RECORDPULL LIMITED

Company number 02329782 · Monitor this company

Active

170 filings

Date	Filing
18 Jun 2026	Termination of appointment of Catherine Louise Thompson as a director on 2026-06-12 · 1 page	View document
1 Jun 2026	Confirmation statement made on 2026-06-01 with no updates · 3 pages	View document
28 Mar 2026	Accounts for a dormant company made up to 2025-06-30 · 1 page	View document
9 Feb 2026	Appointment of Benjamin Jean Albert Granger as a director on 2026-01-26 · 2 pages	View document
1 Dec 2025	Appointment of Catherine Louise Thompson as a director on 2025-11-28 · 2 pages	View document
1 Dec 2025	Termination of appointment of Edward Fells as a director on 2025-11-28 · 1 page	View document
2 Jun 2025	Confirmation statement made on 2025-06-01 with no updates · 3 pages	View document
29 Apr 2025	Accounts for a dormant company made up to 2024-06-30 · 1 page	View document
12 Jun 2024	Confirmation statement made on 2024-06-01 with no updates · 3 pages	View document
16 Apr 2024	Accounts for a dormant company made up to 2023-06-30 · 1 page	View document
9 Jun 2023	Confirmation statement made on 2023-06-01 with no updates · 3 pages	View document
14 Feb 2023	Accounts for a dormant company made up to 2022-06-30 · 1 page	View document
19 Oct 2022	Director's details changed for Edward Fells on 2022-10-19 · 2 pages	View document
24 Mar 2022	Accounts for a dormant company made up to 2021-06-30 · 1 page	View document
2 Jul 2020	DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MACNAB / 01/07/2020	View document
1 Jul 2020	PSC'S CHANGE OF PARTICULARS / AD INV LIMITED / 01/07/2020	View document
1 Jul 2020	REGISTERED OFFICE CHANGED ON 01/07/2020 FROM CHIVAS HOUSE 72 CHANCELLORS ROAD LONDON W6 9RS	View document
4 Jun 2020	CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES	View document
4 Jun 2020	PSC'S CHANGE OF PARTICULARS / AD INV LIMITED / 06/04/2016	View document
3 Jun 2020	CHANGE OF PARTICULARS FOR A PSC	View document
17 Mar 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19	View document
7 Jan 2020	DIRECTOR APPOINTED STUART ANDREW FERRIE MCKECHNIE	View document
4 Jun 2019	CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES	View document
21 Mar 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18	View document
22 Jan 2019	PSC'S CHANGE OF PARTICULARS / ALLIED DOMECQ INVESMENTS LIMITED / 09/05/2018	View document
11 Jun 2018	CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES	View document
2 Jan 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17	View document
5 Sep 2017	DIRECTOR APPOINTED VINCENT TURPIN	View document
5 Sep 2017	APPOINTMENT TERMINATED, DIRECTOR HERVE FETTER	View document
14 Jun 2017	CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES	View document
24 Mar 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16	View document
14 Jun 2016	Annual return made up to 1 June 2016 with full list of shareholders	View document
30 Mar 2016	FULL ACCOUNTS MADE UP TO 30/06/15	View document
2 Jun 2015	Annual return made up to 1 June 2015 with full list of shareholders	View document
9 Apr 2015	FULL ACCOUNTS MADE UP TO 30/06/14	View document
3 Jun 2014	Annual return made up to 1 June 2014 with full list of shareholders	View document
19 May 2014	SOLVENCY STATEMENT DATED 08/04/14	View document
19 May 2014	REDUCE ISSUED CAPITAL 08/05/2014	View document
19 May 2014	STATEMENT BY DIRECTORS	View document
19 May 2014	19/05/14 STATEMENT OF CAPITAL GBP 123.13185	View document
28 Mar 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13	View document
18 Jun 2013	Annual return made up to 1 June 2013 with full list of shareholders	View document
27 Mar 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12	View document
13 Jun 2012	Annual return made up to 1 June 2012 with full list of shareholders	View document
22 Mar 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11	View document
10 Jun 2011	Annual return made up to 1 June 2011 with full list of shareholders	View document
