Total Documents | 132 |
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Total Pages | 883 |
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5 January 2021 | Termination of appointment of Mark Mccoll as a secretary on 1 January 2021 |
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4 January 2021 | Appointment of Michelle Louise Roder as a secretary on 1 January 2021 |
21 December 2020 | Confirmation statement made on 16 December 2020 with no updates |
25 March 2020 | Accounts for a small company made up to 30 June 2019 |
16 December 2019 | Confirmation statement made on 16 December 2019 with updates |
7 May 2019 | Appointment of Mr Paul Edward Elson as a director on 1 May 2019 |
18 December 2018 | Confirmation statement made on 16 December 2018 with updates |
11 December 2018 | Cessation of Palletline Ltd as a person with significant control on 22 February 2018 |
10 December 2018 | Notification of Palletline Logistics Limited as a person with significant control on 22 February 2018 |
18 October 2018 | Accounts for a small company made up to 30 June 2018 |
9 May 2018 | Second filing of Confirmation Statement dated 16/12/2017 |
14 March 2018 | Full accounts made up to 30 June 2017 |
23 January 2018 | Cessation of Andrew Patrick Keith Boyle as a person with significant control on 2 February 2017 |
23 January 2018 | Notification of Palletline Ltd as a person with significant control on 2 February 2017 |
20 December 2017 | Confirmation statement made on 16 December 2017 with no updates
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23 March 2017 | Satisfaction of charge 1 in full |
23 March 2017 | Satisfaction of charge 1 in full |
17 March 2017 | Registration of charge 023971360003, created on 13 March 2017 |
17 March 2017 | Registration of charge 023971360003, created on 13 March 2017 |
14 March 2017 | Registration of charge 023971360002, created on 13 March 2017 |
14 March 2017 | Registration of charge 023971360002, created on 13 March 2017 |
6 February 2017 | Appointment of Mr Glenn Baker as a director on 2 February 2017 |
6 February 2017 | Current accounting period extended from 31 March 2017 to 30 June 2017 |
6 February 2017 | Appointment of Clive Brooks as a director on 2 February 2017 |
6 February 2017 | Appointment of Clive Brooks as a director on 2 February 2017 |
6 February 2017 | Registered office address changed from Bromyard Road Ledbury Herefordshire HR8 1LG to The Palletline Centre Starley Way Birmingham B37 7HB on 6 February 2017 |
6 February 2017 | Appointment of Mr Graham Leitch as a director on 2 February 2017 |
6 February 2017 | Appointment of Mark Mccoll as a secretary on 2 February 2017 |
6 February 2017 | Registered office address changed from Bromyard Road Ledbury Herefordshire HR8 1LG to The Palletline Centre Starley Way Birmingham B37 7HB on 6 February 2017 |
6 February 2017 | Appointment of Mr Graham Leitch as a director on 2 February 2017 |
6 February 2017 | Termination of appointment of Julia Elizabeth Boyle as a secretary on 2 February 2017 |
6 February 2017 | Termination of appointment of Julia Elizabeth Boyle as a director on 2 February 2017 |
6 February 2017 | Termination of appointment of Andrew Patrick Keith Boyle as a director on 2 February 2017 |
6 February 2017 | Appointment of Mr Glenn Baker as a director on 2 February 2017 |
6 February 2017 | Termination of appointment of Julia Elizabeth Boyle as a secretary on 2 February 2017 |
6 February 2017 | Current accounting period extended from 31 March 2017 to 30 June 2017 |
6 February 2017 | Termination of appointment of Andrew Patrick Keith Boyle as a director on 2 February 2017 |
6 February 2017 | Appointment of Mark Mccoll as a secretary on 2 February 2017 |
6 February 2017 | Termination of appointment of Julia Elizabeth Boyle as a director on 2 February 2017 |
11 January 2017 | Accounts for a medium company made up to 31 March 2016 |
11 January 2017 | Accounts for a medium company made up to 31 March 2016 |
16 December 2016 | 16/12/16 Statement of Capital gbp 60 |
16 December 2016 | Confirmation statement made on 16 December 2016 with updates |
4 January 2016 | Total exemption small company accounts made up to 31 March 2015 |
4 January 2016 | Total exemption small company accounts made up to 31 March 2015 |
18 December 2015 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
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18 December 2015 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
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19 December 2014 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
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19 December 2014 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
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28 October 2014 | Total exemption small company accounts made up to 31 March 2014 |
28 October 2014 | Total exemption small company accounts made up to 31 March 2014 |
17 December 2013 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
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17 December 2013 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
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6 August 2013 | Total exemption small company accounts made up to 31 March 2013 |
6 August 2013 | Total exemption small company accounts made up to 31 March 2013 |
20 December 2012 | Annual return made up to 20 December 2012 with a full list of shareholders |
20 December 2012 | Annual return made up to 20 December 2012 with a full list of shareholders |
23 July 2012 | Total exemption small company accounts made up to 31 March 2012 |
