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.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PHILLIPS, Lindsey Elizabeth | 10 February 2005 | - | 1 |
PHILLIPS, Ross Michael William | 18 December 2002 | 27 October 2005 | 1 |
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 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage debenture | 10 March 2003 | Fully Satisfied |
N/A |