PALMTRAIL MANAGEMENT CO. LIMITED - History of Changes


DateDescription
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-15 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-07-07 update account_category null => MICRO ENTITY
2021-03-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/21, WITH UPDATES
2020-12-07 update account_category TOTAL EXEMPTION FULL => null
2020-12-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-12-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-10-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-04-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES
2019-08-07 update account_category null => TOTAL EXEMPTION FULL
2019-08-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-08-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-07-26 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-03-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES
2018-07-08 update account_category TOTAL EXEMPTION FULL => null
2018-07-08 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-07-08 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-06-12 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-04-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/18, WITH UPDATES
2018-04-09 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PEARL LIPSEY
2018-04-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PEARL LIPSEY / 01/04/2018
2018-04-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS REVA TAVRIGER / 01/04/2018
2018-04-04 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REVA ESTELLE TAVRIGER
2018-04-04 update statutory_documents CESSATION OF MALCOLM HYMAN AS A PSC
2017-11-05 delete otherexecutives MALCOLM HYMAN
2017-11-05 delete person MALCOLM HYMAN
2017-11-05 insert otherexecutives PEARL LIPSEY
2017-11-05 insert otherexecutives REVA TAVRIGER
2017-11-05 insert person PEARL LIPSEY
2017-11-05 insert person REVA TAVRIGER
2017-11-05 update number_of_registered_officers 1 => 2
2017-06-08 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-06-08 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-06-08 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-05-18 update statutory_documents DIRECTOR APPOINTED MRS PEARL LIPSEY
2017-05-18 update statutory_documents DIRECTOR APPOINTED MRS REVA TAVRIGER
2017-05-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM HYMAN
2017-05-04 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-03-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES
2016-05-13 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-05-13 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-05-13 update returns_last_madeup_date 2015-02-25 => 2016-02-25
2016-05-13 update returns_next_due_date 2016-03-24 => 2017-03-25
2016-04-06 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-03-03 update statutory_documents 25/02/16 NO CHANGES
2015-05-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-05-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-04-07 update returns_last_madeup_date 2014-02-25 => 2015-02-25
2015-04-07 update returns_next_due_date 2015-03-25 => 2016-03-24
2015-04-07 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-03-03 update statutory_documents 25/02/15 FULL LIST
2014-04-07 delete address BELVEDERE COURT ST ANNS ROAD PRESTWICH MANCHESTER LANCASHIRE UNITED KINGDOM M25 9LB
2014-04-07 insert address BELVEDERE COURT ST ANNS ROAD PRESTWICH MANCHESTER LANCASHIRE M25 9LB
2014-04-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-04-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-04-07 update registered_address
2014-04-07 update returns_last_madeup_date 2013-02-25 => 2014-02-25
2014-04-07 update returns_next_due_date 2014-03-25 => 2015-03-25
2014-03-11 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-03-07 update statutory_documents 25/02/14 FULL LIST
2013-06-25 delete sic_code 55900 - Other accommodation
2013-06-25 insert sic_code 98000 - Residents property management
2013-06-25 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-25 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-25 update returns_last_madeup_date 2012-02-25 => 2013-02-25
2013-06-25 update returns_next_due_date 2013-03-25 => 2014-03-25
2013-06-21 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-21 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-03-07 update statutory_documents 25/02/13 FULL LIST
2013-03-06 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2012-06-20 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-03-20 update statutory_documents 25/02/12 FULL LIST
2011-06-15 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-03-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IRWIN BOWMAN
2011-03-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STELLA BOWMAN
2011-03-31 update statutory_documents APPOINTMENT TERMINATED, SECRETARY STELLA BOWMAN
2011-03-25 update statutory_documents DIRECTOR APPOINTED MR. MALCOLM HYMAN
2011-03-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/2011 FROM SUITE B 1 DEANSGATE MEWS 253 DEANSGATE MANCHESTER GREATER MANCHESTER M3 4EN
2011-03-24 update statutory_documents 25/02/11 FULL LIST
2010-08-20 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2010-04-28 update statutory_documents 25/02/10 FULL LIST
2010-04-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IRWIN BOWMAN / 25/02/2010
2010-04-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STELLA BOWMAN / 25/02/2010
2010-02-08 update statutory_documents SECRETARY APPOINTED STELLA BOWMAN
2010-02-08 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHARLES GUTHRIE
2010-01-26 update statutory_documents FIRST GAZETTE