1 Mar 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10	View document
25 Feb 2011	APPOINTMENT TERMINATED, SECRETARY JANE EGAN	View document
25 Feb 2011	APPOINTMENT TERMINATED, SECRETARY STUART MACNAB	View document
16 Jun 2010	Annual return made up to 1 June 2010 with full list of shareholders	View document
19 Mar 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09	View document
19 Jun 2009	RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS	View document
13 Apr 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08	View document
15 Oct 2008	DIRECTOR APPOINTED HERVE DENIS MICHEL FETTER	View document
15 Oct 2008	APPOINTMENT TERMINATED DIRECTOR ANTHONY SCHOFIELD	View document
13 Jun 2008	RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS	View document
11 Mar 2008	SECRETARY APPOINTED STUART MACNAB	View document
21 Sep 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07	View document
27 Jun 2007	RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS	View document
30 Apr 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06	View document
22 Sep 2006	DIRECTOR RESIGNED	View document
22 Sep 2006	NEW DIRECTOR APPOINTED	View document
22 Sep 2006	NEW SECRETARY APPOINTED	View document
22 Sep 2006	SECRETARY RESIGNED	View document
22 Sep 2006	DIRECTOR RESIGNED	View document
11 Sep 2006	REGISTERED OFFICE CHANGED ON 11/09/06 FROM: THE PAVILIONS BRIDGWATER ROAD BRISTOL AVON BS13 8AR	View document
20 Jul 2006	NEW SECRETARY APPOINTED	View document
28 Jun 2006	SECRETARY RESIGNED	View document
27 Jun 2006	RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS	View document
19 Jun 2006	NEW DIRECTOR APPOINTED	View document
6 Jun 2006	ACC. REF. DATE SHORTENED FROM 31/08/06 TO 30/06/06	View document
24 Feb 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05	View document
30 Nov 2005	NEW DIRECTOR APPOINTED	View document
26 Oct 2005	SECRETARY RESIGNED	View document
26 Oct 2005	NEW SECRETARY APPOINTED	View document
26 Oct 2005	DIRECTOR RESIGNED	View document
13 Sep 2005	DIRECTOR RESIGNED	View document
17 Jun 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04	View document
14 Jun 2005	RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS	View document
7 Apr 2005	NEW SECRETARY APPOINTED	View document
7 Apr 2005	SECRETARY RESIGNED	View document
17 Jun 2004	RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS	View document
7 May 2004	DIRECTOR'S PARTICULARS CHANGED	View document
23 Dec 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03	View document
21 Jul 2003	RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS	View document
11 Jul 2003	NEW DIRECTOR APPOINTED	View document
2 Jul 2003	DIRECTOR RESIGNED	View document
2 Jul 2003	SECRETARY RESIGNED	View document
2 Jul 2003	DIRECTOR RESIGNED	View document
2 Jul 2003	NEW SECRETARY APPOINTED	View document
28 Jun 2003	DIRECTOR RESIGNED	View document
28 Jun 2003	NEW DIRECTOR APPOINTED	View document
2 Mar 2003	DIRECTOR'S PARTICULARS CHANGED	View document
28 Nov 2002	DIRECTOR'S PARTICULARS CHANGED	View document
5 Nov 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02	View document
1 Oct 2002	SECRETARY'S PARTICULARS CHANGED	View document
5 Jun 2002	RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS	View document
19 Dec 2001	FULL ACCOUNTS MADE UP TO 31/08/01	View document
19 Sep 2001	NEW SECRETARY APPOINTED	View document
19 Sep 2001	NEW DIRECTOR APPOINTED	View document
19 Sep 2001	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
6 Sep 2001	S386 DISP APP AUDS 20/08/01	View document
2 Jul 2001	RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS	View document
14 Jun 2001	NEW DIRECTOR APPOINTED	View document
7 Jun 2001	DIRECTOR RESIGNED	View document
3 Jan 2001	FULL ACCOUNTS MADE UP TO 31/08/00	View document
2 Jan 2001	RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS	View document
25 Oct 2000	RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS	View document
12 Oct 2000	DIRECTOR'S PARTICULARS CHANGED	View document
