Pulbrook And Gould LTD
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 30, 2025)
- original incorporation documents (if available)
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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Last balance sheet date | 2025-04-30 | |
PULBROOK AND GOULD LIMITED
Company type | Private Limited Company, Active |
Company Number | 14820018 |
Universal Entity Code | 4844-4533-7566-2563 |
Record last updated | Tuesday, May 2, 2023 2:17:28 AM UTC |
Official Address | 31 Palfrey Place London England Sw81pe Oval There are 6 companies registered at this street |
Locality | Ovallondon |
Region | LambethLondon, England |
Postal Code | SW81PE |
Sector | Other retail sale in non-specialised stores |
Visits
Document Type | Publication date | Download link | |
Registry | Apr 21, 2023 | Two appointments: 2 men |  |
Registry | Apr 21, 2023 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) |  |
Registry | Nov 27, 2020 | Resignation of 2 people: one Secretary (a man) and one Director (a man) |  |
Registry | May 21, 2019 | Appointment of a man as Finance Director and Director |  |
Registry | Apr 6, 2016 | Appointment of a woman |  |
Financials | Dec 30, 2013 | Annual accounts |  |
Registry | Dec 19, 2013 | Annual return |  |
Registry | Jun 10, 2013 | Return of purchase of own shares |  |
Registry | May 28, 2013 | Notice of cancellation of shares |  |
Registry | May 22, 2013 | Return of allotment of shares |  |
Registry | Apr 23, 2013 | Alteration to memorandum and articles |  |
Registry | Jan 3, 2013 | Change of registered office address |  |
Financials | Dec 13, 2012 | Annual accounts |  |
Registry | Nov 29, 2012 | Annual return |  |
Registry | Jul 16, 2012 | Alteration to memorandum and articles |  |
Financials | Feb 17, 2012 | Annual accounts |  |
Registry | Dec 1, 2011 | Annual return |  |
Financials | May 12, 2011 | Annual accounts |  |
Registry | Dec 22, 2010 | Annual return |  |
Registry | Dec 22, 2010 | Resignation of one Director |  |
Financials | Mar 16, 2010 | Annual accounts |  |
Registry | Dec 16, 2009 | Annual return |  |
Registry | Dec 16, 2009 | Change of particulars for director |  |
Registry | Dec 16, 2009 | Change of particulars for secretary |  |
Registry | Dec 16, 2009 | Change of particulars for director |  |
Registry | Dec 15, 2009 | Resignation of a woman |  |
Registry | Feb 13, 2009 | Annual return |  |
Financials | Dec 18, 2008 | Annual accounts |  |
Registry | Aug 11, 2008 | Appointment of a man as Secretary |  |
Registry | Aug 7, 2008 | Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash |  |
Registry | Aug 7, 2008 | Return of allotment of shares issued for cash or by way of capitalisation of reserves |  |
Registry | Aug 7, 2008 | Resignation of a secretary |  |
Registry | Jul 31, 2008 | Appointment of a man as Secretary and Director |  |
Registry | Jul 31, 2008 | Resignation of one Secretary (a woman) |  |
Registry | Jun 30, 2008 | Annual return |  |
Registry | Jun 30, 2008 | Register of members |  |
Registry | Jun 30, 2008 | Change in situation or address of registered office |  |
Registry | Jun 30, 2008 | Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place |  |
Registry | Apr 17, 2008 | Particulars of a mortgage or charge |  |
Registry | Feb 7, 2008 | Authorised allotment of shares and debentures |  |
Financials | Jan 31, 2008 | Annual accounts |  |
Registry | Jan 10, 2008 | Authorised allotment of shares and debentures |  |
Registry | Jul 24, 2007 | Change in situation or address of registered office |  |
Financials | Feb 28, 2007 | Annual accounts |  |
