PURCHASE GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Termination of appointment of Paul Campbell Rowan as a director on 2025-07-31 |
| 17/04/2517 April 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 |
| 17/04/2517 April 2025 | |
| 17/04/2517 April 2025 | |
| 17/04/2517 April 2025 | |
| 31/12/2431 December 2024 | Confirmation statement made on 2024-12-30 with no updates |
| 13/04/2413 April 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 13/04/2413 April 2024 | |
| 13/04/2413 April 2024 | |
| 13/04/2413 April 2024 | |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-30 with no updates |
| 14/04/2314 April 2023 | |
| 14/04/2314 April 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 14/04/2314 April 2023 | |
| 14/04/2314 April 2023 | |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-30 with no updates |
| 25/03/2225 March 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 25/03/2225 March 2022 | |
| 25/03/2225 March 2022 | |
| 25/03/2225 March 2022 | |
| 04/01/224 January 2022 | Confirmation statement made on 2021-12-30 with no updates |
| 25/06/2025 June 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
| 25/06/2025 June 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 |
| 03/01/203 January 2020 | CONFIRMATION STATEMENT MADE ON 30/12/19, WITH UPDATES |
| 09/12/199 December 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 09/12/199 December 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 12/06/1912 June 2019 | PSC'S CHANGE OF PARTICULARS / WATES LIVING SPACE (MAINTENANCE) LIMITED / 30/05/2019 |
| 02/04/192 April 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 02/04/192 April 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 30/12/18, NO UPDATES |
| 10/12/1810 December 2018 | DIRECTOR APPOINTED MR PHILIP MICHAEL WAINWRIGHT |
| 10/12/1810 December 2018 | SECRETARY APPOINTED MR PHILIP MICHAEL WAINWRIGHT |
| 10/12/1810 December 2018 | APPOINTMENT TERMINATED, SECRETARY DAVID ALLEN |
| 07/12/187 December 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 07/12/187 December 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 01/08/181 August 2018 | APPOINTMENT TERMINATED, DIRECTOR STUART TOGWELL |
| 22/03/1822 March 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 22/03/1822 March 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 05/01/185 January 2018 | CONFIRMATION STATEMENT MADE ON 30/12/17, NO UPDATES |
| 30/11/1730 November 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 30/11/1730 November 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 10/11/1710 November 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIES |
| 10/11/1710 November 2017 | DIRECTOR APPOINTED MR DAVID KEIR EWART MORGAN |
| 19/09/1719 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES |
| 13/10/1613 October 2016 | REGISTERED OFFICE CHANGED ON 13/10/2016 FROM UNIT 8 REAYMER CLOSE BLOXWICH WALSALL WEST MIDLANDS WS2 7QZ |
| 06/07/166 July 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 04/07/164 July 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN HOWELL |
| 01/06/161 June 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 11/01/1611 January 2016 | Annual return made up to 30 December 2015 with full list of shareholders |
| 08/01/168 January 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID OWEN ALLEN / 04/01/2016 |
| 08/01/168 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HOBART |
| 08/01/168 January 2016 | DIRECTOR APPOINTED MR PAUL CAMPBELL ROWAN |
| 07/01/167 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID OWEN ALLEN / 04/01/2016 |
| 06/01/166 January 2016 | APPOINTMENT TERMINATED, SECRETARY DAVID DAVIES |
| 06/01/166 January 2016 | DIRECTOR APPOINTED MR DAVID OWEN ALLEN |
| 06/01/166 January 2016 | SECRETARY APPOINTED MR DAVID OWEN ALLEN |
| 06/01/166 January 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID DAVIES |
| 06/10/156 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 26/02/1526 February 2015 | ADOPT ARTICLES 11/02/2015 |
| 26/02/1526 February 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 14/01/1514 January 2015 | Annual return made up to 30 December 2014 with full list of shareholders |
