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PALMRIGHT LIMITED (01431268)

PALMRIGHT LIMITED (01431268) is an active UK company. incorporated on 19 June 1979. with registered office in London. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. PALMRIGHT LIMITED has been registered for 46 years. Current directors include SEARLE, Andrew Donald.

Company Number
01431268
Status
active
Type
ltd
Incorporated
19 June 1979
Age
46 years
Address
22 Chancery Lane, London, WC2A 1LS
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
Directors
SEARLE, Andrew Donald
SIC Codes
99999

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Introduction
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PALMRIGHT LIMITED

PALMRIGHT LIMITED is an active company incorporated on 19 June 1979 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. PALMRIGHT LIMITED was registered 46 years ago.(SIC: 99999)

Status

active

Active since 46 years ago

Company No

01431268

LTD Company

Age

46 Years

Incorporated 19 June 1979

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 15 December 2025 (4 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

1 year left

Last Filed

Made up to 24 March 2026 (1 month ago)
Submitted on 2 April 2026 (Just now)

Next Due

Due by 7 April 2027
For period ending 24 March 2027
Contact
Address

22 Chancery Lane London, WC2A 1LS,

Timeline

No significant events found

Capital Table
People

Officers

5

1 Active
4 Resigned

SEARLE, Andrew Donald

Active
Chancery Lane, LondonWC2A 1LS
Born June 1954
Director
Appointed 14 Oct 2005

SHARKEY, Sarah Jeanne

Resigned
Watling Street, St AlbansAL1 2QB
Secretary
Appointed 30 Jul 1995
Resigned 05 Apr 2022

SOUTHON, Arthur Charles

Resigned
15 Canford Crescent, PooleBH13 7ND
Secretary
Appointed N/A
Resigned 30 Sept 1995

LISTER, Noel Arthur

Resigned
Windy Ridge The Close, LondonN20 8PJ
Born December 1927
Director
Appointed N/A
Resigned 14 Oct 2005

SOUTHON, Arthur Charles

Resigned
15 Canford Crescent, PooleBH13 7ND
Born December 1915
Director
Appointed N/A
Resigned 30 Jul 1995

