PULP BRANDS LIMITED

Company number 06371935 ·

Active

64 filings

Date Filing
4 Sep 2026 Confirmation statement made on 2026-08-28 with no updates · 3 pages View document
29 Jun 2026 Micro company accounts made up to 2025-09-30 · 3 pages View document
15 Apr 2026 Director's details changed for Tom Richard Bleasdale on 2026-04-15 · 2 pages View document
30 Mar 2026 Registered office address changed from 4 Barford Exchange Wellesbourne Road Barford Warwick Warwickshire CV35 8AQ England to C/O Grineaux Accountants Ltd 20 Market Hill Southam Warwickshire CV47 0HF on 2026-03-30 · 1 page View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
10 Sep 2025 Confirmation statement made on 2025-08-28 with no updates · 3 pages View document
20 Dec 2024 Micro company accounts made up to 2024-09-30 · 4 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
6 Mar 2024 Micro company accounts made up to 2023-09-30 · 4 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
6 Sep 2023 Confirmation statement made on 2023-08-28 with no updates · 3 pages View document
1 Mar 2023 Micro company accounts made up to 2022-09-30 · 4 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
3 Mar 2022 Micro company accounts made up to 2021-09-30 · 4 pages View document
16 Feb 2022 Registered office address changed from Suite 11 the Old Fuel Depot Twemlow Lane Twemlow Cheshire CW4 8GJ United Kingdom to 4 Barford Exchange Wellesbourne Road Barford Warwick Warwickshire CV35 8AQ on 2022-02-16 · 1 page View document
7 Oct 2021 Director's details changed for Tom Richard Bleasdale on 2021-08-01 · 2 pages View document
7 Oct 2021 Confirmation statement made on 2021-08-28 with updates · 4 pages View document
7 Oct 2021 Change of details for Creative Dynamics Limited as a person with significant control on 2021-08-28 · 2 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
14 Apr 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 View document
25 Feb 2020 COMPANY NAME CHANGED STASIS LIMITED CERTIFICATE ISSUED ON 25/02/20 View document
25 Feb 2020 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
22 Oct 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD BLEASDALE / 14/08/2019 View document
22 Oct 2019 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN RICHARD BLEASDALE / 14/08/2019 View document
22 Oct 2019 CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
6 Mar 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
28 Aug 2018 CONFIRMATION STATEMENT MADE ON 28/08/18, WITH UPDATES View document
17 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
8 Sep 2017 CONFIRMATION STATEMENT MADE ON 08/09/17, WITH UPDATES View document
2 Jun 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
22 Sep 2016 CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES View document
19 Apr 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
23 Sep 2015 Annual return made up to 17 September 2015 with full list of shareholders View document
23 Mar 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
19 Sep 2014 Annual return made up to 17 September 2014 with full list of shareholders View document
13 Mar 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
19 Sep 2013 Annual return made up to 17 September 2013 with full list of shareholders View document
11 Jun 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
19 Sep 2012 Annual return made up to 17 September 2012 with full list of shareholders View document
2 Apr 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 View document
23 Sep 2011 Annual return made up to 17 September 2011 with full list of shareholders View document
21 Jun 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 View document
17 Sep 2010 Annual return made up to 17 September 2010 with full list of shareholders View document
5 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 View document
18 Sep 2009 RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS View document
1 Apr 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 View document
19 Sep 2008 RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS View document
25 Sep 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
25 Sep 2007 DIRECTOR'S PARTICULARS CHANGED View document
25 Sep 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
20 Sep 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
20 Sep 2007 DIRECTOR RESIGNED View document
20 Sep 2007 SECRETARY RESIGNED View document
20 Sep 2007 NEW DIRECTOR APPOINTED View document
17 Sep 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document