Founded in 2002, Pumps (UK) Ltd has its registered office in Edenbridge, Kent. Middleton, Carol is the current director of the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MIDDLETON, Carol | 09 August 2002 | 05 September 2002 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 03 April 2020 | |
| AA - Annual Accounts | 30 January 2020 | |
| CS01 - N/A | 14 March 2019 | |
| AA - Annual Accounts | 16 January 2019 | |
| CS01 - N/A | 21 March 2018 | |
| AA - Annual Accounts | 05 December 2017 | |
| CS01 - N/A | 22 March 2017 | |
| AA - Annual Accounts | 31 October 2016 | |
| SH03 - Return of purchase of own shares | 17 March 2016 | |
| AR01 - Annual Return | 16 March 2016 | |
| CH01 - Change of particulars for director | 15 March 2016 | |
| CH01 - Change of particulars for director | 14 March 2016 | |
| SH06 - Notice of cancellation of shares | 02 March 2016 | |
| MR04 - N/A | 09 December 2015 | |
| AA - Annual Accounts | 01 September 2015 | |
| AR01 - Annual Return | 26 August 2015 | |
| RESOLUTIONS - N/A | 22 April 2015 | |
| SH01 - Return of Allotment of shares | 22 April 2015 | |
| SH01 - Return of Allotment of shares | 22 April 2015 | |
| AA - Annual Accounts | 21 January 2015 | |
| AR01 - Annual Return | 07 August 2014 | |
| AA - Annual Accounts | 02 January 2014 | |
| AR01 - Annual Return | 05 August 2013 | |
| AA - Annual Accounts | 24 January 2013 | |
| MG01 - Particulars of a mortgage or charge | 12 December 2012 | |
| CH03 - Change of particulars for secretary | 15 November 2012 | |
| CH01 - Change of particulars for director | 15 November 2012 | |
| CH01 - Change of particulars for director | 15 November 2012 | |
| AD01 - Change of registered office address | 15 November 2012 | |
| AR01 - Annual Return | 02 August 2012 | |
| AA - Annual Accounts | 28 November 2011 | |
| AR01 - Annual Return | 01 September 2011 | |
| AA - Annual Accounts | 26 October 2010 | |
| AR01 - Annual Return | 03 August 2010 | |
| CH01 - Change of particulars for director | 03 August 2010 | |
| CH01 - Change of particulars for director | 03 August 2010 | |
| CH03 - Change of particulars for secretary | 03 August 2010 | |
| AA - Annual Accounts | 02 January 2010 | |
| 363a - Annual Return | 04 August 2009 | |
| AA - Annual Accounts | 20 February 2009 | |
| 363a - Annual Return | 17 October 2008 | |
| 395 - Particulars of a mortgage or charge | 09 August 2008 | |
| AAMD - Amended Accounts | 31 March 2008 | |
| AA - Annual Accounts | 27 February 2008 | |
| 363a - Annual Return | 13 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 21 July 2007 | |
| AA - Annual Accounts | 03 April 2007 | |
| 287 - Change in situation or address of Registered Office | 01 April 2007 | |
| 395 - Particulars of a mortgage or charge | 15 February 2007 | |
| 363s - Annual Return | 17 October 2006 | |
| AA - Annual Accounts | 12 April 2006 | |
| 363s - Annual Return | 06 September 2005 | |
| AA - Annual Accounts | 25 February 2005 | |
| 395 - Particulars of a mortgage or charge | 09 September 2004 | |
| 395 - Particulars of a mortgage or charge | 08 September 2004 | |
| 363s - Annual Return | 25 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 28 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 28 July 2004 | |
| AA - Annual Accounts | 18 May 2004 | |
| 363s - Annual Return | 10 October 2003 | |
| RESOLUTIONS - N/A | 23 May 2003 | |
| RESOLUTIONS - N/A | 23 May 2003 | |
| 225 - Change of Accounting Reference Date | 23 May 2003 | |
| 287 - Change in situation or address of Registered Office | 17 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 17 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 17 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 17 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 17 September 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 09 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 09 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 06 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 06 August 2002 | |
| NEWINC - New incorporation documents | 01 August 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage deed | 05 December 2012 | Outstanding |
N/A |
| Legal charge | 08 August 2008 | Fully Satisfied |
N/A |
| Deed of deposit | 12 February 2007 | Outstanding |
N/A |
| Deed of rent deposit | 06 September 2004 | Outstanding |
N/A |
| Deed of deposit | 06 September 2004 | Outstanding |
N/A |
