J.PULLAN & SONS LIMITED

Company number 00194023 · Monitor this company

Active

138 filings

Date	Filing
23 Jul 2026	Group of companies' accounts made up to 2025-12-31 · 37 pages	View document
1 Apr 2026	Cessation of Alistair Mark Pullan as a person with significant control on 2016-04-06 · 1 page	View document
1 Apr 2026	Notification of Alistair Mark Pullan as a person with significant control on 2016-04-06 · 2 pages	View document
9 Dec 2025	Confirmation statement made on 2025-12-09 with no updates · 3 pages	View document
18 Jul 2025	Group of companies' accounts made up to 2024-12-31 · 37 pages	View document
16 Dec 2024	Auditor's resignation · 1 page	View document
9 Dec 2024	Confirmation statement made on 2024-12-09 with no updates · 3 pages	View document
19 Nov 2024	Group of companies' accounts made up to 2023-12-31 · 32 pages	View document
20 Dec 2023	Confirmation statement made on 2023-12-09 with no updates · 3 pages	View document
24 Aug 2023	Group of companies' accounts made up to 2022-12-31 · 32 pages	View document
14 Dec 2022	Confirmation statement made on 2022-12-09 with no updates · 3 pages	View document
23 Dec 2021	Confirmation statement made on 2021-12-09 with updates · 8 pages	View document
15 Nov 2021	Resolutions	View document
15 Nov 2021	Sub-division of shares on 2021-10-22 · 6 pages	View document
15 Nov 2021	Resolutions · 2 pages	View document
15 Nov 2021	Resolutions	View document
15 Nov 2021	Resolutions	View document
15 Nov 2021	Memorandum and Articles of Association · 35 pages	View document
12 Nov 2021	Change of share class name or designation · 2 pages	View document
12 Nov 2021	Particulars of variation of rights attached to shares · 2 pages	View document
30 Jul 2020	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19	View document
10 Dec 2019	CONFIRMATION STATEMENT MADE ON 09/12/19, NO UPDATES	View document
29 Jul 2019	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18	View document
21 Dec 2018	CONFIRMATION STATEMENT MADE ON 09/12/18, NO UPDATES	View document
8 Aug 2018	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17	View document
30 Jul 2018	REGISTERED OFFICE CHANGED ON 30/07/2018 FROM MANOR WORKS BEESTON LEEDS LS11 8QT	View document
21 Dec 2017	CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES	View document
11 Aug 2017	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16	View document
13 Dec 2016	CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES	View document
28 Jul 2016	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15	View document
27 Apr 2016	01/04/16 STATEMENT OF CAPITAL GBP 50000	View document
18 Apr 2016	ADOPT ARTICLES 01/04/2016	View document
13 Apr 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001940230003	View document
16 Dec 2015	Annual return made up to 9 December 2015 with full list of shareholders	View document
18 Sep 2015	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14	View document
11 Mar 2015	REGISTRATION OF A CHARGE / CHARGE CODE 001940230003	View document
18 Dec 2014	Annual return made up to 9 December 2014 with full list of shareholders	View document
16 Aug 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13	View document
9 May 2014	APPOINTMENT TERMINATED, DIRECTOR EDWARD PULLAN	View document
3 Jan 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN HESELTON ADAMS / 25/04/2013	View document
3 Jan 2014	Annual return made up to 9 December 2013 with full list of shareholders	View document
10 Sep 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12	View document
12 Dec 2012	Annual return made up to 9 December 2012 with full list of shareholders	View document
2 Oct 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11	View document
3 Jan 2012	Annual return made up to 9 December 2011 with full list of shareholders	View document
20 Jul 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10	View document
18 Jan 2011	DIRECTOR APPOINTED CHRISTOPHER JOHN HESELTON ADAMS · 3 pages	View document
23 Dec 2010	Annual return made up to 9 December 2010 with full list of shareholders	View document
22 Dec 2010	DIRECTOR'S CHANGE OF PARTICULARS / BRUCE SCOTT STRACHAN / 09/12/2010 · 2 pages	View document
22 Oct 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09	View document
7 Oct 2010	DIRECTOR APPOINTED BRUCE SCOTT STRACHAN	View document
23 Dec 2009	APPOINTMENT TERMINATED, DIRECTOR DAVID WILSON	View document
9 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / EDWARD NEIL PULLAN / 09/12/2009	View document
9 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAUL WILSON / 09/12/2009	View document
9 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM RICHARDSON / 09/12/2009	View document
9 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR MARK PULLAN / 09/12/2009	View document
9 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES DAWSON / 09/12/2009	View document
9 Dec 2009	SECRETARY'S CHANGE OF PARTICULARS / JOHN CHARLES DAWSON / 09/12/2009	View document
9 Dec 2009	Annual return made up to 9 December 2009 with full list of shareholders	View document
11 Sep 2009	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08	View document
