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PURCON LIMITED

Company number 07983304

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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)
11 Mar 2016 AR01 Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 3
11 Mar 2016 CH01 Director's details changed for Mr Anthony Thomas George English on 7 November 2015
11 Mar 2016 AD04 Register(s) moved to registered office address 7 High Street Chipping Sodbury Bristol BS37 6BA
11 Mar 2016 AD02 Register inspection address has been changed from C/O Cesson Accounting Services Ltd Suite 9 Corum One Corum Office Park Crown Way Warmley Bristol BS30 8FJ United Kingdom to C/O Cesson Accounting Services Ltd 7 High Street Chipping Sodbury Bristol BS37 6BA
09 Mar 2016 SH02 Sub-division of shares on 27 November 2015
09 Mar 2016 SH01 Statement of capital following an allotment of shares on 27 November 2015
  • GBP 3
09 Mar 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
10 Nov 2015 AD01 Registered office address changed from Suite 9 Corum One Corum Office Park Crown Way Warmley Bristol BS30 8FJ to 7 High Street Chipping Sodbury Bristol BS37 6BA on 10 November 2015
11 Apr 2015 AR01 Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-04-11
  • GBP 2
23 Jan 2015 AP01 Appointment of Mrs Janet Patricia Atkins as a director on 22 January 2015
27 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
16 Apr 2014 SH02 Sub-division of shares on 3 March 2014
16 Apr 2014 SH01 Statement of capital following an allotment of shares on 3 March 2014
  • GBP 2
16 Apr 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Create ordinary b shares 03/03/2014
19 Mar 2014 AR01 Annual return made up to 9 March 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 1
19 Mar 2014 AD02 Register inspection address has been changed from C/O Grant Thornton Uk Llp Grant Thornton House 202 Silbury Boulevard Central Milton Keynes Milton Keynes MK9 1LW England
30 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
15 Mar 2013 AR01 Annual return made up to 9 March 2013 with full list of shareholders
15 Mar 2013 AD03 Register(s) moved to registered inspection location
15 Mar 2013 AD02 Register inspection address has been changed
06 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 1
13 Apr 2012 CERTNM Company name changed kingsfield recruitment LIMITED\certificate issued on 13/04/12
  • RES15 ‐ Change company name resolution on 2012-03-30
13 Apr 2012 CONNOT Change of name notice
09 Mar 2012 NEWINC Incorporation