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PURKELLY BROS. LIMITED

Company number 01164024

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Nov 2012 CH01 Director's details changed for Mr Stephen Williams on 27 November 2012
17 Jul 2012 AA Total exemption small company accounts made up to 30 November 2011
12 Jan 2012 CH01 Director's details changed for Glen Thomas Purcell on 12 January 2012
30 Nov 2011 AR01 Annual return made up to 14 November 2011 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 09/10/2019.
25 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
01 Dec 2010 AR01 Annual return made up to 14 November 2010 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 10/10/2019.
01 Dec 2010 CH01 Director's details changed for Mr Stephen Williams on 16 June 2010
24 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
16 Dec 2009 CH03 Secretary's details changed for Mrs Ann Gibson on 30 November 2009
16 Dec 2009 CH01 Director's details changed for Mrs Ann Gibson on 30 November 2009
05 Dec 2009 SH08 Change of share class name or designation
05 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
05 Dec 2009 CC04 Statement of company's objects
05 Dec 2009 SH10 Particulars of variation of rights attached to shares
01 Dec 2009 AR01 Annual return made up to 14 November 2009 with full list of shareholders
01 Dec 2009 AD03 Register(s) moved to registered inspection location
30 Nov 2009 CH01 Director's details changed for Mr Stephen Purcell on 14 November 2009
30 Nov 2009 CH01 Director's details changed for Mr Stephen Williams on 14 November 2009
30 Nov 2009 AD02 Register inspection address has been changed
30 Nov 2009 CH01 Director's details changed for Glen Thomas Purcell on 14 November 2009
30 Nov 2009 CH01 Director's details changed for Mrs Ann Gibson on 14 November 2009
27 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
07 Jan 2009 363a Return made up to 14/11/08; full list of members
07 Jan 2009 288c Director's change of particulars / glen purcell / 30/09/2008
07 Jan 2009 288c Director's change of particulars / stephen williams / 14/09/2008