ABRAM PULMAN & SONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/08/2521 August 2025 New | Director's details changed for Mr Kyle Michael Greenwood on 2025-08-14 |
| 25/02/2525 February 2025 | Confirmation statement made on 2025-02-25 with no updates |
| 23/08/2423 August 2024 | Full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 27/02/2427 February 2024 | Confirmation statement made on 2024-02-25 with no updates |
| 19/02/2419 February 2024 | Current accounting period extended from 2023-12-31 to 2024-03-31 |
| 24/11/2324 November 2023 | Satisfaction of charge 000565470006 in full |
| 24/07/2324 July 2023 | Full accounts made up to 2022-12-31 |
| 29/03/2329 March 2023 | Termination of appointment of Michael Desmond Walton as a director on 2023-03-15 |
| 29/03/2329 March 2023 | Appointment of Mr Kyle Michael Greenwood as a director on 2023-03-15 |
| 17/03/2317 March 2023 | Confirmation statement made on 2023-02-25 with no updates |
| 31/01/2331 January 2023 | Termination of appointment of John Christopher Horner as a secretary on 2022-10-04 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 19/10/2219 October 2022 | Appointment of Toshiki Nonaka as a director on 2022-10-04 |
| 19/10/2219 October 2022 | Appointment of Eiichi Fuji as a director on 2022-10-04 |
| 19/10/2219 October 2022 | Termination of appointment of John Christopher Horner as a director on 2022-10-04 |
| 19/10/2219 October 2022 | Termination of appointment of Michael Anthony Welden as a director on 2022-10-04 |
| 25/02/2225 February 2022 | Confirmation statement made on 2022-02-25 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Full accounts made up to 2020-12-31 |
| 05/08/215 August 2021 | Director's details changed for Mr Michael Anthony Welden on 2021-08-02 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 24/12/2024 December 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 04/03/204 March 2020 | CONFIRMATION STATEMENT MADE ON 25/02/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/11/1920 November 2019 | CESSATION OF DAVID NORBURY SHOESMITH AS A PSC |
| 20/11/1920 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BREAL CAPITAL (PULMAN) HOLDINGS LIMITED |
| 20/11/1920 November 2019 | DIRECTOR APPOINTED MR MICHAEL ANTHONY WELDEN |
| 20/11/1920 November 2019 | DIRECTOR APPOINTED MR MICHAEL DESMOND WALTON |
| 20/11/1920 November 2019 | APPOINTMENT TERMINATED, DIRECTOR ANNE WIGGINS |
| 20/11/1920 November 2019 | APPOINTMENT TERMINATED, DIRECTOR MARGARET MCHUGH |
| 20/11/1920 November 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID SHOESMITH |
| 13/11/1913 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 13/11/1913 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000565470005 |
| 11/11/1911 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 000565470006 |
| 20/09/1920 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 24/06/1924 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000565470004 |
| 25/02/1925 February 2019 | CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES |
| 06/12/186 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 000565470005 |
| 18/10/1818 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 000565470004 |
| 10/10/1810 October 2018 | CESSATION OF JOHN CHRISTOPHER HORNER AS A PSC |
| 10/10/1810 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID NORBURY SHOESMITH |
| 29/08/1829 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 27/02/1827 February 2018 | CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES |
| 18/04/1718 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES |
| 04/01/174 January 2017 | ADOPT ARTICLES 17/11/2016 |
| 17/09/1617 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 29/02/1629 February 2016 | Annual return made up to 25 February 2016 with full list of shareholders |
| 07/10/157 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 02/10/152 October 2015 | DIRECTOR APPOINTED MRS MARGARET ELIZABETH MCHUGH |
| 02/10/152 October 2015 | DIRECTOR APPOINTED MRS ANNE PATRICIA WIGGINS |
| 19/04/1519 April 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 |
| 03/03/153 March 2015 | Annual return made up to 25 February 2015 with full list of shareholders |
| 29/08/1429 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 27/02/1427 February 2014 | Annual return made up to 25 February 2014 with full list of shareholders |
| 12/03/1312 March 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 |
| 26/02/1326 February 2013 | Annual return made up to 25 February 2013 with full list of shareholders |
| 04/04/124 April 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 |
| 28/02/1228 February 2012 | Annual return made up to 25 February 2012 with full list of shareholders |
| 23/03/1123 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/03/1115 March 2011 | Annual return made up to 25 February 2011 with full list of shareholders |
| 29/05/1029 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID NORBURY SHOESMITH / 25/02/2010 |
| 15/04/1015 April 2010 | Annual return made up to 25 February 2010 with full list of shareholders |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER HORNER / 25/02/2010 |
