- Company Overview for PURE TECHNOLOGY (UK) LIMITED (04631303)
- Filing history for PURE TECHNOLOGY (UK) LIMITED (04631303)
- People for PURE TECHNOLOGY (UK) LIMITED (04631303)
- Charges for PURE TECHNOLOGY (UK) LIMITED (04631303)
- More for PURE TECHNOLOGY (UK) LIMITED (04631303)
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) |
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10 Nov 2015 | TM02 | Termination of appointment of Dna Accountants Limited as a secretary on 2 October 2015 | |
10 Nov 2015 | AP03 | Appointment of Mrs Susan Mary Holland as a secretary on 2 October 2015 | |
10 Nov 2015 | AP01 | Appointment of Mr Michael George Holland as a director on 2 October 2015 | |
10 Nov 2015 | AD01 | Registered office address changed from 7 the Axis Centre Cleeve Road Leatherhead Surrey KT22 7nd to Phoenix House Desborough Park Road High Wycombe Buckinghamshire HP12 3BQ on 10 November 2015 | |
20 Mar 2015 | AA | Total exemption small company accounts made up to 31 January 2015 | |
08 Jan 2015 | AR01 |
Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-01-08
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04 Apr 2014 | AA | Total exemption small company accounts made up to 31 January 2014 | |
09 Jan 2014 | AR01 |
Annual return made up to 8 January 2014 with full list of shareholders
Statement of capital on 2014-01-09
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25 Oct 2013 | AA | Total exemption small company accounts made up to 31 January 2013 | |
11 Jan 2013 | AR01 | Annual return made up to 8 January 2013 with full list of shareholders | |
21 May 2012 | AA | Total exemption small company accounts made up to 31 January 2012 | |
11 Jan 2012 | AR01 | Annual return made up to 8 January 2012 with full list of shareholders | |
05 Aug 2011 | AR01 | Annual return made up to 9 January 2011 with full list of shareholders | |
11 Jul 2011 | AA | Total exemption small company accounts made up to 31 January 2011 | |
17 Jan 2011 | AR01 | Annual return made up to 8 January 2011 with full list of shareholders | |
30 Sep 2010 | AA | Total exemption small company accounts made up to 31 January 2010 | |
10 Mar 2010 | AR01 | Annual return made up to 8 January 2010 with full list of shareholders | |
10 Mar 2010 | CH01 | Director's details changed for Daniel Richard Long on 10 March 2010 | |
10 Mar 2010 | CH04 | Secretary's details changed for Dna Accountantslimited on 10 March 2010 | |
10 Mar 2010 | SH01 |
Statement of capital following an allotment of shares on 1 November 2009
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11 Nov 2009 | AA | Total exemption small company accounts made up to 31 January 2009 | |
03 Jun 2009 | 395 | Particulars of a mortgage or charge / charge no: 3 | |
23 Apr 2009 | 123 | Gbp nc 1000/10000\23/04/09 | |
23 Apr 2009 | 288c | Director's change of particulars / daniel long / 23/04/2009 | |
23 Apr 2009 | 288c | Secretary's change of particulars / denyer nevill accountants LIMITED / 01/04/2009 |