PULLINS (BAKERS) LIMITED


Registered number: 00344817
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Name: PULLINS (BAKERS) LIMITED
PULLINS (BAKERS) LTD
Address: C/O BISHOP FLEMING LLP, 10 TEMPLE BACK, BRISTOL, UNITED KINGDOM, BS1 6FL
Incorporation Date: 1938-09-30

Company status: Active


Company Documents

date name form type
2023-02-23 CONFIRMATION STATEMENT MADE ON 13/02/23, WITH UPDATES CS01
2023-01-31 REGISTERED OFFICE CHANGED ON 31/01/2023 FROMC/O BISHOP FLEMING LLP 10 TEMPLE BACKYATTONBRISTOLBS1 6FLUNITED KINGDOM AD01
2022-01-20 DIRECTOR APPOINTED TRISTAN JAMES HUNT AP01
2022-06-23 30/09/21 TOTAL EXEMPTION FULL AA
2022-03-18 DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MARIE PULLIN / 18/03/2022 CH01
2022-03-18 REGISTERED OFFICE CHANGED ON 18/03/2022 FROM29 HIGH STREETYATTONBRISTOLBS49 4JDUNITED KINGDOM AD01
2022-03-18 SECRETARY'S CHANGE OF PARTICULARS / TREVOR JOHN PULLIN / 18/03/2022 CH03
2022-03-25 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID JOHN PULLIN / 25/03/2022 CH01
2022-04-13 DIRECTOR'S CHANGE OF PARTICULARS / TRISTAN JAMES HUNT / 13/04/2022 CH01
2022-01-27 DIRECTOR APPOINTED TRISTAN JAMES HUNT AP01
2022-03-25 CONFIRMATION STATEMENT MADE ON 13/02/22, WITH UPDATES CS01
2022-03-18 DIRECTOR'S CHANGE OF PARTICULARS / TREVOR JOHN PULLIN / 18/03/2022 CH01
2022-10-21 PSC'S CHANGE OF PARTICULARS / PULLINS HOLDINGS LIMITED / 21/10/2022 PSC05
2022-03-18 DIRECTOR'S CHANGE OF PARTICULARS / TRISTAN JAMES HUNT / 18/03/2022 CH01
2022-03-18 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ANN PULLIN / 18/03/2022 CH01
2022-03-18 REGISTERED OFFICE CHANGED ON 18/03/2022 FROMC/O BISHOP FLEMING LLP 10 TEMPLE BACKBRISTOLBS1 6FLUNITED KINGDOM AD01
2022-04-14 APPOINTMENT TERMINATED, DIRECTOR TRISTAN HUNT TM01
2022-03-18 CHANGE OF PARTICULARS FOR A PSC PSC04
2022-03-18 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID JOHN PULLIN / 18/03/2022 CH01
2021-02-18 CONFIRMATION STATEMENT MADE ON 13/02/21, WITH UPDATES CS01
2021-06-16 30/09/20 TOTAL EXEMPTION FULL AA
2020-03-18 CONFIRMATION STATEMENT MADE ON 13/02/20, WITH UPDATES CS01
2020-06-05 30/09/19 TOTAL EXEMPTION FULL AA
2020-11-25 REGISTERED OFFICE CHANGED ON 25/11/2020 FROMC/O BISHOP FLEMING 16 QUEEN SQUAREBRISTOLBS1 4NTUNITED KINGDOM AD01
2019-02-22 CONFIRMATION STATEMENT MADE ON 13/02/19, WITH UPDATES CS01
2019-06-25 30/09/18 TOTAL EXEMPTION FULL AA
2019-07-25 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2018-10-03 CESSATION OF TREVOR JOHN PULLIN AS A PSC PSC07
2018-10-03 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PULLINS HOLDINGS LIMITED PSC02
2018-06-29 30/09/17 TOTAL EXEMPTION FULL AA
2018-02-23 CONFIRMATION STATEMENT MADE ON 13/02/18, WITH UPDATES CS01
2017-06-23 30/09/16 TOTAL EXEMPTION SMALL AA
2017-02-21 CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES CS01
2016-06-28 30/09/15 TOTAL EXEMPTION SMALL AA
2016-03-02 13/02/16 FULL LIST AR01
2016-02-05 REGISTERED OFFICE CHANGED ON 05/02/2016 FROMCOLKIN HOUSE 16 OAKFIELD ROADCLIFTONBRISTOLBS8 2AP AD01
2015-02-19 13/02/15 FULL LIST AR01
2015-03-13 30/09/14 TOTAL EXEMPTION SMALL AA
2015-02-13 07/01/15 STATEMENT OF CAPITAL GBP 2480 SH01
2015-12-09 REGISTRATION OF A CHARGE / CHARGE CODE 003448170004 MR01
2014-02-19 13/02/14 FULL LIST AR01
2014-02-19 30/09/13 TOTAL EXEMPTION SMALL AA
2013-02-22 13/02/13 FULL LIST AR01
2013-02-20 APPOINTMENT TERMINATED, DIRECTOR BRYAN PULLIN TM01
2013-02-26 30/09/12 TOTAL EXEMPTION SMALL AA
2013-02-22 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID JOHN PULLIN / 13/02/2013 CH01
2012-01-19 30/09/11 TOTAL EXEMPTION SMALL AA
2012-03-19 13/02/12 FULL LIST AR01
2011-03-03 REGISTERED OFFICE CHANGED ON 03/03/2011 FROM16, OAKFIELD ROAD,CLIFTON,BRISTOL 8 AD01
2011-05-04 STATEMENT OF COMPANY'S OBJECTS CC04
2011-05-10 RETURN OF PURCHASE OF OWN SHARES SH03
2011-05-04 APPOINTMENT TERMINATED, DIRECTOR KIM PULLIN TM01
2011-03-03 13/02/11 FULL LIST AR01
2011-04-15 15/04/11 STATEMENT OF CAPITAL GBP 1860 SH06
2011-05-12 30/09/10 TOTAL EXEMPTION SMALL AA
2011-04-15 ALTER ARTICLES 08/04/2011 RES01
2011-05-04 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES RES10
2011-12-07 DIRECTOR APPOINTED MR MICHAEL DAVID JOHN PULLIN AP01
2011-04-15 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL RES09
2010-04-14 13/02/10 FULL LIST AR01

Last update: 2024-12-10 06:02:36