18 Apr 2000	FULL ACCOUNTS MADE UP TO 31/08/99	View document
28 Mar 2000	NEW SECRETARY APPOINTED	View document
23 Feb 2000	SECRETARY RESIGNED	View document
10 Dec 1999	REGISTERED OFFICE CHANGED ON 10/12/99 FROM: THE PAVILIONS BRIDGWATER ROAD BEDMINSTER DOWN BRISTOL BS13 8AR	View document
18 Oct 1999	RETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS	View document
8 Sep 1999	NEW DIRECTOR APPOINTED	View document
17 Aug 1999	DIRECTOR'S PARTICULARS CHANGED	View document
25 Feb 1999	NEW DIRECTOR APPOINTED	View document
18 Feb 1999	DIRECTOR RESIGNED	View document
5 Jan 1999	FULL ACCOUNTS MADE UP TO 31/08/98	View document
27 Nov 1998	RETURN MADE UP TO 20/09/98; FULL LIST OF MEMBERS	View document
6 Jan 1998	NEW DIRECTOR APPOINTED	View document
30 Dec 1997	FULL ACCOUNTS MADE UP TO 31/08/97	View document
11 Dec 1997	DIRECTOR RESIGNED	View document
13 Oct 1997	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED	View document
13 Oct 1997	RETURN MADE UP TO 20/09/97; FULL LIST OF MEMBERS	View document
13 Oct 1997	LOCATION OF REGISTER OF MEMBERS	View document
13 May 1997	DIRECTOR'S PARTICULARS CHANGED	View document
25 Feb 1997	AUDITOR'S RESIGNATION	View document
2 Feb 1997	REGISTERED OFFICE CHANGED ON 02/02/97 FROM: 131 STATION STREET BURTON-ON-TRENT STAFFORDSHIRE DE14 1BZ	View document
6 Jan 1997	FULL ACCOUNTS MADE UP TO 31/08/96	View document
26 Sep 1996	RETURN MADE UP TO 20/09/96; FULL LIST OF MEMBERS	View document
21 Nov 1995	FULL ACCOUNTS MADE UP TO 31/08/95	View document
12 Oct 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
28 Sep 1995	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
28 Sep 1995	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED	View document
28 Sep 1995	RETURN MADE UP TO 20/09/95; FULL LIST OF MEMBERS	View document
15 Feb 1995	ACCOUNTING REF. DATE EXT FROM 01/03 TO 31/08	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 21 pages	View document
28 Sep 1994	RETURN MADE UP TO 20/09/94; FULL LIST OF MEMBERS	View document
5 Aug 1994	FULL ACCOUNTS MADE UP TO 05/03/94	View document
18 Nov 1993	FULL ACCOUNTS MADE UP TO 06/03/93	View document
24 Sep 1993	RETURN MADE UP TO 20/09/93; FULL LIST OF MEMBERS	View document
16 Jul 1993	SECRETARY'S PARTICULARS CHANGED	View document
20 Apr 1993	DIRECTOR'S PARTICULARS CHANGED	View document
18 Apr 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
30 Sep 1992	RETURN MADE UP TO 20/09/92; FULL LIST OF MEMBERS	View document
4 Aug 1992	FULL ACCOUNTS MADE UP TO 07/03/92	View document
2 Dec 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
3 Oct 1991	FULL ACCOUNTS MADE UP TO 02/03/91	View document
24 Sep 1991	RETURN MADE UP TO 20/09/91; FULL LIST OF MEMBERS	View document
11 Jul 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
25 Sep 1990	RETURN MADE UP TO 20/09/90; FULL LIST OF MEMBERS	View document
31 Jul 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
21 Jun 1990	FULL ACCOUNTS MADE UP TO 03/03/90	View document
5 Jun 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
6 Mar 1990	REGISTERED OFFICE CHANGED ON 06/03/90 FROM: ALLIED HOUSE 156 ST. JOHN STREET LONDON EC1P 1AR	View document
27 Sep 1989	RETURN MADE UP TO 13/09/89; FULL LIST OF MEMBERS	View document
18 Aug 1989	FULL ACCOUNTS MADE UP TO 04/03/89	View document
12 Jun 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
30 Mar 1989	ACCOUNTING REFERENCE DATE NOTIFIED AS 01/03	View document
14 Mar 1989	WD 03/03/89 AD 31/01/89--------- £ SI 12313183@1=12313183 £ IC 2/12313185	View document
10 Feb 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
10 Feb 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
10 Feb 1989	REGISTERED OFFICE CHANGED ON 10/02/89 FROM: 2 BACHES STREET LONDON N1 6UB	View document
2 Feb 1989	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
2 Feb 1989	ALTER MEM AND ARTS 211288	View document
30 Jan 1989	£ NC 1000/40000000 21/	View document
30 Jan 1989	NC INC ALREADY ADJUSTED	View document
20 Dec 1988	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document