J.PULLAN & SONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | Group of companies' accounts made up to 2024-12-31 |
| 16/12/2416 December 2024 | Auditor's resignation |
| 09/12/249 December 2024 | Confirmation statement made on 2024-12-09 with no updates |
| 19/11/2419 November 2024 | Group of companies' accounts made up to 2023-12-31 |
| 20/12/2320 December 2023 | Confirmation statement made on 2023-12-09 with no updates |
| 24/08/2324 August 2023 | Group of companies' accounts made up to 2022-12-31 |
| 14/12/2214 December 2022 | Confirmation statement made on 2022-12-09 with no updates |
| 23/12/2123 December 2021 | Confirmation statement made on 2021-12-09 with updates |
| 15/11/2115 November 2021 | Memorandum and Articles of Association |
| 15/11/2115 November 2021 | Resolutions |
| 15/11/2115 November 2021 | Resolutions |
| 15/11/2115 November 2021 | Sub-division of shares on 2021-10-22 |
| 15/11/2115 November 2021 | Resolutions |
| 15/11/2115 November 2021 | Resolutions |
| 12/11/2112 November 2021 | Particulars of variation of rights attached to shares |
| 12/11/2112 November 2021 | Change of share class name or designation |
| 30/07/2030 July 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 10/12/1910 December 2019 | CONFIRMATION STATEMENT MADE ON 09/12/19, NO UPDATES |
| 29/07/1929 July 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 09/12/18, NO UPDATES |
| 08/08/188 August 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 30/07/1830 July 2018 | REGISTERED OFFICE CHANGED ON 30/07/2018 FROM MANOR WORKS BEESTON LEEDS LS11 8QT |
| 21/12/1721 December 2017 | CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES |
| 11/08/1711 August 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 13/12/1613 December 2016 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES |
| 28/07/1628 July 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 27/04/1627 April 2016 | 01/04/16 STATEMENT OF CAPITAL GBP 50000 |
| 18/04/1618 April 2016 | ADOPT ARTICLES 01/04/2016 |
| 13/04/1613 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001940230003 |
| 16/12/1516 December 2015 | Annual return made up to 9 December 2015 with full list of shareholders |
| 18/09/1518 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 11/03/1511 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 001940230003 |
| 18/12/1418 December 2014 | Annual return made up to 9 December 2014 with full list of shareholders |
| 16/08/1416 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 09/05/149 May 2014 | APPOINTMENT TERMINATED, DIRECTOR EDWARD PULLAN |
| 03/01/143 January 2014 | Annual return made up to 9 December 2013 with full list of shareholders |
| 03/01/143 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN HESELTON ADAMS / 25/04/2013 |
| 10/09/1310 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 12/12/1212 December 2012 | Annual return made up to 9 December 2012 with full list of shareholders |
| 02/10/122 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 03/01/123 January 2012 | Annual return made up to 9 December 2011 with full list of shareholders |
| 20/07/1120 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 18/01/1118 January 2011 | DIRECTOR APPOINTED CHRISTOPHER JOHN HESELTON ADAMS |
| 23/12/1023 December 2010 | Annual return made up to 9 December 2010 with full list of shareholders |
| 22/12/1022 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE SCOTT STRACHAN / 09/12/2010 |
| 22/10/1022 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 07/10/107 October 2010 | DIRECTOR APPOINTED BRUCE SCOTT STRACHAN |
| 23/12/0923 December 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILSON |
| 09/12/099 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / JOHN CHARLES DAWSON / 09/12/2009 |
| 09/12/099 December 2009 | Annual return made up to 9 December 2009 with full list of shareholders |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAUL WILSON / 09/12/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD NEIL PULLAN / 09/12/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR MARK PULLAN / 09/12/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM RICHARDSON / 09/12/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES DAWSON / 09/12/2009 |
| 11/09/0911 September 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 26/05/0926 May 2009 | DIRECTOR APPOINTED DAVID WILLIAM RICHARDSON |
| 26/01/0926 January 2009 | RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS |
| 01/11/081 November 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 30/05/0830 May 2008 | DIRECTOR APPOINTED JOHN CHARLES DAWSON |
| 08/01/088 January 2008 | RETURN MADE UP TO 09/12/07; CHANGE OF MEMBERS |
