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PURPLE PROTECTION LIMITED

Company number 05928330

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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)
10 Feb 2020 AP01 Appointment of Mr William Albert Cooper as a director on 3 February 2020
10 Feb 2020 AP01 Appointment of Mr Nicholas George Cooper as a director on 3 February 2020
10 Feb 2020 TM02 Termination of appointment of Faye Anne Saunders as a secretary on 3 February 2020
30 Oct 2019 MR04 Satisfaction of charge 1 in full
30 Oct 2019 MR04 Satisfaction of charge 059283300002 in full
22 Sep 2019 CS01 Confirmation statement made on 7 September 2019 with no updates
04 Jun 2019 AA Total exemption full accounts made up to 31 March 2019
13 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
11 Sep 2018 CS01 Confirmation statement made on 7 September 2018 with no updates
13 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
22 Sep 2017 CS01 Confirmation statement made on 7 September 2017 with no updates
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
08 Sep 2016 CS01 Confirmation statement made on 7 September 2016 with updates
15 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
26 Oct 2015 AD01 Registered office address changed from C/O Andrew Boldt Unit 5 4 Morie Street London SW18 1SL to 1a May Road Twickenham TW2 6QW on 26 October 2015
05 Oct 2015 AR01 Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 40,001
24 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
02 Oct 2014 AR01 Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 40,001
02 Oct 2014 CH01 Director's details changed for Mr Andrew Dominic Boldt on 1 January 2014
28 Aug 2014 MR01 Registration of charge 059283300002, created on 21 August 2014
04 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
30 Sep 2013 AR01 Annual return made up to 7 September 2013 with full list of shareholders
Statement of capital on 2013-09-30
  • GBP 40,001
20 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
09 Oct 2012 AR01 Annual return made up to 7 September 2012 with full list of shareholders
09 Oct 2012 CH01 Director's details changed for Mr Andrew Dominic Boldt on 9 October 2012