PABULUM LIMITED
Company number 03034174 · Monitor this company
157 filings
| Date | Filing | |
|---|---|---|
| 4 Aug 2026 | Current accounting period extended from 2026-06-30 to 2026-09-30 · 1 page | View document |
| 29 Jul 2026 | Appointment of Charles Baxter Brown as a director on 2026-07-01 · 2 pages | View document |
| 29 Jul 2026 | Appointment of Mr Gareth Jonathan Sharpe as a director on 2026-07-01 · 2 pages | View document |
| 28 Jul 2026 | Termination of appointment of Nicholas Edward Heale Thomas as a director on 2026-06-30 · 1 page | View document |
| 28 Jul 2026 | Appointment of Miss Jodi Lea as a director on 2026-07-01 · 2 pages | View document |
| 14 Jul 2026 | GUARANTEE2 · 3 pages | View document |
| 14 Jul 2026 | AGREEMENT2 · 1 page | View document |
| 14 Jul 2026 | Audit exemption subsidiary accounts made up to 2025-06-30 · 34 pages | View document |
| 14 Jul 2026 | PARENT_ACC · 86 pages | View document |
| 21 Jun 2026 | Confirmation statement made on 2026-06-16 with no updates · 3 pages | View document |
| 9 Oct 2025 | Director's details changed for Mr. Nicholas Thomas on 2025-10-09 · 2 pages | View document |
| 9 Oct 2025 | Director's details changed for Mr. William Toner on 2025-10-09 · 2 pages | View document |
| 1 Oct 2025 | Termination of appointment of Nelson Daniel Williams as a director on 2025-04-30 · 1 page | View document |
| 20 Jun 2025 | Confirmation statement made on 2025-06-16 with no updates · 3 pages | View document |
| 30 May 2025 | Registered office address changed from Linea House Harvest Crescent Fleet Hampshire GU51 2UZ England to Parklands Court 24 Parklands Birmingham Great Park Rubery West Midlands B45 9PZ on 2025-05-30 · 1 page | View document |
| 18 Mar 2025 | Confirmation statement made on 2025-03-16 with updates · 5 pages | View document |
| 7 Feb 2025 | Current accounting period extended from 2024-09-30 to 2025-06-30 · 1 page | View document |
| 20 Aug 2024 | Current accounting period shortened from 2024-12-31 to 2024-09-30 · 1 page | View document |
| 24 Jun 2024 | Full accounts made up to 2023-12-31 · 26 pages | View document |
| 15 May 2024 | Appointment of Compass Secretaries Limited as a secretary on 2024-04-30 · 2 pages | View document |
| 15 May 2024 | Termination of appointment of Adam Seymour as a secretary on 2024-04-30 · 1 page | View document |
| 25 Apr 2024 | Confirmation statement made on 2024-03-16 with updates · 5 pages | View document |
| 30 Jan 2024 | Registration of charge 030341740002, created on 2024-01-25 · 23 pages | View document |
| 24 Jan 2024 | Full accounts made up to 2023-04-30 · 26 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Aug 2023 | Resolutions | View document |
| 29 Aug 2023 | Memorandum and Articles of Association · 6 pages | View document |
| 29 Aug 2023 | Resolutions · 1 page | View document |
| 24 Aug 2023 | Current accounting period shortened from 2024-04-30 to 2023-12-31 · 1 page | View document |
| 23 Aug 2023 | Cessation of The Quarr Group Limited as a person with significant control on 2023-08-01 · 1 page | View document |
| 21 Aug 2023 | Notification of a person with significant control statement · 2 pages | View document |
| 21 Aug 2023 | Withdrawal of a person with significant control statement on 2023-08-21 · 2 pages | View document |
| 21 Aug 2023 | Termination of appointment of Simon James Ingram as a director on 2023-08-01 · 1 page | View document |
| 21 Aug 2023 | Termination of appointment of Brian Stuart Warren as a director on 2023-08-01 · 1 page | View document |
| 21 Aug 2023 | Termination of appointment of Nelson Williams as a secretary on 2023-08-01 · 1 page | View document |
| 21 Aug 2023 | Appointment of Mr. Adam Seymour as a secretary on 2023-08-01 · 2 pages | View document |
| 21 Aug 2023 | Appointment of Mr. Nicholas Thomas as a director on 2023-08-01 · 2 pages | View document |
| 21 Aug 2023 | Notification of Ch & Co Catering Group Limited as a person with significant control on 2023-08-01 · 2 pages | View document |
| 21 Aug 2023 | Appointment of Mr. William Toner as a director on 2023-08-01 · 2 pages | View document |
| 2 Aug 2023 | Satisfaction of charge 1 in full · 1 page | View document |
| 15 Jun 2023 | Appointment of Mr Brian Stuart Warren as a director on 2023-06-12 · 2 pages | View document |
| 15 Jun 2023 | Appointment of Mr Simon James Ingram as a director on 2023-06-12 · 2 pages | View document |
| 15 Jun 2023 | Termination of appointment of Susan Anne Frayn as a director on 2023-06-09 · 1 page | View document |
