PURE EMERALD LTD
Company Documents
| Date | Description |
|---|---|
| 23/12/1923 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 17/12/1917 December 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 10/12/1910 December 2019 | FIRST GAZETTE |
| 09/12/199 December 2019 | APPLICATION FOR STRIKING-OFF |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 05/12/185 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 26/10/1826 October 2018 | CONFIRMATION STATEMENT MADE ON 17/09/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 15/03/1815 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE UBIQUITY GROUP LIMITED |
| 15/02/1815 February 2018 | APPOINTMENT TERMINATED, DIRECTOR BYRON LLOYD |
| 15/02/1815 February 2018 | APPOINTMENT TERMINATED, SECRETARY BYRON LLOYD |
| 15/02/1815 February 2018 | CESSATION OF BYRON DAVID LLOYD AS A PSC |
| 22/12/1722 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 22/11/1722 November 2017 | REGISTERED OFFICE CHANGED ON 22/11/2017 FROM S4C MEDIA CENTRE PARC TY GLAS LLANISHEN CARDIFF CF14 5DN |
| 23/10/1723 October 2017 | CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES |
| 30/06/1730 June 2017 | DIRECTOR APPOINTED MR CHAD TRAFFORD JAMES |
| 30/06/1730 June 2017 | APPOINTMENT TERMINATED, SECRETARY RICHARD WATERS |
| 30/06/1730 June 2017 | SECRETARY APPOINTED MR BYRON DAVID LLOYD |
| 16/06/1716 June 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GOUGH |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 20/02/1720 February 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WATERS |
| 20/12/1620 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 22/11/1622 November 2016 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES |
| 26/09/1626 September 2016 | DIRECTOR APPOINTED MR BYRON DAVID LLOYD |
| 26/04/1626 April 2016 | REGISTERED OFFICE CHANGED ON 26/04/2016 FROM 16 NEPTUNE COURT VANGUARD WAY CARDIFF CARDIFF CF24 5PJ |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 24/03/1624 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 086938510001 |
| 09/03/169 March 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 30/12/1530 December 2015 | PREVSHO FROM 30/09/2015 TO 31/03/2015 |
| 09/10/159 October 2015 | Annual return made up to 17 September 2015 with full list of shareholders |
| 09/10/159 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PAUL WATERS / 09/10/2015 |
| 09/10/159 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID GOUGH / 09/10/2015 |
| 03/09/153 September 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 01/09/151 September 2015 | REGISTERED OFFICE CHANGED ON 01/09/2015 FROM SUITE 3, GOLDFIELDS HOUSE GOLD TOPS NEWPORT GWENT NP20 4PH |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 24/02/1524 February 2015 | SUB-DIVISION 30/01/15 |
| 24/02/1524 February 2015 | SHARES SUBDIVIDED 30/01/2015 |
| 09/10/149 October 2014 | Annual return made up to 17 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 28/02/1428 February 2014 | REGISTERED OFFICE CHANGED ON 28/02/2014 FROM ASTRUM HOUSE 35 STOW PARK CIRCLE NEWPORT GWENT NP20 4HF WALES |
| 17/09/1317 September 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company