PULLMANOR LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 17/04/2517 April 2025 | Liquidators' statement of receipts and payments to 2025-02-21 |
| 25/04/2425 April 2024 | Liquidators' statement of receipts and payments to 2024-02-21 |
| 04/05/234 May 2023 | Liquidators' statement of receipts and payments to 2023-02-21 |
| 18/01/2218 January 2022 | Notification of Paul David Hockley as a person with significant control on 2021-11-30 |
| 18/01/2218 January 2022 | Cessation of Redwing Travel Limited as a person with significant control on 2021-11-30 |
| 18/01/2218 January 2022 | Notification of Nigel Lewis Taylor as a person with significant control on 2021-11-30 |
| 26/11/2126 November 2021 | Compulsory strike-off action has been discontinued |
| 26/11/2126 November 2021 | Compulsory strike-off action has been discontinued |
| 02/11/212 November 2021 | First Gazette notice for compulsory strike-off |
| 02/11/212 November 2021 | First Gazette notice for compulsory strike-off |
| 18/05/2018 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 021700110012 |
| 15/04/2015 April 2020 | CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES |
| 19/12/1919 December 2019 | FULL ACCOUNTS MADE UP TO 31/08/19 |
| 18/04/1918 April 2019 | CONFIRMATION STATEMENT MADE ON 14/04/19, WITH UPDATES |
| 20/12/1820 December 2018 | FULL ACCOUNTS MADE UP TO 31/08/18 |
| 24/08/1824 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021700110011 |
| 18/04/1818 April 2018 | CONFIRMATION STATEMENT MADE ON 14/04/18, WITH UPDATES |
| 06/12/176 December 2017 | FULL ACCOUNTS MADE UP TO 31/08/17 |
| 26/04/1726 April 2017 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES |
| 12/12/1612 December 2016 | FULL ACCOUNTS MADE UP TO 31/08/16 |
| 21/04/1621 April 2016 | Annual return made up to 14 April 2016 with full list of shareholders |
| 13/01/1613 January 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 |
| 01/06/151 June 2015 | Annual return made up to 14 April 2015 with full list of shareholders |
| 01/05/151 May 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 |
| 17/04/1517 April 2015 | 27/03/15 STATEMENT OF CAPITAL GBP 100002.00 |
| 16/12/1416 December 2014 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW EVANS |
| 10/12/1410 December 2014 | REGISTERED OFFICE CHANGED ON 10/12/2014 FROM 3 WARREN YARD WARREN PARK WOLVERTON MILL MILTON KEYNES MK12 5NW ENGLAND |
| 03/09/143 September 2014 | REGISTERED OFFICE CHANGED ON 03/09/2014 FROM CHANCERY PAVILION BOYCOTT AVENUE OLDBROOK MILTON KEYNES MK6 2TA |
| 25/06/1425 June 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/13 |
| 30/04/1430 April 2014 | Annual return made up to 14 April 2014 with full list of shareholders |
| 06/03/146 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL LEWIS TAYLOR / 04/10/2013 |
| 09/01/149 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL LEWIS TAYLOR / 04/10/2013 |
| 23/07/1323 July 2013 | REGISTERED OFFICE CHANGED ON 23/07/2013 FROM 30 ASHBY ROAD TOWCESTER NORTHAMPTONSHIRE NN12 6PG UNITED KINGDOM |
| 23/07/1323 July 2013 | DIRECTOR APPOINTED MR MATTHEW JAMES EVANS |
| 23/07/1323 July 2013 | DIRECTOR APPOINTED MR NIGEL LEWIS TAYLOR |
| 14/06/1314 June 2013 | APPOINTMENT TERMINATED, SECRETARY MATTHEW BARBROOK |
| 14/06/1314 June 2013 | APPOINTMENT TERMINATED, DIRECTOR LIAM GRIFFIN |
| 14/06/1314 June 2013 | APPOINTMENT TERMINATED, DIRECTOR KIERAN GRIFFIN |
| 14/06/1314 June 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN GRIFFIN |
| 14/06/1314 June 2013 | APPOINTMENT TERMINATED, DIRECTOR DARYL FOSTER |
| 14/06/1314 June 2013 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BARBROOK |
| 22/05/1322 May 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 |
| 17/05/1317 May 2013 | Annual return made up to 14 April 2013 with full list of shareholders |
| 16/05/1316 May 2013 | REGISTERED OFFICE CHANGED ON 16/05/2013 FROM SHELLEY STOCK HUTTER 7-10 CHANDOS STREET LONDON W1G 9DQ |
| 26/04/1326 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 021700110011 |
| 24/04/1324 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 24/04/1324 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 24/04/1324 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 24/04/1324 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 24/04/1324 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 16/04/1216 April 2012 | Annual return made up to 14 April 2012 with full list of shareholders |
| 06/03/126 March 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 |
| 02/02/122 February 2012 | DIRECTOR APPOINTED MR PAUL HOCKLEY |
| 05/12/115 December 2011 | THE COMPANY APPROVE THE TERMS AND TRANSACTIONS CONTEMPLATED BY THE FOLLOWING DOCUMENTS 24/11/2011 |
| 01/12/111 December 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:10 |
| 26/11/1126 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 23/06/1123 June 2011 | Annual return made up to 14 April 2011 with full list of shareholders |
| 23/06/1123 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARYL FOSTER / 20/06/2011 |
| 05/04/115 April 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 02/06/102 June 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LIAM GRIFFIN / 01/10/2009 |
| 27/04/1027 April 2010 | Annual return made up to 14 April 2010 with full list of shareholders |
| 06/07/096 July 2009 | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS |
| 30/06/0930 June 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 11/06/0811 June 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 30/04/0830 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KIERAN GRIFFIN / 01/04/2008 |
| 30/04/0830 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LIAM GRIFFIN / 01/06/2007 |
