PENSIONS FOR PURPOSE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/08/253 August 2025 New | Micro company accounts made up to 2024-12-31 |
| 21/07/2521 July 2025 New | Registered office address changed from C/O Freeths Llp Routeco Business Park Davy Avenue Knowlhill Milton Keynes MK5 8HJ United Kingdom to C/O Freeths Llp 3rd Floor, Northgate House 450-500 Silbury Boulevard Milton Keynes MK9 2AD on 2025-07-21 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 20/12/2420 December 2024 | Confirmation statement made on 2024-12-20 with updates |
| 10/12/2410 December 2024 | Termination of appointment of Heather Fleming as a director on 2024-12-10 |
| 21/08/2421 August 2024 | Memorandum and Articles of Association |
| 21/08/2421 August 2024 | Resolutions |
| 07/08/247 August 2024 | Micro company accounts made up to 2023-12-31 |
| 01/08/241 August 2024 | Director's details changed for Ms Charlotte Catherine Tyrwhitt-Drake on 2024-08-01 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/12/2322 December 2023 | Director's details changed for Ms Charlotte Catherine Tyrwhitt-Drake on 2023-12-18 |
| 22/12/2322 December 2023 | Confirmation statement made on 2023-12-20 with updates |
| 22/12/2322 December 2023 | Director's details changed for Mrs Karen Elaine Shackleton on 2023-12-18 |
| 22/12/2322 December 2023 | Director's details changed for Mrs Louise Kooy-Henckel on 2023-12-18 |
| 15/12/2315 December 2023 | Termination of appointment of Mark Shackleton as a secretary on 2023-12-08 |
| 08/12/238 December 2023 | Appointment of Mr Kevin David Jones as a director on 2023-06-20 |
| 26/06/2326 June 2023 | Micro company accounts made up to 2022-12-31 |
| 25/04/2325 April 2023 | Termination of appointment of John Donovan as a director on 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2231 December 2022 | Confirmation statement made on 2022-12-20 with updates |
| 31/12/2231 December 2022 | Change of details for Keith Shackleton Associates Limited as a person with significant control on 2022-12-31 |
| 13/09/2213 September 2022 | Micro company accounts made up to 2021-12-31 |
| 05/01/225 January 2022 | Confirmation statement made on 2021-12-20 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 13/12/2113 December 2021 | Appointment of Ms Stephanie Windsor as a director on 2021-12-13 |
| 07/10/217 October 2021 | Appointment of Mrs Louise Kooy-Henckel as a director on 2021-08-09 |
| 07/10/217 October 2021 | Director's details changed for Mrs Heather Fleming on 2021-08-09 |
| 07/10/217 October 2021 | Appointment of Mr John James Featherby as a director on 2021-08-09 |
| 07/10/217 October 2021 | Appointment of Mrs Deborah Ann Fielder as a director on 2021-08-09 |
| 05/10/215 October 2021 | Appointment of Mr John Donovan as a director on 2021-08-09 |
| 05/10/215 October 2021 | Appointment of Mrs Heather Fleming as a director on 2021-08-09 |
| 05/02/215 February 2021 | SECTION 190 OF THE COMPANIES ACT 2006/BUSINESS TRANSFER AGREEMENT 01/02/2021 |
| 03/02/213 February 2021 | CESSATION OF KAREN ELAINE SHACKLETON AS A PSC |
| 03/02/213 February 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH SHACKLETON ASSOCIATES LIMITED |
| 03/02/213 February 2021 | 01/02/21 STATEMENT OF CAPITAL GBP 500 |
| 27/01/2127 January 2021 | SECRETARY APPOINTED MR MARK SHACKLETON |
| 04/01/214 January 2021 | ARTICLES OF ASSOCIATION |
| 04/01/214 January 2021 | ADOPT ARTICLES 22/12/2020 |
| 21/12/2021 December 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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