Persons with significant control

1

Mr Andrew Donald Searle

Active
Chancery Lane, LondonWC2A 1LS
Born June 1954

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

124

Confirmation Statement With No Updates
2 April 2026
CS01Confirmation Statement
Accounts With Accounts Type Dormant
15 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
26 March 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
26 March 2025
CH01Change of Director Details
Change To A Person With Significant Control
26 March 2025
PSC04Change of PSC Details
Move Registers To Registered Office Company With New Address
25 March 2025
AD04Change of Accounting Records Location
Change Sail Address Company With Old Address New Address
25 March 2025
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Dormant
24 May 2024
AAAnnual Accounts
Confirmation Statement With No Updates
8 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
8 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
31 March 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
31 March 2023
CH01Change of Director Details
Accounts With Accounts Type Dormant
13 December 2022
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
6 April 2022
TM02Termination of Secretary
Confirmation Statement With No Updates
29 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
15 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
5 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
6 April 2020
AAAnnual Accounts
Confirmation Statement With No Updates
6 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
9 April 2019
AAAnnual Accounts
Confirmation Statement With No Updates
9 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
6 April 2018
AAAnnual Accounts
Confirmation Statement With No Updates
6 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
18 April 2017
AAAnnual Accounts
Confirmation Statement With Updates
18 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
19 April 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 April 2016
AR01AR01
Accounts With Accounts Type Dormant
15 May 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 May 2015
AR01AR01
Accounts With Accounts Type Dormant
30 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 April 2014
AR01AR01
Accounts With Accounts Type Dormant
30 May 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 May 2013
AR01AR01
Accounts With Accounts Type Dormant
20 April 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 April 2012
AR01AR01
Accounts With Accounts Type Dormant
15 August 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 April 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
17 May 2010
AR01AR01
Accounts With Accounts Type Dormant
17 May 2010
AAAnnual Accounts
Move Registers To Sail Company
17 May 2010
AD03Change of Location of Company Records
Change Sail Address Company
17 May 2010
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Dormant
9 March 2010
AAAnnual Accounts
Legacy
5 June 2009
363aAnnual Return
Legacy
5 June 2009
190190
Legacy
5 June 2009
353353
Legacy
22 April 2009
287Change of Registered Office
Accounts With Accounts Type Dormant
27 January 2009
AAAnnual Accounts
Legacy
7 October 2008
287Change of Registered Office
Legacy
6 August 2008
287Change of Registered Office
Legacy
26 March 2008
363aAnnual Return
Accounts With Accounts Type Dormant
30 January 2008
AAAnnual Accounts
Legacy
27 March 2007
363aAnnual Return
Accounts With Made Up Date
12 March 2007
AAAnnual Accounts
Legacy
10 May 2006
287Change of Registered Office
Legacy
29 March 2006
363aAnnual Return
Legacy
29 March 2006
288aAppointment of Director or Secretary
Legacy
29 March 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Total Exemption Full
4 February 2006
AAAnnual Accounts
Legacy
12 May 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
2 July 2004
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
2 July 2004
AAAnnual Accounts
Legacy
6 April 2004
363sAnnual Return (shuttle)
Legacy
28 January 2004
244244
Legacy
25 July 2003
287Change of Registered Office
Accounts With Accounts Type Total Exemption Full
2 April 2003
AAAnnual Accounts
Legacy
31 March 2003
363sAnnual Return (shuttle)
Legacy
31 May 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
29 August 2001
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
1 August 2001
AAAnnual Accounts
Legacy
6 April 2001
363sAnnual Return (shuttle)
Legacy
17 January 2001
244244
Legacy
27 April 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
5 March 2000
AAAnnual Accounts
Legacy
24 March 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
24 March 1999
AAAnnual Accounts
Legacy
1 February 1999
244244
Legacy
20 April 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
23 January 1998
AAAnnual Accounts
Legacy
3 April 1997
363sAnnual Return (shuttle)
Accounts With Made Up Date
9 October 1996
AAAnnual Accounts
Legacy
21 April 1996
363sAnnual Return (shuttle)
Accounts With Made Up Date
18 January 1996
AAAnnual Accounts
Legacy
18 September 1995
288288
Legacy
4 April 1995
363sAnnual Return (shuttle)
Accounts With Made Up Date
13 September 1994
AAAnnual Accounts
Legacy
28 March 1994
363sAnnual Return (shuttle)
Accounts With Made Up Date
8 December 1993
AAAnnual Accounts
Resolution
6 April 1993
RESOLUTIONSResolutions
Resolution
6 April 1993
RESOLUTIONSResolutions
Legacy
2 April 1993
363sAnnual Return (shuttle)
Accounts With Made Up Date
11 December 1992
AAAnnual Accounts
Legacy
12 March 1992
363sAnnual Return (shuttle)
Accounts With Made Up Date
15 January 1992
AAAnnual Accounts
Legacy
15 July 1991
363aAnnual Return
Accounts With Accounts Type Full
13 February 1991
AAAnnual Accounts
Legacy
10 February 1991
288288
Legacy
10 February 1991
363363
Legacy
15 January 1991
287Change of Registered Office
Accounts With Made Up Date
14 May 1990
AAAnnual Accounts
Legacy
8 May 1989
363363
Legacy
8 May 1989
288288
Accounts With Made Up Date
8 May 1989
AAAnnual Accounts
Resolution
8 May 1989
RESOLUTIONSResolutions
Accounts With Made Up Date
8 May 1989
AAAnnual Accounts
Legacy
8 May 1989
363363
Legacy
24 November 1988
363363
Legacy
26 September 1988
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
20 November 1986
363363
Legacy
20 November 1986
363363
Legacy
20 November 1986
363363
Legacy
20 November 1986
363363
Legacy
20 November 1986
363363
Legacy
20 November 1986
363363
Legacy
20 November 1986
363363
Accounts With Accounts Type Full
3 November 1986
AAAnnual Accounts
Accounts With Accounts Type Full
3 November 1986
AAAnnual Accounts
Accounts With Accounts Type Full
3 November 1986
AAAnnual Accounts
Accounts With Accounts Type Full
3 November 1986
AAAnnual Accounts
Accounts With Accounts Type Full
3 November 1986
AAAnnual Accounts
Accounts With Accounts Type Full
3 November 1986
AAAnnual Accounts
Accounts With Accounts Type Full
3 November 1986
AAAnnual Accounts
Legacy
31 October 1986
288288
Legacy
8 July 1986
AC05AC05