Palomar Developments Limited

Company Name	Palomar Developments Limited
Director	Andrew Graham Turner
Company Status	Active
Company Number	03293392
Category	Private Limited Company
Incorporation Date	17 December 1996(27 years, 4 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Andrew Graham Turner
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	17 December 1996(same day as company formation)
Role	Software Programmer
Country of Residence	England
Correspondence Address	27 Oakwood Drive Bolton BL1 5EE

Secretary Name	Linda Turner
Nationality	British
Status	Current
Appointed	11 January 2001(4 years after company formation)
Appointment Duration	23 years, 3 months
Role	Company Director
Correspondence Address	27 Oakwood Drive Bolton BL1 5EE

Director Name	Duncan McDonald
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1996(same day as company formation)
Role	Company Director
Correspondence Address	21 Graig Terrace Senghenydd Caerphilly Mid Glamorgan CF83 4HN Wales

Secretary Name	Shirley Joy Cullen
Nationality	British
Status	Resigned
Appointed	17 December 1996(same day as company formation)
Role	Company Director
Correspondence Address	64 Whitchurch Road Cathays Cardiff South Glamorgan CF4 3LY Wales

Secretary Name	Paul James Higginson
Nationality	British
Status	Resigned
Appointed	17 December 1996(same day as company formation)
Role	Company Director
Correspondence Address	260 Tottington Road Harwood Bolton Lancashire BL2 4DN

Location

Registered Address	27 Oakwood Drive Bolton BL1 5EE
Region	North West
Constituency	Bolton West
County	Greater Manchester
Ward	Heaton and Lostock
Built Up Area	Greater Manchester

Shareholders

100 at £1	Andrew Graham Turner 100.00% Ordinary

Financials

Year	2014
Net Worth	£79,948
Cash	£94,685
Current Liabilities	£22,274

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	17 December 2023 (4 months, 1 week ago)
Next Return Due	31 December 2024 (8 months, 1 week from now)