26 May 2009	DIRECTOR APPOINTED DAVID WILLIAM RICHARDSON	View document
26 Jan 2009	RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS	View document
1 Nov 2008	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07	View document
30 May 2008	DIRECTOR APPOINTED JOHN CHARLES DAWSON	View document
8 Jan 2008	RETURN MADE UP TO 09/12/07; CHANGE OF MEMBERS	View document
3 Oct 2007	SECRETARY'S PARTICULARS CHANGED	View document
21 Sep 2007	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06	View document
29 Aug 2007	NEW DIRECTOR APPOINTED	View document
22 May 2007	DIRECTOR RESIGNED	View document
24 Jan 2007	RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS	View document
2 Nov 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
21 Feb 2006	RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS	View document
20 Feb 2006	AUDITOR'S RESIGNATION	View document
8 Nov 2005	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04	View document
14 Dec 2004	RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS	View document
2 Nov 2004	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03	View document
24 May 2004	NEW DIRECTOR APPOINTED	View document
10 Feb 2004	RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS	View document
16 Jan 2004	DIRECTOR RESIGNED	View document
9 Jul 2003	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02	View document
17 Dec 2002	RETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS	View document
17 Dec 2002	SECRETARY RESIGNED	View document
2 Jul 2002	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01	View document
3 Apr 2002	DIRECTOR RESIGNED	View document
3 Apr 2002	NEW SECRETARY APPOINTED	View document
26 Feb 2002	DIRECTOR RESIGNED	View document
12 Dec 2001	RETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS	View document
16 Aug 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
4 Dec 2000	RETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS	View document
18 Aug 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
15 Dec 1999	RETURN MADE UP TO 09/12/99; FULL LIST OF MEMBERS	View document
23 Aug 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
7 Apr 1999	SECRETARY RESIGNED	View document
7 Apr 1999	NEW SECRETARY APPOINTED	View document
14 Dec 1998	RETURN MADE UP TO 09/12/98; NO CHANGE OF MEMBERS	View document
22 Oct 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
17 Mar 1998	RETURN MADE UP TO 22/12/97; FULL LIST OF MEMBERS	View document
13 Oct 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
13 Jan 1997	RETURN MADE UP TO 22/12/96; FULL LIST OF MEMBERS	View document
5 Dec 1996	DIRECTOR RESIGNED	View document
15 Aug 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
12 Jul 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
20 Dec 1995	RETURN MADE UP TO 22/12/95; FULL LIST OF MEMBERS	View document
15 Nov 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
3 Jan 1995	DIRECTOR'S PARTICULARS CHANGED	View document
3 Jan 1995	RETURN MADE UP TO 22/12/94; NO CHANGE OF MEMBERS	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 76 pages	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
20 Oct 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
20 Apr 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
14 Mar 1994	RETURN MADE UP TO 22/12/93; NO CHANGE OF MEMBERS	View document
9 Dec 1993	NEW DIRECTOR APPOINTED	View document
9 Dec 1993	NEW DIRECTOR APPOINTED	View document
27 Oct 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
18 Mar 1993	RETURN MADE UP TO 22/12/92; FULL LIST OF MEMBERS	View document
1 Nov 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
16 Jan 1992	RETURN MADE UP TO 22/12/91; NO CHANGE OF MEMBERS	View document
5 Nov 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
29 May 1991	FULL ACCOUNTS MADE UP TO 31/12/89	View document
23 Apr 1991	RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS	View document
22 Jun 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
8 Jun 1990	RETURN MADE UP TO 22/12/89; FULL LIST OF MEMBERS	View document
8 Jun 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88	View document
23 Nov 1989	RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS	View document
8 Jun 1989	FULL ACCOUNTS MADE UP TO 31/12/87	View document
24 Apr 1989	RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS	View document
22 Mar 1988	FULL ACCOUNTS MADE UP TO 31/12/86	View document
22 Mar 1988	RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS	View document
19 Sep 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
19 Sep 1986	RETURN MADE UP TO 08/08/86; FULL LIST OF MEMBERS	View document
1 Oct 1985	ANNUAL ACCOUNTS MADE UP DATE 31/12/84	View document
17 Oct 1984	ANNUAL ACCOUNTS MADE UP DATE 31/12/83	View document
8 Sep 1983	ANNUAL ACCOUNTS MADE UP DATE 31/12/82	View document
22 Apr 1983	ANNUAL ACCOUNTS MADE UP DATE 31/12/81	View document
5 Oct 1981	ANNUAL ACCOUNTS MADE UP DATE 31/12/80	View document
9 Apr 1974	ARTICLES OF ASSOCIATION	View document
9 Feb 1974	ALTER MEM AND ARTS	View document
27 Nov 1923	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document