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Pall-Ex Group Limited

Shareholders & Persons with Significant Control

Total Confirmation Statements 8
Total Annual Returns 45
Companies House replaced "Annual Returns" with "Confirmation Statements" on 30 June 2016.

Confirmation Statements

16 June 2023 Confirmation statement made on 4 June 2023 with no updates
23 June 2022 Confirmation statement made on 4 June 2022 with no updates
17 June 2021 Confirmation statement made on 4 June 2021 with no updates
29 June 2020 Confirmation statement made on 4 June 2020 with updates
25 June 2019 Confirmation statement made on 4 June 2019 with no updates
25 June 2018 Confirmation statement made on 4 June 2018 with no updates
7 July 2017 Confirmation statement made on 4 June 2017 with no updates
7 July 2017 Confirmation statement made on 4 June 2017 with no updates

Annual Returns

13 June 2016Annual return
Statement of capital on 2016-06-13
  • GBP 2

Statement of capital on 2016-10-28
  • GBP 2
  • ANNOTATION Clarification a second filed AR01 was registered on 28/10/2016
13 June 2016Annual return
Statement of capital on 2016-06-13
  • GBP 2

Statement of capital on 2016-10-28
  • GBP 2
  • ANNOTATION Clarification a second filed AR01 was registered on 28/10/2016
13 June 2016Annual return made up to 4 June 2016 with a full list of shareholders
Statement of capital on 2016-06-13
  • GBP 2
11 June 2015Annual return made up to 4 June 2015 with a full list of shareholders
Statement of capital on 2015-06-11
  • GBP 2
11 June 2015Annual return made up to 4 June 2015 with a full list of shareholders
Statement of capital on 2015-06-11
  • GBP 2
11 June 2015Annual return made up to 4 June 2015 with a full list of shareholders
Statement of capital on 2015-06-11
  • GBP 2
5 June 2014Annual return made up to 4 June 2014 with a full list of shareholders
Statement of capital on 2014-06-05
  • GBP 2
5 June 2014Annual return made up to 4 June 2014 with a full list of shareholders
Statement of capital on 2014-06-05
  • GBP 2
5 June 2014Annual return made up to 4 June 2014 with a full list of shareholders
Statement of capital on 2014-06-05
  • GBP 2
18 June 2013Annual return made up to 4 June 2013 with a full list of shareholders
18 June 2013Annual return made up to 4 June 2013 with a full list of shareholders
18 June 2013Annual return made up to 4 June 2013 with a full list of shareholders
6 June 2012Annual return made up to 4 June 2012 with a full list of shareholders
6 June 2012Annual return made up to 4 June 2012 with a full list of shareholders
6 June 2012Annual return made up to 4 June 2012 with a full list of shareholders
11 June 2011Annual return made up to 4 June 2011 with a full list of shareholders
11 June 2011Annual return made up to 4 June 2011 with a full list of shareholders
11 June 2011Annual return made up to 4 June 2011 with a full list of shareholders
15 June 2010Annual return made up to 4 June 2010 with a full list of shareholders
15 June 2010Annual return made up to 4 June 2010 with a full list of shareholders
15 June 2010Annual return made up to 4 June 2010 with a full list of shareholders
9 June 2009Return made up to 04/06/09; full list of members
9 June 2009Return made up to 04/06/09; full list of members
18 August 2008Return made up to 04/06/08; full list of members
18 August 2008Return made up to 04/06/08; full list of members
2 July 2007Return made up to 04/06/07; full list of members
2 July 2007Return made up to 04/06/07; full list of members
9 June 2006Return made up to 04/06/06; full list of members
9 June 2006Return made up to 04/06/06; full list of members
27 June 2005Return made up to 04/06/05; full list of members
  • 363(353) ‐ Location of register of members address changed
27 June 2005Return made up to 04/06/05; full list of members
  • 363(353) ‐ Location of register of members address changed
23 June 2004Return made up to 04/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
23 June 2004Return made up to 04/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
26 June 2003Return made up to 04/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
26 June 2003Return made up to 04/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
16 August 2002Return made up to 04/06/02; full list of members
16 August 2002Return made up to 04/06/02; full list of members
4 July 2001Return made up to 04/06/01; full list of members
4 July 2001Return made up to 04/06/01; full list of members
13 June 2000Return made up to 04/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
13 June 2000Return made up to 04/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
27 July 1999Return made up to 04/06/99; no change of members
27 July 1999Return made up to 04/06/99; no change of members
14 September 1998Return made up to 04/06/98; full list of members
14 September 1998Return made up to 04/06/98; full list of members
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