PULSE PROPERTY DEVELOPMENTS LIMITED

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DateDescription
25/03/2525 March 2025 Total exemption full accounts made up to 2024-06-30

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22/02/2522 February 2025 Confirmation statement made on 2025-02-21 with updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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13/03/2413 March 2024 Total exemption full accounts made up to 2023-06-30

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05/03/245 March 2024 Confirmation statement made on 2024-02-21 with updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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23/06/2323 June 2023 Registration of charge 033219020006, created on 2023-06-23

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04/04/234 April 2023 Confirmation statement made on 2023-02-21 with updates

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29/03/2329 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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31/03/2231 March 2022 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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07/05/217 May 2021 30/06/20 TOTAL EXEMPTION FULL

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23/03/2123 March 2021 CONFIRMATION STATEMENT MADE ON 21/02/21, WITH UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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31/03/2031 March 2020 30/06/19 TOTAL EXEMPTION FULL

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18/03/2018 March 2020 CONFIRMATION STATEMENT MADE ON 21/02/20, WITH UPDATES

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

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29/03/1929 March 2019 30/06/18 TOTAL EXEMPTION FULL

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12/03/1912 March 2019 CONFIRMATION STATEMENT MADE ON 21/02/19, WITH UPDATES

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

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23/05/1823 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 033219020004

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23/05/1823 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 033219020005

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05/04/185 April 2018 30/06/17 TOTAL EXEMPTION FULL

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06/03/186 March 2018 CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES

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18/10/1718 October 2017 PSC'S CHANGE OF PARTICULARS / MR ZBIGNIEW NIEMIEC / 13/09/2017

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18/10/1718 October 2017 PSC'S CHANGE OF PARTICULARS / JOLANTA NIEMIEC / 13/09/2017

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17/10/1717 October 2017 SECRETARY'S CHANGE OF PARTICULARS / JOLANTA NIEMIEC / 13/09/2017

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17/10/1717 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ZBIGNIEW NIEMIEC / 13/09/2017

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13/09/1713 September 2017 PSC'S CHANGE OF PARTICULARS / MR ZBIGNIEW NIEMIEC / 13/09/2017

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13/09/1713 September 2017 PSC'S CHANGE OF PARTICULARS / JOLANTA NIEMIEC / 13/09/2017

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13/09/1713 September 2017 SECRETARY'S CHANGE OF PARTICULARS / JOLANTA NIEMIEC / 13/09/2017

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13/09/1713 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ZBIGNIEW NIEMIEC / 13/09/2017

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17/05/1717 May 2017 01/01/03 STATEMENT OF CAPITAL GBP 100

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01/04/171 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033219020003

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01/04/171 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033219020002

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01/04/171 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033219020001

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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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29/03/1729 March 2017 CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES

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30/07/1630 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE 033219020003

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15/07/1615 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE 033219020001

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15/07/1615 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE 033219020002

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

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06/04/166 April 2016 Annual return made up to 21 February 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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23/04/1523 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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26/02/1526 February 2015 Annual return made up to 21 February 2015 with full list of shareholders

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

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07/04/147 April 2014 Annual accounts small company total exemption made up to 30 June 2013

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20/03/1420 March 2014 Annual return made up to 21 February 2014 with full list of shareholders

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23/04/1323 April 2013 Annual return made up to 21 February 2013 with full list of shareholders

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08/04/138 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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03/04/123 April 2012 Annual accounts small company total exemption made up to 30 June 2011

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07/03/127 March 2012 Annual return made up to 21 February 2012 with full list of shareholders

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05/04/115 April 2011 Annual accounts small company total exemption made up to 30 June 2010

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16/03/1116 March 2011 Annual return made up to 21 February 2011 with full list of shareholders

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15/02/1115 February 2011 REGISTERED OFFICE CHANGED ON 15/02/2011 FROM FINANCE HOUSE 77 QUEENS ROAD BUCKHURST HILL ESSEX IG9 5BW

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01/12/101 December 2010 PREVEXT FROM 28/02/2010 TO 30/06/2010

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04/03/104 March 2010 Annual return made up to 21 February 2010 with full list of shareholders

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04/03/104 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ZBIGNIEW NIEMIEC / 21/02/2010

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27/11/0927 November 2009 Annual accounts small company total exemption made up to 28 February 2009

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23/02/0923 February 2009 RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS

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24/11/0824 November 2008 Annual accounts small company total exemption made up to 28 February 2008

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28/05/0828 May 2008 RETURN MADE UP TO 21/02/08; NO CHANGE OF MEMBERS

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26/11/0726 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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28/03/0728 March 2007 RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS

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12/12/0612 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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06/03/066 March 2006 RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS

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13/12/0513 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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02/03/052 March 2005 RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS

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02/02/052 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04

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18/02/0418 February 2004 RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS

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06/01/046 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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27/04/0327 April 2003 RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS

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13/09/0213 September 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02

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02/04/022 April 2002 RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS

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20/12/0120 December 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01

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02/04/012 April 2001 RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS

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05/10/005 October 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/00

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01/03/001 March 2000 RETURN MADE UP TO 21/02/00; FULL LIST OF MEMBERS

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10/12/9910 December 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99

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17/03/9917 March 1999 RETURN MADE UP TO 21/02/99; NO CHANGE OF MEMBERS

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22/12/9822 December 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98

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05/03/985 March 1998 RETURN MADE UP TO 21/02/98; FULL LIST OF MEMBERS

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26/11/9726 November 1997 REGISTERED OFFICE CHANGED ON 26/11/97 FROM: 34 FAIRVIEW ROAD LONDON N15 6LL

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21/04/9721 April 1997 NEW DIRECTOR APPOINTED

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21/04/9721 April 1997 NEW SECRETARY APPOINTED

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17/04/9717 April 1997 ADOPT MEM AND ARTS 24/03/97

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17/04/9717 April 1997 DIRECTOR RESIGNED

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17/04/9717 April 1997 SECRETARY RESIGNED

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17/04/9717 April 1997 REGISTERED OFFICE CHANGED ON 17/04/97 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN

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21/02/9721 February 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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