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Michael J Palin Ltd

Documents

Total Documents136
Total Pages650

Filing History

22 August 2023Confirmation statement made on 19 August 2023 with no updates
8 September 2022Total exemption full accounts made up to 31 July 2022
25 August 2022Confirmation statement made on 19 August 2022 with no updates
6 December 2021Total exemption full accounts made up to 31 July 2021
24 August 2021Confirmation statement made on 19 August 2021 with no updates
28 January 2021Director's details changed for Mr Michael John Palin on 28 January 2021
28 January 2021Change of details for Mr Michael John Palin as a person with significant control on 28 January 2021
28 January 2021Registered office address changed from The Chantry Wroxton Banbury Oxon. OX15 6QS to Goldpits House Honington Shipston-on-Stour Warwickshire CV36 5AD on 28 January 2021
21 September 2020Total exemption full accounts made up to 31 July 2020
27 August 2020Termination of appointment of Margaret Josephine Palin as a secretary on 1 May 2019
27 August 2020Notification of Michael John Palin as a person with significant control on 1 May 2019
27 August 2020Cessation of Margaret Josephine Palin as a person with significant control on 1 May 2019
27 August 2020Confirmation statement made on 19 August 2020 with updates
29 April 2020Total exemption full accounts made up to 31 July 2019
2 September 2019Confirmation statement made on 19 August 2019 with no updates
12 August 2019Resolutions
  • RES15 ‐ Change company name resolution on 2019-07-27
12 August 2019Change of name notice
1 May 2019Total exemption full accounts made up to 31 July 2018
30 April 2019Previous accounting period shortened from 31 July 2018 to 30 July 2018
20 August 2018Confirmation statement made on 19 August 2018 with no updates
13 December 2017Satisfaction of charge 2 in full
13 December 2017Satisfaction of charge 2 in full
27 November 2017Accounts for a dormant company made up to 31 July 2017
27 November 2017Accounts for a dormant company made up to 31 July 2017
31 August 2017Confirmation statement made on 19 August 2017 with updates
31 August 2017Confirmation statement made on 19 August 2017 with updates
31 March 2017Accounts for a dormant company made up to 31 July 2016
31 March 2017Accounts for a dormant company made up to 31 July 2016
31 August 2016Confirmation statement made on 19 August 2016 with updates
31 August 2016Confirmation statement made on 19 August 2016 with updates
25 May 2016Accounts for a dormant company made up to 31 July 2015
25 May 2016Accounts for a dormant company made up to 31 July 2015
30 September 2015Annual return made up to 19 August 2015 with a full list of shareholders
Statement of capital on 2015-09-30
  • GBP 88
30 September 2015Annual return made up to 19 August 2015 with a full list of shareholders
Statement of capital on 2015-09-30
  • GBP 88
17 April 2015Accounts for a dormant company made up to 31 July 2014
17 April 2015Accounts for a dormant company made up to 31 July 2014
19 August 2014Annual return made up to 19 August 2014 with a full list of shareholders
Statement of capital on 2014-08-19
  • GBP 88
19 August 2014Annual return made up to 19 August 2014 with a full list of shareholders
Statement of capital on 2014-08-19
  • GBP 88
14 August 2014Annual return made up to 19 July 2014 with a full list of shareholders
14 August 2014Annual return made up to 19 July 2014 with a full list of shareholders
1 May 2014Accounts for a dormant company made up to 31 July 2013
1 May 2014Accounts for a dormant company made up to 31 July 2013
19 July 2013Annual return made up to 19 July 2013 with a full list of shareholders
Statement of capital on 2013-07-19
  • GBP 88
19 July 2013Annual return made up to 19 July 2013 with a full list of shareholders
Statement of capital on 2013-07-19
  • GBP 88
1 May 2013Accounts for a dormant company made up to 31 July 2012
1 May 2013Accounts for a dormant company made up to 31 July 2012
1 August 2012Annual return made up to 19 July 2012 with a full list of shareholders
1 August 2012Annual return made up to 19 July 2012 with a full list of shareholders
14 March 2012Accounts for a dormant company made up to 31 July 2011
14 March 2012Accounts for a dormant company made up to 31 July 2011
4 August 2011Annual return made up to 19 July 2011 with a full list of shareholders
4 August 2011Annual return made up to 19 July 2011 with a full list of shareholders
17 February 2011Accounts for a dormant company made up to 31 July 2010
17 February 2011Accounts for a dormant company made up to 31 July 2010
4 August 2010Annual return made up to 19 July 2010 with a full list of shareholders
