PALEOPAL LIMITED
| Status | ACTIVE |
| Company No. | 02305829 |
| Category | Private Limited Company |
| Incorporated | 17 Oct 1988 |
| Age | 35 years, 7 months, 28 days |
| Jurisdiction | England Wales |
SUMMARY
PALEOPAL LIMITED is an active private limited company with number 02305829. It was incorporated 35 years, 7 months, 28 days ago, on 17 October 1988. The company address is 317 Folkestone Road 317 Folkestone Road, Kent, CT17 9JG.
Company Fillings
Confirmation statement with updates
Date: 08 Jun 2024
Action Date: 01 Jun 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-06-01
Documents
Accounts with accounts type dormant
Date: 08 Jun 2024
Action Date: 15 Oct 2023
Category: Accounts
Type: AA
Made up date: 2023-10-15
Documents
Confirmation statement with no updates
Date: 02 Jun 2023
Action Date: 01 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-01
Documents
Accounts with accounts type dormant
Date: 02 Jun 2023
Action Date: 15 Oct 2022
Category: Accounts
Type: AA
Made up date: 2022-10-15
Documents
Appoint person director company with name date
Date: 15 Nov 2022
Action Date: 01 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. Harry James Christopher Cowup
Appointment date: 2022-07-01
Documents
Cessation of a person with significant control
Date: 15 Nov 2022
Action Date: 08 Jun 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-06-08
Psc name: Pascal Joseph Emile Marie Corfmat
Documents
Notification of a person with significant control
Date: 15 Nov 2022
Action Date: 01 Jul 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Harry James Christopherr Cowup
Notification date: 2022-07-01
Documents
Confirmation statement with no updates
Date: 13 Jun 2022
Action Date: 01 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-01
Documents
Accounts with accounts type dormant
Date: 13 Jun 2022
Action Date: 15 Oct 2021
Category: Accounts
Type: AA
Made up date: 2021-10-15
Documents
Confirmation statement with updates
Date: 13 Jun 2021
Action Date: 01 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-01
Documents
Notification of a person with significant control
Date: 12 Jun 2021
Action Date: 26 Mar 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Pascal Corfmat
Notification date: 2021-03-26
Documents
Cessation of a person with significant control
Date: 10 Jun 2021
Action Date: 15 Jan 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-01-15
Psc name: Jessica Shanahan
Documents
Accounts with accounts type dormant
Date: 10 Jun 2021
Action Date: 15 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-10-15
Documents
Notification of a person with significant control
Date: 05 Dec 2020
Action Date: 05 Aug 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Jessica Shanahan
Notification date: 2020-08-05
Documents
Termination director company with name termination date
Date: 05 Dec 2020
Action Date: 01 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-08-01
Officer name: John Shanahan
Documents
Confirmation statement with no updates
Date: 12 Jun 2020
Action Date: 01 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-01
Documents
Accounts with accounts type dormant
Date: 12 Jun 2020
Action Date: 15 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-15
Documents
Confirmation statement with no updates
Date: 05 Jun 2019
Action Date: 01 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-01
Documents
Accounts with accounts type dormant
Date: 05 Jun 2019
Action Date: 15 Oct 2018
Category: Accounts
Type: AA
Made up date: 2018-10-15
Documents
Confirmation statement with no updates
Date: 13 Jun 2018
Action Date: 01 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-01
Documents
Accounts with accounts type dormant
Date: 13 Jun 2018
Action Date: 15 Oct 2017
Category: Accounts
Type: AA
Made up date: 2017-10-15
Documents
Confirmation statement with updates
Date: 24 Jun 2017
Action Date: 01 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-01
Documents
Accounts with accounts type dormant
Date: 24 Jun 2017
Action Date: 15 Oct 2016
Category: Accounts
Type: AA
Made up date: 2016-10-15
Documents
Accounts with accounts type dormant
Date: 09 Jun 2016
Action Date: 15 Oct 2015
Category: Accounts
Type: AA
Made up date: 2015-10-15
Documents
Annual return company with made up date full list shareholders
Date: 09 Jun 2016
Action Date: 01 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-01
Documents
Accounts with accounts type dormant
Date: 28 Jun 2015
Action Date: 15 Oct 2014
Category: Accounts
Type: AA
Made up date: 2014-10-15
Documents
Annual return company with made up date full list shareholders
Date: 28 Jun 2015
