PALLETLINE LONDON LIMITED

05174791
THE PALLETLINE CENTRE STARLEY WAY BIRMINGHAM WEST MIDLANDS B37 7HB

Documents

Documents
Date Category Description Pages
30 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jul 2024 officers Appointment of director (Mr Baljinder Kumar Bandha) 2 Buy now
24 Jun 2024 accounts Annual Accounts 11 Buy now
10 Jan 2024 officers Termination of appointment of secretary (Michelle Louise Roder) 1 Buy now
04 Sep 2023 accounts Annual Accounts 11 Buy now
17 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Oct 2022 accounts Change Account Reference Date Company Current Extended 1 Buy now
08 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Mar 2022 accounts Annual Accounts 11 Buy now
21 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jun 2021 accounts Annual Accounts 13 Buy now
04 Jan 2021 officers Termination of appointment of secretary (Mark John Mccoll) 1 Buy now
04 Jan 2021 officers Appointment of secretary (Michelle Louise Roder) 2 Buy now
22 Jul 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Mar 2020 accounts Annual Accounts 13 Buy now
09 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Jul 2019 address Move Registers To Sail Company With New Address 1 Buy now
03 Jul 2019 address Change Sail Address Company With New Address 1 Buy now
07 May 2019 officers Appointment of director (Mr Paul Edward Elson) 2 Buy now
17 Oct 2018 accounts Annual Accounts 13 Buy now
09 Jul 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Jul 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Jul 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Jul 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Mar 2018 accounts Annual Accounts 21 Buy now
20 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2017 accounts Annual Accounts 19 Buy now
17 Mar 2017 mortgage Registration of a charge 27 Buy now
17 Mar 2017 mortgage Statement of satisfaction of a charge 1 Buy now
14 Mar 2017 mortgage Registration of a charge 26 Buy now
24 Feb 2017 officers Termination of appointment of director (Kenneth John Hackling) 1 Buy now
24 Feb 2017 officers Appointment of director (Mr Glenn Baker) 2 Buy now
05 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Apr 2016 accounts Annual Accounts 16 Buy now
05 Jan 2016 officers Appointment of secretary (Mr Mark John Mccoll) 2 Buy now
05 Jan 2016 officers Termination of appointment of director (Ruth Elizabeth Moor) 1 Buy now
05 Jan 2016 officers Termination of appointment of secretary (Ruth Elizabeth Moor) 1 Buy now
17 Nov 2015 officers Termination of appointment of director (Neil Wayne Rushworth) 1 Buy now
28 Jul 2015 annual-return Annual Return 5 Buy now
27 Feb 2015 officers Termination of appointment of director (Iain Charles Brown) 1 Buy now
26 Feb 2015 officers Appointment of director (Mr Graham Leitch) 2 Buy now
14 Jan 2015 officers Termination of appointment of director (Wayne Patrick Walsh) 1 Buy now
14 Jan 2015 accounts Annual Accounts 15 Buy now
04 Nov 2014 officers Termination of appointment of director (Martin Rantle) 1 Buy now
04 Aug 2014 officers Termination of appointment of director (Kevin Buchanan) 1 Buy now
04 Aug 2014 annual-return Annual Return 6 Buy now
28 Feb 2014 officers Appointment of director (Mr Iain Charles Brown) 2 Buy now
19 Dec 2013 officers Appointment of director (Mr Martin Rantle) 2 Buy now
19 Dec 2013 officers Appointment of director (Mr Neil Wayne Rushworth) 2 Buy now
03 Dec 2013 accounts Annual Accounts 15 Buy now
27 Nov 2013 officers Termination of appointment of director (Robert Rushworth) 1 Buy now
29 Jul 2013 annual-return Annual Return 5 Buy now
11 Mar 2013 officers Termination of appointment of director (Mark Pulford) 1 Buy now
05 Dec 2012 accounts Annual Accounts 16 Buy now
10 Jul 2012 annual-return Annual Return 6 Buy now
12 Sep 2011 accounts Annual Accounts 15 Buy now
08 Aug 2011 annual-return Annual Return 5 Buy now
01 Dec 2010 accounts Annual Accounts 15 Buy now
11 Aug 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
03 Aug 2010 annual-return Annual Return 5 Buy now
11 Dec 2009 accounts Annual Accounts 15 Buy now
09 Dec 2009 officers Change of particulars for director (Mr Wayne Patrick Walsh) 2 Buy now
09 Dec 2009 officers Change of particulars for director (Robert Westwell Rushworth) 2 Buy now
09 Dec 2009 officers Change of particulars for director (Mr Mark William Pulford) 2 Buy now
09 Dec 2009 officers Change of particulars for director (Miss Ruth Elizabeth Moor) 2 Buy now
09 Dec 2009 officers Change of particulars for director (Mr Kenneth John Hackling) 2 Buy now
09 Dec 2009 officers Change of particulars for director (Mr Kevin Buchanan) 2 Buy now
09 Dec 2009 officers Change of particulars for secretary (Miss Ruth Elizabeth Moor) 1 Buy now
15 Sep 2009 mortgage Particulars of a mortgage or charge / charge no: 2 4 Buy now
06 Aug 2009 annual-return Return made up to 08/07/09; full list of members 5 Buy now
05 Aug 2009 officers Director's change of particulars / mark pulford / 05/08/2009 2 Buy now
05 Aug 2009 officers Director's change of particulars / mark pulford / 05/08/2009 1 Buy now
26 Jan 2009 accounts Annual Accounts 15 Buy now
06 Jan 2009 officers Director appointed mr kenneth john hackling 2 Buy now
06 Jan 2009 officers Director appointed mr wayne patrick walsh 1 Buy now
05 Jan 2009 officers Director's change of particulars / mark pulford / 05/01/2009 1 Buy now
23 Oct 2008 address Registered office changed on 23/10/2008 from the palletline centre tyburn road birmingham west midlands B24 9NZ 1 Buy now
11 Aug 2008 annual-return Return made up to 08/07/08; full list of members 4 Buy now
04 Aug 2008 officers Director's change of particulars / mark pulford / 12/04/2008 1 Buy now
20 Feb 2008 officers New director appointed 1 Buy now
29 Jan 2008 accounts Annual Accounts 15 Buy now
22 Oct 2007 officers Director resigned 1 Buy now
16 Oct 2007 annual-return Return made up to 08/07/07; no change of members 7 Buy now
05 Jul 2007 officers New director appointed 2 Buy now
25 Jun 2007 officers Director resigned 1 Buy now
20 Feb 2007 officers New secretary appointed 2 Buy now
20 Feb 2007 officers Secretary resigned 1 Buy now
31 Jan 2007 accounts Annual Accounts 15 Buy now
19 Oct 2006 resolution Resolution 3 Buy now
17 Aug 2006 annual-return Return made up to 08/07/06; full list of members 8 Buy now
20 Mar 2006 officers New director appointed 2 Buy now
26 Jan 2006 accounts Annual Accounts 15 Buy now
10 Nov 2005 mortgage Particulars of mortgage/charge 3 Buy now
25 Aug 2005 annual-return Return made up to 08/07/05; full list of members 7 Buy now
16 Jun 2005 officers New director appointed 2 Buy now
26 Jan 2005 officers Director resigned 1 Buy now
26 Jan 2005 officers Secretary resigned 1 Buy now
15 Nov 2004 officers Director resigned 1 Buy now
07 Oct 2004 accounts Accounting reference date shortened from 31/07/05 to 30/06/05 1 Buy now
20 Sep 2004 address Registered office changed on 20/09/04 from: 16 churchill way cardiff CF10 2DX 1 Buy now