P.U.B. MANAGEMENT LIMITED

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Company Documents

DateDescription
20/05/2520 May 2025 Change of details for Mr Martin Paul Upstell as a person with significant control on 2025-05-15

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12/03/2512 March 2025 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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27/06/2427 June 2024 Confirmation statement made on 2024-06-20 with no updates

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18/03/2418 March 2024 Micro company accounts made up to 2023-06-30

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10/07/2310 July 2023 Confirmation statement made on 2023-06-20 with updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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16/03/2316 March 2023 Micro company accounts made up to 2022-06-30

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24/02/2324 February 2023 Satisfaction of charge 1 in full

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24/02/2324 February 2023 Satisfaction of charge 2 in full

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24/02/2324 February 2023 Satisfaction of charge 3 in full

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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14/07/2114 July 2021 Confirmation statement made on 2021-06-20 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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28/06/2128 June 2021 Micro company accounts made up to 2020-06-30

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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30/03/2030 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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16/08/1916 August 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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27/03/1927 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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31/08/1831 August 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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26/03/1826 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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18/01/1818 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 044652530004

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23/08/1723 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN PAUL UPSTELL

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23/08/1723 August 2017 CONFIRMATION STATEMENT MADE ON 20/06/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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29/03/1729 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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29/07/1629 July 2016 Annual return made up to 20 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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30/03/1630 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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28/10/1528 October 2015 DISS40 (DISS40(SOAD))

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27/10/1527 October 2015 FIRST GAZETTE

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21/10/1521 October 2015 Annual return made up to 20 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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15/09/1415 September 2014 Annual return made up to 20 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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30/10/1330 October 2013 Annual return made up to 20 June 2013 with full list of shareholders

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23/10/1323 October 2013 Annual return made up to 31 December 2012 with full list of shareholders

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11/09/1311 September 2013 Annual accounts small company total exemption made up to 30 June 2013

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23/11/1223 November 2012 Annual accounts small company total exemption made up to 30 June 2012

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09/10/129 October 2012 Annual return made up to 20 June 2012 with full list of shareholders

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15/09/1115 September 2011 Annual return made up to 20 June 2011 with full list of shareholders

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08/09/118 September 2011 Annual accounts small company total exemption made up to 30 June 2011

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16/12/1016 December 2010 Annual accounts small company total exemption made up to 30 June 2010

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09/08/109 August 2010 APPOINTMENT TERMINATED, DIRECTOR STEPHEN UPSTELL

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09/08/109 August 2010 APPOINTMENT TERMINATED, SECRETARY STEPHEN UPSTELL

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09/08/109 August 2010 Annual return made up to 20 June 2010 with full list of shareholders

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26/03/1026 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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04/08/094 August 2009 RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS

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28/05/0928 May 2009 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/08

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04/05/094 May 2009 Annual accounts small company total exemption made up to 30 June 2008

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29/04/0929 April 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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05/08/085 August 2008 RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS

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28/04/0828 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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21/06/0721 June 2007 RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS

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09/05/079 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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22/06/0622 June 2006 RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS

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10/03/0610 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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18/10/0518 October 2005 NEW SECRETARY APPOINTED

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06/10/056 October 2005 SECRETARY RESIGNED

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06/10/056 October 2005 REGISTERED OFFICE CHANGED ON 06/10/05 FROM: KENILWORTH, HAMBLEDON RD DENMEAD HAMPSHIRE PO7 6NU

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23/08/0523 August 2005 RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS

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23/08/0523 August 2005 DIRECTOR RESIGNED

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23/08/0523 August 2005 SECRETARY RESIGNED

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23/08/0523 August 2005 DIRECTOR RESIGNED

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09/08/059 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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22/12/0422 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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30/06/0430 June 2004 RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS

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26/04/0426 April 2004 DIRECTOR'S PARTICULARS CHANGED

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02/04/042 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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24/07/0324 July 2003 PARTICULARS OF MORTGAGE/CHARGE

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10/07/0310 July 2003 RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS

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12/09/0212 September 2002 NEW DIRECTOR APPOINTED

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12/09/0212 September 2002 NEW DIRECTOR APPOINTED

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01/08/021 August 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/08/021 August 2002 NEW SECRETARY APPOINTED

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01/08/021 August 2002 NEW DIRECTOR APPOINTED

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24/06/0224 June 2002 DIRECTOR RESIGNED

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24/06/0224 June 2002 SECRETARY RESIGNED

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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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