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THE PURE PACKAGE LIMITED

Company number 04907211

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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 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
29 Sep 2014 AR01 Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 20
08 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
02 Oct 2013 AR01 Annual return made up to 22 September 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 20
03 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
16 Oct 2012 AR01 Annual return made up to 22 September 2012 with full list of shareholders
25 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
03 Oct 2011 AR01 Annual return made up to 22 September 2011 with full list of shareholders
01 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 1
01 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
14 Nov 2010 SH01 Statement of capital following an allotment of shares on 1 November 2010
  • GBP 20
14 Nov 2010 AP01 Appointment of Mr Stephen Irvine as a director
07 Oct 2010 AR01 Annual return made up to 22 September 2010 with full list of shareholders
07 Oct 2010 CH01 Director's details changed for Dr. Susan Steele on 21 September 2010
07 Oct 2010 CH01 Director's details changed for Jennifer Irvine on 21 September 2010
07 Oct 2010 CH03 Secretary's details changed for Jennifer Irvine on 21 September 2010
28 May 2010 AA Total exemption small company accounts made up to 31 December 2009
15 Oct 2009 AR01 Annual return made up to 22 September 2009 with full list of shareholders
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 25/05/2023 under section 1088 of the Companies Act 2006
11 May 2009 AA Total exemption full accounts made up to 31 December 2008
08 Oct 2008 363a Return made up to 22/09/08; full list of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 25/05/2023 under section 1088 of the Companies Act 2006
08 Oct 2008 288c Director and secretary's change of particulars / jennifer irvine / 18/12/2006
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 25/05/2023 under section 1088 of the Companies Act 2006
09 Apr 2008 AA Total exemption full accounts made up to 31 December 2007
09 Oct 2007 363a Return made up to 22/09/07; full list of members
18 Apr 2007 AA Total exemption full accounts made up to 31 December 2006
03 Nov 2006 363a Return made up to 22/09/06; full list of members