PURELY SHUTTERS LIMITED

Company number 07255833

Date	Type	Description	View / Download
15 Jun 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
31 May 2017	CS01	Confirmation statement made on 17 May 2017 with updates	(6 pages)
19 May 2017	TM01	Termination of appointment of Martin Parker Jones as a director on 3 May 2017	(1 page)
28 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	(4 pages) Download iXBRL
01 Jun 2016	AR01	Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 100	(4 pages)
09 May 2016	AD01	Registered office address changed from Unit 5 Birmingham Trade Park Kingsbury Road Birmingham B24 9PS to Unit 8M Maybrook Business Park Maybrook Road Minworth Sutton Coldfield West Midlands B76 1AL on 9 May 2016	(2 pages)
14 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	(4 pages) Download iXBRL
20 May 2015	AR01	Annual return made up to 17 May 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 100	(4 pages)
27 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	(4 pages)
09 Jun 2014	AR01	Annual return made up to 17 May 2014 with full list of shareholders Statement of capital on 2014-06-09 GBP 100	(4 pages)
17 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(4 pages)
05 Jun 2013	AR01	Annual return made up to 17 May 2013 with full list of shareholders	(4 pages)
28 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	(4 pages)
29 May 2012	AR01	Annual return made up to 17 May 2012 with full list of shareholders	(4 pages)
14 Mar 2012	AA	Total exemption small company accounts made up to 31 May 2011	(5 pages)
22 Feb 2012	AA01	Current accounting period extended from 31 May 2012 to 30 June 2012	(1 page)
05 Dec 2011	AD01	Registered office address changed from Unit 5 Birmingham Trade Park Kingsbury Road Erdington Birmingham B24 9PS on 5 December 2011	(2 pages)
26 Jul 2011	AD01	Registered office address changed from High Street Business Centre Office 1 42a High Street Sutton Coldfield West Midlands B72 1UJ on 26 July 2011	(2 pages)
23 Jun 2011	AR01	Annual return made up to 17 May 2011 with full list of shareholders	(4 pages)
04 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
12 Jul 2010	AP01	Appointment of Martin Parker Jones as a director	(3 pages)
18 Jun 2010	AD01	Registered office address changed from 12 Wheatsheaf Close Sutton Coldfield West Midlands B75 5TW on 18 June 2010	(2 pages)
17 May 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(19 pages)