Registry | Jan 29, 2007 | Annual return |  |
Financials | Sep 6, 2006 | Annual accounts |  |
Registry | Dec 6, 2005 | Annual return |  |
Financials | May 26, 2005 | Annual accounts |  |
Registry | Dec 7, 2004 | Annual return |  |
Financials | May 13, 2004 | Annual accounts |  |
Registry | Dec 16, 2003 | Annual return |  |
Financials | Jan 15, 2003 | Annual accounts |  |
Registry | Jan 7, 2003 | Annual return |  |
Financials | Jan 4, 2002 | Annual accounts |  |
Registry | Dec 27, 2001 | Alteration to memorandum and articles |  |
Registry | Nov 30, 2001 | Annual return |  |
Registry | Sep 7, 2001 | Authorised allotment of shares and debentures |  |
Financials | Dec 28, 2000 | Annual accounts |  |
Registry | Dec 20, 2000 | Annual return |  |
Registry | Feb 24, 2000 | Notice of change of directors or secretaries or in their particulars |  |
Financials | Jan 10, 2000 | Annual accounts |  |
Registry | Dec 7, 1999 | Annual return |  |
Financials | Aug 27, 1999 | Annual accounts |  |
Registry | Dec 15, 1998 | Annual return |  |
Registry | Dec 15, 1998 | Removal of secretary/director |  |
Registry | Dec 15, 1998 | Appointment of a secretary |  |
Registry | Nov 19, 1998 | Resignation of a secretary |  |
Registry | Sep 3, 1998 | Sub division of shares |  |
Registry | Sep 3, 1998 | Auth. allotment of shares and debentures |  |
Registry | Jul 31, 1998 | Resignation of one Accountant and one Secretary (a man) |  |
Registry | Jul 31, 1998 | Appointment of a woman as Secretary |  |
Financials | Apr 27, 1998 | Annual accounts |  |
Registry | Nov 27, 1997 | Annual return |  |
Registry | Nov 27, 1997 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Dec 9, 1996 | Annual return |  |
Financials | Nov 18, 1996 | Annual accounts |  |
Financials | Feb 16, 1996 | Annual accounts 5629... |  |
Registry | Jan 16, 1996 | Annual return |  |
Registry | Jan 11, 1996 | Director resigned, new director appointed |  |
Registry | Dec 18, 1995 | Return of allotment of shares issued for cash or by way of capitalisation of reserves |  |
Registry | Oct 31, 1995 | Resignation of one Secretary (a woman) |  |
Registry | Oct 31, 1995 | Appointment of a man as Secretary and Accountant |  |
Financials | May 3, 1995 | Annual accounts |  |
Registry | Apr 7, 1995 | Declaration of satisfaction in full or in part of a mortgage or charge |  |
Registry | Feb 22, 1995 | Annual return |  |
Registry | Feb 22, 1995 | Return of allotment of shares issued for cash or by way of capitalisation of reserves |  |
Registry | Feb 22, 1995 | Location of debenture register address changed |  |
Registry | Oct 27, 1994 | Return of allotment of shares issued for cash or by way of capitalisation of reserves |  |
Registry | Jun 7, 1994 | Particulars of a mortgage or charge |  |
Financials | Feb 18, 1994 | Annual accounts |  |
Registry | Dec 20, 1993 | Annual return |  |
Registry | Sep 17, 1993 | Return of allotment of shares issued for cash or by way of capitalisation of reserves |  |
Registry | Sep 17, 1993 | Return of allotment of shares issued for cash or by way of capitalisation of reserves 5629... |  |
Registry | Aug 4, 1993 | Change in situation or address of registered office |  |
Registry | Jun 27, 1993 | Varying share rights and names |  |
Registry | Jun 27, 1993 | Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares |  |
Registry | Dec 1, 1992 | Annual return |  |
Financials | Oct 15, 1992 | Annual accounts |  |
Registry | Apr 10, 1992 | Return of allotment of shares issued for cash or by way of capitalisation of reserves |  |
Registry | Apr 9, 1992 | Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares |  |