| 15 Jun 2023 | Termination of appointment of Mike Richardson as a director on 2023-06-09 · 1 page | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 27 Mar 2023 | Confirmation statement made on 2023-03-16 with no updates · 3 pages | View document |
| 30 Jan 2023 | Full accounts made up to 2022-04-30 · 27 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 31 Jan 2022 | Full accounts made up to 2021-04-30 · 28 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 12 Feb 2021 | FULL ACCOUNTS MADE UP TO 30/04/20 | View document |
| 7 Oct 2020 | APPOINTMENT TERMINATED, DIRECTOR SIMON INGRAM | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 2 Apr 2020 | CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES | View document |
| 22 Jan 2020 | FULL ACCOUNTS MADE UP TO 30/04/19 | View document |
| 15 Aug 2019 | SECRETARY APPOINTED MRS LOUISE BELL | View document |
| 14 Aug 2019 | APPOINTMENT TERMINATED, SECRETARY SIMON INGRAM | View document |
| 25 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH HOWELLS | View document |
| 25 Mar 2019 | CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES | View document |
| 1 Feb 2019 | FULL ACCOUNTS MADE UP TO 30/04/18 | View document |
| 4 Dec 2018 | SECRETARY APPOINTED MR SIMON JAMES INGRAM | View document |
| 4 Dec 2018 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HOWELLS | View document |
| 3 Oct 2018 | DIRECTOR APPOINTED MRS LOUISE ANNE BELL | View document |
| 11 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR IAIN WEATHERLEY | View document |
| 20 Mar 2018 | CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES | View document |
| 13 Mar 2018 | DIRECTOR APPOINTED MS SUSAN ANNE FRAYN | View document |
| 7 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOWELLS | View document |
| 7 Mar 2018 | DIRECTOR APPOINTED MR SIMON JAMES INGRAM | View document |
| 12 Jan 2018 | ALTER ARTICLES 27/12/2017 | View document |
| 11 Dec 2017 | REGISTERED OFFICE CHANGED ON 11/12/2017 FROM FLAGSHIP HOUSE, READING ROAD NORTH, FLEET HAMPSHIRE GU51 4WD | View document |
| 4 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES GILES | View document |
| 25 Aug 2017 | FULL ACCOUNTS MADE UP TO 30/04/17 | View document |
| 16 Mar 2017 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES | View document |
| 27 Jan 2017 | DIRECTOR APPOINTED MR IAIN WEATHERLEY | View document |
| 4 Nov 2016 | FULL ACCOUNTS MADE UP TO 30/04/16 | View document |
| 20 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR GAY | View document |
| 16 Mar 2016 | Annual return made up to 16 March 2016 with full list of shareholders | View document |
| 16 Mar 2016 | DIRECTOR APPOINTED MR ALISTAIR JOHN GAY | View document |
| 5 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL BARBER | View document |
| 13 Oct 2015 | FULL ACCOUNTS MADE UP TO 30/04/15 | View document |
| 17 Mar 2015 | Annual return made up to 16 March 2015 with full list of shareholders | View document |
| 22 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID BARBER / 16/01/2015 | View document |
| 21 Oct 2014 | FULL ACCOUNTS MADE UP TO 30/04/14 | View document |
| 29 Jul 2014 | DIRECTOR APPOINTED MR JAMES GILES | View document |
| 18 Mar 2014 | Annual return made up to 16 March 2014 with full list of shareholders | View document |
| 18 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH JANE HARVEY / 03/04/2010 | View document |
| 14 Nov 2013 | DIRECTOR APPOINTED MR MIKE RICHARDSON | View document |
| 5 Nov 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 | View document |
| 29 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GILL | View document |
| 20 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR TREVOR SHARP | View document |
| 20 Jun 2013 | DIRECTOR APPOINTED MR PAUL DAVID BARBER | View document |
| 25 Mar 2013 | Annual return made up to 16 March 2013 with full list of shareholders | View document |
| 10 Jan 2013 | 06/12/12 STATEMENT OF CAPITAL GBP 833993 | View document |
| 17 Oct 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 | View document |
| 4 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN RUSSELL | View document |
| 4 Jul 2012 | DIRECTOR APPOINTED MR CHRISTOPHER CHARLES HOWELLS | View document |
| 23 Mar 2012 | Annual return made up to 16 March 2012 with full list of shareholders | View document |
| 25 Aug 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 | View document |
| 8 Aug 2011 | DIRECTOR APPOINTED MR NELSON WILLIAMS | View document |
| 21 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN GAWTHROP | View document |
| 16 Mar 2011 | Annual return made up to 16 March 2011 with full list of shareholders | View document |
| 12 Oct 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 | View document |
