PULSE DEVELOPMENT (UK) LIMITED

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Company Documents

DateDescription
08/04/258 April 2025 Total exemption full accounts made up to 2024-10-31

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06/01/256 January 2025 Confirmation statement made on 2024-11-05 with updates

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19/12/2419 December 2024 Satisfaction of charge 1 in full

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19/12/2419 December 2024 Satisfaction of charge 062964030003 in full

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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30/07/2430 July 2024 Total exemption full accounts made up to 2023-10-31

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29/11/2329 November 2023 Confirmation statement made on 2023-11-05 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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28/04/2328 April 2023 Total exemption full accounts made up to 2022-10-31

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30/11/2230 November 2022 Confirmation statement made on 2022-11-05 with updates

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31/10/2231 October 2022 Register(s) moved to registered office address 14 London Road Newark NG24 1TW

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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08/12/218 December 2021 Confirmation statement made on 2021-11-05 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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30/07/2130 July 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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27/03/2027 March 2020 30/06/19 TOTAL EXEMPTION FULL

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03/12/193 December 2019 CONFIRMATION STATEMENT MADE ON 05/11/19, WITH UPDATES

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11/11/1911 November 2019 APPOINTMENT TERMINATED, SECRETARY ALAN DICKINSON

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11/11/1911 November 2019 PSC'S CHANGE OF PARTICULARS / MRS SARA MICHELLE TEMPEST / 20/02/2019

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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21/02/1921 February 2019 REGISTERED OFFICE CHANGED ON 21/02/2019 FROM MOTIVO HOUSE BLUEBELL ROAD ALVINGTON YEOVIL SOMERSET BA20 2FG UNITED KINGDOM

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21/12/1821 December 2018 30/06/18 TOTAL EXEMPTION FULL

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12/12/1812 December 2018 SAIL ADDRESS CHANGED FROM: C/O DUNCAN & TOPLIS 14 LONDON ROAD NEWARK NOTTINGHAMSHIRE NG24 1TW UNITED KINGDOM

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11/12/1811 December 2018 CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES

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10/11/1810 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 062964030004

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01/08/181 August 2018 REGISTERED OFFICE CHANGED ON 01/08/2018 FROM 14 LONDON ROAD NEWARK NOTTINGHAMSHIRE NG24 1TW

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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28/03/1828 March 2018 30/06/17 TOTAL EXEMPTION FULL

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14/11/1714 November 2017 CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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09/11/169 November 2016 CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES

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02/11/162 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 062964030003

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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18/05/1618 May 2016 Annual accounts small company total exemption made up to 30 June 2015

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10/11/1510 November 2015 Annual return made up to 5 November 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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30/04/1530 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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05/11/145 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS SARA MICHELLE TEMPEST / 05/11/2014

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05/11/145 November 2014 Annual return made up to 5 November 2014 with full list of shareholders

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05/11/145 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JASON OSBORNE / 05/11/2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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24/06/1424 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS SARA MICHELLE TEMPEST / 24/06/2014

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24/06/1424 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JASON OSBORNE / 24/06/2014

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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06/03/146 March 2014 REGISTRATION OF A CHARGE / CHARGE CODE 062964030002

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06/11/136 November 2013 DISS40 (DISS40(SOAD))

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05/11/135 November 2013 Annual return made up to 5 November 2013 with full list of shareholders

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05/11/135 November 2013 FIRST GAZETTE

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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26/03/1326 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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04/07/124 July 2012 Annual return made up to 4 July 2012 with full list of shareholders

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29/02/1229 February 2012 Annual accounts small company total exemption made up to 30 June 2011

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26/07/1126 July 2011 Annual return made up to 28 June 2011 with full list of shareholders

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30/03/1130 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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29/03/1129 March 2011 DIRECTOR APPOINTED MR JASON OSBORNE

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30/06/1030 June 2010 Annual return made up to 28 June 2010 with full list of shareholders

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29/06/1029 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS SARA MICHELLE TEMPEST / 28/06/2010

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29/06/1029 June 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB

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29/06/1029 June 2010 SAIL ADDRESS CREATED

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13/05/1013 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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30/03/1030 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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30/06/0930 June 2009 RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS

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29/10/0829 October 2008 Annual accounts small company total exemption made up to 30 June 2008

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09/10/089 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / SARA TEMPEST / 01/10/2008

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07/08/087 August 2008 RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS

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23/02/0823 February 2008 COMPANY NAME CHANGED PULSE MAGAZINE (UK) LTD CERTIFICATE ISSUED ON 26/02/08

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21/07/0721 July 2007 NEW SECRETARY APPOINTED

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21/07/0721 July 2007 REGISTERED OFFICE CHANGED ON 21/07/07 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET

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21/07/0721 July 2007 DIRECTOR RESIGNED

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21/07/0721 July 2007 NEW DIRECTOR APPOINTED

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21/07/0721 July 2007 SECRETARY RESIGNED

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28/06/0728 June 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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