| 14/01/1514 January 2015 | SAIL ADDRESS CREATED |
| 23/12/1423 December 2014 | APPT AUDITOR 17/11/2014 |
| 24/11/1424 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HAMPDEN HOBART / 24/11/2014 |
| 24/11/1424 November 2014 | DIRECTOR APPOINTED MR ANDREW HAMPDEN HOBART |
| 24/11/1424 November 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID PURCHASE |
| 24/11/1424 November 2014 | DIRECTOR APPOINTED MR STUART JOHN TOGWELL |
| 24/11/1424 November 2014 | DIRECTOR APPOINTED MR ANDREW HAMPDEN HOBART |
| 21/11/1421 November 2014 | DIRECTOR APPOINTED MR ANDREW OSWELL BEDE DAVIES |
| 21/11/1421 November 2014 | SECRETARY APPOINTED MR DAVID HUW DAVIES |
| 21/11/1421 November 2014 | APPOINTMENT TERMINATED, DIRECTOR GAVIN PURCHASE |
| 21/11/1421 November 2014 | DIRECTOR APPOINTED MR DAVID HUW DAVIES |
| 21/11/1421 November 2014 | APPOINTMENT TERMINATED, SECRETARY KENNETH SMITH |
| 21/11/1421 November 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL HARGRAVE |
| 21/11/1421 November 2014 | APPOINTMENT TERMINATED, DIRECTOR KENNETH SMITH |
| 21/11/1421 November 2014 | APPOINTMENT TERMINATED, DIRECTOR KENNETH SMITH |
| 21/11/1421 November 2014 | DIRECTOR APPOINTED MR JOHN PETER HOWELL |
| 19/11/1419 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 19/11/1419 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 29/04/1429 April 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 13/01/1413 January 2014 | Annual return made up to 30 December 2013 with full list of shareholders |
| 18/04/1318 April 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 14/01/1314 January 2013 | Annual return made up to 30 December 2012 with full list of shareholders |
| 02/04/122 April 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 17/01/1217 January 2012 | Annual return made up to 30 December 2011 with full list of shareholders |
| 06/04/116 April 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 21/03/1121 March 2011 | PREVEXT FROM 31/07/2010 TO 31/12/2010 |
| 12/01/1112 January 2011 | Annual return made up to 30 December 2010 with full list of shareholders |
| 26/11/1026 November 2010 | 12/11/10 STATEMENT OF CAPITAL GBP 400000 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH PHILIP SMITH / 31/12/2009 |
| 08/02/108 February 2010 | Annual return made up to 30 December 2009 with full list of shareholders |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID HARGRAVE / 31/12/2009 |
| 27/10/0927 October 2009 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 14/10/0914 October 2009 | PREVEXT FROM 31/03/2009 TO 31/07/2009 |
| 23/01/0923 January 2009 | RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 23/01/0823 January 2008 | RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS |
| 21/08/0721 August 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 15/08/0715 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/01/072 January 2007 | RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS |
| 10/10/0610 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 19/04/0619 April 2006 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 |
| 20/01/0620 January 2006 | RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS |
| 01/08/051 August 2005 | COMPANY NAME CHANGED GW 187 LIMITED CERTIFICATE ISSUED ON 01/08/05 |
| 28/04/0528 April 2005 | NEW DIRECTOR APPOINTED |
| 12/04/0512 April 2005 | SHARES AGREEMENT OTC |
| 04/04/054 April 2005 | NEW DIRECTOR APPOINTED |
| 04/04/054 April 2005 | NC INC ALREADY ADJUSTED 17/03/05 |
| 04/04/054 April 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/04/054 April 2005 | NEW DIRECTOR APPOINTED |
| 04/04/054 April 2005 | REGISTERED OFFICE CHANGED ON 04/04/05 FROM: ONE ELEVEN EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2HJ |
| 04/04/054 April 2005 | RE-CORP GUAR 17/03/05 |
| 04/04/054 April 2005 | £ NC 100/450000 17/03 |
| 04/04/054 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/04/054 April 2005 | DIRECTOR RESIGNED |
| 04/04/054 April 2005 | SECRETARY RESIGNED |
| 30/03/0530 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/12/0430 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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