About

Registered Number: 03641403
Date of Incorporation: 30/09/1998 (25 years and 6 months ago)
Company Status: Active
Registered Address: 9 Gun Street, Reading, Berkshire, RG1 2JR

 

Founded in 1998, Purple Turtle (Holdings) Ltd have registered office in Berkshire, it's status is listed as "Active". This business has no directors listed.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 27 July 2020
CS01 - N/A 04 October 2019
AA - Annual Accounts 23 July 2019
CS01 - N/A 02 October 2018
AA - Annual Accounts 20 June 2018
CS01 - N/A 02 October 2017
AA - Annual Accounts 01 June 2017
CS01 - N/A 13 October 2016
CH01 - Change of particulars for director 12 October 2016
CH03 - Change of particulars for secretary 12 October 2016
AA - Annual Accounts 22 July 2016
CH01 - Change of particulars for director 08 March 2016
CH03 - Change of particulars for secretary 08 March 2016
AR01 - Annual Return 06 October 2015
AA - Annual Accounts 20 July 2015
AR01 - Annual Return 10 October 2014
AA - Annual Accounts 16 June 2014
MR01 - N/A 26 November 2013
AR01 - Annual Return 18 October 2013
AA - Annual Accounts 23 April 2013
AR01 - Annual Return 16 October 2012
AA - Annual Accounts 19 June 2012
MG01 - Particulars of a mortgage or charge 28 October 2011
AR01 - Annual Return 24 October 2011
AA - Annual Accounts 10 May 2011
AR01 - Annual Return 15 October 2010
AA - Annual Accounts 29 June 2010
AR01 - Annual Return 16 October 2009
AA - Annual Accounts 04 April 2009
363a - Annual Return 01 October 2008
AA - Annual Accounts 07 April 2008
363a - Annual Return 05 October 2007
288c - Notice of change of directors or secretaries or in their particulars 05 October 2007
AA - Annual Accounts 22 March 2007
363a - Annual Return 04 October 2006
AA - Annual Accounts 20 March 2006
363a - Annual Return 07 October 2005
AA - Annual Accounts 27 May 2005
363s - Annual Return 20 October 2004
AA - Annual Accounts 05 August 2004
363s - Annual Return 23 October 2003
AA - Annual Accounts 09 May 2003
363s - Annual Return 28 October 2002
395 - Particulars of a mortgage or charge 03 September 2002
AA - Annual Accounts 22 March 2002
363s - Annual Return 10 October 2001
395 - Particulars of a mortgage or charge 12 September 2001
RESOLUTIONS - N/A 05 April 2001
RESOLUTIONS - N/A 05 April 2001
RESOLUTIONS - N/A 05 April 2001
AA - Annual Accounts 05 April 2001
395 - Particulars of a mortgage or charge 12 January 2001
363s - Annual Return 04 October 2000
395 - Particulars of a mortgage or charge 19 September 2000
AA - Annual Accounts 21 July 2000
395 - Particulars of a mortgage or charge 29 June 2000
363s - Annual Return 29 October 1999
395 - Particulars of a mortgage or charge 21 October 1999
395 - Particulars of a mortgage or charge 17 August 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 November 1998
288b - Notice of resignation of directors or secretaries 19 November 1998
288b - Notice of resignation of directors or secretaries 19 November 1998
288a - Notice of appointment of directors or secretaries 19 November 1998
288a - Notice of appointment of directors or secretaries 19 November 1998
225 - Change of Accounting Reference Date 12 November 1998
NEWINC - New incorporation documents 30 September 1998

Mortgages & Charges

Description Date Status Charge by
A registered charge 25 November 2013 Outstanding

N/A

Debenture 26 October 2011 Outstanding

N/A

Mortgage deed 28 August 2002 Outstanding

N/A

Mortgage 07 September 2001 Outstanding

N/A

Mortgage deed 11 January 2001 Outstanding

N/A

Mortgage deed 30 August 2000 Outstanding

N/A

Mortgage 19 June 2000 Outstanding

N/A

Mortgage deed 11 October 1999 Outstanding

N/A

Mortgage deed 03 August 1999 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.