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Choicepalm Limited

Documents

Total Documents132
Total Pages644

Filing History

3 January 2021Confirmation statement made on 31 December 2020 with no updates
2 November 2020Total exemption full accounts made up to 31 March 2020
4 January 2020Confirmation statement made on 31 December 2019 with updates
27 December 2019Total exemption full accounts made up to 31 March 2019
13 November 2019Appointment of Mrs Tracey Marie Palmer as a director on 11 November 2019
9 November 2019Termination of appointment of Vincenzo Cortese as a director on 22 October 2019
6 January 2019Confirmation statement made on 31 December 2018 with no updates
6 December 2018Total exemption full accounts made up to 31 March 2018
14 February 2018Confirmation statement made on 31 December 2017 with no updates
2 January 2018Total exemption full accounts made up to 31 March 2017
4 January 2017Confirmation statement made on 31 December 2016 with updates
4 January 2017Confirmation statement made on 31 December 2016 with updates
12 September 2016Total exemption full accounts made up to 31 March 2016
12 September 2016Total exemption full accounts made up to 31 March 2016
8 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-08
  • GBP 4
8 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-08
  • GBP 4
10 December 2015Total exemption full accounts made up to 31 March 2015
10 December 2015Total exemption full accounts made up to 31 March 2015
5 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 4
5 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 4
23 December 2014Total exemption full accounts made up to 31 March 2014
23 December 2014Total exemption full accounts made up to 31 March 2014
11 January 2014Appointment of Mr Vincenzo Cortese as a director
11 January 2014Termination of appointment of Vincenzo Cortese as a director
11 January 2014Termination of appointment of Vincenzo Cortese as a director
11 January 2014Appointment of Mr Vincenzo Cortese as a director
2 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-02
  • GBP 4
2 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-02
  • GBP 4
2 January 2014Termination of appointment of Sharon Hopper as a director
2 January 2014Termination of appointment of Sharon Hopper as a director
2 January 2014Appointment of Mr Vincenzo Cortese as a director
2 January 2014Appointment of Mr Vincenzo Cortese as a director
30 August 2013Total exemption full accounts made up to 31 March 2013
30 August 2013Total exemption full accounts made up to 31 March 2013
13 February 2013Annual return made up to 31 December 2012 with a full list of shareholders
13 February 2013Annual return made up to 31 December 2012 with a full list of shareholders
17 December 2012Total exemption full accounts made up to 31 March 2012
17 December 2012Total exemption full accounts made up to 31 March 2012
8 January 2012Annual return made up to 31 December 2011 with a full list of shareholders
8 January 2012Annual return made up to 31 December 2011 with a full list of shareholders
15 July 2011Secretary's details changed for Dr Christopher Duncan Laing on 15 July 2011
15 July 2011Secretary's details changed for Dr Christopher Duncan Laing on 15 July 2011
2 July 2011Appointment of Dr Christopher Duncan Laing as a secretary
2 July 2011Appointment of Dr Christopher Duncan Laing as a secretary
15 June 2011Total exemption full accounts made up to 31 March 2011
15 June 2011Total exemption full accounts made up to 31 March 2011
7 June 2011Termination of appointment of Paul Cummings as a secretary
7 June 2011Termination of appointment of Paul Cummings as a secretary
28 January 2011Annual return made up to 31 December 2010 with a full list of shareholders
28 January 2011Annual return made up to 31 December 2010 with a full list of shareholders
20 January 2011Total exemption full accounts made up to 31 March 2010
20 January 2011Total exemption full accounts made up to 31 March 2010
1 February 2010Total exemption full accounts made up to 31 March 2009
1 February 2010Total exemption full accounts made up to 31 March 2009
25 January 2010Annual return made up to 31 December 2009 with a full list of shareholders
25 January 2010Annual return made up to 31 December 2009 with a full list of shareholders
4 March 2009Total exemption full accounts made up to 31 March 2008
4 March 2009Total exemption full accounts made up to 31 March 2008
29 January 2009Return made up to 31/12/08; full list of members
29 January 2009Return made up to 31/12/08; full list of members
13 February 2008Total exemption full accounts made up to 31 March 2007
