About

Registered Number: 05100075
Date of Incorporation: 13/04/2004 (20 years and 2 months ago)
Company Status: Active
Registered Address: C/O Simpson Burgess Nash Empress Business Centre, 380 Chester Road, Manchester, M16 9EA,

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

Description Date Status Charge by
Debenture 18 June 2010 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.