PALLETWAYS GROUP LIMITED

05175499
FRADLEY DISTRIBUTION PARK WOOD END LANE FRADLEY PARK LICHFIELD STAFFORDSHIRE WS13 8NE

Documents

Documents
Date Category Description Pages
30 Jul 2024 accounts Annual Accounts 26 Buy now
17 Jul 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Dec 2022 accounts Annual Accounts 26 Buy now
02 Aug 2022 accounts Change Account Reference Date Company Current Extended 1 Buy now
13 Jul 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Jul 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Jul 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Apr 2022 officers Appointment of director (Mr Christopher James Cates-Walters) 2 Buy now
01 Apr 2022 officers Termination of appointment of director (Thomas Olsson) 1 Buy now
09 Dec 2021 capital Statement of capital (Section 108) 5 Buy now
09 Dec 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
09 Dec 2021 insolvency Solvency Statement dated 09/12/21 1 Buy now
09 Dec 2021 resolution Resolution 1 Buy now
09 Dec 2021 accounts Annual Accounts 25 Buy now
12 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2020 accounts Annual Accounts 25 Buy now
13 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jun 2020 accounts Annual Accounts 26 Buy now
23 Jul 2019 officers Termination of appointment of director (Luis Zubialde) 1 Buy now
17 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jul 2019 officers Appointment of director (Mr Simon Nicholas Meadows) 2 Buy now
08 Jul 2019 officers Appointment of director (Michael Sterk) 2 Buy now
08 Jul 2019 officers Termination of appointment of director (James Wilson) 1 Buy now
08 Jul 2019 officers Termination of appointment of director (Richard Myatt) 1 Buy now
29 Mar 2019 accounts Annual Accounts 25 Buy now
17 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Mar 2018 accounts Annual Accounts 27 Buy now
10 Aug 2017 officers Appointment of director (Mr Richard Myatt) 2 Buy now
02 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Feb 2017 accounts Annual Accounts 70 Buy now
09 Nov 2016 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 8 Buy now
18 Oct 2016 officers Termination of appointment of director (Andrew David Finch Reynolds) 1 Buy now
17 Oct 2016 officers Appointment of director (Mr Luis Zubialde) 2 Buy now
17 Oct 2016 officers Appointment of director (Mr Thomas Olsson) 2 Buy now
17 Oct 2016 officers Termination of appointment of director (William Alun Cathcart) 1 Buy now
10 Aug 2016 mortgage Statement of satisfaction of a charge 1 Buy now
10 Aug 2016 mortgage Statement of satisfaction of a charge 1 Buy now
10 Aug 2016 mortgage Statement of satisfaction of a charge 1 Buy now
10 Aug 2016 mortgage Statement of satisfaction of a charge 1 Buy now
26 Jul 2016 capital Notice of name or other designation of class of shares 2 Buy now
26 Jul 2016 capital Notice of particulars of variation of rights attached to shares 2 Buy now
26 Jul 2016 resolution Resolution 33 Buy now
22 Jul 2016 confirmation-statement Confirmation Statement With Updates 9 Buy now
18 Jul 2016 officers Termination of appointment of secretary (Andrew David Finch Reynolds) 1 Buy now
18 Jul 2016 officers Termination of appointment of director (Mark Peter Sargeant) 1 Buy now
18 Jul 2016 officers Termination of appointment of director (Richard Daw) 1 Buy now
18 Jul 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
19 Dec 2015 accounts Annual Accounts 49 Buy now
27 Aug 2015 annual-return Annual Return 37 Buy now
09 Mar 2015 accounts Annual Accounts 49 Buy now