23 July 2012 | Total exemption small company accounts made up to 31 March 2012 |
22 December 2011 | Annual return made up to 21 December 2011 with a full list of shareholders |
22 December 2011 | Annual return made up to 21 December 2011 with a full list of shareholders |
12 October 2011 | Total exemption small company accounts made up to 31 March 2011 |
12 October 2011 | Total exemption small company accounts made up to 31 March 2011 |
14 January 2011 | Annual return made up to 21 December 2010 with a full list of shareholders |
14 January 2011 | Annual return made up to 21 December 2010 with a full list of shareholders |
10 August 2010 | Total exemption small company accounts made up to 31 March 2010 |
10 August 2010 | Total exemption small company accounts made up to 31 March 2010 |
12 January 2010 | Director's details changed for Mrs Julia Elizabeth Boyle on 21 December 2009 |
12 January 2010 | Director's details changed for Mr Andrew Patrick Keith Boyle on 21 December 2009 |
12 January 2010 | Annual return made up to 21 December 2009 with a full list of shareholders |
12 January 2010 | Director's details changed for Mrs Julia Elizabeth Boyle on 21 December 2009 |
12 January 2010 | Annual return made up to 21 December 2009 with a full list of shareholders |
12 January 2010 | Director's details changed for Mr Andrew Patrick Keith Boyle on 21 December 2009 |
22 October 2009 | Total exemption small company accounts made up to 31 March 2009 |
22 October 2009 | Total exemption small company accounts made up to 31 March 2009 |
23 February 2009 | Return made up to 21/12/08; no change of members |
23 February 2009 | Return made up to 21/12/08; no change of members |
26 November 2008 | Total exemption small company accounts made up to 31 March 2008 |
26 November 2008 | Total exemption small company accounts made up to 31 March 2008 |
21 December 2007 | Return made up to 21/12/07; full list of members |
21 December 2007 | Return made up to 21/12/07; full list of members |
14 September 2007 | Total exemption small company accounts made up to 31 March 2007 |
14 September 2007 | Total exemption small company accounts made up to 31 March 2007 |
10 January 2007 | Return made up to 27/12/06; full list of members |
10 January 2007 | Return made up to 27/12/06; full list of members |
10 October 2006 | Total exemption small company accounts made up to 31 March 2006 |
10 October 2006 | Total exemption small company accounts made up to 31 March 2006 |
7 March 2006 | Return made up to 27/12/05; full list of members |
7 March 2006 | Return made up to 27/12/05; full list of members |
26 September 2005 | Total exemption small company accounts made up to 31 March 2005 |
26 September 2005 | Total exemption small company accounts made up to 31 March 2005 |
17 December 2004 | Return made up to 27/12/04; full list of members |
17 December 2004 | Return made up to 27/12/04; full list of members |
7 September 2004 | Total exemption small company accounts made up to 31 March 2004 |
7 September 2004 | Total exemption small company accounts made up to 31 March 2004 |
21 January 2004 | Return made up to 27/12/03; full list of members |
21 January 2004 | Return made up to 27/12/03; full list of members |
6 August 2003 | Accounts for a small company made up to 31 March 2003 |
6 August 2003 | Accounts for a small company made up to 31 March 2003 |
10 January 2003 | Return made up to 27/12/02; full list of members |
10 January 2003 | Return made up to 27/12/02; full list of members |
2 October 2002 | Accounts for a small company made up to 31 March 2002 |
2 October 2002 | Accounts for a small company made up to 31 March 2002 |
24 January 2002 | Return made up to 27/12/01; full list of members |
24 January 2002 | Return made up to 27/12/01; full list of members |
26 October 2001 | Accounts for a small company made up to 31 March 2001 |
26 October 2001 | Accounts for a small company made up to 31 March 2001 |
28 December 2000 | Return made up to 27/12/00; full list of members |
28 December 2000 | Return made up to 27/12/00; full list of members |
18 August 2000 | Full accounts made up to 31 March 2000 |
18 August 2000 | Full accounts made up to 31 March 2000 |
9 February 2000 | Return made up to 27/12/99; full list of members |
9 February 2000 | Return made up to 27/12/99; full list of members |
28 September 1999 | Full accounts made up to 31 March 1999 |
28 September 1999 | Full accounts made up to 31 March 1999 |
15 December 1998 | Return made up to 27/12/98; full list of members |
15 December 1998 | Return made up to 27/12/98; full list of members |
4 December 1998 | Full accounts made up to 31 March 1998 |
4 December 1998 | Full accounts made up to 31 March 1998 |
21 January 1998 | Return made up to 27/12/97; no change of members |
21 January 1998 | Return made up to 27/12/97; no change of members |
1 December 1997 | Full accounts made up to 31 March 1997 |
1 December 1997 | Full accounts made up to 31 March 1997 |
24 January 1997 | Return made up to 27/12/96; no change of members |
24 January 1997 | Return made up to 27/12/96; no change of members |
6 November 1996 | Accounts for a small company made up to 31 March 1996 |
6 November 1996 | Accounts for a small company made up to 31 March 1996 |
18 February 1996 | Return made up to 27/12/95; full list of members |
18 February 1996 | Return made up to 27/12/95; full list of members |
29 September 1995 | Accounts for a small company made up to 31 March 1995 |
29 September 1995 | Accounts for a small company made up to 31 March 1995 |
21 June 1989 | Incorporation |