| 18 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH JANE HARVEY / 16/03/2010 | View document |
| 18 Mar 2010 | Annual return made up to 16 March 2010 with full list of shareholders | View document |
| 18 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR HOWARD SHARP / 16/03/2010 | View document |
| 18 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN EDWARD GAWTHROP / 16/03/2010 | View document |
| 18 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GILL / 16/03/2010 | View document |
| 18 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HENRY RUSSELL / 16/03/2010 | View document |
| 18 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER CHARLES HOWELLS / 16/03/2010 | View document |
| 9 Sep 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 | View document |
| 1 Apr 2009 | RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS | View document |
| 7 Aug 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 | View document |
| 26 Jun 2008 | PREVEXT FROM 01/02/2008 TO 30/04/2008 | View document |
| 16 Apr 2008 | RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS | View document |
| 7 Dec 2007 | REGISTERED OFFICE CHANGED ON 07/12/07 FROM: BRIDGE HOUSE 27-31 READING ROAD SOUTH FLEET HAMPSHIRE GU52 7QP | View document |
| 6 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 28 Nov 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/02/07 | View document |
| 20 Apr 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Apr 2007 | RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS | View document |
| 16 Apr 2007 | DIRECTOR RESIGNED | View document |
| 16 Apr 2007 | DIRECTOR RESIGNED | View document |
| 16 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 16 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 8 Nov 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/02/06 | View document |
| 21 Mar 2006 | RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS | View document |
| 5 Dec 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/02/05 | View document |
| 31 Mar 2005 | RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS | View document |
| 3 Dec 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/02/04 | View document |
| 13 Apr 2004 | RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS | View document |
| 6 Jan 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/02/03 | View document |
| 14 Apr 2003 | RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS | View document |
| 4 Dec 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/02/02 | View document |
| 21 Mar 2002 | RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS | View document |
| 18 Oct 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/02/01 | View document |
| 11 Apr 2001 | RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS | View document |
| 7 Dec 2000 | FULL ACCOUNTS MADE UP TO 01/02/00 | View document |
| 27 Apr 2000 | RETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS | View document |
| 19 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 1 Dec 1999 | FULL ACCOUNTS MADE UP TO 01/02/99 | View document |
| 25 Nov 1999 | REGISTERED OFFICE CHANGED ON 25/11/99 FROM: 21 WHITCOMBE ROAD CARISBROOKE NEWPORT ISLE OF WIGHT PO30 1YS | View document |
| 15 Apr 1999 | RETURN MADE UP TO 16/03/99; FULL LIST OF MEMBERS | View document |
| 6 May 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 6 May 1998 | NEW SECRETARY APPOINTED | View document |
| 27 Apr 1998 | EXEMPTION FROM APPOINTING AUDITORS 17/04/98 | View document |
| 27 Apr 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/02/98 | View document |
| 24 Mar 1998 | RETURN MADE UP TO 16/03/98; NO CHANGE OF MEMBERS | View document |
| 28 Aug 1997 | COMPANY NAME CHANGED GROUP 90 CATERING LIMITED CERTIFICATE ISSUED ON 29/08/97 | View document |
| 14 May 1997 | EXEMPTION FROM APPOINTING AUDITORS 02/05/97 | View document |
| 14 May 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/02/97 | View document |
| 27 Mar 1997 | RETURN MADE UP TO 16/03/97; NO CHANGE OF MEMBERS | View document |
| 25 Sep 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Apr 1996 | EXEMPTION FROM APPOINTING AUDITORS 29/03/96 | View document |
| 13 Apr 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/02/96 | View document |
| 27 Mar 1996 | RETURN MADE UP TO 16/03/96; FULL LIST OF MEMBERS | View document |
| 12 Feb 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Nov 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 01/02 | View document |
| 16 Mar 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |