- Company Overview for PURE PENDLE LIMITED (05201318)
- Filing history for PURE PENDLE LIMITED (05201318)
- People for PURE PENDLE LIMITED (05201318)
- Charges for PURE PENDLE LIMITED (05201318)
- More for PURE PENDLE LIMITED (05201318)
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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20 Oct 2017 | AA | Full accounts made up to 31 January 2017 | |
23 Aug 2017 | CS01 | Confirmation statement made on 9 August 2017 with no updates | |
06 Nov 2016 | AA | Full accounts made up to 31 January 2016 | |
16 Oct 2016 | TM01 | Termination of appointment of Nigel Byron Wimpenny as a director on 30 September 2016 | |
22 Aug 2016 | CS01 | Confirmation statement made on 9 August 2016 with updates | |
08 Dec 2015 | AUD | Auditor's resignation | |
23 Nov 2015 | AUD | Auditor's resignation | |
02 Nov 2015 | AA | Full accounts made up to 31 January 2015 | |
01 Sep 2015 | AR01 |
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
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13 Jul 2015 | MR04 | Satisfaction of charge 052013180001 in full | |
13 Jul 2015 | MR04 | Satisfaction of charge 052013180002 in full | |
03 Jul 2015 | MR01 | Registration of charge 052013180003, created on 30 June 2015 | |
28 Jan 2015 | AA | Full accounts made up to 31 January 2014 | |
12 Jan 2015 | TM01 | Termination of appointment of Catherine Mary Adcroft as a director on 12 January 2015 | |
29 Sep 2014 | MR01 | Registration of charge 052013180002, created on 19 September 2014 | |
15 Aug 2014 | AR01 |
Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-08-15
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25 Apr 2014 | TM01 | Termination of appointment of Anthony Fox as a director | |
10 Mar 2014 | TM02 | Termination of appointment of Christopher Royle as a secretary | |
10 Mar 2014 | AP03 | Appointment of Mr Paul Rossiter as a secretary | |
13 Jan 2014 | AP01 | Appointment of Mr Nigel Byron Wimpenny as a director | |
13 Jan 2014 | AP01 | Appointment of Mr Paul Rossiter as a director | |
04 Nov 2013 | AA | Full accounts made up to 31 January 2013 | |
12 Aug 2013 | AR01 |
Annual return made up to 9 August 2013 with full list of shareholders
Statement of capital on 2013-08-12
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30 Jul 2013 | MEM/ARTS | Memorandum and Articles of Association | |
30 Jul 2013 | RESOLUTIONS |
Resolutions
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