13 February 2008Total exemption full accounts made up to 31 March 2007
25 January 2008Return made up to 31/12/07; full list of members
25 January 2008Return made up to 31/12/07; full list of members
7 February 2007Total exemption full accounts made up to 31 March 2006
7 February 2007Total exemption full accounts made up to 31 March 2006
5 February 2007Return made up to 31/12/06; full list of members
5 February 2007Return made up to 31/12/06; full list of members
7 February 2006Return made up to 31/12/05; full list of members
7 February 2006Return made up to 31/12/05; full list of members
4 February 2006Total exemption full accounts made up to 31 March 2005
4 February 2006Total exemption full accounts made up to 31 March 2005
2 February 2005New director appointed
2 February 2005New director appointed
2 February 2005Return made up to 31/12/04; full list of members
2 February 2005Return made up to 31/12/04; full list of members
1 February 2005Director resigned
1 February 2005Director resigned
1 February 2005Director resigned
1 February 2005Total exemption full accounts made up to 31 March 2004
1 February 2005Director resigned
1 February 2005Total exemption full accounts made up to 31 March 2004
1 February 2004Total exemption full accounts made up to 31 March 2003
1 February 2004Return made up to 31/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
1 February 2004Return made up to 31/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
1 February 2004Total exemption full accounts made up to 31 March 2003
24 February 2003Total exemption full accounts made up to 31 March 2002
24 February 2003Total exemption full accounts made up to 31 March 2002
29 January 2003Return made up to 31/12/02; full list of members
29 January 2003Return made up to 31/12/02; full list of members
13 February 2002Total exemption full accounts made up to 31 March 2001
13 February 2002Total exemption full accounts made up to 31 March 2001
30 January 2002Return made up to 31/12/01; full list of members
30 January 2002Return made up to 31/12/01; full list of members
12 February 2001Full accounts made up to 31 March 2000
12 February 2001Full accounts made up to 31 March 2000
31 January 2001Return made up to 31/12/00; full list of members
31 January 2001Return made up to 31/12/00; full list of members
1 February 2000Full accounts made up to 31 March 1999
1 February 2000Full accounts made up to 31 March 1999
1 February 2000Return made up to 31/12/99; full list of members
  • 363(287) ‐ Registered office changed on 01/02/00
  • 363(288) ‐ Director's particulars changed
1 February 2000Return made up to 31/12/99; full list of members
  • 363(287) ‐ Registered office changed on 01/02/00
  • 363(288) ‐ Director's particulars changed
14 April 1999Return made up to 31/12/98; full list of members
  • 363(288) ‐ Secretary resigned
14 April 1999Return made up to 31/12/98; full list of members
  • 363(288) ‐ Secretary resigned
31 March 1999Full accounts made up to 31 March 1998
31 March 1999New secretary appointed
31 March 1999New secretary appointed
31 March 1999Full accounts made up to 31 March 1998
31 March 1998Full accounts made up to 31 March 1997
31 March 1998Full accounts made up to 31 March 1997
25 January 1998Return made up to 31/12/97; no change of members
  • 363(288) ‐ Secretary resigned;director resigned
25 January 1998Return made up to 31/12/97; no change of members
  • 363(288) ‐ Secretary resigned;director resigned
28 November 1997New director appointed
28 November 1997New director appointed
28 November 1997New director appointed
28 November 1997New secretary appointed
28 November 1997New director appointed
28 November 1997New secretary appointed
21 October 1997Registered office changed on 21/10/97 from: willowbrook ashbrooke road sunderland tyne and wear SR2 7TT
21 October 1997Ad 30/09/97--------- £ si 2@1=2 £ ic 2/4
21 October 1997Registered office changed on 21/10/97 from: willowbrook ashbrooke road sunderland tyne and wear SR2 7TT
21 October 1997Ad 30/09/97--------- £ si 2@1=2 £ ic 2/4
3 February 1997Accounts for a small company made up to 31 March 1996
3 February 1997Accounts for a small company made up to 31 March 1996
6 January 1997Return made up to 31/12/96; no change of members
6 January 1997Return made up to 31/12/96; no change of members
7 February 1996Accounts for a small company made up to 31 March 1995
7 February 1996Accounts for a small company made up to 31 March 1995
6 January 1989Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
6 January 1989Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 June 1988Incorporation
28 June 1988Incorporation
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