About

Registered Number: 05083733
Date of Incorporation: 25/03/2004 (20 years and 2 months ago)
Company Status: Active
Registered Address: 10 Reynard Close, Bickley, Bromley, Kent, BR1 2AB

 

Having been setup in 2004, Pure Pictures Ltd has its registered office in Kent, it's status at Companies House is "Active". Collett, Graham, Collett, Romina are the current directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COLLETT, Graham 25 March 2004 - 1
Secretary Name Appointed Resigned Total Appointments
COLLETT, Romina 25 March 2004 23 March 2015 1

Filing History

Document Type Date
AA - Annual Accounts 17 August 2020
CS01 - N/A 30 March 2020
PSC01 - N/A 30 March 2020
AA - Annual Accounts 24 June 2019
CS01 - N/A 26 March 2019
AA - Annual Accounts 17 August 2018
CS01 - N/A 26 March 2018
AA - Annual Accounts 14 August 2017
CS01 - N/A 29 March 2017
AA - Annual Accounts 23 June 2016
AR01 - Annual Return 05 April 2016
AA - Annual Accounts 25 August 2015
AR01 - Annual Return 30 March 2015
TM02 - Termination of appointment of secretary 23 March 2015
AA - Annual Accounts 12 June 2014
AR01 - Annual Return 08 April 2014
AA - Annual Accounts 31 July 2013
AR01 - Annual Return 27 March 2013
AD01 - Change of registered office address 19 March 2013
AA - Annual Accounts 26 September 2012
SH01 - Return of Allotment of shares 08 May 2012
AR01 - Annual Return 11 April 2012
CH01 - Change of particulars for director 11 April 2012
AA - Annual Accounts 07 July 2011
CH03 - Change of particulars for secretary 07 July 2011
CH01 - Change of particulars for director 07 July 2011
AD01 - Change of registered office address 11 May 2011
AR01 - Annual Return 06 April 2011
AA - Annual Accounts 15 July 2010
AR01 - Annual Return 25 May 2010
AD01 - Change of registered office address 24 May 2010
SH01 - Return of Allotment of shares 27 April 2010
AD01 - Change of registered office address 14 April 2010
AA - Annual Accounts 26 August 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 06 April 2009
363a - Annual Return 06 April 2009
AA - Annual Accounts 26 November 2008
363a - Annual Return 08 April 2008
AA - Annual Accounts 26 September 2007
363a - Annual Return 19 April 2007
AA - Annual Accounts 14 August 2006
363a - Annual Return 27 March 2006
AA - Annual Accounts 05 July 2005
363s - Annual Return 05 April 2005
NEWINC - New incorporation documents 25 March 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.