PULP - TEC LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/12/245 December 2024 | Confirmation statement made on 2024-11-05 with no updates |
| 22/05/2422 May 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 07/11/237 November 2023 | Confirmation statement made on 2023-11-05 with no updates |
| 23/05/2323 May 2023 | Satisfaction of charge SC2652660005 in full |
| 11/05/2311 May 2023 | Registration of charge SC2652660005, created on 2023-05-11 |
| 03/04/233 April 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 14/12/2214 December 2022 | Registration of charge SC2652660004, created on 2022-12-01 |
| 08/11/228 November 2022 | Confirmation statement made on 2022-11-05 with no updates |
| 30/09/2230 September 2022 | Registration of charge SC2652660003, created on 2022-09-16 |
| 07/04/227 April 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 10/11/2110 November 2021 | Confirmation statement made on 2021-11-05 with no updates |
| 09/04/219 April 2021 | 31/12/20 UNAUDITED ABRIDGED |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 05/11/205 November 2020 | CONFIRMATION STATEMENT MADE ON 05/11/20, WITH UPDATES |
| 30/10/2030 October 2020 | CONFIRMATION STATEMENT MADE ON 30/10/20, NO UPDATES |
| 10/07/2010 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY SHAW / 10/07/2020 |
| 10/04/2010 April 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/12/1918 December 2019 | CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES |
| 29/10/1929 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY SHAW / 29/10/2019 |
| 29/10/1929 October 2019 | PSC'S CHANGE OF PARTICULARS / MR GARY SHAW / 29/10/2019 |
| 29/10/1929 October 2019 | REGISTERED OFFICE CHANGED ON 29/10/2019 FROM 1 RUTLAND COURT EDINBURGH MIDLOTHIAN EH3 8EY SCOTLAND |
| 29/10/1929 October 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR GARY SHAW / 29/10/2019 |
| 15/03/1915 March 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 11/12/1811 December 2018 | CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES |
| 31/08/1831 August 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 31/08/1831 August 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 14/11/2016 |
| 31/08/1831 August 2018 | 16/09/16 STATEMENT OF CAPITAL GBP 22891 |
| 06/04/186 April 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 24/11/1724 November 2017 | CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES |
| 13/04/1713 April 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 25/01/1725 January 2017 | REGISTERED OFFICE CHANGED ON 25/01/2017 FROM PULP MILL HOUSE BANTON MILL MILL ROAD BANTON, KILSYTH GLASGOW NORTH LANARKSHIRE G65 0QG |
| 24/01/1724 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDRZEJ SOSNA |
| 24/01/1724 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CURRIE |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 22/12/1622 December 2016 | CURRSHO FROM 31/03/2017 TO 31/12/2016 |
| 20/12/1620 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 02/12/162 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 14/11/1614 November 2016 | 14/11/16 STATEMENT OF CAPITAL GBP 22891 |
| 22/04/1622 April 2016 | Annual return made up to 22 March 2016 with full list of shareholders |
| 22/04/1622 April 2016 | SECRETARY'S CHANGE OF PARTICULARS / GARY SHAW / 22/04/2016 |
| 22/04/1622 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / GARY SHAW / 22/04/2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 10/02/1610 February 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15 |
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 21/04/1521 April 2015 | Annual return made up to 22 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 19/12/1419 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 07/04/147 April 2014 | Annual return made up to 22 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 21/01/1421 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 19/11/1319 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 04/04/134 April 2013 | Annual return made up to 22 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 17/12/1217 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 04/04/124 April 2012 | Annual return made up to 22 March 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 20/09/1120 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 29/03/1129 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GARY SHAW / 29/03/2011 |
| 29/03/1129 March 2011 | REGISTERED OFFICE CHANGED ON 29/03/2011 FROM PULP MILL HOUSE BANTON MILL, MILL ROAD BANTON GLASGOW NORTH LANARKSHIRE G65 0QG UNITED KINGDOM |
| 29/03/1129 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / GARY SHAW / 29/03/2011 |
| 22/03/1122 March 2011 | Annual return made up to 22 March 2011 with full list of shareholders |
| 01/11/101 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 02/06/102 June 2010 | Annual return made up to 22 March 2010 with full list of shareholders |
| 30/06/0930 June 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 29/05/0929 May 2009 | REGISTERED OFFICE CHANGED ON 29/05/2009 FROM UNITS 8 & 9 MURNIN ROAD INDUSTRIAL ESTATE BONNYBRIDGE FALKIRK FK4 2BW |
| 01/04/091 April 2009 | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS |
| 06/11/086 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 13/05/0813 May 2008 | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS |
| 13/05/0813 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDRZEJ SOSNA / 01/01/2008 |
| 08/02/088 February 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/02/088 February 2008 | REGISTERED OFFICE CHANGED ON 08/02/08 FROM: 6 ATRIUM BUSINESS CENTRE NORTH CALDEEN ROAD COATBRIDGE NORTH LANARKSHIRE ML5 4EF |
| 06/11/076 November 2007 | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS |
| 24/10/0724 October 2007 | PARTIC OF MORT/CHARGE ***** |
| 19/10/0719 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 24/10/0624 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 20/04/0620 April 2006 | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS |
| 16/11/0516 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 31/05/0531 May 2005 | DIRECTOR RESIGNED |
| 24/05/0524 May 2005 | DIRECTOR RESIGNED |
| 18/05/0518 May 2005 | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS |
| 19/01/0519 January 2005 | NEW DIRECTOR APPOINTED |
| 20/12/0420 December 2004 | NC INC ALREADY ADJUSTED 18/11/04 |
| 20/12/0420 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/09/043 September 2004 | PARTIC OF MORT/CHARGE ***** |
| 28/07/0428 July 2004 | NEW DIRECTOR APPOINTED |
| 22/03/0422 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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