PURITY HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/05/2516 May 2025 | Change of details for Mr Andrew Paul Curry as a person with significant control on 2025-05-16 |
| 16/05/2516 May 2025 | Director's details changed for Mr Andrew Paul Curry on 2025-05-16 |
| 04/03/254 March 2025 | Confirmation statement made on 2025-02-18 with no updates |
| 29/08/2429 August 2024 | Micro company accounts made up to 2023-11-30 |
| 26/02/2426 February 2024 | Confirmation statement made on 2024-02-18 with no updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 31/08/2331 August 2023 | Micro company accounts made up to 2022-11-30 |
| 24/02/2324 February 2023 | Confirmation statement made on 2023-02-18 with no updates |
| 23/02/2223 February 2022 | Confirmation statement made on 2022-02-18 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 19/10/2119 October 2021 | Satisfaction of charge 1 in full |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 30/08/1930 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 21/02/1921 February 2019 | CONFIRMATION STATEMENT MADE ON 18/02/19, WITH UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 31/08/1831 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 14/08/1814 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 043759900002 |
| 26/02/1826 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW PAUL CURRY |
| 26/02/1826 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER CURRY |
| 26/02/1826 February 2018 | CONFIRMATION STATEMENT MADE ON 18/02/18, NO UPDATES |
| 26/02/1826 February 2018 | CESSATION OF PETER CURRY AS A PSC |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 29/08/1729 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 20/02/1720 February 2017 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 31/08/1631 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 25/02/1625 February 2016 | Annual return made up to 18 February 2016 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 29/08/1529 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 04/03/154 March 2015 | Annual return made up to 18 February 2015 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 18/03/1418 March 2014 | Annual return made up to 18 February 2014 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 30/08/1330 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 23/04/1323 April 2013 | Annual return made up to 18 February 2013 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 30/08/1230 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 25/04/1225 April 2012 | Annual return made up to 18 February 2012 with full list of shareholders |
| 31/08/1131 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 21/02/1121 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER CURRY / 30/11/2010 |
| 21/02/1121 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / PETER CURRY / 30/11/2010 |
| 21/02/1121 February 2011 | REGISTERED OFFICE CHANGED ON 21/02/2011 FROM UNIT 8 BROOK LANE TRADING ESTATE BROOK LANE WESTBURY WILTSHIRE BA13 4EP |
| 21/02/1121 February 2011 | Annual return made up to 18 February 2011 with full list of shareholders |
| 21/02/1121 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SPENCER CURRY / 30/11/2010 |
| 21/02/1121 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAUL CURRY / 30/11/2010 |
| 19/08/1019 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 07/08/107 August 2010 | DISS40 (DISS40(SOAD)) |
| 05/08/105 August 2010 | Annual return made up to 18 February 2010 with full list of shareholders |
| 22/06/1022 June 2010 | FIRST GAZETTE |
| 25/09/0925 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 11/03/0911 March 2009 | REGISTERED OFFICE CHANGED ON 11/03/2009 FROM SLEEPCRAFT LTD UNIT 8 BROOKLANE TRADING ESTATE BROOKLANE, WESTBURY WILTSHIRE BA13 4EP |
| 11/03/0911 March 2009 | APPOINTMENT TERMINATED DIRECTOR JANET CURRY |
| 11/03/0911 March 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER CURRY / 19/02/2008 |
| 11/03/0911 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CURRY / 14/12/2008 |
| 11/03/0911 March 2009 | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 27/03/0827 March 2008 | RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS |
| 20/09/0720 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 |
| 28/02/0728 February 2007 | RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS |
| 29/08/0629 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 |
| 29/03/0629 March 2006 | REGISTERED OFFICE CHANGED ON 29/03/06 FROM: CEDAR LODGE 1 WELLHEAD LANE WESTBURY WILTSHIRE BA13 3PW |
| 29/03/0629 March 2006 | RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS |
| 04/10/054 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 18/03/0518 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
| 16/03/0516 March 2005 | RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS |
| 12/03/0412 March 2004 | RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS |
| 17/07/0317 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 |
| 19/06/0319 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/03/0326 March 2003 | RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS |
| 16/07/0216 July 2002 | SHARES AGREEMENT OTC |
| 05/07/025 July 2002 | RE:APP SH PURCHASE 20/05/02 |
| 05/03/025 March 2002 | NEW DIRECTOR APPOINTED |
| 05/03/025 March 2002 | NEW DIRECTOR APPOINTED |
| 05/03/025 March 2002 | NEW DIRECTOR APPOINTED |
| 05/03/025 March 2002 | NEW SECRETARY APPOINTED |
| 05/03/025 March 2002 | NEW DIRECTOR APPOINTED |
| 05/03/025 March 2002 | ACC. REF. DATE SHORTENED FROM 28/02/03 TO 30/11/02 |
| 25/02/0225 February 2002 | SECRETARY RESIGNED |
| 25/02/0225 February 2002 | DIRECTOR RESIGNED |
| 25/02/0225 February 2002 | REGISTERED OFFICE CHANGED ON 25/02/02 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ |
| 18/02/0218 February 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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