P.U.B. MANAGEMENT LIMITED
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Date | Description |
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20/05/2520 May 2025 | Change of details for Mr Martin Paul Upstell as a person with significant control on 2025-05-15 |
12/03/2512 March 2025 | Micro company accounts made up to 2024-06-30 |
30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
27/06/2427 June 2024 | Confirmation statement made on 2024-06-20 with no updates |
18/03/2418 March 2024 | Micro company accounts made up to 2023-06-30 |
10/07/2310 July 2023 | Confirmation statement made on 2023-06-20 with updates |
30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
16/03/2316 March 2023 | Micro company accounts made up to 2022-06-30 |
24/02/2324 February 2023 | Satisfaction of charge 1 in full |
24/02/2324 February 2023 | Satisfaction of charge 2 in full |
24/02/2324 February 2023 | Satisfaction of charge 3 in full |
30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
14/07/2114 July 2021 | Confirmation statement made on 2021-06-20 with no updates |
30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
28/06/2128 June 2021 | Micro company accounts made up to 2020-06-30 |
30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
30/03/2030 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
16/08/1916 August 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES |
30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
27/03/1927 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
31/08/1831 August 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES |
30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
26/03/1826 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
18/01/1818 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 044652530004 |
23/08/1723 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN PAUL UPSTELL |
23/08/1723 August 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, NO UPDATES |
30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
29/03/1729 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
29/07/1629 July 2016 | Annual return made up to 20 June 2016 with full list of shareholders |
30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
30/03/1630 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
28/10/1528 October 2015 | DISS40 (DISS40(SOAD)) |
27/10/1527 October 2015 | FIRST GAZETTE |
21/10/1521 October 2015 | Annual return made up to 20 June 2015 with full list of shareholders |
30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
31/03/1531 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
15/09/1415 September 2014 | Annual return made up to 20 June 2014 with full list of shareholders |
30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
30/10/1330 October 2013 | Annual return made up to 20 June 2013 with full list of shareholders |
23/10/1323 October 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
11/09/1311 September 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
23/11/1223 November 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
09/10/129 October 2012 | Annual return made up to 20 June 2012 with full list of shareholders |
15/09/1115 September 2011 | Annual return made up to 20 June 2011 with full list of shareholders |
08/09/118 September 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
16/12/1016 December 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
09/08/109 August 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN UPSTELL |
09/08/109 August 2010 | APPOINTMENT TERMINATED, SECRETARY STEPHEN UPSTELL |
09/08/109 August 2010 | Annual return made up to 20 June 2010 with full list of shareholders |
26/03/1026 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
04/08/094 August 2009 | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS |
28/05/0928 May 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/08 |
04/05/094 May 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
29/04/0929 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
05/08/085 August 2008 | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS |
28/04/0828 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
21/06/0721 June 2007 | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS |
09/05/079 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
22/06/0622 June 2006 | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS |
10/03/0610 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
18/10/0518 October 2005 | NEW SECRETARY APPOINTED |
06/10/056 October 2005 | SECRETARY RESIGNED |
06/10/056 October 2005 | REGISTERED OFFICE CHANGED ON 06/10/05 FROM: KENILWORTH, HAMBLEDON RD DENMEAD HAMPSHIRE PO7 6NU |
23/08/0523 August 2005 | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS |
23/08/0523 August 2005 | DIRECTOR RESIGNED |
23/08/0523 August 2005 | SECRETARY RESIGNED |
23/08/0523 August 2005 | DIRECTOR RESIGNED |
09/08/059 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
22/12/0422 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
30/06/0430 June 2004 | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS |
26/04/0426 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
02/04/042 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
24/07/0324 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
10/07/0310 July 2003 | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS |
12/09/0212 September 2002 | NEW DIRECTOR APPOINTED |
12/09/0212 September 2002 | NEW DIRECTOR APPOINTED |
01/08/021 August 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
01/08/021 August 2002 | NEW SECRETARY APPOINTED |
01/08/021 August 2002 | NEW DIRECTOR APPOINTED |
24/06/0224 June 2002 | DIRECTOR RESIGNED |
24/06/0224 June 2002 | SECRETARY RESIGNED |
20/06/0220 June 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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