| 30/04/0830 April 2008 | RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS |
| 06/07/076 July 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 18/06/0718 June 2007 | RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS |
| 03/11/063 November 2006 | DIRECTOR RESIGNED |
| 24/08/0624 August 2006 | NEW DIRECTOR APPOINTED |
| 24/08/0624 August 2006 | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS |
| 24/08/0624 August 2006 | REGISTERED OFFICE CHANGED ON 24/08/06 |
| 09/08/069 August 2006 | NEW DIRECTOR APPOINTED |
| 09/08/069 August 2006 | NEW DIRECTOR APPOINTED |
| 14/07/0614 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/07/0614 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/07/0611 July 2006 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 31/08/06 |
| 11/07/0611 July 2006 | DIRECTOR RESIGNED |
| 11/07/0611 July 2006 | SECRETARY RESIGNED |
| 11/07/0611 July 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/07/0611 July 2006 | NEW DIRECTOR APPOINTED |
| 11/07/0611 July 2006 | REGISTERED OFFICE CHANGED ON 11/07/06 FROM: 10 DYLAN ROAD LONDON SE24 0HL |
| 11/07/0611 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/07/0611 July 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 11/07/0611 July 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/07/0611 July 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/07/0611 July 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/07/0611 July 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/07/066 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/066 July 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 06/07/066 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/066 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/066 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/07/066 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/07/066 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/07/066 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/0512 July 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 11/05/0511 May 2005 | RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS |
| 02/06/042 June 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 22/04/0422 April 2004 | RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 22/04/0322 April 2003 | RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS |
| 30/10/0230 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 01/05/021 May 2002 | RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS |
| 07/11/017 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 01/05/011 May 2001 | RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS |
| 01/03/011 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/0017 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 11/05/0011 May 2000 | RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS |
| 03/03/003 March 2000 | REGISTERED OFFICE CHANGED ON 03/03/00 FROM: 145/147 COLDHARBOUR LANE LONDON SE5 9PD. |
| 14/10/9914 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 06/05/996 May 1999 | RETURN MADE UP TO 24/04/99; NO CHANGE OF MEMBERS |
| 16/02/9916 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/07/9816 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 10/05/9810 May 1998 | RETURN MADE UP TO 24/04/98; FULL LIST OF MEMBERS |
| 20/08/9720 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 27/06/9727 June 1997 | RETURN MADE UP TO 24/04/97; NO CHANGE OF MEMBERS |
| 23/10/9623 October 1996 | RETURN MADE UP TO 24/04/96; NO CHANGE OF MEMBERS |
| 23/10/9623 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 17/04/9617 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/9511 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 05/05/955 May 1995 | RETURN MADE UP TO 24/04/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 23/11/9423 November 1994 | ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12 |
| 04/05/944 May 1994 | RETURN MADE UP TO 24/04/94; NO CHANGE OF MEMBERS |
| 21/03/9421 March 1994 | FULL ACCOUNTS MADE UP TO 30/11/93 |
| 10/03/9410 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/06/934 June 1993 | FULL ACCOUNTS MADE UP TO 30/11/92 |
| 19/05/9319 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 19/05/9319 May 1993 | RETURN MADE UP TO 24/04/93; NO CHANGE OF MEMBERS |
| 10/02/9310 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/06/9226 June 1992 | RETURN MADE UP TO 20/03/92; FULL LIST OF MEMBERS |
| 24/01/9224 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 |
| 22/07/9122 July 1991 | REGISTERED OFFICE CHANGED ON 22/07/91 FROM: 9 BRIAR HILL PURLEY SURREY CR2 3LF |
| 22/07/9122 July 1991 | RETURN MADE UP TO 20/03/91; NO CHANGE OF MEMBERS |
| 26/04/9126 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 |
| 07/09/907 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 |
| 07/09/907 September 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/11 |
| 01/08/901 August 1990 | RETURN MADE UP TO 24/04/90; NO CHANGE OF MEMBERS |
| 05/04/895 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88 |
| 05/04/895 April 1989 | RETURN MADE UP TO 20/03/89; FULL LIST OF MEMBERS |
| 07/04/887 April 1988 | WD 09/03/88 AD 07/01/88--------- £ SI 99998@1=99998 £ IC 2/100000 |
| 03/03/883 March 1988 | NC INC ALREADY ADJUSTED |
| 03/03/883 March 1988 | £ NC 100/500000 07/01 |
| 16/10/8716 October 1987 | REGISTERED OFFICE CHANGED ON 16/10/87 FROM: 84 TEMPLE CHAMBERS TEMPLE AVE LONDON EC4Y |
| 16/10/8716 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/10/8716 October 1987 | ALTER MEM AND ARTS 290987 |
| 29/09/8729 September 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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