10 PALACE GATE LIMITED - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-12-30 => 2024-09-30
2023-09-07 update accounts_next_due_date 2023-09-30 => 2023-12-30
2023-09-04 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2023-04-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, WITH UPDATES
2022-08-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-08-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-07-08 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2022-04-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, WITH UPDATES
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
2021-09-23 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-04-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES
2021-03-24 update statutory_documents DIRECTOR APPOINTED MR FRANCESCO CARIATI
2021-02-07 delete address C/O RENDALL AND RITTNER LIMITED PORTSOKEN HOUSE 155 - 157 MINORIES LONDON EC3N 1LJ
2021-02-07 insert address C/O RENDALL AND RITTNER LIMITED 13B ST. GEORGE WHARF LONDON ENGLAND SW8 2LE
2021-02-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2021-02-07 update registered_address
2021-01-14 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RENDALL AND RITTNER LIMITED / 25/12/2020
2021-01-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALISON CLAIRE MACKINTOSH / 13/01/2021
2021-01-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/2021 FROM C/O RENDALL AND RITTNER LIMITED PORTSOKEN HOUSE 155 - 157 MINORIES LONDON EC3N 1LJ
2020-12-17 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-03-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALISON CLAIRE MACKINTOSH / 31/03/2020
2020-03-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES
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
2019-04-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES
2018-05-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-05-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-04-30 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-04-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES
2017-10-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-14 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-04-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-30 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-05-11 update returns_last_madeup_date 2015-03-31 => 2016-03-31
2016-05-11 update returns_next_due_date 2016-04-28 => 2017-04-28
2016-04-19 update statutory_documents 31/03/16 FULL LIST
2015-12-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNABELLE PERDOMO
2015-07-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-07-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-06-30 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-05-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SPIERS
2015-05-07 update returns_last_madeup_date 2014-03-31 => 2015-03-31
2015-05-07 update returns_next_due_date 2015-04-28 => 2016-04-28
2015-04-23 update statutory_documents 31/03/15 FULL LIST
2014-12-23 update statutory_documents DIRECTOR APPOINTED MS ANDREA CHIA-MEI SHEN
2014-11-07 delete company_previous_name SKYBLOOM PROPERTIES LIMITED
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-26 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-05-07 delete address C/O RENDALL AND RITTNER LIMITED PORTSOKEN HOUSE 155 - 157 MINORIES LONDON UNITED KINGDOM EC3N 1LJ
2014-05-07 insert address C/O RENDALL AND RITTNER LIMITED PORTSOKEN HOUSE 155 - 157 MINORIES LONDON EC3N 1LJ
2014-05-07 update registered_address
2014-05-07 update returns_last_madeup_date 2013-03-31 => 2014-03-31
2014-05-07 update returns_next_due_date 2014-04-28 => 2015-04-28
2014-04-11 update statutory_documents 31/03/14 FULL LIST
2013-11-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-11-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-10-22 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-06-25 update returns_last_madeup_date 2012-03-31 => 2013-03-31
2013-06-25 update returns_next_due_date 2013-04-28 => 2014-04-28
2013-06-23 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
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
2013-04-11 update statutory_documents 31/03/13 FULL LIST
2012-10-04 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-04-13 update statutory_documents 31/03/12 FULL LIST
2012-04-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONALD MACKENZIE
2011-07-04 update statutory_documents 31/12/10 TOTAL EXEMPTION FULL
2011-04-27 update statutory_documents 31/03/11 FULL LIST
2010-10-06 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RENDALL AND RITTNER LIMITED / 06/10/2010
2010-10-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2010 FROM C/O RENDALL AND RITTNER LIMITED GUN COURT 70 WAPPING LANE LONDON E1W 2RF
2010-07-15 update statutory_documents 31/12/09 TOTAL EXEMPTION FULL
2010-05-17 update statutory_documents DIRECTOR APPOINTED MR JOHN DUDLEY SPIERS
2010-04-21 update statutory_documents 31/03/10 FULL LIST
2010-04-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALISON MACKINTOSH / 31/03/2010
2010-04-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNABELLE PERDOMO / 31/03/2010
2010-04-21 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RENDALL AND RITTNER LIMITED / 31/03/2010
2010-02-12 update statutory_documents DIRECTOR APPOINTED DONALD MACKENZIE
2010-02-09 update statutory_documents 31/12/08 TOTAL EXEMPTION FULL