Action Date: 01 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-01
Documents
Annual return company with made up date full list shareholders
Date: 09 Jun 2014
Action Date: 01 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-01
Documents
Accounts with accounts type dormant
Date: 09 Jun 2014
Action Date: 15 Oct 2013
Category: Accounts
Type: AA
Made up date: 2013-10-15
Documents
Accounts with accounts type dormant
Date: 12 Jun 2013
Action Date: 15 Oct 2012
Category: Accounts
Type: AA
Made up date: 2012-10-15
Documents
Annual return company with made up date full list shareholders
Date: 06 Jun 2013
Action Date: 01 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-01
Documents
Accounts with accounts type dormant
Date: 31 Jul 2012
Action Date: 15 Oct 2011
Category: Accounts
Type: AA
Made up date: 2011-10-15
Documents
Annual return company with made up date full list shareholders
Date: 06 Jun 2012
Action Date: 01 Jun 2012
Category: Annual-return
Type: AR01
Made up date: 2012-06-01
Documents
Annual return company with made up date full list shareholders
Date: 13 Jun 2011
Action Date: 01 Jun 2011
Category: Annual-return
Type: AR01
Made up date: 2011-06-01
Documents
Accounts with accounts type dormant
Date: 13 Jun 2011
Action Date: 15 Oct 2010
Category: Accounts
Type: AA
Made up date: 2010-10-15
Documents
Annual return company with made up date full list shareholders
Date: 11 Jun 2010
Action Date: 01 Jun 2010
Category: Annual-return
Type: AR01
Made up date: 2010-06-01
Documents
Change person director company with change date
Date: 11 Jun 2010
Action Date: 01 Jun 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-06-01
Officer name: Roger Stephen Walkden
Documents
Change person director company with change date
Date: 11 Jun 2010
Action Date: 01 Jun 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: John Shanahan
Change date: 2010-06-01
Documents
Accounts with accounts type dormant
Date: 11 Jun 2010
Action Date: 15 Oct 2009
Category: Accounts
Type: AA
Made up date: 2009-10-15
Documents
Accounts with accounts type dormant
Date: 04 Aug 2009
Action Date: 15 Oct 2008
Category: Accounts
Type: AA
Made up date: 2008-10-15
Documents
Legacy
Date: 06 Jun 2009
Category: Annual-return
Type: 363a
Description: Return made up to 01/06/09; full list of members
Documents
Accounts with accounts type dormant
Date: 13 Aug 2008
Action Date: 15 Oct 2007
Category: Accounts
Type: AA
Made up date: 2007-10-15
Documents
Legacy
Date: 07 Jul 2008
Category: Annual-return
Type: 363a
Description: Return made up to 01/06/08; full list of members
Documents
Accounts with accounts type dormant
Date: 03 Aug 2007
Action Date: 15 Oct 2006
Category: Accounts
Type: AA
Made up date: 2006-10-15
Documents
Legacy
Date: 26 Jun 2007
Category: Annual-return
Type: 363s
Description: Return made up to 01/06/07; no change of members
Documents
Legacy
Date: 05 Jul 2006
Category: Annual-return
Type: 363s
Description: Return made up to 01/06/06; full list of members
Documents
Legacy
Date: 05 Jul 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with accounts type dormant
Date: 23 May 2006
Action Date: 15 Oct 2005
Category: Accounts
Type: AA
Made up date: 2005-10-15
Documents
Accounts with accounts type dormant
Date: 07 Sep 2005
Action Date: 15 Oct 2004
Category: Accounts
Type: AA
Made up date: 2004-10-15
Documents
Legacy
Date: 11 Aug 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 13 Jul 2005
Category: Annual-return
Type: 363s
Description: Return made up to 01/06/05; full list of members
Documents
Accounts with accounts type dormant
Date: 13 Aug 2004
Action Date: 15 Oct 2003
Category: Accounts
Type: AA
Made up date: 2003-10-15
Documents
Legacy
Date: 16 Jul 2004
Category: Annual-return
Type: 363s
Description: Return made up to 01/06/04; full list of members
Documents
Legacy
Date: 01 Sep 2003
Category: Annual-return
Type: 363s
Description: Return made up to 01/06/03; full list of members
Documents
Accounts with accounts type dormant
Date: 17 Jun 2003
Action Date: 15 Oct 2002
Category: Accounts
Type: AA
Made up date: 2002-10-15
Documents
Legacy
Date: 31 Dec 2002
Category: Officers
Type: 288b
Description: Secretary resigned;director resigned
Documents
Legacy
Date: 31 Dec 2002
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 26 Jul 2002
Category: Annual-return
Type: 363s
Description: Return made up to 01/06/02; full list of members
Documents
Accounts with accounts type dormant
Date: 18 Jun 2002
Action Date: 16 Oct 2001
Category: Accounts
Type: AA
Made up date: 2001-10-16
Documents
Accounts with accounts type dormant
Date: 12 Jun 2001
Action Date: 16 Oct 2000
Category: Accounts
Type: AA
