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POSITIVE PURCHASING LIMITED

Company number 04756992

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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)
22 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
06 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
26 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
26 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
26 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
26 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
18 Jun 2012 AR01 Annual return made up to 8 May 2012 with full list of shareholders
14 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
10 May 2011 AR01 Annual return made up to 8 May 2011 with full list of shareholders
10 May 2011 AD01 Registered office address changed from C/O Positive Purchasing Limited Units 1 & 2 Ground Floor Level 1 Mills Bakery Royal William Yard Plymouth PL1 3GE United Kingdom on 10 May 2011
09 May 2011 AD01 Registered office address changed from Unit 9 Lynher Building Queen Anne Battery Plymouth Devon PL4 0LP on 9 May 2011
16 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 5
28 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
09 Jul 2010 AR01 Annual return made up to 8 May 2010 with full list of shareholders
09 Jul 2010 CH01 Director's details changed for Mark Hubbard on 8 May 2010
09 Jul 2010 CH01 Director's details changed for Jonathan Obrien on 8 May 2010
11 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 4
05 Mar 2010 SH02 Sub-division of shares on 22 December 2009
01 Mar 2010 AA Total exemption small company accounts made up to 31 May 2009
18 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
23 Jun 2009 363a Return made up to 08/05/09; full list of members
06 Feb 2009 AA Total exemption small company accounts made up to 31 May 2008
12 Dec 2008 169 Gbp ic 900/800\24/11/08\gbp sr 100@1=100\
10 Dec 2008 395 Particulars of a mortgage or charge / charge no: 3
03 Oct 2008 169 Gbp ic 1000/900\08/05/08\gbp sr 100@1=100\