Companies House does not verify the accuracy of the information filed

Advanced company search

DEREK PALMER & ASSOCIATES (SURETY & SPECIE) LIMITED

Company number 01422990

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
25 Feb 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Dec 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Dec 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
10 May 2019	RP04CS01	Second filing of Confirmation Statement dated 25/03/2017	View PDF Second filing of Confirmation Statement dated 25/03/2017 - link opens in a new window - 5 pages (5 pages)
10 May 2019	RP04AR01	Second filing of the annual return made up to 25 March 2016	View PDF Second filing of the annual return made up to 25 March 2016 - link opens in a new window - 22 pages (22 pages)
10 May 2019	RP04AR01	Second filing of the annual return made up to 25 March 2015	View PDF Second filing of the annual return made up to 25 March 2015 - link opens in a new window - 22 pages (22 pages)
10 May 2019	RP04AR01	Second filing of the annual return made up to 25 March 2014	View PDF Second filing of the annual return made up to 25 March 2014 - link opens in a new window - 22 pages (22 pages)
10 May 2019	RP04AR01	Second filing of the annual return made up to 25 March 2013	View PDF Second filing of the annual return made up to 25 March 2013 - link opens in a new window - 22 pages (22 pages)
10 May 2019	RP04AR01	Second filing of the annual return made up to 25 March 2012	View PDF Second filing of the annual return made up to 25 March 2012 - link opens in a new window - 22 pages (22 pages)
10 May 2019	RP04AR01	Second filing of the annual return made up to 25 March 2011	View PDF Second filing of the annual return made up to 25 March 2011 - link opens in a new window - 22 pages (22 pages)
10 May 2019	RP04AR01	Second filing of the annual return made up to 25 March 2010	View PDF Second filing of the annual return made up to 25 March 2010 - link opens in a new window - 22 pages (22 pages)
05 Apr 2019	CS01	Confirmation statement made on 23 March 2019 with no updates	View PDF Confirmation statement made on 23 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 14 pages (14 pages)
08 Oct 2018	CH01	Director's details changed for Andrew David Symonds on 8 October 2018	View PDF Director's details changed for Andrew David Symonds on 8 October 2018 - link opens in a new window - 2 pages (2 pages)
08 Oct 2018	CH01	Director's details changed for Mr Frank Alexander Kolasky on 8 October 2018	View PDF Director's details changed for Mr Frank Alexander Kolasky on 8 October 2018 - link opens in a new window - 2 pages (2 pages)
08 Oct 2018	CH01	Director's details changed for Graham Howard Cuthbert on 8 October 2018	View PDF Director's details changed for Graham Howard Cuthbert on 8 October 2018 - link opens in a new window - 2 pages (2 pages)
08 Oct 2018	CH01	Director's details changed for Stewart Mark Brown on 8 October 2018	View PDF Director's details changed for Stewart Mark Brown on 8 October 2018 - link opens in a new window - 2 pages (2 pages)
08 Oct 2018	CH03	Secretary's details changed for Nilesh Nagar on 8 October 2018	View PDF Secretary's details changed for Nilesh Nagar on 8 October 2018 - link opens in a new window - 1 page (1 page)
23 Mar 2018	CS01	Confirmation statement made on 23 March 2018 with no updates	View PDF Confirmation statement made on 23 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 13 pages (13 pages)
31 Mar 2017	CS01	25/03/17 Statement of Capital gbp 21410 ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 10/05/2019.	View PDF 25/03/17 Statement of Capital gbp 21410 ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 10/05/2019. - link opens in a new window - 6 pages (6 pages)
14 Nov 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 13 pages (13 pages)
19 Apr 2016	AR01	Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 21,410 ANNOTATION Clarification a second filed AR01 was registered on 10/05/2019.	View PDF Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 21,410 ANNOTATION Clarification a second filed AR01 was registered on 10/05/2019. - link opens in a new window - 10 pages (10 pages)
05 Apr 2016	TM01	Termination of appointment of Peter Russell Pennington Legh as a director on 1 March 2016	View PDF Termination of appointment of Peter Russell Pennington Legh as a director on 1 March 2016 - link opens in a new window - 2 pages (2 pages)
05 Jan 2016	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 11 pages (11 pages)

1
2
3
4
5

Tell us what you think of this service Is there anything wrong with this page?