PULLMAFLEX U.K. LIMITED

Company number 00361006 · Monitor this company

Active

170 filings

Date	Filing
31 Dec 2025	Full accounts made up to 2024-12-31 · 55 pages	View document
11 Dec 2025	Confirmation statement made on 2025-11-30 with updates · 4 pages	View document
10 Oct 2025	Termination of appointment of Sonia Louise Smith as a director on 2025-10-09 · 1 page	View document
10 Oct 2025	Termination of appointment of Sonia Louise Smith as a secretary on 2025-10-09 · 1 page	View document
27 Dec 2024	Full accounts made up to 2023-12-31 · 51 pages	View document
18 Dec 2024	Confirmation statement made on 2024-11-30 with updates · 5 pages	View document
28 Nov 2024	Director's details changed for Ms Sonia Smith on 2022-11-28 · 2 pages	View document
10 Jun 2024	Appointment of Mr Stanley Scott Luton as a director on 2024-05-08 · 2 pages	View document
7 Jun 2024	Termination of appointment of Travis James Almandinger as a director on 2024-05-08 · 1 page	View document
14 Jan 2024	Full accounts made up to 2022-12-31 · 51 pages	View document
22 Dec 2023	Resolutions	View document
22 Dec 2023	Resolutions · 1 page	View document
22 Dec 2023	CAP-SS · 3 pages	View document
22 Dec 2023	SH20 · 3 pages	View document
22 Dec 2023	Statement of capital on 2023-12-22 · 3 pages	View document
13 Dec 2023	Director's details changed for Ms Sonia Smith on 2023-11-30 · 2 pages	View document
13 Dec 2023	Confirmation statement made on 2023-11-30 with updates · 5 pages	View document
28 Jun 2023	Resolutions	View document
28 Jun 2023	CAP-SS · 3 pages	View document
28 Jun 2023	SH20 · 3 pages	View document
28 Jun 2023	Statement of capital on 2023-06-28 · 3 pages	View document
28 Jun 2023	Resolutions · 1 page	View document
7 Mar 2023	Change of details for Pullmaflex International Limited as a person with significant control on 2023-03-01 · 2 pages	View document
27 Feb 2023	Registered office address changed from C/O Bracher Rawlins Llp 20 st. Andrew Street London EC4A 3AG England to C/O Bracher Rawlins Llp, 16 High Holborn London WC1V 6BX on 2023-02-27 · 1 page	View document
13 Dec 2022	Confirmation statement made on 2022-11-30 with updates · 5 pages	View document
30 Nov 2022	Appointment of Ms Sonia Smith as a director on 2022-11-28 · 2 pages	View document
10 Oct 2022	Full accounts made up to 2021-12-31 · 44 pages	View document
14 Jan 2022	Full accounts made up to 2020-12-31 · 39 pages	View document
15 Dec 2021	Resolutions	View document
15 Dec 2021	Resolutions · 2 pages	View document
15 Dec 2021	Resolutions · 2 pages	View document
15 Dec 2021	Resolutions	View document
15 Dec 2021	Resolutions	View document
15 Dec 2021	Resolutions	View document
14 Dec 2021	Confirmation statement made on 2021-11-30 with updates · 5 pages	View document
8 Dec 2021	Statement of capital following an allotment of shares on 2021-11-19 · 3 pages	View document
16 Nov 2021	Statement of capital following an allotment of shares on 2021-11-11 · 3 pages	View document
12 Nov 2021	Change of details for Pullmaflex International Limited as a person with significant control on 2021-06-21 · 2 pages	View document
23 Jun 2021	Full accounts made up to 2019-12-31 · 42 pages	View document
21 Jun 2021	Registered office address changed from Second Floor 77 Kingsway London WC2B 6SR to C/O Bracher Rawlins Llp 20 st. Andrew Street London EC4A 3AG on 2021-06-21 · 1 page	View document
3 Dec 2014	Annual return made up to 30 November 2014 with full list of shareholders	View document
7 Oct 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
3 Feb 2014	ADOPT ARTICLES 15/01/2014	View document
4 Dec 2013	Annual return made up to 30 November 2013 with full list of shareholders	View document
25 Nov 2013	APPOINTMENT TERMINATED, DIRECTOR WENDY WATSON	View document
25 Nov 2013	DIRECTOR APPOINTED KRISTEN BEERLY	View document
7 Oct 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
31 Dec 2012	Annual return made up to 30 November 2012 with full list of shareholders	View document
31 Dec 2012	DIRECTOR'S CHANGE OF PARTICULARS / JACK DOUGLAS CRUSA / 30/11/2012	View document
28 Dec 2012	SECRETARY'S CHANGE OF PARTICULARS / SONIA LOUISE SMITH / 30/11/2012	View document