4 August 2010Annual return made up to 19 July 2010 with a full list of shareholders
16 April 2010Accounts for a dormant company made up to 31 July 2009
16 April 2010Accounts for a dormant company made up to 31 July 2009
4 August 2009Return made up to 19/07/09; full list of members
4 August 2009Return made up to 19/07/09; full list of members
28 May 2009Accounts for a dormant company made up to 31 July 2008
28 May 2009Accounts for a dormant company made up to 31 July 2008
21 July 2008Return made up to 19/07/08; full list of members
21 July 2008Return made up to 19/07/08; full list of members
26 November 2007Accounts for a dormant company made up to 31 July 2007
26 November 2007Accounts for a dormant company made up to 31 July 2007
27 July 2007Return made up to 19/07/07; full list of members
27 July 2007Return made up to 19/07/07; full list of members
9 January 2007Accounts for a dormant company made up to 31 July 2006
9 January 2007Accounts for a dormant company made up to 31 July 2006
24 July 2006Return made up to 19/07/06; full list of members
24 July 2006Return made up to 19/07/06; full list of members
1 June 2006Accounts for a dormant company made up to 31 July 2005
1 June 2006Accounts for a dormant company made up to 31 July 2005
4 August 2005Return made up to 19/07/05; full list of members
4 August 2005Return made up to 19/07/05; full list of members
6 June 2005Total exemption full accounts made up to 31 July 2004
6 June 2005Total exemption full accounts made up to 31 July 2004
10 August 2004Return made up to 19/07/04; full list of members
10 August 2004Return made up to 19/07/04; full list of members
27 February 2004Total exemption full accounts made up to 31 July 2003
27 February 2004Total exemption full accounts made up to 31 July 2003
11 August 2003Return made up to 19/07/03; full list of members
11 August 2003Secretary resigned
11 August 2003Return made up to 19/07/03; full list of members
11 August 2003Secretary resigned
5 March 2003Total exemption full accounts made up to 31 July 2002
5 March 2003Total exemption full accounts made up to 31 July 2002
14 August 2002Return made up to 19/07/02; full list of members
14 August 2002Director resigned
14 August 2002Return made up to 19/07/02; full list of members
14 August 2002Director resigned
23 May 2002New secretary appointed
23 May 2002New secretary appointed
22 May 2002Full accounts made up to 31 July 2001
22 May 2002Full accounts made up to 31 July 2001
17 August 2001Return made up to 19/07/01; full list of members
17 August 2001Return made up to 19/07/01; full list of members
30 April 2001Full accounts made up to 31 July 2000
30 April 2001Full accounts made up to 31 July 2000
8 November 2000Secretary's particulars changed;director's particulars changed
8 November 2000Secretary's particulars changed;director's particulars changed
7 August 2000Return made up to 19/07/00; full list of members
7 August 2000Return made up to 19/07/00; full list of members
5 June 2000Full accounts made up to 31 July 1999
5 June 2000Full accounts made up to 31 July 1999
2 September 1999Return made up to 19/07/99; no change of members
2 September 1999Return made up to 19/07/99; no change of members
4 June 1999Full accounts made up to 31 July 1998
4 June 1999Full accounts made up to 31 July 1998
15 September 1998Return made up to 19/07/98; no change of members
15 September 1998Return made up to 19/07/98; no change of members
3 June 1998Declaration of satisfaction of mortgage/charge
3 June 1998Declaration of satisfaction of mortgage/charge
7 May 1998Particulars of mortgage/charge
7 May 1998Particulars of mortgage/charge
31 March 1998Full accounts made up to 31 July 1997
31 March 1998Full accounts made up to 31 July 1997
18 August 1997Return made up to 19/07/97; full list of members
18 August 1997Return made up to 19/07/97; full list of members
3 June 1997Full accounts made up to 31 July 1996
3 June 1997Full accounts made up to 31 July 1996
4 March 1997New secretary appointed
4 March 1997New secretary appointed
12 September 1996Return made up to 19/07/96; no change of members
12 September 1996Return made up to 19/07/96; no change of members
4 June 1996Full accounts made up to 31 July 1995
4 June 1996Full accounts made up to 31 July 1995
16 February 1996Auditor's resignation
16 February 1996Auditor's resignation
25 August 1995Return made up to 19/07/95; no change of members
25 August 1995Return made up to 19/07/95; no change of members
19 May 1995Accounts for a small company made up to 31 July 1994
19 May 1995Accounts for a small company made up to 31 July 1994
19 July 1993Incorporation
19 July 1993Incorporation
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