2010-01-23 update statutory_documents DISS40 (DISS40(SOAD))
2010-01-22 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2009-03-04 update statutory_documents RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS
2008-10-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/2008 FROM C/O THE GUTHRIE PARTNERSHIP 1 CHURCH HILL KNUTSFORD CHESHIRE WA16 6DH
2008-10-10 update statutory_documents APPOINTMENT TERMINATED SECRETARY CHARLES GUTHRIE
2008-10-03 update statutory_documents 31/12/07 TOTAL EXEMPTION FULL
2008-02-28 update statutory_documents RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS
2007-09-18 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2007-08-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/07 FROM: 63A KING STREET KNUTSFORD CHESHIRE WA16 6DX
2007-04-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-07 update statutory_documents RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS
2007-01-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/07 FROM: BOUNDARY HOUSE 210 FOLLY LANE SWINTON MANCHESTER M27 0DD
2007-01-29 update statutory_documents NEW SECRETARY APPOINTED
2007-01-29 update statutory_documents SECRETARY RESIGNED
2006-05-25 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-03 update statutory_documents RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS
2005-09-13 update statutory_documents DIRECTOR RESIGNED
2005-08-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/05 FROM: 4 BELVEDERE COURT ST ANNS ROAD PRESTWICH MANCHESTER M25 9LB
2005-08-17 update statutory_documents NEW DIRECTOR APPOINTED
2005-08-17 update statutory_documents NEW DIRECTOR APPOINTED
2005-08-17 update statutory_documents NEW SECRETARY APPOINTED
2005-08-17 update statutory_documents DIRECTOR RESIGNED
2005-08-17 update statutory_documents SECRETARY RESIGNED
2005-04-06 update statutory_documents RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS
2005-03-23 update statutory_documents NEW DIRECTOR APPOINTED
2005-03-16 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-03-03 update statutory_documents RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS
2004-03-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-03-31 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-03-13 update statutory_documents RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS
2002-03-08 update statutory_documents RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS
2002-03-08 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-04-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-03-14 update statutory_documents RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS
2000-03-14 update statutory_documents RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS
2000-03-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-03-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-03-05 update statutory_documents RETURN MADE UP TO 25/02/99; NO CHANGE OF MEMBERS
1998-04-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-03-10 update statutory_documents RETURN MADE UP TO 25/02/98; FULL LIST OF MEMBERS
1997-03-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/97
1997-03-18 update statutory_documents RETURN MADE UP TO 25/02/97; FULL LIST OF MEMBERS
1997-03-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1996-03-05 update statutory_documents RETURN MADE UP TO 25/02/96; NO CHANGE OF MEMBERS
1996-02-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1995-03-10 update statutory_documents RETURN MADE UP TO 25/02/95; NO CHANGE OF MEMBERS
1995-03-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-03-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-03-07 update statutory_documents RETURN MADE UP TO 25/02/94; FULL LIST OF MEMBERS
1993-03-04 update statutory_documents RETURN MADE UP TO 25/02/93; NO CHANGE OF MEMBERS
1993-02-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1992-07-22 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-07-22 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-02-28 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-02-28 update statutory_documents RETURN MADE UP TO 25/02/92; FULL LIST OF MEMBERS
1992-02-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1991-03-06 update statutory_documents RETURN MADE UP TO 25/02/91; FULL LIST OF MEMBERS
1991-03-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1990-04-24 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-04-05 update statutory_documents RETURN MADE UP TO 23/02/90; NO CHANGE OF MEMBERS
1990-04-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1989-04-04 update statutory_documents RETURN MADE UP TO 24/03/89; FULL LIST OF MEMBERS
1989-04-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1988-04-25 update statutory_documents RETURN MADE UP TO 14/04/88; NO CHANGE OF MEMBERS
1988-04-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1988-02-13 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1987-05-15 update statutory_documents ANNUAL RETURN MADE UP TO 14/05/87
1987-05-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1986-09-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/86 FROM: 7 BELVEDERE COURT ST ANN'S ROAD PRESTWICH MANCHESTER
1986-09-05 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1986-09-05 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1986-08-27 update statutory_documents RETURN MADE UP TO 28/07/86; FULL LIST OF MEMBERS
1986-08-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1976-11-18 update statutory_documents CERTIFICATE OF INCORPORATION
1976-11-18 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION