PULLER ROAD MANAGEMENT LIMITED

Company number 02119284 ·

Active

131 filings

Date Filing
20 Feb 2026 Confirmation statement made on 2026-02-20 with no updates · 3 pages View document
10 Dec 2025 Micro company accounts made up to 2025-03-31 · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
20 Feb 2025 Confirmation statement made on 2025-02-20 with updates · 4 pages View document
18 Dec 2024 Micro company accounts made up to 2024-03-31 · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
22 Feb 2024 Confirmation statement made on 2024-02-20 with no updates · 3 pages View document
6 Dec 2023 Micro company accounts made up to 2023-03-31 · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
20 Feb 2023 Confirmation statement made on 2023-02-20 with updates · 4 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
14 Feb 2022 Termination of appointment of Vivek Shrotri as a director on 2022-02-14 · 1 page View document
14 Feb 2022 Appointment of Mr Mark Alexander Aitchison as a director on 2022-02-14 · 2 pages View document
14 Feb 2022 Registered office address changed from Century House Nicholson Road Torquay Devon TQ2 7TD England to C/O Hamilton Chase 141 High Street Barnet EN5 5UZ on 2022-02-14 · 1 page View document
12 Jul 2021 Termination of appointment of Paul Joseph Byrne as a director on 2021-06-29 · 1 page View document
12 Jul 2021 Appointment of Mr Vivek Shrotri as a director on 2021-06-29 · 2 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
23 Dec 2020 31/03/20 TOTAL EXEMPTION FULL View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
20 Feb 2020 CONFIRMATION STATEMENT MADE ON 20/02/20, WITH UPDATES View document
16 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
5 Jul 2019 REGISTERED OFFICE CHANGED ON 05/07/2019 FROM 50 THE TERRACE TORQUAY DEVON TQ1 1DD View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
21 Feb 2019 CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES View document
12 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
20 Feb 2018 CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES View document
4 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
28 Jun 2017 APPOINTMENT TERMINATED, SECRETARY SONAY SUAVI View document
28 Jun 2017 CORPORATE SECRETARY APPOINTED HAMILTON CHASE ESTATES LIMITED View document
20 Feb 2017 CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES View document
10 Oct 2016 APPOINTMENT TERMINATED, DIRECTOR HAROULLA YENNARI View document
10 Oct 2016 DIRECTOR APPOINTED PAUL JOSEPH BYRNE View document
20 Jul 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
22 Feb 2016 Annual return made up to 20 February 2016 with full list of shareholders View document
8 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CHAPMAN View document
28 Sep 2015 DIRECTOR APPOINTED HAROULLA YENNARI View document
5 Aug 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
20 Feb 2015 Annual return made up to 20 February 2015 with full list of shareholders View document
22 Oct 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
20 Feb 2014 Annual return made up to 20 February 2014 with full list of shareholders View document
23 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR CLAIRE WRAGG View document
15 Oct 2013 DIRECTOR APPOINTED TIMOTHY CHAPMAN View document
15 Oct 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
22 Feb 2013 Annual return made up to 20 February 2013 with full list of shareholders View document
23 Oct 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
20 Feb 2012 Annual return made up to 20 February 2012 with full list of shareholders View document
1 Nov 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
21 Feb 2011 Annual return made up to 20 February 2011 with full list of shareholders View document
14 Oct 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
23 Feb 2010 Annual return made up to 20 February 2010 with full list of shareholders View document
22 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE ELIZABETH WRAGG / 01/10/2009 View document
9 Oct 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
5 Jun 2009 DIRECTOR APPOINTED CLAIRE ELIZABETH WRAGG View document
19 May 2009 APPOINTMENT TERMINATED SECRETARY CHRISTOPHER BURNHAM View document
19 May 2009 SECRETARY APPOINTED SONAY SUAVI View document
19 May 2009 APPOINTMENT TERMINATED DIRECTOR ADRIENNE MAGEE View document
19 May 2009 APPOINTMENT TERMINATED DIRECTOR LESLEY RICHARDSON View document
30 Mar 2009 RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS View document
5 Dec 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
30 Jun 2008 DIRECTOR APPOINTED ADRIENNE CAROL MAGEE View document