Filing History

14 January 2024	Confirmation statement made on 17 December 2023 with no updates (3 pages)
29 September 2023	Micro company accounts made up to 31 December 2022 (4 pages)
23 December 2022	Micro company accounts made up to 31 December 2021 (4 pages)
22 December 2022	Confirmation statement made on 17 December 2022 with updates (4 pages)
19 January 2022	Confirmation statement made on 17 December 2021 with no updates (3 pages)
30 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
22 February 2021	Confirmation statement made on 17 December 2020 with no updates (3 pages)
2 October 2020	Micro company accounts made up to 31 December 2019 (3 pages)
27 December 2019	Confirmation statement made on 17 December 2019 with no updates (3 pages)
29 April 2019	Micro company accounts made up to 31 December 2018 (2 pages)
3 January 2019	Confirmation statement made on 17 December 2018 with no updates (3 pages)
27 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
28 December 2017	Confirmation statement made on 17 December 2017 with no updates (3 pages)
28 December 2017	Confirmation statement made on 17 December 2017 with no updates (3 pages)
22 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
22 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
7 January 2017	Confirmation statement made on 17 December 2016 with updates (5 pages)
7 January 2017	Confirmation statement made on 17 December 2016 with updates (5 pages)
24 May 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
24 May 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
7 January 2016	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 100 (4 pages)
7 January 2016	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 100 (4 pages)
26 April 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
26 April 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
2 January 2015	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 100 (4 pages)
2 January 2015	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 100 (4 pages)
4 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
4 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
8 January 2014	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 100 (4 pages)
8 January 2014	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 100 (4 pages)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
24 December 2012	Annual return made up to 17 December 2012 with a full list of shareholders (4 pages)
24 December 2012	Annual return made up to 17 December 2012 with a full list of shareholders (4 pages)
13 July 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
13 July 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
1 February 2012	Annual return made up to 17 December 2011 with a full list of shareholders (4 pages)
1 February 2012	Annual return made up to 17 December 2011 with a full list of shareholders (4 pages)
12 July 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
12 July 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
4 February 2011	Annual return made up to 17 December 2010 with a full list of shareholders (4 pages)
4 February 2011	Annual return made up to 17 December 2010 with a full list of shareholders (4 pages)
18 August 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
18 August 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
4 January 2010	Director's details changed for Andrew Graham Turner on 3 January 2010 (2 pages)
4 January 2010	Annual return made up to 17 December 2009 with a full list of shareholders (4 pages)
4 January 2010	Director's details changed for Andrew Graham Turner on 3 January 2010 (2 pages)
4 January 2010	Director's details changed for Andrew Graham Turner on 3 January 2010 (2 pages)
4 January 2010	Annual return made up to 17 December 2009 with a full list of shareholders (4 pages)
23 April 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
23 April 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
26 January 2009	Return made up to 17/12/08; full list of members (3 pages)
26 January 2009	Return made up to 17/12/08; full list of members (3 pages)
19 March 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
19 March 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
25 February 2008	Return made up to 17/12/07; full list of members (3 pages)
25 February 2008	Return made up to 17/12/07; full list of members (3 pages)
25 September 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
25 September 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
2 February 2007	Return made up to 17/12/06; full list of members (2 pages)
2 February 2007	Return made up to 17/12/06; full list of members (2 pages)
22 May 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
22 May 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
15 May 2006	Return made up to 17/12/05; full list of members (2 pages)
15 May 2006	Return made up to 17/12/05; full list of members (2 pages)
31 March 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
31 March 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
28 January 2005	Return made up to 17/12/04; full list of members (6 pages)
28 January 2005	Return made up to 17/12/04; full list of members (6 pages)
9 November 2004	Secretary's particulars changed (1 page)
9 November 2004	Secretary's particulars changed (1 page)
25 October 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
25 October 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
19 January 2004	Return made up to 17/12/03; full list of members 363(287) ‐ Registered office changed on 19/01/04 (6 pages)
19 January 2004	Return made up to 17/12/03; full list of members 363(287) ‐ Registered office changed on 19/01/04 (6 pages)
16 September 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
16 September 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
17 January 2003	Return made up to 17/12/02; full list of members 363(287) ‐ Registered office changed on 17/01/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 January 2003	Return made up to 17/12/02; full list of members 363(287) ‐ Registered office changed on 17/01/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 July 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
8 July 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
9 January 2002	Return made up to 17/12/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 January 2002	Return made up to 17/12/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 September 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
24 September 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
18 January 2001	Return made up to 17/12/00; full list of members 363(287) ‐ Registered office changed on 18/01/01 363(288) ‐ Secretary resigned (6 pages)
18 January 2001	New secretary appointed (2 pages)
18 January 2001	Return made up to 17/12/00; full list of members 363(287) ‐ Registered office changed on 18/01/01 363(288) ‐ Secretary resigned (6 pages)
18 January 2001	New secretary appointed (2 pages)
1 November 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
1 November 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
13 January 2000	Return made up to 17/12/99; full list of members (6 pages)
13 January 2000	Return made up to 17/12/99; full list of members (6 pages)
2 November 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
2 November 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
21 February 1999	Return made up to 17/12/98; full list of members (5 pages)
21 February 1999	Return made up to 17/12/98; full list of members (5 pages)
1 July 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
1 July 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
4 February 1998	Return made up to 17/12/97; full list of members (6 pages)
4 February 1998	Return made up to 17/12/97; full list of members (6 pages)
31 January 1997	New director appointed (2 pages)
31 January 1997	New secretary appointed (2 pages)
31 January 1997	Registered office changed on 31/01/97 from: abbey lakes hall orrell road orrell wigan lancashire WN5 8QZ (1 page)
31 January 1997	Registered office changed on 31/01/97 from: abbey lakes hall orrell road orrell wigan lancashire WN5 8QZ (1 page)
31 January 1997	New director appointed (2 pages)
31 January 1997	New secretary appointed (2 pages)
18 December 1996	Secretary resigned (1 page)
18 December 1996	Director resigned (1 page)
18 December 1996	Secretary resigned (1 page)
18 December 1996	Director resigned (1 page)
17 December 1996	Incorporation (20 pages)
17 December 1996	Incorporation (20 pages)

Palomar Developments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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