PALLINC LIMITED
Status | ACTIVE |
Company No. | 09652351 |
Category | Private Limited Company |
Incorporated | 23 Jun 2015 |
Age | 8 years, 11 months, 24 days |
Jurisdiction | England Wales |
SUMMARY
PALLINC LIMITED is an active private limited company with number 09652351. It was incorporated 8 years, 11 months, 24 days ago, on 23 June 2015. The company address is Pallinc House Beehive Business Park Pallinc House Beehive Business Park, Lincoln, LN8 5NJ, Lincolnshire, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 26 Feb 2024
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Confirmation statement with no updates
Date: 29 Jun 2023
Action Date: 23 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-23
Documents
Accounts with accounts type total exemption full
Date: 07 Nov 2022
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Change person director company with change date
Date: 11 Oct 2022
Action Date: 11 Oct 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Simon Philip Dukes
Change date: 2022-10-11
Documents
Change to a person with significant control
Date: 11 Oct 2022
Action Date: 11 Oct 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Simon Philip Dukes
Change date: 2022-10-11
Documents
Confirmation statement with no updates
Date: 30 Jun 2022
Action Date: 23 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-23
Documents
Change person director company with change date
Date: 30 Jun 2022
Action Date: 29 Jun 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-06-29
Officer name: Mr Joshua Richard Waring
Documents
Second filing notification of a person with significant control
Date: 09 Feb 2022
Category: Persons-with-significant-control
Sub Category: Document-replacement
Type: RP04PSC01
Psc name: Simon Philip Dukes
Documents
Accounts with accounts type total exemption full
Date: 20 Jan 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Move registers to sail company with new address
Date: 14 Jul 2021
Category: Address
Type: AD03
New address: 4 Henley Way Doddington Road Lincoln Lincolnshire LN6 3QR
Documents
Change sail address company with new address
Date: 14 Jul 2021
Category: Address
Type: AD02
New address: 4 Henley Way Doddington Road Lincoln Lincolnshire LN6 3QR
Documents
Confirmation statement with no updates
Date: 13 Jul 2021
Action Date: 23 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-23
Documents
Change person director company with change date
Date: 10 Jun 2021
Action Date: 10 Jun 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Kay Waring
Change date: 2021-06-10
Documents
Change person director company with change date
Date: 10 Jun 2021
Action Date: 10 Jun 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Richard John Waring
Change date: 2021-06-10
Documents
Change person director company with change date
Date: 10 Jun 2021
Action Date: 10 Jun 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Joshua Richard Waring
Change date: 2021-06-10
Documents
Change to a person with significant control
Date: 10 Jun 2021
Action Date: 10 Jun 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-06-10
Psc name: Mr Joshua Richard Waring
Documents
Accounts with accounts type total exemption full
Date: 11 Jan 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Sep 2020
Action Date: 28 Aug 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 096523510003
Charge creation date: 2020-08-28
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Aug 2020
Action Date: 14 Aug 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-08-14
Charge number: 096523510002
Documents
Change to a person with significant control
Date: 13 Jul 2020
Action Date: 09 Jul 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Simon Philip Dukes
Change date: 2020-07-09
Documents
Confirmation statement with no updates
Date: 09 Jul 2020
Action Date: 23 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-23
Documents
Change person secretary company with change date
Date: 09 Jul 2020
Action Date: 09 Jul 2020
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Joshua Richard Waring
Change date: 2020-07-09
Documents
Change to a person with significant control
Date: 09 Jul 2020
Action Date: 09 Jul 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-07-09
Psc name: Mr Joshua Richard Waring
Documents
Change person director company with change date
Date: 09 Jul 2020
Action Date: 09 Jul 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Simon Philip Dukes
Change date: 2020-07-09
Documents
Change person director company with change date
Date: 09 Jul 2020
Action Date: 09 Jul 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Kay Waring
Change date: 2020-07-09
Documents
Change person director company with change date
Date: 09 Jul 2020
Action Date: 09 Jul 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-07-09
Officer name: Mr Richard John Waring
Documents
Change person director company with change date
Date: 09 Jul 2020
Action Date: 09 Jul 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Joshua Richard Waring
Change date: 2020-07-09
Documents
Change registered office address company with date old address new address
Date: 09 Jul 2020
Action Date: 09 Jul 2020
Category: Address
Type: AD01
Old address: , Whitehouse Farm Rand, Lincoln, Lincolnshire, LN8 5NJ, United Kingdom
Change date: 2020-07-09
New address: Pallinc House Beehive Business Park Rand Lincoln Lincolnshire LN8 5NJ
Documents
Change person secretary company with change date
Date: 06 Jul 2020
Action Date: 06 Jul 2020
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Joshua Richard Waring
Change date: 2020-07-06
Documents
Change person director company with change date
Date: 06 Jul 2020
Action Date: 18 Dec 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Simon Philip Dukes
Change date: 2019-12-18
Documents
Change person director company with change date
Date: 06 Jul 2020
Action Date: 06 Jul 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-07-06
Officer name: Mr Joshua Richard Waring
Documents
Accounts with accounts type total exemption full
Date: 06 Feb 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Change registered office address company with date old address new address
Date: 19 Dec 2019
Action Date: 19 Dec 2019
Category: Address
Type: AD01
Old address: , 4 Henley Way Doddington Road, Lincoln, Lincolnshire, LN6 3QR, England
Change date: 2019-12-19
New address: Pallinc House Beehive Business Park Rand Lincoln Lincolnshire LN8 5NJ
Documents
Confirmation statement with updates
Date: 25 Jun 2019
Action Date: 23 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-23
Documents
Accounts with accounts type total exemption full
Date: 14 Dec 2018
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Confirmation statement with updates
Date: 29 Jun 2018
Action Date: 23 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-23
Documents
Change person director company with change date
Date: 20 Jun 2018
Action Date: 20 Jun 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-06-20
Officer name: Mr Richard John Waring
Documents
Change person director company with change date
Date: 20 Jun 2018
Action Date: 20 Jun 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Kay Waring
Change date: 2018-06-20
Documents
Accounts with accounts type total exemption full
Date: 08 Jan 2018
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Change to a person with significant control
Date: 03 Jan 2018
Action Date: 02 Jan 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-01-02
Psc name: Mr Simon Philip Dukes
Documents
Change person director company with change date
Date: 02 Jan 2018
Action Date: 02 Jan 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-01-02
Officer name: Mr Simon Philip Dukes
Documents
Notification of a person with significant control
Date: 28 Jun 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2016-04-06
Psc name: Simon Philip Dukes
Documents
Notification of a person with significant control
Date: 28 Jun 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Joshua Richard Waring
Notification date: 2016-04-06
Documents
Confirmation statement with no updates
Date: 28 Jun 2017
Action Date: 23 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-23
Documents
Change person director company with change date
Date: 21 Jun 2017
Action Date: 21 Jun 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Joshua Richard Waring
Change date: 2017-06-21
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 Jan 2017
Action Date: 18 Jan 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-01-18
Charge number: 096523510001
Documents
Accounts with accounts type total exemption small
Date: 25 Nov 2016
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Annual return company with made up date full list shareholders
Date: 03 Aug 2016
Action Date: 23 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-23
Documents
Change person secretary company with change date
Date: 22 Apr 2016
Action Date: 19 Apr 2016
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2016-04-19
Officer name: Mr Joshua Richard Waring
Documents
Change person director company with change date
Date: 19 Apr 2016
Action Date: 19 Apr 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Simon Philip Dukes
Change date: 2016-04-19
Documents
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