PULSE OLD TRAFFORD LIMITED

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DateDescription
18/10/2418 October 2024 Confirmation statement made on 2024-10-11 with no updates

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31/05/2431 May 2024 Accounts for a dormant company made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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19/10/2319 October 2023 Confirmation statement made on 2023-10-11 with no updates

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30/08/2330 August 2023 Accounts for a dormant company made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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20/10/2220 October 2022 Confirmation statement made on 2022-10-11 with no updates

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15/02/2215 February 2022 Accounts for a dormant company made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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13/10/2113 October 2021 Appointment of Mr Mark Watkinson as a director on 2021-10-11

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11/10/2111 October 2021 Confirmation statement made on 2021-10-11 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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28/10/1928 October 2019 CONFIRMATION STATEMENT MADE ON 11/10/19, NO UPDATES

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19/08/1919 August 2019 CORPORATE SECRETARY APPOINTED RENDALL AND RITTNER LIMITED

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19/08/1919 August 2019 APPOINTMENT TERMINATED, SECRETARY HERTFORD COMPANY SECRETARIES LIMITED

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19/08/1919 August 2019 REGISTERED OFFICE CHANGED ON 19/08/2019 FROM C/O RMG LTD RMG HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR

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08/01/198 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

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11/12/1811 December 2018 APPOINTMENT TERMINATED, DIRECTOR BOON CHENG

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11/12/1811 December 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL SANDERS

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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25/10/1825 October 2018 DIRECTOR APPOINTED MR STEPHEN JOHN RUTA

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25/10/1825 October 2018 DIRECTOR APPOINTED MR MICHAEL RICHARD BOAKES

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25/10/1825 October 2018 DIRECTOR APPOINTED MR STEPHEN JOHN BLADES

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25/10/1825 October 2018 DIRECTOR APPOINTED MR DARREN JEFFREY DAWS

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11/10/1811 October 2018 CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES

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23/08/1823 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17

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01/08/181 August 2018 APPOINTMENT TERMINATED, DIRECTOR HUW ROBERTS

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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11/10/1711 October 2017 CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES

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24/08/1724 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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04/11/164 November 2016 CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES

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03/06/163 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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24/11/1524 November 2015 13/11/15 NO MEMBER LIST

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18/11/1518 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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02/06/152 June 2015 DIRECTOR APPOINTED MR MICHAEL SANDERS

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28/11/1428 November 2014 CORPORATE SECRETARY APPOINTED HERTFORD COMPANY SECRETARIES LIMITED

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28/11/1428 November 2014 13/11/14 NO MEMBER LIST

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10/09/1410 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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14/02/1414 February 2014 REGISTERED OFFICE CHANGED ON 14/02/2014 FROM 30 HIGH STREET WESTERHAM KENT TN16 1RG

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14/02/1414 February 2014 APPOINTMENT TERMINATED, DIRECTOR ANDREW COLLS

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14/02/1414 February 2014 APPOINTMENT TERMINATED, DIRECTOR JOANNE MASSEY

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07/02/147 February 2014 DIRECTOR APPOINTED BOON LENG CHENG

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07/02/147 February 2014 DIRECTOR APPOINTED HUW OWAIN ROBERTS

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15/11/1315 November 2013 13/11/13 NO MEMBER LIST

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15/11/1315 November 2013 SAIL ADDRESS CHANGED FROM: WEBBER HOUSE 26-28 MARKET STREET ALTRINCHAM CHESHIRE WA14 1PF UNITED KINGDOM

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07/08/137 August 2013 APPOINTMENT TERMINATED, DIRECTOR GILES ASKER

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02/08/132 August 2013 DIRECTOR APPOINTED JOANNE ELIZABETH MASSEY

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29/07/1329 July 2013 APPOINTMENT TERMINATED, SECRETARY OAKWOOD CORPORATE SECRETARY LIMITED

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20/02/1320 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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20/11/1220 November 2012 13/11/12 NO MEMBER LIST

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29/05/1229 May 2012 APPOINTMENT TERMINATED, DIRECTOR STEPHEN HIRST

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29/05/1229 May 2012 DIRECTOR APPOINTED MR ANDREW JOHN COLLS

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18/05/1218 May 2012 APPOINTMENT TERMINATED, SECRETARY COBBETTS (SECRETARIAL) LIMITED

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18/05/1218 May 2012 CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED

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01/03/121 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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12/12/1112 December 2011 13/11/11 NO MEMBER LIST

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25/11/1125 November 2011 REGISTERED OFFICE CHANGED ON 25/11/2011 FROM ASHLEY HOUSE, ASHLEY ROAD EPSOM SURREY KT18 5AZ

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08/11/118 November 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI

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07/11/117 November 2011 SAIL ADDRESS CREATED

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19/01/1119 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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14/12/1014 December 2010 13/11/10 NO MEMBER LIST

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08/07/108 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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02/07/102 July 2010 DIRECTOR APPOINTED MR STEPHEN JEREMY HIRST

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02/07/102 July 2010 APPOINTMENT TERMINATED, DIRECTOR MALCOLM BALL

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02/07/102 July 2010 DIRECTOR APPOINTED GILES ALLEN TREVOR ASKER

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02/07/102 July 2010 APPOINTMENT TERMINATED, DIRECTOR MICHAELA LANCASTER

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18/11/0918 November 2009 13/11/09 NO MEMBER LIST

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18/08/0918 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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17/12/0817 December 2008 ANNUAL RETURN MADE UP TO 13/11/08

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27/05/0827 May 2008 APPOINTMENT TERMINATED DIRECTOR GREGORY MULLIGAN

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27/05/0827 May 2008 DIRECTOR APPOINTED MALCOLM BALL

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06/05/086 May 2008 DIRECTOR APPOINTED MICHAELA LANCASTER

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06/05/086 May 2008 APPOINTMENT TERMINATED DIRECTOR DARRAN MORRISON

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13/11/0713 November 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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