28 Dec 2012	DIRECTOR'S CHANGE OF PARTICULARS / ROLAND KONIG / 30/11/2012	View document
18 Sep 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
23 Dec 2011	Annual return made up to 30 November 2011 with full list of shareholders	View document
3 Oct 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
21 Jun 2011	REGISTERED OFFICE CHANGED ON 21/06/2011 FROM FOX COURT 14 GRAY'S INN ROAD LONDON WC1X 8HN	View document
15 Apr 2011	APPOINTMENT TERMINATED, SECRETARY DAVID WILSON	View document
29 Dec 2010	Annual return made up to 30 November 2010 with full list of shareholders	View document
7 Oct 2010	CURREXT FROM 30/11/2010 TO 31/12/2010	View document
19 Aug 2010	APPOINTMENT TERMINATED, DIRECTOR SCOTT DOUGLAS	View document
19 Aug 2010	DIRECTOR APPOINTED SHONNA LEA KOCH	View document
19 Aug 2010	DIRECTOR APPOINTED WENDY MARCH WATSON	View document
19 Aug 2010	APPOINTMENT TERMINATED, DIRECTOR ERNEST JETT	View document
2 Jun 2010	FULL ACCOUNTS MADE UP TO 30/11/09	View document
24 May 2010	SECRETARY APPOINTED SONIA LOUISE SMITH	View document
5 Dec 2009	Annual return made up to 30 November 2009 with full list of shareholders	View document
4 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / ROLAND KONIG / 01/10/2009	View document
4 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / JACK DOUGLAS CRUSA / 01/10/2009	View document
9 Sep 2009	DIRECTOR APPOINTED SCOTT S DOUGLAS	View document
22 Jun 2009	FULL ACCOUNTS MADE UP TO 30/11/08	View document
13 Mar 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5	View document
13 Mar 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4	View document
13 Mar 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2	View document
3 Dec 2008	RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS	View document
2 Dec 2008	DIRECTOR'S PARTICULARS JACK CRUSA	View document
27 Mar 2008	FULL ACCOUNTS MADE UP TO 30/11/07	View document
10 Mar 2008	DIRECTOR APPOINTED ROLAND KONIG	View document
20 Feb 2008	DIRECTOR RESIGNED	View document
3 Dec 2007	RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS	View document
26 Jun 2007	FULL ACCOUNTS MADE UP TO 30/11/06	View document
8 Jan 2007	FULL ACCOUNTS MADE UP TO 30/11/05	View document
1 Dec 2006	RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS	View document
23 Oct 2006	SECRETARY RESIGNED	View document
23 Oct 2006	NEW SECRETARY APPOINTED	View document
12 Dec 2005	RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED	View document
28 Oct 2005	FULL ACCOUNTS MADE UP TO 30/11/04	View document
26 Jan 2005	NEW DIRECTOR APPOINTED	View document
14 Jan 2005	FULL ACCOUNTS MADE UP TO 30/11/03	View document
8 Dec 2004	RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED; REGISTERED OFFICE CHANGED ON 08/12/04	View document
1 Jun 2004	SECRETARY'S PARTICULARS CHANGED	View document
26 Apr 2004	FULL ACCOUNTS MADE UP TO 30/11/02	View document
11 Mar 2004	REGISTERED OFFICE CHANGED ON 11/03/04 FROM: C/O BRACHER RAWLINS 180 FLEET STREET LONDON EC4A 2HG	View document
8 Dec 2003	RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS	View document
4 Oct 2003	DELIVERY EXT'D 3 MTH 30/11/02	View document
11 Apr 2003	AUDITOR'S RESIGNATION	View document
6 Dec 2002	RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 06/12/02	View document
27 Mar 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
22 Mar 2002	FULL ACCOUNTS MADE UP TO 30/11/01	View document
17 Jan 2002	NEW DIRECTOR APPOINTED	View document
17 Jan 2002	NEW DIRECTOR APPOINTED	View document
3 Jan 2002	DIRECTOR RESIGNED	View document
7 Dec 2001	RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED	View document
7 Dec 2001	S366A DISP HOLDING AGM 26/11/01 S252 DISP LAYING ACC 26/11/01 S386 DISP APP AUDS 26/11/01	View document
7 Dec 2001	DIRECTOR'S PARTICULARS CHANGED	View document
16 Oct 2001	REGISTERED OFFICE CHANGED ON 16/10/01 FROM: FFORDD Y RHYD PARC AMANWY AMMANFORD DYFED SA18 3ER	View document
21 Sep 2001	ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/11/01	View document
11 Jun 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
13 Dec 2000	RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS;DIRECTOR RESIGNED	View document
2 Nov 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