| 03/10/073 October 2007 | SECRETARY'S PARTICULARS CHANGED |
| 21/09/0721 September 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 29/08/0729 August 2007 | NEW DIRECTOR APPOINTED |
| 22/05/0722 May 2007 | DIRECTOR RESIGNED |
| 24/01/0724 January 2007 | RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/02/0621 February 2006 | RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS |
| 20/02/0620 February 2006 | AUDITOR'S RESIGNATION |
| 08/11/058 November 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 14/12/0414 December 2004 | RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 24/05/0424 May 2004 | NEW DIRECTOR APPOINTED |
| 10/02/0410 February 2004 | RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS |
| 16/01/0416 January 2004 | DIRECTOR RESIGNED |
| 09/07/039 July 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 17/12/0217 December 2002 | RETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS |
| 17/12/0217 December 2002 | SECRETARY RESIGNED |
| 02/07/022 July 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 03/04/023 April 2002 | DIRECTOR RESIGNED |
| 03/04/023 April 2002 | NEW SECRETARY APPOINTED |
| 26/02/0226 February 2002 | DIRECTOR RESIGNED |
| 12/12/0112 December 2001 | RETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS |
| 16/08/0116 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 04/12/004 December 2000 | RETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS |
| 18/08/0018 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 15/12/9915 December 1999 | RETURN MADE UP TO 09/12/99; FULL LIST OF MEMBERS |
| 23/08/9923 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 07/04/997 April 1999 | NEW SECRETARY APPOINTED |
| 07/04/997 April 1999 | SECRETARY RESIGNED |
| 14/12/9814 December 1998 | RETURN MADE UP TO 09/12/98; NO CHANGE OF MEMBERS |
| 22/10/9822 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 17/03/9817 March 1998 | RETURN MADE UP TO 22/12/97; FULL LIST OF MEMBERS |
| 13/10/9713 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 13/01/9713 January 1997 | RETURN MADE UP TO 22/12/96; FULL LIST OF MEMBERS |
| 05/12/965 December 1996 | DIRECTOR RESIGNED |
| 15/08/9615 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 12/07/9612 July 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/12/9520 December 1995 | RETURN MADE UP TO 22/12/95; FULL LIST OF MEMBERS |
| 15/11/9515 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 03/01/953 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 03/01/953 January 1995 | RETURN MADE UP TO 22/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 20/10/9420 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 20/04/9420 April 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/03/9414 March 1994 | RETURN MADE UP TO 22/12/93; NO CHANGE OF MEMBERS |
| 09/12/939 December 1993 | NEW DIRECTOR APPOINTED |
| 09/12/939 December 1993 | NEW DIRECTOR APPOINTED |
| 27/10/9327 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 18/03/9318 March 1993 | RETURN MADE UP TO 22/12/92; FULL LIST OF MEMBERS |
| 01/11/921 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 16/01/9216 January 1992 | RETURN MADE UP TO 22/12/91; NO CHANGE OF MEMBERS |
| 05/11/915 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 29/05/9129 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 23/04/9123 April 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 22/06/9022 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/908 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 08/06/908 June 1990 | RETURN MADE UP TO 22/12/89; FULL LIST OF MEMBERS |
| 23/11/8923 November 1989 | RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS |
| 08/06/898 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 24/04/8924 April 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 22/03/8822 March 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 22/03/8822 March 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 19/09/8619 September 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 19/09/8619 September 1986 | RETURN MADE UP TO 08/08/86; FULL LIST OF MEMBERS |
| 01/10/851 October 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/12/84 |
| 17/10/8417 October 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 08/09/838 September 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 22/04/8322 April 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 05/10/815 October 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
| 09/04/749 April 1974 | ARTICLES OF ASSOCIATION |
| 09/02/749 February 1974 | ALTER MEM AND ARTS |
| 27/11/2327 November 1923 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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