PALL MALL BROKERS LIMITED

06033426
FARRS COTTAGE HIGH STREET RIPLEY WOKING GU23 6AY

Documents

Documents
Date Category Description Pages
24 Jun 2024 accounts Annual Accounts 14 Buy now
19 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2023 mortgage Statement of satisfaction of a charge 4 Buy now
05 Aug 2023 mortgage Statement of satisfaction of a charge 4 Buy now
29 Jun 2023 accounts Annual Accounts 14 Buy now
20 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jul 2022 accounts Annual Accounts 14 Buy now
23 Feb 2022 mortgage Registration of a charge 16 Buy now
26 Jan 2022 mortgage Statement of satisfaction of a charge 1 Buy now
21 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Aug 2021 accounts Annual Accounts 14 Buy now
23 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Aug 2020 accounts Annual Accounts 14 Buy now
19 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jul 2019 accounts Annual Accounts 14 Buy now
27 Mar 2019 mortgage Registration of a charge 21 Buy now
19 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Aug 2018 accounts Annual Accounts 14 Buy now
03 May 2018 officers Termination of appointment of director (Martin Geoffrey Meredith) 1 Buy now
20 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Jul 2017 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
14 Jul 2017 accounts Annual Accounts 13 Buy now
12 Jul 2017 capital Return of Allotment of shares 3 Buy now
19 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
02 Sep 2016 accounts Annual Accounts 12 Buy now
16 Jun 2016 officers Termination of appointment of director (Peter Murray) 1 Buy now
16 Jun 2016 officers Termination of appointment of director (Lawrence David Clancy) 1 Buy now
07 Jun 2016 officers Termination of appointment of director (Anthony Charles Debney) 1 Buy now
11 Mar 2016 resolution Resolution 45 Buy now
11 Jan 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Jan 2016 annual-return Annual Return 13 Buy now
03 Dec 2015 officers Appointment of director (Mr Peter Murray) 2 Buy now
03 Dec 2015 officers Appointment of director (Mr Lawrence David Clancy) 2 Buy now
10 Jul 2015 accounts Annual Accounts 11 Buy now
13 Jun 2015 mortgage Statement of satisfaction of a charge 4 Buy now
04 Jun 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Jan 2015 annual-return Annual Return 11 Buy now
11 Jul 2014 accounts Annual Accounts 11 Buy now
14 Apr 2014 mortgage Registration of a charge 15 Buy now
08 Jan 2014 annual-return Annual Return 11 Buy now
09 Jul 2013 accounts Annual Accounts 11 Buy now
24 Apr 2013 mortgage Statement of satisfaction of a charge 5 Buy now
15 Jan 2013 annual-return Annual Return 11 Buy now
31 Jul 2012 accounts Annual Accounts 15 Buy now
14 Apr 2012 mortgage Particulars of a mortgage or charge 5 Buy now
01 Mar 2012 capital Return of Allotment of shares 3 Buy now
11 Jan 2012 annual-return Annual Return 11 Buy now
11 Jan 2012 officers Change of particulars for director (Charlotte Elizabeth Debney) 3 Buy now
20 Jul 2011 accounts Annual Accounts 11 Buy now
12 Jan 2011 annual-return Annual Return 11 Buy now
12 Jan 2011 officers Change of particulars for director (Charlotte Elizabeth Debney) 2 Buy now
12 Jan 2011 officers Change of particulars for director (Mrs Juliet Ann Debney) 2 Buy now
12 Jan 2011 officers Change of particulars for director (Martin Geoffrey Meredith) 2 Buy now
28 Jun 2010 accounts Annual Accounts 11 Buy now
11 Mar 2010 capital Return of Allotment of shares 4 Buy now
19 Jan 2010 annual-return Annual Return 17 Buy now
01 Jul 2009 accounts Annual Accounts 11 Buy now
22 Jan 2009 annual-return Return made up to 19/12/08; no change of members 7 Buy now
06 Nov 2008 mortgage Particulars of a mortgage or charge / charge no: 3 4 Buy now
24 Sep 2008 accounts Annual Accounts 11 Buy now
27 Feb 2008 officers Director appointed juliet ann debney 2 Buy now
29 Jan 2008 annual-return Return made up to 19/12/07; full list of members 9 Buy now
07 Nov 2007 officers New director appointed 2 Buy now
05 Sep 2007 accounts Accounting reference date extended from 31/12/07 to 30/04/08 1 Buy now
25 Aug 2007 mortgage Particulars of mortgage/charge 4 Buy now
16 Jun 2007 mortgage Particulars of mortgage/charge 7 Buy now
24 May 2007 change-of-name Certificate Change Of Name Company 2 Buy now
11 May 2007 officers New director appointed 2 Buy now
12 Apr 2007 officers New director appointed 2 Buy now
12 Apr 2007 capital Ad 15/03/07--------- £ si 149@1=149 £ ic 1/150 2 Buy now
17 Jan 2007 address Registered office changed on 17/01/07 from: first floor 1 park court, pyrford road west byfleet surrey KT14 6SD 1 Buy now
17 Jan 2007 officers New secretary appointed 2 Buy now
17 Jan 2007 officers New director appointed 2 Buy now
17 Jan 2007 officers New director appointed 2 Buy now
17 Jan 2007 officers New director appointed 2 Buy now
21 Dec 2006 capital £ nc 1000/500000 19/12/06 2 Buy now
21 Dec 2006 address Registered office changed on 21/12/06 from: the studio, st nicholas close elstree herts. WD6 3EW 1 Buy now
21 Dec 2006 officers Director resigned 1 Buy now
21 Dec 2006 officers Secretary resigned 1 Buy now
19 Dec 2006 incorporation Incorporation Company 16 Buy now