Introduction
Watch Company
P
PALL MALL REGISTRARS LIMITED
PALL MALL REGISTRARS LIMITED is an active company incorporated on 15 March 1977 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. PALL MALL REGISTRARS LIMITED was registered 49 years ago.(SIC: 99999)
Status
active
Active since 49 years ago
Company No
01302728
LTD Company
Age
49 Years
Incorporated 15 March 1977
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 20 May 2025 (10 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 April 2025 (11 months ago)
Submitted on 23 April 2025 (11 months ago)
Next Due
Due by 24 April 2026
For period ending 10 April 2026
Previous Company Names
CROWNBRIGHT LIMITED
From: 15 March 1977To: 31 December 1978
Address
27 Old Gloucester Street London, WC1N 3AX,
Previous Addresses
No.1 London Bridge London Bridge London SE1 9BG
From: 6 November 2014To: 30 September 2024
No.1 London Bridge London Bridge London SE1 9BG England
From: 6 November 2014To: 6 November 2014
179 Great Portland Street London W1W 5LS
From: 13 May 2013To: 6 November 2014
179 Great Portland Street London W1W 5LS England
From: 25 March 2013To: 13 May 2013
19 Cavendish Square London W1A 2AW
From: 15 March 1977To: 25 March 2013
3 key events • 1977 - 2024
Funding Officers Ownership
Company Founded
Mar 77
Incorporation Company
Director Left
Jul 10
Termination Director Company With Name
Director Joined
Jul 24
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
0
Name
Role
Appointed
Status
Filing History
103
Description
Type
Date Filed
Document
30 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 September 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
8 April 2024
10 November 2014
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
10 November 2014
6 November 2014
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
6 November 2014
6 November 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 November 2014
6 November 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 November 2014
Change Person Director Company With Change Date
CH01Change of Director Details
22 October 2014
13 May 2013
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
13 May 2013
25 March 2013
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
25 March 2013
29 April 2010
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
29 April 2010
Legacy
8 June 1998
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
8 June 1998
No document
Legacy
8 June 1998
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
8 June 1998
No document
Legacy
8 June 1998
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
8 June 1998
No document
Accounts With Accounts Type Full
15 July 1994
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
15 July 1994
No document
Legacy
4 July 1994
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
4 July 1994
No document
Accounts With Accounts Type Full
11 February 1994
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
11 February 1994
No document
Legacy
4 May 1993
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
4 May 1993
No document
Accounts With Accounts Type Full
16 June 1992
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
16 June 1992
No document
Legacy
26 April 1992
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
26 April 1992
No document
Legacy
15 April 1992
88(2)R88(2)R
Legacy
88(2)R88(2)R
15 April 1992
No document
Accounts With Accounts Type Full
19 March 1992
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
19 March 1992
No document
Legacy
28 May 1991
363aAnnual Return
Legacy
363aAnnual Return
28 May 1991
No document
Accounts With Accounts Type Full
6 November 1990
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
6 November 1990
No document
Legacy
21 September 1990
363363
Legacy
363363
21 September 1990
No document
Accounts With Accounts Type Full
24 May 1989
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
24 May 1989
No document
Legacy
24 May 1989
363363
Legacy
363363
24 May 1989
No document
Legacy
8 May 1989
288288
Legacy
288288
8 May 1989
No document
Legacy
9 September 1988
363363
Legacy
363363
9 September 1988
No document
Accounts With Accounts Type Full
3 June 1988
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
3 June 1988
No document
Accounts With Accounts Type Full
3 June 1988
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
3 June 1988
No document
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Selection Of Documents Registered Before January 1987
PRE87PRE87
1 January 1987
No document
Accounts With Accounts Type Full
24 July 1986
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
24 July 1986
No document