30 Jun 2008 DIRECTOR APPOINTED LESLEY ANN RICHARDSON View document
30 Jun 2008 APPOINTMENT TERMINATED DIRECTOR PETER HILL View document
3 Mar 2008 RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS View document
27 Oct 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
12 Mar 2007 RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS View document
27 Oct 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
12 Jun 2006 RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS View document
12 Jun 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
12 Jun 2006 DIRECTOR RESIGNED View document
12 Jun 2006 NEW DIRECTOR APPOINTED View document
27 Jun 2005 RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS View document
26 Oct 2004 NEW DIRECTOR APPOINTED View document
22 Oct 2004 NEW SECRETARY APPOINTED View document
22 Oct 2004 SECRETARY RESIGNED View document
22 Oct 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View document
22 Oct 2004 DIRECTOR RESIGNED View document
11 Mar 2004 RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS View document
25 Jan 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 View document
27 Feb 2003 RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS View document
29 Jan 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 View document
25 Feb 2002 RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS View document
10 Jan 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 View document
13 Mar 2001 RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS View document
22 Jan 2001 FULL ACCOUNTS MADE UP TO 31/03/00 View document
17 Mar 2000 RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS View document
5 Jan 2000 FULL ACCOUNTS MADE UP TO 31/03/99 View document
25 Feb 1999 RETURN MADE UP TO 20/02/99; FULL LIST OF MEMBERS View document
29 Jan 1999 FULL ACCOUNTS MADE UP TO 31/03/98 View document
23 Apr 1998 DIRECTOR RESIGNED View document
13 Mar 1998 NEW SECRETARY APPOINTED View document
13 Mar 1998 RETURN MADE UP TO 20/02/98; FULL LIST OF MEMBERS View document
13 Mar 1998 SECRETARY RESIGNED View document
20 Jan 1998 FULL ACCOUNTS MADE UP TO 31/03/97 View document
9 Apr 1997 NEW DIRECTOR APPOINTED View document
9 Apr 1997 NEW DIRECTOR APPOINTED View document
9 Apr 1997 DIRECTOR RESIGNED View document
27 Feb 1997 RETURN MADE UP TO 20/02/97; CHANGE OF MEMBERS View document
1 Feb 1997 FULL ACCOUNTS MADE UP TO 31/03/96 View document
5 Mar 1996 DIRECTOR RESIGNED View document
28 Feb 1996 RETURN MADE UP TO 20/02/96; FULL LIST OF MEMBERS View document
31 Jan 1996 FULL ACCOUNTS MADE UP TO 31/03/95 View document
21 Feb 1995 RETURN MADE UP TO 20/02/95; NO CHANGE OF MEMBERS View document
22 Dec 1994 REGISTERED OFFICE CHANGED ON 22/12/94 FROM: 53B PULLER ROAD BARNET HERTFORDSHIRE EN5 4HQ View document
22 Dec 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
20 Dec 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
6 Jun 1994 RETURN MADE UP TO 20/02/94; NO CHANGE OF MEMBERS View document
16 Feb 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
16 Feb 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
16 Feb 1994 FULL ACCOUNTS MADE UP TO 31/03/93 View document
25 Mar 1993 RETURN MADE UP TO 20/02/93; FULL LIST OF MEMBERS View document
25 Mar 1993 SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View document
3 Feb 1993 FULL ACCOUNTS MADE UP TO 31/03/92 View document
1 Feb 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
1 Feb 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
27 Feb 1992 RETURN MADE UP TO 20/02/92; NO CHANGE OF MEMBERS View document
8 Nov 1991 FULL ACCOUNTS MADE UP TO 31/03/91 View document
8 Nov 1991 FULL ACCOUNTS MADE UP TO 31/03/89 View document
8 Nov 1991 FULL ACCOUNTS MADE UP TO 31/03/90 View document
7 Oct 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
20 Sep 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
31 Jul 1991 RETURN MADE UP TO 16/10/90; FULL LIST OF MEMBERS View document
9 Jul 1991 RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS View document
5 Apr 1990 RETURN MADE UP TO 20/02/89; FULL LIST OF MEMBERS View document
4 Apr 1990 FULL ACCOUNTS MADE UP TO 31/03/88 View document
30 Jan 1989 RETURN MADE UP TO 16/10/88; FULL LIST OF MEMBERS View document
21 Dec 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
27 Apr 1988 NEW DIRECTOR APPOINTED View document
16 Mar 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
19 Feb 1988 REGISTERED OFFICE CHANGED ON 19/02/88 FROM: 31 WATER LANE WATFORD HERTFORDSHIRE WD1 2NJ View document
3 Apr 1987 CERTIFICATE OF INCORPORATION View document
3 Apr 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document