2009-09-09 update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN COLLINS
2009-06-16 update statutory_documents DIRECTOR APPOINTED ALISON MACKINTOSH
2009-06-16 update statutory_documents DIRECTOR APPOINTED ANNABELLE PERDOMO
2009-05-28 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANNE URIBE
2009-05-28 update statutory_documents APPOINTMENT TERMINATED DIRECTOR DOREEN CURWIN
2009-05-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN COLLINS / 18/05/2009
2009-04-28 update statutory_documents RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2008-11-17 update statutory_documents 31/12/07 TOTAL EXEMPTION FULL
2008-04-15 update statutory_documents RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2007-07-16 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-05-03 update statutory_documents RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2006-10-18 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-04-13 update statutory_documents RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2005-09-22 update statutory_documents NEW SECRETARY APPOINTED
2005-07-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/05 FROM: 10 PALACE GATE LONDON W8 5NF
2005-07-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/05 FROM: 24A THE BROADWAY DARKES LANE POTTERS BAR HERTFORDSHIRE EN6 2HW
2005-07-15 update statutory_documents SECRETARY RESIGNED
2005-05-26 update statutory_documents RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2005-05-23 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-05-13 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-04-29 update statutory_documents RETURN MADE UP TO 31/03/04; CHANGE OF MEMBERS
2003-11-14 update statutory_documents NEW DIRECTOR APPOINTED
2003-09-26 update statutory_documents DIRECTOR RESIGNED
2003-08-22 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-05-01 update statutory_documents RETURN MADE UP TO 31/03/03; CHANGE OF MEMBERS
2002-08-19 update statutory_documents DIRECTOR RESIGNED
2002-04-05 update statutory_documents RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2002-04-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-04-04 update statutory_documents RETURN MADE UP TO 31/03/01; CHANGE OF MEMBERS
2001-04-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-08-30 update statutory_documents NEW DIRECTOR APPOINTED
2000-06-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-06-13 update statutory_documents DIRECTOR RESIGNED
2000-04-07 update statutory_documents RETURN MADE UP TO 31/03/00; CHANGE OF MEMBERS
2000-02-10 update statutory_documents DIRECTOR RESIGNED
1999-07-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-04-13 update statutory_documents RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
1998-10-05 update statutory_documents NEW DIRECTOR APPOINTED
1998-09-18 update statutory_documents ADOPT MEM AND ARTS 29/05/98
1998-06-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-05-20 update statutory_documents NEW DIRECTOR APPOINTED
1998-05-12 update statutory_documents DIRECTOR RESIGNED
1998-04-07 update statutory_documents RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS
1998-02-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/98 FROM: 63 DARKES LANE POTTERS BAR HERTFORDSHIRE EN6 1BJ
1998-01-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-06-02 update statutory_documents NEW DIRECTOR APPOINTED
1997-05-12 update statutory_documents NEW DIRECTOR APPOINTED
1997-04-24 update statutory_documents RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS
1997-03-14 update statutory_documents DIRECTOR RESIGNED
1997-03-14 update statutory_documents DIRECTOR RESIGNED
1996-11-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-05-14 update statutory_documents NEW DIRECTOR APPOINTED
1996-04-18 update statutory_documents RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS
1996-02-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1996-01-10 update statutory_documents DIRECTOR RESIGNED
1995-04-03 update statutory_documents RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS
1994-11-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/94 FROM: 1320 HIGH ROAD WHETSTONE N20 9HP
1994-11-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
1994-11-04 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 19/10/94
1994-10-17 update statutory_documents COMPANY NAME CHANGED SKYBLOOM PROPERTIES LIMITED CERTIFICATE ISSUED ON 18/10/94
1994-09-29 update statutory_documents NEW DIRECTOR APPOINTED
1994-09-29 update statutory_documents NEW DIRECTOR APPOINTED
1994-09-14 update statutory_documents NEW DIRECTOR APPOINTED
1994-03-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/94 FROM: 1318 HIGH RD WHETSTONE LONDON N20
1994-03-31 update statutory_documents NEW DIRECTOR APPOINTED
1994-03-31 update statutory_documents NEW DIRECTOR APPOINTED
1994-03-31 update statutory_documents NEW SECRETARY APPOINTED
1994-03-31 update statutory_documents RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS
1993-12-11 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1993-06-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/93 FROM: 3 GARDEN WALK LONDON EC2A 3EQ
1993-06-21 update statutory_documents DIRECTOR RESIGNED
1993-06-21 update statutory_documents SECRETARY RESIGNED
1993-03-31 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION