PALRAM POLYCARB LIMITED

03013725
5.2 CENTRAL HOUSE 1 BALLARDS LANE LONDON ENGLAND N3 1LQ

Documents

Documents
Date Category Description Pages
08 Oct 2024 accounts Annual Accounts 26 Buy now
05 Sep 2024 officers Change of particulars for director (Mr Omry Jakobovitz) 2 Buy now
09 Jul 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2023 accounts Annual Accounts 28 Buy now
21 Mar 2023 officers Appointment of director (Mr Avishai Zamir) 2 Buy now
24 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2022 accounts Annual Accounts 29 Buy now
24 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2022 officers Appointment of director (Mrs Jennifer Anne Sarah Armitage) 2 Buy now
04 Jan 2022 officers Termination of appointment of director (Ido Rodoy) 1 Buy now
01 Oct 2021 accounts Annual Accounts 29 Buy now
25 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Nov 2020 accounts Annual Accounts 35 Buy now
27 Jan 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Jan 2020 officers Termination of appointment of director (Kevin Ian Lightfoot) 1 Buy now
02 Jan 2020 capital Return of Allotment of shares 3 Buy now
13 Nov 2019 officers Appointment of director (Mr Omry Jakobovitz) 2 Buy now
01 Oct 2019 accounts Annual Accounts 33 Buy now
08 Apr 2019 officers Appointment of director (Mr Shai Michael) 2 Buy now
03 Apr 2019 officers Termination of appointment of director (Igal Sunik) 1 Buy now
28 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Jan 2019 capital Return of Allotment of shares 3 Buy now
30 Sep 2018 accounts Annual Accounts 29 Buy now
24 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2017 accounts Annual Accounts 31 Buy now
26 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Sep 2016 accounts Annual Accounts 31 Buy now
25 Jan 2016 annual-return Annual Return 6 Buy now
06 Jan 2016 officers Appointment of director (Mr Kevin Ian Lightfoot) 2 Buy now
05 Jan 2016 officers Appointment of secretary (Mrs Clair Louise Strydom) 2 Buy now
05 Jan 2016 officers Termination of appointment of secretary (Michael Trevor Burton) 1 Buy now
27 Nov 2015 mortgage Statement of satisfaction of a charge 4 Buy now
27 Nov 2015 mortgage Statement of satisfaction of a charge 4 Buy now
27 Nov 2015 mortgage Statement of satisfaction of a charge 4 Buy now
27 Nov 2015 mortgage Statement of satisfaction of a charge 4 Buy now
24 Sep 2015 accounts Annual Accounts 35 Buy now
19 Feb 2015 annual-return Annual Return 5 Buy now
10 Jun 2014 accounts Annual Accounts 25 Buy now
03 Jun 2014 officers Appointment of director (Mr Igal Sunik) 2 Buy now
02 Jun 2014 officers Termination of appointment of director (Amir Zohar) 1 Buy now
20 Feb 2014 annual-return Annual Return 5 Buy now
02 Jan 2014 officers Appointment of director (Mr Ido Rodoy) 2 Buy now
02 Jan 2014 officers Termination of appointment of director (Arnon Eshed) 1 Buy now
20 Sep 2013 accounts Annual Accounts 28 Buy now
28 Jan 2013 annual-return Annual Return 6 Buy now
23 Aug 2012 accounts Annual Accounts 28 Buy now
27 Jan 2012 annual-return Annual Return 6 Buy now
21 Sep 2011 accounts Annual Accounts 28 Buy now
01 Feb 2011 annual-return Annual Return 6 Buy now
31 Jul 2010 mortgage Particulars of a mortgage or charge 5 Buy now
19 Jul 2010 accounts Annual Accounts 44 Buy now
04 Feb 2010 annual-return Annual Return 5 Buy now
22 Oct 2009 accounts Annual Accounts 18 Buy now
28 Jan 2009 annual-return Return made up to 24/01/09; full list of members 4 Buy now
02 Dec 2008 officers Secretary appointed michael burton 1 Buy now
02 Dec 2008 officers Appointment terminated secretary micha tene 1 Buy now
21 Nov 2008 mortgage Particulars of a mortgage or charge / charge no: 6 5 Buy now
18 Nov 2008 officers Appointment terminated director tomer yaari 1 Buy now
12 Nov 2008 officers Appointment terminated director yoav grinberg 1 Buy now
15 Jul 2008 officers Director appointed amir zohar 1 Buy now
07 May 2008 accounts Annual Accounts 28 Buy now
26 Mar 2008 mortgage Particulars of a mortgage or charge / charge no: 5 8 Buy now
07 Feb 2008 annual-return Return made up to 24/01/08; full list of members 3 Buy now
22 Dec 2007 mortgage Particulars of mortgage/charge 6 Buy now
05 Sep 2007 officers Director resigned 1 Buy now
29 Aug 2007 officers New director appointed 1 Buy now
13 Apr 2007 accounts Annual Accounts 14 Buy now
18 Feb 2007 annual-return Return made up to 24/01/07; full list of members 8 Buy now
25 Apr 2006 accounts Annual Accounts 14 Buy now
22 Feb 2006 annual-return Return made up to 24/01/06; full list of members 7 Buy now
17 Jun 2005 officers Director resigned 1 Buy now
17 May 2005 accounts Annual Accounts 14 Buy now
21 Jan 2005 annual-return Return made up to 24/01/05; full list of members 8 Buy now
10 Nov 2004 officers Secretary resigned 1 Buy now
10 Nov 2004 officers New secretary appointed 1 Buy now
07 Oct 2004 officers New director appointed 1 Buy now
29 Sep 2004 officers New director appointed 1 Buy now
29 Sep 2004 officers New director appointed 1 Buy now
28 Sep 2004 officers New director appointed 1 Buy now
14 Sep 2004 officers Director resigned 1 Buy now
06 Apr 2004 accounts Annual Accounts 14 Buy now
19 Jan 2004 annual-return Return made up to 24/01/04; full list of members 7 Buy now
20 Aug 2003 change-of-name Certificate Change Of Name Company 2 Buy now
23 Jun 2003 accounts Annual Accounts 14 Buy now
19 May 2003 officers Director resigned 1 Buy now
24 Apr 2003 mortgage Particulars of mortgage/charge 3 Buy now
28 Jan 2003 annual-return Return made up to 24/01/03; full list of members 8 Buy now
17 May 2002 accounts Annual Accounts 14 Buy now
08 Apr 2002 officers New director appointed 2 Buy now
05 Apr 2002 officers Director resigned 1 Buy now
05 Apr 2002 officers Director resigned 1 Buy now
22 Jan 2002 annual-return Return made up to 24/01/02; full list of members 7 Buy now
30 Apr 2001 accounts Annual Accounts 14 Buy now
21 Mar 2001 mortgage Particulars of mortgage/charge 3 Buy now
19 Mar 2001 mortgage Particulars of mortgage/charge 4 Buy now
21 Jan 2001 annual-return Return made up to 24/01/01; full list of members 7 Buy now
11 Dec 2000 officers Director resigned 1 Buy now
06 Dec 2000 officers New director appointed 2 Buy now
15 May 2000 accounts Annual Accounts 16 Buy now