PULLEN AND SYMES LIMITED

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Company Documents

DateDescription
17/01/2517 January 2025 Confirmation statement made on 2025-01-10 with updates

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14/10/2414 October 2024

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14/10/2414 October 2024 Total exemption full accounts made up to 2023-12-31

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14/10/2414 October 2024

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14/10/2414 October 2024

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19/01/2419 January 2024 Confirmation statement made on 2024-01-10 with no updates

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12/10/2312 October 2023

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12/10/2312 October 2023 Total exemption full accounts made up to 2022-12-31

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12/10/2312 October 2023

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12/10/2312 October 2023

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10/01/2310 January 2023 Total exemption full accounts made up to 2021-12-31

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10/01/2310 January 2023 Confirmation statement made on 2023-01-10 with updates

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10/01/2310 January 2023

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10/01/2310 January 2023

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10/01/2310 January 2023

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28/11/2228 November 2022 Confirmation statement made on 2022-11-18 with no updates

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25/01/2225 January 2022 Director's details changed for Mr Imran Hakim on 2022-01-16

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23/12/2123 December 2021

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23/12/2123 December 2021

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23/12/2123 December 2021 Audit exemption subsidiary accounts made up to 2020-12-31

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23/12/2123 December 2021

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03/12/213 December 2021 Confirmation statement made on 2021-11-18 with no updates

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06/11/196 November 2019 CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES

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06/11/196 November 2019 CONFIRMATION STATEMENT MADE ON 06/11/19, WITH UPDATES

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28/10/1928 October 2019 REGISTERED OFFICE CHANGED ON 28/10/2019 FROM WOODBURY HOUSE GREEN LANE EXTON EXETER EX3 0PW

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28/10/1928 October 2019 APPOINTMENT TERMINATED, SECRETARY DAVID PULLEN

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28/10/1928 October 2019 CESSATION OF DAVID PULLEN AS A PSC

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28/10/1928 October 2019 CESSATION OF NICOLA JANE PULLEN AS A PSC

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28/10/1928 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HO2 MANAGEMENT LIMITED

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28/10/1928 October 2019 DIRECTOR APPOINTED MR IMRAN HAKIM

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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25/06/1925 June 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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08/10/188 October 2018 CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES

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09/07/189 July 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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12/10/1712 October 2017 CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES

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08/09/178 September 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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28/11/1628 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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04/10/164 October 2016 CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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04/12/154 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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14/10/1514 October 2015 Annual return made up to 3 October 2015 with full list of shareholders

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02/07/152 July 2015 REGISTERED OFFICE CHANGED ON 02/07/2015 FROM 36 LONGBROOK STREET EXETER DEVON EX4 6AE

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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11/11/1411 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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13/10/1413 October 2014 Annual return made up to 3 October 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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05/01/145 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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14/10/1314 October 2013 Annual return made up to 3 October 2013 with full list of shareholders

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13/01/1313 January 2013 APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALLAN

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13/01/1313 January 2013 APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALLAN

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13/01/1313 January 2013 Annual return made up to 3 October 2012 with full list of shareholders

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09/01/139 January 2013 REGISTERED OFFICE CHANGED ON 09/01/2013 FROM 38 CHARLTON KINGS ROAD LONDON NW5 2SA

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24/12/1224 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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15/06/1215 June 2012 DIRECTOR APPOINTED MICHAEL ALLAN

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14/06/1214 June 2012 REGISTERED OFFICE CHANGED ON 14/06/2012 FROM 36 LONGBROOK STREET EXETER DEVON EX4 6AE

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21/12/1121 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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14/10/1114 October 2011 Annual return made up to 3 October 2011 with full list of shareholders

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09/12/109 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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02/12/102 December 2010 Annual return made up to 3 October 2010 with full list of shareholders

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19/01/1019 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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05/01/105 January 2010 SECRETARY'S CHANGE OF PARTICULARS / DAVID PULLEN / 03/10/2009

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05/01/105 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JANE PULLEN / 03/10/2009

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05/01/105 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PULLEN / 03/10/2009

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05/01/105 January 2010 Annual return made up to 3 October 2009 with full list of shareholders

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21/01/0921 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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07/11/087 November 2008 RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS

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21/01/0821 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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01/11/071 November 2007 RETURN MADE UP TO 03/10/07; NO CHANGE OF MEMBERS

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16/05/0716 May 2007 REGISTERED OFFICE CHANGED ON 16/05/07 FROM: 11 GREAT GEORGE STREET BRISTOL BS1 5RR

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02/02/072 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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19/12/0619 December 2006 RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS

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22/12/0522 December 2005 REGISTERED OFFICE CHANGED ON 22/12/05 FROM: 6 BERKLEY CRESCENT CLIFTON BRISTOL BS8 1HA

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09/12/059 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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14/10/0514 October 2005 RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS

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02/11/042 November 2004 RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS

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04/08/044 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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13/02/0413 February 2004 ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/03/04

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27/10/0327 October 2003 RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS

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10/03/0310 March 2003 NEW DIRECTOR APPOINTED

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10/03/0310 March 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/02/0327 February 2003 COMPANY NAME CHANGED CARTERTON VISION CENTRE LTD CERTIFICATE ISSUED ON 27/02/03

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08/10/028 October 2002 DIRECTOR RESIGNED

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08/10/028 October 2002 SECRETARY RESIGNED

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03/10/023 October 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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