About

Registered Number: 05187396
Date of Incorporation: 22/07/2004 (19 years and 11 months ago)
Company Status: Active
Registered Address: Rambler Cottage Derby Road, Matlock Bath, Derbyshire, DE4 3PY

 

Based in Derbyshire, Pumpkin Consulting Ltd was founded on 22 July 2004, it's status in the Companies House registry is set to "Active". The company has 3 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STANLEY, Mark Paul 22 July 2004 - 1
Secretary Name Appointed Resigned Total Appointments
STANLEY, Carly 11 January 2007 - 1
REVELL, Sally Ellen 24 August 2004 11 January 2007 1

Filing History

Document Type Date
CS01 - N/A 15 September 2020
AA - Annual Accounts 02 March 2020
CS01 - N/A 31 July 2019
AA - Annual Accounts 22 May 2019
CS01 - N/A 31 October 2018
AA - Annual Accounts 15 February 2018
CS01 - N/A 02 August 2017
AA - Annual Accounts 06 February 2017
CS01 - N/A 29 July 2016
AA - Annual Accounts 11 January 2016
AR01 - Annual Return 31 July 2015
AD01 - Change of registered office address 03 February 2015
AA - Annual Accounts 10 November 2014
AR01 - Annual Return 19 August 2014
AA - Annual Accounts 12 September 2013
AR01 - Annual Return 04 September 2013
AA - Annual Accounts 05 September 2012
AR01 - Annual Return 17 August 2012
AA - Annual Accounts 18 November 2011
AR01 - Annual Return 15 August 2011
CH03 - Change of particulars for secretary 15 February 2011
CH01 - Change of particulars for director 15 February 2011
AD01 - Change of registered office address 15 February 2011
AA - Annual Accounts 12 October 2010
AR01 - Annual Return 11 August 2010
CH01 - Change of particulars for director 11 August 2010
AA - Annual Accounts 13 October 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 25 September 2009
363a - Annual Return 08 September 2009
AA - Annual Accounts 06 November 2008
363a - Annual Return 22 September 2008
288c - Notice of change of directors or secretaries or in their particulars 22 April 2008
287 - Change in situation or address of Registered Office 04 April 2008
288c - Notice of change of directors or secretaries or in their particulars 20 February 2008
AA - Annual Accounts 18 February 2008
363a - Annual Return 20 November 2007
288c - Notice of change of directors or secretaries or in their particulars 27 October 2007
287 - Change in situation or address of Registered Office 27 October 2007
AA - Annual Accounts 11 April 2007
288a - Notice of appointment of directors or secretaries 14 February 2007
288b - Notice of resignation of directors or secretaries 14 February 2007
363s - Annual Return 15 August 2006
288c - Notice of change of directors or secretaries or in their particulars 17 May 2006
288c - Notice of change of directors or secretaries or in their particulars 17 May 2006
287 - Change in situation or address of Registered Office 17 May 2006
AA - Annual Accounts 12 December 2005
363s - Annual Return 09 August 2005
288a - Notice of appointment of directors or secretaries 24 August 2004
288b - Notice of resignation of directors or secretaries 24 August 2004
288a - Notice of appointment of directors or secretaries 23 July 2004
288b - Notice of resignation of directors or secretaries 22 July 2004
NEWINC - New incorporation documents 22 July 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.