21 Aug 2014 annual-return Annual Return 37 Buy now
03 Mar 2014 accounts Annual Accounts 45 Buy now
12 Feb 2014 officers Appointment of director (Mr Mark Peter Sargeant) 2 Buy now
11 Feb 2014 officers Termination of appointment of director (Timothy Ashlin) 1 Buy now
22 Oct 2013 officers Change of particulars for director (James Wilson) 2 Buy now
22 Oct 2013 officers Change of particulars for director (Richard Daw) 2 Buy now
22 Oct 2013 officers Change of particulars for director (Mr Timothy James West Ashlin) 2 Buy now
03 Oct 2013 officers Appointment of secretary (Mr Andrew David Finch Reynolds) 1 Buy now
02 Oct 2013 officers Termination of appointment of secretary (James Wilson) 1 Buy now
01 Oct 2013 officers Change of particulars for director (Mr William Alun Cathcart) 2 Buy now
30 Sep 2013 officers Change of particulars for director (Mr William Alun Cathcart) 2 Buy now
18 Sep 2013 officers Termination of appointment of director (Craig Hibbert) 1 Buy now
18 Sep 2013 officers Termination of appointment of director (Andrew Turner) 1 Buy now
18 Sep 2013 officers Appointment of director (Mr Andrew David Finch Reynolds) 2 Buy now
17 Sep 2013 annual-return Annual Return 37 Buy now
13 Aug 2013 capital Return of Allotment of shares 29 Buy now
13 Aug 2013 capital Notice of particulars of variation of rights attached to shares 2 Buy now
13 Aug 2013 resolution Resolution 2 Buy now
01 Mar 2013 accounts Annual Accounts 37 Buy now
24 Jan 2013 officers Termination of appointment of secretary (Susan Hundleby) 1 Buy now
24 Jan 2013 officers Termination of appointment of director (Susan Hundleby) 1 Buy now
23 Jan 2013 capital Return of Allotment of shares 30 Buy now
08 Oct 2012 resolution Resolution 51 Buy now
08 Oct 2012 capital Notice of particulars of variation of rights attached to shares 2 Buy now
22 Aug 2012 annual-return Annual Return 38 Buy now
29 May 2012 capital Notice of particulars of variation of rights attached to shares 7 Buy now
29 May 2012 capital Notice of particulars of variation of rights attached to shares 3 Buy now
29 May 2012 capital Return of Allotment of shares 29 Buy now
29 May 2012 resolution Resolution 50 Buy now
28 Feb 2012 accounts Annual Accounts 37 Buy now
04 Aug 2011 annual-return Annual Return 14 Buy now
14 Mar 2011 officers Appointment of director (Mr Timothy James West Ashlin) 2 Buy now
02 Mar 2011 officers Termination of appointment of director (James Booth) 1 Buy now
23 Feb 2011 accounts Annual Accounts 40 Buy now
24 Nov 2010 resolution Resolution 4 Buy now
06 Aug 2010 annual-return Annual Return 14 Buy now
06 Aug 2010 officers Change of particulars for director (Richard Daw) 2 Buy now
02 Mar 2010 accounts Annual Accounts 36 Buy now
14 Oct 2009 officers Change of particulars for director (William Alun Cathcart) 2 Buy now
01 Oct 2009 capital Ad 02/09/09-02/09/09\gbp si 9475@1=9475\gbp ic 10320020.2/10329495.2\ 2 Buy now
02 Sep 2009 capital Ad 27/08/09-27/08/09\gbp si 54112@1=54112\gbp ic 10265908.2/10320020.2\ 5 Buy now
11 Aug 2009 annual-return Return made up to 09/07/09; full list of members 20 Buy now
07 Aug 2009 resolution Resolution 2 Buy now
08 Jul 2009 capital Ad 29/06/09\gbp si 2000000@1=2000000\gbp ic 8265910.18/10265910.18\ 2 Buy now
02 Apr 2009 accounts Annual Accounts 32 Buy now
19 Mar 2009 capital Amending 88(2) 2 Buy now
19 Mar 2009 capital Amending 88(2) 2 Buy now
09 Mar 2009 resolution Resolution 6 Buy now
05 Mar 2009 capital Ad 12/02/09-12/02/09\gbp si 54112@1=54112\gbp ic 8211798.18/8265910.18\ 5 Buy now