PULHAM & SONS(COACHES)LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | Change of details for The City of Oxford Motor Services Limited as a person with significant control on 2023-08-04 |
| 06/08/256 August 2025 New | Secretary's details changed for Ms Carolyn Ferguson on 2025-08-04 |
| 04/08/254 August 2025 New | Registered office address changed from 3rd Floor 41-51 Grey Street Newcastle upon Tyne NE1 6EE United Kingdom to Second Floor 55 Degrees North Pilgrim Street Newcastle upon Tyne NE1 6BL on 2025-08-04 |
| 18/02/2518 February 2025 | Confirmation statement made on 2025-02-01 with no updates |
| 09/01/259 January 2025 | Appointment of Mr Thomas Large as a director on 2025-01-03 |
| 28/11/2428 November 2024 | Director's details changed for Mr Alexander Charles Chutter on 2023-10-02 |
| 28/11/2428 November 2024 | Director's details changed for Mr Alexander Charles Chutter on 2023-10-02 |
| 22/10/2422 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 22/10/2422 October 2024 | |
| 22/10/2422 October 2024 | |
| 22/10/2422 October 2024 | |
| 13/08/2413 August 2024 | Termination of appointment of Paul Hennigan as a director on 2024-08-13 |
| 01/05/241 May 2024 | Second filing of Confirmation Statement dated 2023-12-31 |
| 15/02/2415 February 2024 | Confirmation statement made on 2024-02-01 with no updates |
| 17/01/2417 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 25/10/2325 October 2023 | Current accounting period shortened from 2024-03-31 to 2023-12-31 |
| 06/10/236 October 2023 | Full accounts made up to 2023-03-31 |
| 02/10/232 October 2023 | Appointment of Mr Alexander Charles Chutter as a director on 2023-10-02 |
| 03/08/233 August 2023 | Resolutions |
| 03/08/233 August 2023 | Resolutions |
| 03/08/233 August 2023 | Memorandum and Articles of Association |
| 21/07/2321 July 2023 | Registration of charge 004664340011, created on 2023-07-18 |
| 12/07/2312 July 2023 | Satisfaction of charge 8 in full |
| 12/07/2312 July 2023 | Satisfaction of charge 10 in full |
| 06/07/236 July 2023 | Satisfaction of charge 9 in full |
| 03/07/233 July 2023 | Appointment of Mr Neil David Butler as a director on 2023-06-26 |
| 22/06/2322 June 2023 | Notification of The City of Oxford Motor Services Limited as a person with significant control on 2023-06-08 |
| 22/06/2322 June 2023 | Cessation of Andrew David Pulham as a person with significant control on 2023-06-08 |
| 20/06/2320 June 2023 | Appointment of Mr Paul Hennigan as a director on 2023-06-08 |
| 19/06/2319 June 2023 | Registered office address changed from Bourton Business Park Bourton on the Water Gloucestershire GL54 2HQ to 3rd Floor 41-51 Grey Street Newcastle upon Tyne NE1 6EE on 2023-06-19 |
| 19/06/2319 June 2023 | Appointment of Mr Martin Richard Dean as a director on 2023-06-08 |
| 16/06/2316 June 2023 | Appointment of Ms Carolyn Ferguson as a secretary on 2023-06-08 |
| 16/06/2316 June 2023 | Termination of appointment of Kathryn Helen Pulham as a secretary on 2023-06-08 |
| 16/06/2316 June 2023 | Appointment of Mr Luke Carl Marion as a director on 2023-06-08 |
| 16/06/2316 June 2023 | Termination of appointment of Andrew David Pulham as a director on 2023-06-08 |
| 02/05/232 May 2023 | Miscellaneous |
| 02/05/232 May 2023 | Purchase of own shares. |
| 26/04/2326 April 2023 | Satisfaction of charge 7 in full |
| 31/03/2331 March 2023 | Full accounts made up to 2022-03-31 |
| 25/01/2325 January 2023 | Confirmation statement made on 2022-12-31 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 08/02/228 February 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 01/04/211 April 2021 | FULL ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 27/01/2127 January 2021 | CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 07/02/207 February 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 03/01/203 January 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 08/01/198 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 20/12/1720 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 02/10/172 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW DAVID PULHAM |
| 02/10/172 October 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/10/2017 |
| 29/09/1729 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID PULHAM / 28/09/2017 |
| 29/09/1729 September 2017 | SECRETARY'S CHANGE OF PARTICULARS / KATHRYN HELEN PULHAM / 28/09/2017 |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 23/12/1623 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 15/01/1615 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 04/01/164 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 22/01/1522 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 27/11/1427 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/12/1331 December 2013 | Annual return made up to 31 December 2013 with full list of shareholders |
| 18/12/1318 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 08/03/138 March 2013 | REGISTERED OFFICE CHANGED ON 08/03/2013 FROM STATION ROAD GARAGE BOURTON-ON-THE-WATER CHELTENHAM GLOUCESTERSHIRE GL54 2EN |
| 31/12/1231 December 2012 | Annual return made up to 31 December 2012 with full list of shareholders |
| 12/12/1212 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 16/04/1216 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 03/04/123 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 21/02/1221 February 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:8 |
| 16/02/1216 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 10/01/1210 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 10/11/1110 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 11/01/1111 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 18/08/1018 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID PULHAM / 31/12/2009 |
