- Company Overview for PURE LATITUDE LIMITED (06344302)
- Filing history for PURE LATITUDE LIMITED (06344302)
- People for PURE LATITUDE LIMITED (06344302)
- Charges for PURE LATITUDE LIMITED (06344302)
- More for PURE LATITUDE LIMITED (06344302)
| 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) |
|---|---|---|---|
| 28 Sep 2016 | CH01 | Director's details changed for Martin Campbell Gray on 22 September 2016 | |
| 01 Oct 2015 | AR01 |
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-10-01
|
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| 25 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 25 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 22 Aug 2014 | AR01 |
Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-08-22
|
|
| 23 Dec 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 01 Oct 2013 | AR01 |
Annual return made up to 15 August 2013 with full list of shareholders
Statement of capital on 2013-10-01
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|
| 01 Oct 2013 | AD01 | Registered office address changed from 1St Floor Belhaven House 67 Walton Road East Molesey Surrey KT8 0DP on 1 October 2013 | |
| 26 Oct 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 19 Sep 2012 | AR01 | Annual return made up to 15 August 2012 with full list of shareholders | |
| 11 Oct 2011 | AR01 | Annual return made up to 15 August 2011 with full list of shareholders | |
| 06 Oct 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 06 Oct 2011 | AD01 | Registered office address changed from 15 Warwick Road Stratford upon Avon Warwickshire CV37 6YW on 6 October 2011 | |
| 04 Jan 2011 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 29 Oct 2010 | CH01 | Director's details changed for Martin Campbell Gray on 1 September 2010 | |
| 05 Oct 2010 | AA01 | Previous accounting period shortened from 31 January 2010 to 31 December 2009 | |
| 28 Sep 2010 | CH01 | Director's details changed for Martin Campbell Gray on 12 September 2010 | |
| 14 Sep 2010 | AR01 | Annual return made up to 15 August 2010 with full list of shareholders | |
| 14 Sep 2010 | CH01 | Director's details changed for Martin Campbell Gray on 1 October 2009 | |
| 22 Oct 2009 | AR01 | Annual return made up to 15 August 2009 with full list of shareholders | |
| 16 Jun 2009 | 288b | Appointment terminated secretary mark kemp | |
| 11 Jun 2009 | AA | Total exemption small company accounts made up to 31 January 2009 | |
| 01 Sep 2008 | 287 | Registered office changed on 01/09/2008 from 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN | |
| 29 Aug 2008 | 363a | Return made up to 15/08/08; full list of members | |
| 25 Mar 2008 | 225 | Curr ext from 31/08/2008 to 31/01/2009 |