About

Registered Number: 04261007
Date of Incorporation: 30/07/2001 (23 years and 8 months ago)
Company Status: Active
Registered Address: The Stables Little Coldharbour Farm, Tong Lane Lamberhurst, Tunbridge Wells, Kent, TN3 8AD

 

Purpose Consulting Ltd was established in 2001, it has a status of "Active". The current directors of the business are listed as Hopton, Donna Jane, Haycock, Christopher Andrew.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOPTON, Donna Jane 30 July 2001 - 1
Secretary Name Appointed Resigned Total Appointments
HAYCOCK, Christopher Andrew 30 July 2001 26 March 2004 1

Filing History

Document Type Date
CS01 - N/A 20 August 2020
AA - Annual Accounts 25 October 2019
CS01 - N/A 05 August 2019
CH01 - Change of particulars for director 05 August 2019
PSC04 - N/A 05 August 2019
CH01 - Change of particulars for director 05 August 2019
AA - Annual Accounts 12 November 2018
CS01 - N/A 13 August 2018
AA - Annual Accounts 03 November 2017
CS01 - N/A 31 July 2017
AA - Annual Accounts 05 October 2016
CH04 - Change of particulars for corporate secretary 02 August 2016
CS01 - N/A 01 August 2016
AP04 - Appointment of corporate secretary 01 August 2016
TM02 - Termination of appointment of secretary 01 August 2016
CH01 - Change of particulars for director 01 August 2016
CH01 - Change of particulars for director 01 August 2016
AA - Annual Accounts 01 September 2015
AR01 - Annual Return 21 August 2015
AA - Annual Accounts 03 December 2014
AR01 - Annual Return 11 August 2014
AA - Annual Accounts 10 October 2013
AR01 - Annual Return 21 August 2013
AA - Annual Accounts 19 December 2012
AR01 - Annual Return 02 August 2012
AA - Annual Accounts 22 December 2011
AR01 - Annual Return 18 August 2011
AA - Annual Accounts 24 December 2010
AR01 - Annual Return 27 August 2010
CH04 - Change of particulars for corporate secretary 27 August 2010
AA - Annual Accounts 27 January 2010
363a - Annual Return 04 August 2009
288c - Notice of change of directors or secretaries or in their particulars 04 August 2009
AA - Annual Accounts 02 February 2009
287 - Change in situation or address of Registered Office 03 October 2008
288c - Notice of change of directors or secretaries or in their particulars 02 October 2008
363a - Annual Return 31 July 2008
363a - Annual Return 31 July 2007
AA - Annual Accounts 20 July 2007
AA - Annual Accounts 30 January 2007
363a - Annual Return 14 August 2006
AA - Annual Accounts 04 February 2006
363a - Annual Return 10 August 2005
RESOLUTIONS - N/A 06 June 2005
RESOLUTIONS - N/A 06 June 2005
RESOLUTIONS - N/A 06 June 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 June 2005
123 - Notice of increase in nominal capital 06 June 2005
287 - Change in situation or address of Registered Office 04 April 2005
288b - Notice of resignation of directors or secretaries 08 March 2005
288a - Notice of appointment of directors or secretaries 08 March 2005
AA - Annual Accounts 01 February 2005
363s - Annual Return 23 August 2004
AA - Annual Accounts 01 June 2004
288b - Notice of resignation of directors or secretaries 14 May 2004
288a - Notice of appointment of directors or secretaries 14 May 2004
225 - Change of Accounting Reference Date 14 May 2004
287 - Change in situation or address of Registered Office 14 May 2004
363s - Annual Return 04 September 2003
AA - Annual Accounts 04 June 2003
363s - Annual Return 12 September 2002
288c - Notice of change of directors or secretaries or in their particulars 03 September 2002
288c - Notice of change of directors or secretaries or in their particulars 03 September 2002
287 - Change in situation or address of Registered Office 18 July 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 February 2002
288a - Notice of appointment of directors or secretaries 24 January 2002
288a - Notice of appointment of directors or secretaries 24 January 2002
288b - Notice of resignation of directors or secretaries 24 January 2002
288b - Notice of resignation of directors or secretaries 24 January 2002
NEWINC - New incorporation documents 30 July 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.