Made up date: 2000-10-16
Documents
Legacy
Date: 04 Jun 2001
Category: Annual-return
Type: 363s
Description: Return made up to 01/06/01; full list of members
Documents
Legacy
Date: 01 Sep 2000
Category: Annual-return
Type: 363s
Description: Return made up to 01/06/00; full list of members; amend
Documents
Accounts with accounts type dormant
Date: 04 Jul 2000
Action Date: 16 Oct 1999
Category: Accounts
Type: AA
Made up date: 1999-10-16
Documents
Legacy
Date: 27 Jun 2000
Category: Annual-return
Type: 363s
Description: Return made up to 01/06/00; full list of members
Documents
Accounts with accounts type dormant
Date: 17 Jun 1999
Action Date: 16 Oct 1998
Category: Accounts
Type: AA
Made up date: 1998-10-16
Documents
Accounts with accounts type dormant
Date: 11 Jun 1999
Action Date: 15 Oct 1998
Category: Accounts
Type: AA
Made up date: 1998-10-15
Documents
Legacy
Date: 08 Jun 1999
Category: Annual-return
Type: 363s
Description: Return made up to 01/06/99; full list of members
Documents
Legacy
Date: 14 May 1999
Category: Annual-return
Type: 363s
Description: Return made up to 01/06/98; full list of members
Documents
Accounts with accounts type dormant
Date: 21 Jun 1998
Action Date: 16 Oct 1997
Category: Accounts
Type: AA
Made up date: 1997-10-16
Documents
Legacy
Date: 19 Aug 1997
Category: Annual-return
Type: 363s
Description: Return made up to 01/06/97; no change of members
Documents
Accounts with accounts type dormant
Date: 04 Aug 1997
Action Date: 16 Oct 1996
Category: Accounts
Type: AA
Made up date: 1996-10-16
Documents
Accounts with accounts type dormant
Date: 19 Sep 1996
Action Date: 16 Oct 1995
Category: Accounts
Type: AA
Made up date: 1995-10-16
Documents
Legacy
Date: 18 Sep 1996
Category: Officers
Type: 288
Description: New secretary appointed
Documents
Legacy
Date: 11 Jul 1996
Category: Annual-return
Type: 363b
Description: Return made up to 01/06/96; no change of members
Documents
Legacy
Date: 22 Sep 1995
Category: Annual-return
Type: 363b
Description: Return made up to 01/06/95; full list of members
Documents
Legacy
Date: 29 Aug 1995
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 10 May 1995
Category: Officers
Type: 288
Description: Secretary resigned
Documents
Accounts with accounts type dormant
Date: 09 May 1995
Action Date: 16 Oct 1994
Category: Accounts
Type: AA
Made up date: 1994-10-16
Documents
Legacy
Date: 23 Sep 1994
Category: Annual-return
Type: 363s
Description: Return made up to 01/06/94; full list of members
Documents
Legacy
Date: 11 Apr 1994
Category: Officers
Type: 288
Description: Secretary's particulars changed;director's particulars changed
Documents
Accounts with accounts type dormant
Date: 25 Aug 1993
Action Date: 15 Oct 1992
Category: Accounts
Type: AA
Made up date: 1992-10-15
Documents
Legacy
Date: 26 May 1993
Category: Annual-return
Type: 363s
Description: Return made up to 01/06/93; no change of members
Documents
Legacy
Date: 11 May 1993
Category: Officers
Type: 288
Description: Secretary's particulars changed;director's particulars changed
Documents
Legacy
Date: 11 Jun 1992
Category: Annual-return
Type: 363s
Description: Return made up to 01/06/92; no change of members
Documents
Accounts with accounts type dormant
Date: 18 Nov 1991
Action Date: 15 Oct 1991
Category: Accounts
Type: AA
Made up date: 1991-10-15
Documents
Legacy
Date: 18 Nov 1991
Category: Accounts
Type: 225(1)
Description: Accounting reference date shortened from 05/11 to 15/10
Documents
Accounts with accounts type dormant
Date: 04 Nov 1991
Action Date: 05 Nov 1990
Category: Accounts
Type: AA
Made up date: 1990-11-05
Documents
Legacy
Date: 05 Aug 1991
Category: Annual-return
Type: 363b
Description: Return made up to 01/06/91; full list of members
Documents
Legacy
Date: 20 Jun 1990
Category: Annual-return
Type: 363
Description: Return made up to 01/06/90; no change of members
Documents
Resolution
Date: 30 Nov 1989
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type dormant
Date: 30 Nov 1989
Action Date: 05 Nov 1989
Category: Accounts
Type: AA
Made up date: 1989-11-05
Documents
Legacy
Date: 28 Nov 1988
Category: Accounts
Type: 224
Description: Accounting reference date notified as 05/11
Documents
Resolution
Date: 08 Nov 1988
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 08 Nov 1988
Category: Officers
Type: 288
Description: Secretary resigned;new secretary appointed;director resigned;new director appointed
Documents
Legacy
Date: 08 Nov 1988
Category: Address
Type: 287
Description: Registered office changed on 08/11/88 from: 7TH floor the graftons stamford new road altrincham WA14 1DQ
Documents
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