About

Registered Number: 04414898
Date of Incorporation: 11/04/2002 (22 years and 1 month ago)
Company Status: Active
Registered Address: Meadow House Lower Meadow, Edgworth, Bolton, Lancashire, BL7 0DQ

 

Founded in 2002, Purepages Group Ltd have registered office in Bolton, Lancashire, it's status at Companies House is "Active". The current directors of Purepages Group Ltd are listed as Phillips, Lindsey Elizabeth, Phillips, Ross Michael William at Companies House. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
PHILLIPS, Lindsey Elizabeth 10 February 2005 - 1
PHILLIPS, Ross Michael William 18 December 2002 27 October 2005 1

Filing History

Document Type Date
CS01 - N/A 01 May 2020
CS01 - N/A 08 October 2019
AA - Annual Accounts 12 April 2019
CS01 - N/A 09 October 2018
AA - Annual Accounts 16 May 2018
AA01 - Change of accounting reference date 09 April 2018
CS01 - N/A 19 September 2017
AAMD - Amended Accounts 18 August 2017
AA - Annual Accounts 28 March 2017
CS01 - N/A 04 October 2016
AA - Annual Accounts 27 July 2016
AR01 - Annual Return 01 October 2015
AA - Annual Accounts 24 June 2015
AR01 - Annual Return 08 December 2014
AA - Annual Accounts 27 June 2014
AR01 - Annual Return 09 January 2014
CH03 - Change of particulars for secretary 09 January 2014
AA - Annual Accounts 27 June 2013
AR01 - Annual Return 27 September 2012
AD01 - Change of registered office address 27 September 2012
AA - Annual Accounts 28 June 2012
AR01 - Annual Return 17 January 2012
CH01 - Change of particulars for director 17 January 2012
DISS40 - Notice of striking-off action discontinued 14 January 2012
GAZ1 - First notification of strike-off action in London Gazette 10 January 2012
AA - Annual Accounts 06 July 2011
AR01 - Annual Return 13 September 2010
AA - Annual Accounts 08 July 2010
RESOLUTIONS - N/A 16 July 2009
363a - Annual Return 16 July 2009
363a - Annual Return 16 July 2009
288c - Notice of change of directors or secretaries or in their particulars 16 July 2009
AA - Annual Accounts 16 July 2009
RESOLUTIONS - N/A 29 June 2009
123 - Notice of increase in nominal capital 29 June 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 March 2009
363a - Annual Return 04 December 2008
288c - Notice of change of directors or secretaries or in their particulars 03 December 2008
AA - Annual Accounts 23 May 2008
AA - Annual Accounts 02 August 2007
363s - Annual Return 21 June 2007
AA - Annual Accounts 18 July 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 July 2006
363s - Annual Return 26 June 2006
363s - Annual Return 25 November 2005
288b - Notice of resignation of directors or secretaries 08 November 2005
288c - Notice of change of directors or secretaries or in their particulars 08 November 2005
RESOLUTIONS - N/A 09 May 2005
363s - Annual Return 09 May 2005
123 - Notice of increase in nominal capital 09 May 2005
AA - Annual Accounts 15 April 2005
288a - Notice of appointment of directors or secretaries 01 March 2005
CERTNM - Change of name certificate 29 September 2004
363s - Annual Return 21 July 2004
AA - Annual Accounts 26 March 2004
225 - Change of Accounting Reference Date 26 March 2004
363s - Annual Return 08 August 2003
395 - Particulars of a mortgage or charge 11 March 2003
288a - Notice of appointment of directors or secretaries 17 February 2003
288a - Notice of appointment of directors or secretaries 15 November 2002
288a - Notice of appointment of directors or secretaries 15 November 2002
287 - Change in situation or address of Registered Office 30 August 2002
288b - Notice of resignation of directors or secretaries 19 April 2002
288b - Notice of resignation of directors or secretaries 19 April 2002
287 - Change in situation or address of Registered Office 19 April 2002
NEWINC - New incorporation documents 11 April 2002

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 10 March 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.