PULLINGER PROPERTY LIMITED

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Company Documents

DateDescription
12/05/2512 May 2025 Total exemption full accounts made up to 2024-09-29

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30/09/2430 September 2024 Confirmation statement made on 2024-09-07 with updates

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29/09/2429 September 2024 Annual accounts for year ending 29 Sep 2024

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29/09/2329 September 2023 Annual accounts for year ending 29 Sep 2023

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18/09/2318 September 2023 Confirmation statement made on 2023-09-07 with updates

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27/06/2327 June 2023 Total exemption full accounts made up to 2022-09-29

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29/09/2229 September 2022 Annual accounts for year ending 29 Sep 2022

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26/09/2226 September 2022 Confirmation statement made on 2022-09-07 with updates

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13/09/2213 September 2022 Director's details changed for Mr John Francis Atwill Pullinger on 2022-09-13

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13/09/2213 September 2022 Secretary's details changed for Mr Robin Herbert Pullinger on 2022-09-13

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13/09/2213 September 2022 Change of details for Mr John Francis Atwill Pullinger as a person with significant control on 2022-09-13

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13/09/2213 September 2022 Change of details for Mr Nicholas George Fraser Pullinger as a person with significant control on 2022-09-13

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13/09/2213 September 2022 Change of details for Mr Robin Herbert Pullinger as a person with significant control on 2022-09-13

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13/09/2213 September 2022 Director's details changed for Mr Nicholas George Fraser Pullinger on 2022-09-13

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29/09/2129 September 2021 Annual accounts for year ending 29 Sep 2021

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28/06/2128 June 2021 Total exemption full accounts made up to 2020-09-29

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29/09/2029 September 2020 Annual accounts for year ending 29 Sep 2020

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29/06/2029 June 2020 29/09/19 TOTAL EXEMPTION FULL

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29/09/1929 September 2019 Annual accounts for year ending 29 Sep 2019

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09/09/199 September 2019 CONFIRMATION STATEMENT MADE ON 07/09/19, WITH UPDATES

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21/08/1921 August 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 07/09/2016

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28/06/1928 June 2019 29/09/18 TOTAL EXEMPTION FULL

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18/04/1918 April 2019 CONFIRMATION STATEMENT MADE ON 07/09/18, WITH UPDATES

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25/10/1825 October 2018 29/09/17 TOTAL EXEMPTION FULL

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29/09/1829 September 2018 Annual accounts for year ending 29 Sep 2018

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29/06/1829 June 2018 PREVSHO FROM 30/09/2017 TO 29/09/2017

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29/09/1729 September 2017 Annual accounts for year ending 29 Sep 2017

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27/09/1727 September 2017 CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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23/09/1623 September 2016 CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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23/09/1523 September 2015 Annual return made up to 7 September 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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17/02/1517 February 2015 DISS40 (DISS40(SOAD))

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16/02/1516 February 2015 Annual return made up to 7 September 2014 with full list of shareholders

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13/01/1513 January 2015 FIRST GAZETTE

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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15/10/1315 October 2013 Annual return made up to 7 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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27/06/1327 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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12/11/1212 November 2012 Annual return made up to 7 September 2012 with full list of shareholders

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02/10/122 October 2012 Annual accounts small company total exemption made up to 30 September 2011

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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25/01/1225 January 2012 DISS40 (DISS40(SOAD))

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24/01/1224 January 2012 Annual return made up to 7 September 2011 with full list of shareholders

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10/01/1210 January 2012 FIRST GAZETTE

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04/07/114 July 2011 Annual accounts small company total exemption made up to 30 September 2010

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16/11/1016 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FRANCIS ATWILL PULLINGER / 07/09/2010

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16/11/1016 November 2010 Annual return made up to 7 September 2010 with full list of shareholders

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16/11/1016 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN HERBERT PULLINGER / 07/09/2010

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16/11/1016 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS GEORGE FRASER PULLINGER / 07/09/2010

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19/08/1019 August 2010 Annual return made up to 7 September 2009 with full list of shareholders

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02/07/102 July 2010 Annual accounts small company total exemption made up to 30 September 2009

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25/06/1025 June 2010 30/09/08 TOTAL EXEMPTION FULL

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07/08/097 August 2009 DISS40 (DISS40(SOAD))

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06/08/096 August 2009 RETURN MADE UP TO 07/09/08; NO CHANGE OF MEMBERS

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12/05/0912 May 2009 FIRST GAZETTE

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31/07/0831 July 2008 30/09/07 TOTAL EXEMPTION FULL

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21/05/0821 May 2008 30/09/06 TOTAL EXEMPTION FULL

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18/04/0818 April 2008 DISS40 (DISS40(SOAD))

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17/04/0817 April 2008 RETURN MADE UP TO 07/09/07; NO CHANGE OF MEMBERS

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26/02/0826 February 2008 FIRST GAZETTE

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25/03/0725 March 2007 RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS

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02/08/062 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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02/08/062 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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24/07/0624 July 2006 RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS

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23/02/0523 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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22/02/0522 February 2005 RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS

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29/11/0329 November 2003 PARTICULARS OF MORTGAGE/CHARGE

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06/10/036 October 2003 RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS

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24/07/0324 July 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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29/10/0229 October 2002 RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS

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30/07/0230 July 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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10/04/0210 April 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/96

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02/04/022 April 2002 NEW DIRECTOR APPOINTED

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02/04/022 April 2002 NEW DIRECTOR APPOINTED

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02/04/022 April 2002 RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS

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02/04/022 April 2002 RETURN MADE UP TO 07/09/96; FULL LIST OF MEMBERS

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02/04/022 April 2002 RETURN MADE UP TO 07/09/97; FULL LIST OF MEMBERS

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02/04/022 April 2002 RETURN MADE UP TO 07/09/98; FULL LIST OF MEMBERS

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02/04/022 April 2002 RETURN MADE UP TO 07/09/95; FULL LIST OF MEMBERS

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02/04/022 April 2002 RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS

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02/04/022 April 2002 RETURN MADE UP TO 07/09/94; FULL LIST OF MEMBERS

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02/04/022 April 2002 RETURN MADE UP TO 07/09/99; FULL LIST OF MEMBERS

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02/04/022 April 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/95

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02/04/022 April 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/98

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02/04/022 April 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/99

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02/04/022 April 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/97

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02/04/022 April 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00

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02/04/022 April 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/94

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28/03/0228 March 2002 ORDER OF COURT - RESTORATION 28/03/02

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08/08/008 August 2000 STRUCK OFF AND DISSOLVED

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18/04/0018 April 2000 FIRST GAZETTE

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12/10/9912 October 1999 STRIKE-OFF ACTION SUSPENDED

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05/10/995 October 1999 FIRST GAZETTE

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20/01/9820 January 1998 STRIKE-OFF ACTION SUSPENDED

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20/01/9820 January 1998 FIRST GAZETTE

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17/01/9617 January 1996 DIRECTOR RESIGNED

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14/03/9514 March 1995 FIRST GAZETTE

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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17/11/9417 November 1994 REGISTERED OFFICE CHANGED ON 17/11/94 FROM: 6 SOUTH STREET EPSOM SURREY KT18 7PF

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11/11/9311 November 1993 PARTICULARS OF MORTGAGE/CHARGE

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22/10/9322 October 1993 PARTICULARS OF MORTGAGE/CHARGE

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13/09/9313 September 1993 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/09/9313 September 1993 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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13/09/9313 September 1993 REGISTERED OFFICE CHANGED ON 13/09/93 FROM: 100 WHITE LION STREET LONDON N1 9PF

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07/09/937 September 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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