Pure O2 Ltd was registered on 13 April 2004 and has its registered office in Manchester. The business has 2 directors listed at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BLACKHURST, Richard Leigh | 13 April 2004 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HEATH, Adele Louise | 13 April 2004 | 06 June 2010 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 27 April 2020 | |
AA - Annual Accounts | 29 January 2020 | |
CS01 - N/A | 29 April 2019 | |
AA - Annual Accounts | 16 April 2019 | |
AA01 - Change of accounting reference date | 25 January 2019 | |
CS01 - N/A | 16 April 2018 | |
AA - Annual Accounts | 12 March 2018 | |
AA01 - Change of accounting reference date | 26 January 2018 | |
CS01 - N/A | 26 May 2017 | |
AD01 - Change of registered office address | 26 May 2017 | |
AA - Annual Accounts | 30 January 2017 | |
AR01 - Annual Return | 26 April 2016 | |
AA - Annual Accounts | 26 April 2016 | |
AA01 - Change of accounting reference date | 29 January 2016 | |
AR01 - Annual Return | 14 May 2015 | |
AA - Annual Accounts | 11 January 2015 | |
AR01 - Annual Return | 29 May 2014 | |
AD01 - Change of registered office address | 04 February 2014 | |
AA - Annual Accounts | 31 January 2014 | |
AR01 - Annual Return | 16 April 2013 | |
AA - Annual Accounts | 02 October 2012 | |
CH01 - Change of particulars for director | 07 June 2012 | |
AR01 - Annual Return | 16 May 2012 | |
AD01 - Change of registered office address | 16 May 2012 | |
AA - Annual Accounts | 04 January 2012 | |
AR01 - Annual Return | 26 April 2011 | |
AA - Annual Accounts | 05 January 2011 | |
AR01 - Annual Return | 02 July 2010 | |
AD01 - Change of registered office address | 02 July 2010 | |
CH01 - Change of particulars for director | 02 July 2010 | |
MG01 - Particulars of a mortgage or charge | 24 June 2010 | |
TM02 - Termination of appointment of secretary | 17 June 2010 | |
AA - Annual Accounts | 24 September 2009 | |
363a - Annual Return | 05 May 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 05 May 2009 | |
363a - Annual Return | 06 November 2008 | |
AA - Annual Accounts | 04 November 2008 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 29 October 2008 | |
287 - Change in situation or address of Registered Office | 29 October 2008 | |
353 - Register of members | 29 October 2008 | |
287 - Change in situation or address of Registered Office | 11 February 2008 | |
363s - Annual Return | 05 September 2007 | |
AA - Annual Accounts | 17 August 2007 | |
AA - Annual Accounts | 14 November 2006 | |
363s - Annual Return | 08 August 2006 | |
AA - Annual Accounts | 30 November 2005 | |
363s - Annual Return | 30 June 2005 | |
288a - Notice of appointment of directors or secretaries | 17 May 2004 | |
288a - Notice of appointment of directors or secretaries | 17 May 2004 | |
288b - Notice of resignation of directors or secretaries | 21 April 2004 | |
288b - Notice of resignation of directors or secretaries | 21 April 2004 | |
NEWINC - New incorporation documents | 13 April 2004 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 18 June 2010 | Outstanding |
N/A |