PAL HYGIENE LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2024-04-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-10-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22
2023-06-12 update statutory_documents DIRECTOR APPOINTED MR MARCUS CONRAD GREEN
2023-06-07 delete sic_code 32990 - Other manufacturing n.e.c.
2023-06-07 insert sic_code 99999 - Dormant Company
2023-04-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/23, WITH UPDATES
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-12-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21
2022-09-12 update statutory_documents DIRECTOR APPOINTED ALISTAIR ALBAN WRIGHT
2022-09-12 update statutory_documents DIRECTOR APPOINTED RICHARD COLIN FELL
2022-09-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BRUCCIANI
2022-09-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHEILA BRUCCIANI
2022-09-09 update statutory_documents ARTICLES OF ASSOCIATION
2022-09-09 update statutory_documents ADOPT ARTICLES 30/08/2022
2022-09-08 update statutory_documents PSC'S CHANGE OF PARTICULARS / PAL INTERNATIONAL LTD / 30/08/2022
2022-09-08 update statutory_documents CESSATION OF RICHARD LOUIS BRUCCIANI AS A PSC
2022-05-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/22, NO UPDATES
2021-08-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-08-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-07-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20
2021-04-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/21, NO UPDATES
2021-04-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-04-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2021-02-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-03-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES
2019-09-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-09-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-08-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2019-03-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-08-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-03-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES
2017-09-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-09-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-08-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-07-19 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD LOUIS BRUCCIANI
2017-05-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES
2016-07-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-07-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-06-08 update returns_last_madeup_date 2015-04-30 => 2016-04-30
2016-06-08 update returns_next_due_date 2016-05-28 => 2017-05-28
2016-06-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-05-19 update statutory_documents 30/04/16 FULL LIST
2015-12-11 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER BRYAN
2015-06-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-06-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-06-08 update returns_last_madeup_date 2014-04-30 => 2015-04-30
2015-06-08 update returns_next_due_date 2015-05-28 => 2016-05-28
2015-05-19 update statutory_documents 30/04/15 FULL LIST
2015-05-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-07-07 update returns_last_madeup_date 2013-04-30 => 2014-04-30
2014-07-07 update returns_next_due_date 2014-05-28 => 2015-05-28
2014-06-16 update statutory_documents 30/04/14 FULL LIST
2014-05-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-05-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-04-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-09-06 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-09-06 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-06 update registered_address
2013-08-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-06-26 update returns_last_madeup_date 2012-04-30 => 2013-04-30
2013-06-26 update returns_next_due_date 2013-05-28 => 2014-05-28
2013-06-23 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-23 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-05-02 update statutory_documents 30/04/13 FULL LIST
2012-10-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-05-04 update statutory_documents 30/04/12 FULL LIST
2011-10-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-06-02 update statutory_documents 30/04/11 FULL LIST
2010-06-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-05-24 update statutory_documents 30/04/10 FULL LIST
2009-11-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-06-08 update statutory_documents RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
2008-12-12 update statutory_documents RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
2008-10-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-11-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-10-16 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2007-07-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/07 FROM: SANDHURST STREET OADBY LEICESTER LE2 5AR
2007-05-14 update statutory_documents RETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS
2006-09-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-05-11 update statutory_documents RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
2005-09-19 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-07-19 update statutory_documents RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
2004-07-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-06-25 update statutory_documents RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
2003-08-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-06-26 update statutory_documents RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
2002-06-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-05-01 update statutory_documents RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
2001-08-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-06-14 update statutory_documents RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
2001-02-13 update statutory_documents NEW DIRECTOR APPOINTED
2000-10-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-05-08 update statutory_documents RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
2000-04-18 update statutory_documents DIRECTOR RESIGNED
1999-07-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-04-27 update statutory_documents RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS
1998-08-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-06-01 update statutory_documents RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS
1998-05-11 update statutory_documents NEW SECRETARY APPOINTED
1998-05-11 update statutory_documents SECRETARY RESIGNED
1997-07-03 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1997-06-30 update statutory_documents RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS
1997-05-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-05-07 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1996-06-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-05-14 update statutory_documents RETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS
1995-10-26 update statutory_documents RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS
1995-08-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1994-09-30 update statutory_documents RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS
1994-09-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-07-29 update statutory_documents DIRECTOR RESIGNED
1994-05-06 update statutory_documents NEW DIRECTOR APPOINTED
1994-05-04 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-05-04 update statutory_documents NEW DIRECTOR APPOINTED
1994-04-28 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-10-07 update statutory_documents RETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS
1993-10-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-05-25 update statutory_documents NEW DIRECTOR APPOINTED
1993-04-20 update statutory_documents DIRECTOR RESIGNED
1992-11-27 update statutory_documents RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS
1992-11-23 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-06-16 update statutory_documents DIRECTOR RESIGNED
1992-04-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-01-02 update statutory_documents £ NC 817382/1000000 17/12/91
1992-01-02 update statutory_documents NC INC ALREADY ADJUSTED 17/12/91
1991-12-19 update statutory_documents NEW DIRECTOR APPOINTED
1991-11-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/91
1991-11-21 update statutory_documents RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS
1991-11-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-10-14 update statutory_documents COMPANY NAME CHANGED FIBRE TREATMENTS LIMITED CERTIFICATE ISSUED ON 15/10/91
1990-11-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-11-07 update statutory_documents RETURN MADE UP TO 08/10/90; FULL LIST OF MEMBERS
1990-07-11 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-07-11 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-06-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/90 FROM: SMALLSHAW INDUSTRIAL ESTATE ACCRINGTON ROAD BURNLEY LANCS BB11 5SR
1990-06-06 update statutory_documents DIRECTOR RESIGNED
1990-06-06 update statutory_documents DIRECTOR RESIGNED
1990-06-06 update statutory_documents NEW DIRECTOR APPOINTED
1990-06-06 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-06-04 update statutory_documents £ NC 100000/817382 01/05/90
1990-06-04 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/05/90
1990-01-11 update statutory_documents RETURN MADE UP TO 17/11/89; FULL LIST OF MEMBERS
1989-12-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1988-10-18 update statutory_documents RETURN MADE UP TO 21/06/88; FULL LIST OF MEMBERS
1988-10-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1988-02-18 update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1987-10-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1987-04-11 update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
1987-02-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85