| 20/01/1020 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 17/12/0917 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 04/02/094 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 21/01/0921 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 21/01/0921 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PULHAM / 31/12/2008 |
| 24/04/0824 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 17/04/0817 April 2008 | SECRETARY APPOINTED KATHRYN HELEN PULHAM |
| 11/04/0811 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 11/04/0811 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 11/04/0811 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 11/04/0811 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 11/04/0811 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 11/04/0811 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 10/04/0810 April 2008 | ADOPT ARTICLES 02/04/2008 |
| 10/04/0810 April 2008 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 10/04/0810 April 2008 | APPOINTMENT TERMINATED DIRECTOR FREDERICK PULHAM |
| 10/04/0810 April 2008 | VARYING SHARE RIGHTS AND NAMES |
| 10/04/0810 April 2008 | APPOINTMENT TERMINATED SECRETARY JENNIFER PULHAM |
| 10/04/0810 April 2008 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 22/01/0822 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 09/01/089 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 09/01/089 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 31/01/0731 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 10/01/0710 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/0710 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 10/01/0710 January 2007 | LOCATION OF REGISTER OF MEMBERS |
| 16/01/0616 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 04/01/064 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | LOCATION OF REGISTER OF MEMBERS |
| 23/02/0523 February 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 04/01/054 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 15/12/0415 December 2004 | AUDITOR'S RESIGNATION |
| 03/02/043 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 29/01/0429 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 09/01/049 January 2004 | AUDITOR'S RESIGNATION |
| 23/01/0323 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 14/01/0314 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 05/03/025 March 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 07/01/027 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 19/03/0119 March 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 19/01/0119 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 19/01/0119 January 2001 | NEW DIRECTOR APPOINTED |
| 27/01/0027 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 26/01/0026 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 03/02/993 February 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 01/02/991 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 09/04/989 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/9829 January 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97 |
| 29/01/9829 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 10/01/9710 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 10/01/9710 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 31/01/9631 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 28/01/9628 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 25/01/9525 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 25/01/9525 January 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 25/01/9525 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 03/02/943 February 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 19/01/9419 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 17/07/9317 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/9324 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 24/01/9324 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 22/07/9222 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/9231 January 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 06/01/926 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 16/01/9116 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 16/01/9116 January 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 16/01/9016 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 16/01/9016 January 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 06/02/896 February 1989 | REGISTERED OFFICE CHANGED ON 06/02/89 FROM: OXPEN, BOURTON ON THE WATER, GLOS GL54 3QE |
| 06/02/896 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 06/02/896 February 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 28/04/8828 April 1988 | RETURN MADE UP TO 29/12/87; FULL LIST OF MEMBERS |
| 28/04/8828 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 02/04/872 April 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 19/01/8719 January 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 19/06/8619 June 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 14/05/8614 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85 |
| 26/03/8526 March 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/03/84 |
| 25/01/8425 January 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/03/83 |
| 30/09/8330 September 1983 | ANNUAL RETURN MADE UP TO 13/01/83 |
| 30/09/8330 September 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |
| 21/04/8121 April 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/03/80 |
| 22/12/7922 December 1979 | ANNUAL ACCOUNTS MADE UP DATE 31/03/78 |
| 29/03/4929 March 1949 | CERTIFICATE OF INCORPORATION |
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