About

Registered Number: 02097566
Date of Incorporation: 06/02/1987 (37 years and 3 months ago)
Company Status: Active
Registered Address: Spindle Way, Crawley, West Sussex, RH10 1TG,

 

Founded in 1987, Pampurredpets Ltd have registered office in West Sussex, it's status is listed as "Active". Pampurredpets Ltd does not have any directors listed in the Companies House registry. We do not know the number of employees at Pampurredpets Ltd.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 12 August 2020
PARENT_ACC - N/A 12 August 2020
AGREEMENT2 - N/A 10 July 2020
CS01 - N/A 17 June 2020
PSC05 - N/A 17 June 2020
GUARANTEE2 - N/A 08 June 2020
AA - Annual Accounts 09 July 2019
CS01 - N/A 18 June 2019
RESOLUTIONS - N/A 30 August 2018
MR01 - N/A 14 August 2018
MR04 - N/A 13 August 2018
AA - Annual Accounts 27 July 2018
CS01 - N/A 13 June 2018
AD01 - Change of registered office address 02 February 2018
CH01 - Change of particulars for director 08 November 2017
AA - Annual Accounts 10 August 2017
CS01 - N/A 29 June 2017
PSC02 - N/A 29 June 2017
TM01 - Termination of appointment of director 28 June 2017
AA01 - Change of accounting reference date 19 June 2017
AA - Annual Accounts 22 May 2017
DISS40 - Notice of striking-off action discontinued 19 April 2017
GAZ1 - First notification of strike-off action in London Gazette 11 April 2017
AR01 - Annual Return 02 August 2016
AUD - Auditor's letter of resignation 18 April 2016
AP01 - Appointment of director 05 April 2016
TM01 - Termination of appointment of director 05 April 2016
TM01 - Termination of appointment of director 05 April 2016
TM02 - Termination of appointment of secretary 05 April 2016
AP01 - Appointment of director 05 April 2016
AP01 - Appointment of director 05 April 2016
AD01 - Change of registered office address 05 April 2016
MR01 - N/A 01 April 2016
MR04 - N/A 22 March 2016
MR04 - N/A 23 January 2016
AA - Annual Accounts 23 December 2015
AR01 - Annual Return 16 July 2015
AA - Annual Accounts 07 November 2014
AR01 - Annual Return 17 June 2014
AA - Annual Accounts 04 January 2014
AR01 - Annual Return 27 June 2013
AA - Annual Accounts 08 January 2013
AR01 - Annual Return 11 July 2012
AA - Annual Accounts 06 January 2012
AR01 - Annual Return 13 July 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 12 July 2011
AA - Annual Accounts 06 January 2011
CH03 - Change of particulars for secretary 08 June 2010
CH01 - Change of particulars for director 08 June 2010
CH01 - Change of particulars for director 08 June 2010
AR01 - Annual Return 08 June 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 07 June 2010
AA - Annual Accounts 11 February 2010
363a - Annual Return 19 June 2009
AA - Annual Accounts 03 February 2009
363a - Annual Return 19 June 2008
AAMD - Amended Accounts 31 March 2008
288b - Notice of resignation of directors or secretaries 05 March 2008
AA - Annual Accounts 28 January 2008
363a - Annual Return 13 September 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 12 September 2007
288a - Notice of appointment of directors or secretaries 31 August 2007
395 - Particulars of a mortgage or charge 14 December 2006
AA - Annual Accounts 05 October 2006
363a - Annual Return 21 June 2006
325 - Location of register of directors' interests in shares etc 14 June 2006
353 - Register of members 12 June 2006
AA - Annual Accounts 10 November 2005
AUD - Auditor's letter of resignation 19 July 2005
363a - Annual Return 09 July 2005
AA - Annual Accounts 22 December 2004
363a - Annual Return 16 June 2004
AA - Annual Accounts 22 August 2003
363a - Annual Return 01 August 2003
AA - Annual Accounts 07 January 2003
CERTNM - Change of name certificate 24 October 2002
363s - Annual Return 11 October 2002
SA - Shares agreement 01 October 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 October 2002
RESOLUTIONS - N/A 17 June 2002
RESOLUTIONS - N/A 17 June 2002
RESOLUTIONS - N/A 17 June 2002
123 - Notice of increase in nominal capital 17 June 2002
287 - Change in situation or address of Registered Office 15 February 2002
395 - Particulars of a mortgage or charge 28 December 2001
AUD - Auditor's letter of resignation 28 December 2001
AA - Annual Accounts 21 November 2001
363s - Annual Return 14 June 2001
363s - Annual Return 05 July 2000
AA - Annual Accounts 24 May 2000
AA - Annual Accounts 06 September 1999
363s - Annual Return 06 September 1999
AA - Annual Accounts 26 July 1998
363s - Annual Return 26 July 1998
RESOLUTIONS - N/A 05 August 1997
363s - Annual Return 05 August 1997
287 - Change in situation or address of Registered Office 05 August 1997
AA - Annual Accounts 05 August 1997
AA - Annual Accounts 28 August 1996
363s - Annual Return 28 August 1996
363s - Annual Return 03 August 1995
AA - Annual Accounts 03 August 1995
AA - Annual Accounts 21 September 1994
363s - Annual Return 23 August 1994
363s - Annual Return 06 September 1993
AA - Annual Accounts 06 September 1993
AA - Annual Accounts 08 January 1993
363s - Annual Return 12 August 1992
AA - Annual Accounts 02 August 1991
363b - Annual Return 02 August 1991
AA - Annual Accounts 07 January 1991
363a - Annual Return 07 January 1991
287 - Change in situation or address of Registered Office 27 April 1990
363 - Annual Return 27 April 1990
AA - Annual Accounts 12 June 1989
AA - Annual Accounts 12 June 1989
363 - Annual Return 12 June 1989
AC05 - N/A 26 May 1989
RESOLUTIONS - N/A 26 August 1987
288 - N/A 26 August 1987
288 - N/A 26 August 1987
287 - Change in situation or address of Registered Office 26 August 1987
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 26 August 1987
CERTNM - Change of name certificate 25 August 1987
CERTINC - N/A 06 February 1987

Mortgages & Charges

Description Date Status Charge by
A registered charge 10 August 2018 Outstanding

N/A

A registered charge 31 March 2016 Fully Satisfied

N/A

Rent deposit deed 06 December 2006 Fully Satisfied

N/A

Debenture 19 December 2001 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.