JAMES PURDEY & SONS,LIMITED

Company number 00208758

Date	Type	Description	View / Download
07 Nov 2017	TM01	Termination of appointment of Johann Peter Rupert as a director on 31 October 2017	(1 page)
07 Nov 2017	TM01	Termination of appointment of Laurie Monteith Bayliss as a director on 31 October 2017	(1 page)
24 Aug 2017	CS01	Confirmation statement made on 24 August 2017 with updates	(4 pages)
03 Aug 2017	AA	Full accounts made up to 31 March 2017	(28 pages)
21 Dec 2016	SH01	Statement of capital following an allotment of shares on 1 December 2016 GBP 49,403,000	(3 pages)
02 Dec 2016	AA	Full accounts made up to 31 March 2016	(27 pages)
24 Aug 2016	CS01	Confirmation statement made on 24 August 2016 with updates	(6 pages)
08 Jul 2016	AD03	Register(s) moved to registered inspection location 296 Regent Street London W1B 3AP	(1 page)
08 Jul 2016	AD02	Register inspection address has been changed to 296 Regent Street London W1B 3AP	(1 page)
04 May 2016	TM01	Termination of appointment of Kristine Sylvanna Pressney as a director on 26 April 2016	(1 page)
31 Mar 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification a second filed SH01 for 18/02/2016	(6 pages)
03 Mar 2016	SH01	Statement of capital following an allotment of shares on 18 February 2016 GBP 29,235,000 ANNOTATION Clarification a second filed SH01 was registered on 31/03/2016	(4 pages)
08 Dec 2015	AA	Full accounts made up to 31 March 2015	(28 pages)
09 Sep 2015	AD02	Register inspection address has been changed from 14-15 Conduit Street London W1S 2XJ to Walmar House 296 Regent Street London W1B 3AP	(1 page)
25 Aug 2015	AR01	Annual return made up to 24 August 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 26,635,000	(8 pages)
06 Nov 2014	AP01	Appointment of Mr Laurie Monteith Bayliss as a director on 22 October 2014	(2 pages)
05 Nov 2014	AA	Full accounts made up to 31 March 2014	(28 pages)
14 Oct 2014	AP01	Appointment of Mr James Hayward Neale Horne as a director on 7 October 2014	(2 pages)
31 Aug 2014	AR01	Annual return made up to 21 August 2014 with full list of shareholders Statement of capital on 2014-08-31 GBP 26,635,000	(7 pages)
29 Aug 2014	AD04	Register(s) moved to registered office address Audley House 57-58 South Audley Street London W1K 2ED	(1 page)
01 Apr 2014	SH01	Statement of capital following an allotment of shares on 25 March 2014 GBP 26,635,000	(4 pages)
17 Mar 2014	AA	Full accounts made up to 31 March 2013	(30 pages)
07 Nov 2013	AP01	Appointment of Ms Kristine Sylvanna Pressney as a director	(3 pages)
30 Oct 2013	TM01	Termination of appointment of Richard Swanson as a director	(2 pages)
07 Aug 2013	AR01	Annual return made up to 7 August 2013 with full list of shareholders	(7 pages)