| 18/03/1018 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 26/03/0926 March 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 25/02/0925 February 2009 | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS |
| 12/03/0812 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 06/03/086 March 2008 | RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS |
| 02/04/072 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 26/02/0726 February 2007 | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS |
| 26/02/0726 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0631 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 17/03/0617 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/02/0628 February 2006 | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS |
| 14/04/0514 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 28/02/0528 February 2005 | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS |
| 26/06/0426 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/0429 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 15/03/0415 March 2004 | RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS |
| 15/04/0315 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 18/03/0318 March 2003 | RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS |
| 16/04/0216 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 19/03/0219 March 2002 | RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS |
| 19/06/0119 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/0111 May 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/05/0111 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/04/012 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 06/03/016 March 2001 | RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS |
| 09/10/009 October 2000 | £ IC 24035/7020 20/09/00 £ SR 3403@5=17015 |
| 09/10/009 October 2000 | RE:POS 3403 @ £5 20/09/00 |
| 05/04/005 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 22/03/0022 March 2000 | RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS |
| 18/01/0018 January 2000 | NEW DIRECTOR APPOINTED |
| 10/01/0010 January 2000 | DIRECTOR RESIGNED |
| 10/01/0010 January 2000 | DIRECTOR RESIGNED |
| 10/01/0010 January 2000 | DIRECTOR RESIGNED |
| 11/03/9911 March 1999 | RETURN MADE UP TO 25/02/99; FULL LIST OF MEMBERS |
| 08/03/998 March 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 06/04/986 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 16/03/9816 March 1998 | RETURN MADE UP TO 25/02/98; FULL LIST OF MEMBERS |
| 26/03/9726 March 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 05/03/975 March 1997 | RETURN MADE UP TO 25/02/97; FULL LIST OF MEMBERS |
| 20/03/9620 March 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 20/03/9620 March 1996 | RETURN MADE UP TO 08/03/96; FULL LIST OF MEMBERS |
| 14/02/9614 February 1996 | SECRETARY RESIGNED |
| 14/02/9614 February 1996 | NEW SECRETARY APPOINTED |
| 13/03/9513 March 1995 | RETURN MADE UP TO 08/03/95; FULL LIST OF MEMBERS |
| 13/03/9513 March 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 13/04/9413 April 1994 | NEW DIRECTOR APPOINTED |
| 18/03/9418 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 18/03/9418 March 1994 | DIRECTOR RESIGNED |
| 18/03/9418 March 1994 | RETURN MADE UP TO 08/03/94; FULL LIST OF MEMBERS |
| 27/02/9427 February 1994 | DIRECTOR RESIGNED |
| 23/03/9323 March 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 23/03/9323 March 1993 | RETURN MADE UP TO 08/03/93; FULL LIST OF MEMBERS |
| 09/04/929 April 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 01/04/921 April 1992 | RETURN MADE UP TO 08/03/92; FULL LIST OF MEMBERS |
| 03/04/913 April 1991 | RETURN MADE UP TO 08/03/91; FULL LIST OF MEMBERS |
| 03/04/913 April 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 10/04/9010 April 1990 | RETURN MADE UP TO 30/03/90; FULL LIST OF MEMBERS |
| 10/04/9010 April 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 24/04/8924 April 1989 | NEW DIRECTOR APPOINTED |
| 06/04/896 April 1989 | RETURN MADE UP TO 24/03/89; FULL LIST OF MEMBERS |
| 06/04/896 April 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 29/04/8829 April 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 29/04/8829 April 1988 | RETURN MADE UP TO 18/03/88; FULL LIST OF MEMBERS |
| 23/06/8723 June 1987 | DIRECTOR RESIGNED |
| 11/04/8711 April 1987 | RETURN MADE UP TO 20/03/87; FULL LIST OF MEMBERS |
| 31/03/8731 March 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 01/07/861 July 1986 | RETURN MADE UP TO 28/03/86; FULL LIST OF MEMBERS |
| 01/07/861 July 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 13/04/8513 April 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/12/84 |
| 10/05/8310 May 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 31/03/8131 March 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
| 10/04/8010 April 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/12/79 |
| 05/04/795 April 1979 | ANNUAL ACCOUNTS MADE UP DATE 31/12/78 |
| 03/04/783 April 1978 | ANNUAL ACCOUNTS MADE UP DATE 31/12/77 |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company