About

Registered Number: 08577038
Date of Incorporation: 20/06/2013 (10 years and 10 months ago)
Company Status: Active
Registered Address: 15 Newland, Lincoln, LN1 1XG

 

Based in Lincoln, Purely Hampers Ltd was established in 2013. Tod, Elizabeth Mary, Tod, James Alexander Winton, Tod, Michael Thomas Winton are listed as the directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TOD, Elizabeth Mary 21 June 2013 - 1
TOD, James Alexander Winton 21 June 2013 - 1
TOD, Michael Thomas Winton 21 June 2013 - 1

Filing History

Document Type Date
CS01 - N/A 17 July 2020
AA - Annual Accounts 19 November 2019
MR01 - N/A 04 September 2019
CS01 - N/A 08 July 2019
CS01 - N/A 21 June 2019
AA - Annual Accounts 21 March 2019
CS01 - N/A 27 June 2018
CH01 - Change of particulars for director 26 June 2018
CH01 - Change of particulars for director 26 June 2018
SH08 - Notice of name or other designation of class of shares 28 November 2017
RESOLUTIONS - N/A 27 November 2017
AA - Annual Accounts 09 October 2017
CS01 - N/A 30 June 2017
PSC01 - N/A 30 June 2017
PSC01 - N/A 30 June 2017
AA - Annual Accounts 10 January 2017
AR01 - Annual Return 23 June 2016
AA - Annual Accounts 24 March 2016
AR01 - Annual Return 06 July 2015
AA - Annual Accounts 13 February 2015
AR01 - Annual Return 07 July 2014
CERTNM - Change of name certificate 03 October 2013
RESOLUTIONS - N/A 02 July 2013
CONNOT - N/A 02 July 2013
CERTNM - Change of name certificate 27 June 2013
RESOLUTIONS - N/A 25 June 2013
SH01 - Return of Allotment of shares 25 June 2013
TM01 - Termination of appointment of director 21 June 2013
TM02 - Termination of appointment of secretary 21 June 2013
AP01 - Appointment of director 21 June 2013
AP01 - Appointment of director 21 June 2013
AP01 - Appointment of director 21 June 2013
AD01 - Change of registered office address 21 June 2013
NEWINC - New incorporation documents 20 June 2013

Mortgages & Charges

Description Date Status Charge by
A registered charge 02 September 2019 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.