5 Jun 2000	SECRETARY RESIGNED	View document
5 Jun 2000	NEW SECRETARY APPOINTED	View document
23 Dec 1999	SECRETARY RESIGNED	View document
23 Dec 1999	RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS	View document
23 Dec 1999	NEW SECRETARY APPOINTED	View document
2 Nov 1999	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98	View document
7 Dec 1998	RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS	View document
12 Oct 1998	AUDITOR'S RESIGNATION	View document
1 Oct 1998	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97	View document
4 Jan 1998	RETURN MADE UP TO 06/12/97; NO CHANGE OF MEMBERS	View document
3 Nov 1997	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96	View document
6 Jan 1997	RETURN MADE UP TO 06/12/96; NO CHANGE OF MEMBERS	View document
30 Oct 1996	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95	View document
8 Jan 1996	RETURN MADE UP TO 06/12/95; FULL LIST OF MEMBERS	View document
9 Nov 1995	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
9 Nov 1995	ADOPT MEM AND ARTS 01/11/95	View document
1 Nov 1995	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94	View document
12 Jul 1995	DIRECTOR RESIGNED	View document
20 Dec 1994	RETURN MADE UP TO 06/12/94; NO CHANGE OF MEMBERS	View document
20 Dec 1994	DIRECTOR'S PARTICULARS CHANGED	View document
20 Sep 1994	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/93	View document
24 Jun 1994	NEW DIRECTOR APPOINTED	View document
24 Jun 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
24 Jun 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
28 May 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
28 May 1994	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED	View document
14 Dec 1993	RETURN MADE UP TO 06/12/93; NO CHANGE OF MEMBERS	View document
27 Sep 1993	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92	View document
6 Sep 1993	DIRECTOR RESIGNED	View document
3 Sep 1993	REGISTERED OFFICE CHANGED ON 03/09/93 FROM: G OFFICE CHANGED 03/09/93 HEOL LAS AMMANFORD DYFED SA18 3ED	View document
7 Jan 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
8 Dec 1992	RETURN MADE UP TO 06/12/92; FULL LIST OF MEMBERS	View document
27 Jul 1992	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91	View document
15 Jan 1992	RETURN MADE UP TO 06/12/91; NO CHANGE OF MEMBERS	View document
15 Jan 1992	REGISTERED OFFICE CHANGED ON 15/01/92	View document
10 Sep 1991	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
10 Sep 1991	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
4 Sep 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
29 Jun 1991	DIRECTOR'S PARTICULARS CHANGED	View document
24 Apr 1991	RETURN MADE UP TO 06/12/90; NO CHANGE OF MEMBERS	View document
4 Jan 1991	FULL ACCOUNTS MADE UP TO 31/12/89	View document
8 Jan 1990	RETURN MADE UP TO 06/12/89; FULL LIST OF MEMBERS	View document
6 Dec 1989	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
6 Dec 1989	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
6 Dec 1989	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
1 Nov 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
5 Sep 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
30 Aug 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
19 Dec 1988	RETURN MADE UP TO 21/10/88; FULL LIST OF MEMBERS	View document
19 Dec 1988	DIRECTOR'S PARTICULARS CHANGED	View document
19 Dec 1988	DIRECTOR'S PARTICULARS CHANGED	View document
23 Sep 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
26 Nov 1987	RETURN MADE UP TO 26/10/87; FULL LIST OF MEMBERS	View document
26 Oct 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
11 Mar 1987	RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS	View document
6 Nov 1986	DIRECTOR'S PARTICULARS CHANGED	View document
2 Sep 1986	FULL ACCOUNTS MADE UP TO 30/06/85	View document
20 Jun 1986	ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12	View document
23 May 1986	DIRECTOR RESIGNED	View document
10 May 1977	COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 10/05/77	View document
30 Aug 1972	COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/08/72	View document
2 May 1940	CERTIFICATE OF INCORPORATION	View document