PURE EVENTS SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/11/2421 November 2024 | Confirmation statement made on 2024-11-20 with updates |
| 30/05/2430 May 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 23/11/2323 November 2023 | Confirmation statement made on 2023-11-20 with updates |
| 26/09/2326 September 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 24/11/2224 November 2022 | Confirmation statement made on 2022-11-20 with updates |
| 13/09/2213 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 02/12/212 December 2021 | Confirmation statement made on 2021-11-20 with updates |
| 23/09/2123 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 28/06/2028 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 28/11/1928 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL PAUL WOOD / 28/11/2019 |
| 28/11/1928 November 2019 | PSC'S CHANGE OF PARTICULARS / MS ANGELA REBECCA LOFLEY / 28/11/2019 |
| 28/11/1928 November 2019 | PSC'S CHANGE OF PARTICULARS / DANIEL PAUL WOOD / 28/11/2019 |
| 28/11/1928 November 2019 | CONFIRMATION STATEMENT MADE ON 20/11/19, WITH UPDATES |
| 28/11/1928 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANGELA REBECCA LOFLEY / 28/11/2019 |
| 09/09/199 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 22/11/1822 November 2018 | CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES |
| 28/08/1828 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 02/05/182 May 2018 | REGISTERED OFFICE CHANGED ON 02/05/2018 FROM 74 HOUNDSGATE NOTTINGHAM NOTTINGHAMSHIRE NG1 6BA |
| 08/03/188 March 2018 | COMPANY NAME CHANGED CAPITAL ONE PROMOTIONS LIMITED CERTIFICATE ISSUED ON 08/03/18 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 23/11/1723 November 2017 | CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES |
| 15/08/1715 August 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT |
| 14/08/1714 August 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/08/2017 |
| 07/07/177 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGELA REBECCA LOFLEY |
| 07/07/177 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL PAUL WOOD |
| 06/06/176 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/11/1628 November 2016 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES |
| 11/04/1611 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 23/11/1523 November 2015 | Annual return made up to 20 November 2015 with full list of shareholders |
| 24/03/1524 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 26/11/1426 November 2014 | Annual return made up to 20 November 2014 with full list of shareholders |
| 24/11/1424 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL PAUL WOOD / 24/11/2014 |
| 07/05/147 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 13/12/1313 December 2013 | Annual return made up to 20 November 2013 with full list of shareholders |
| 30/08/1330 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 21/05/1321 May 2013 | APPOINTMENT TERMINATED, SECRETARY RDA CO SECS LIMITED |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 28/11/1228 November 2012 | DIRECTOR APPOINTED MS ANGELA REBECCA LOFLEY |
| 28/11/1228 November 2012 | Annual return made up to 20 November 2012 with full list of shareholders |
| 30/07/1230 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 08/05/128 May 2012 | Annual return made up to 19 April 2012 with full list of shareholders |
| 11/11/1111 November 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RDA CO SECS LIMITED / 11/11/2011 |
| 08/07/118 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 08/07/118 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL PAUL WOOD / 27/07/2009 |
| 06/05/116 May 2011 | Annual return made up to 19 April 2011 with full list of shareholders |
| 29/10/1029 October 2010 | COMPANY NAME CHANGED PINNACLE PROMOTIONS LIMITED CERTIFICATE ISSUED ON 29/10/10 |
| 07/10/107 October 2010 | REGISTERED OFFICE CHANGED ON 07/10/2010 FROM PEARTREE HOUSE BOLHAM LANE RETFORD NOTTS DN22 6SU |
| 07/09/107 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 14/05/1014 May 2010 | Annual return made up to 19 April 2010 with full list of shareholders |
| 14/11/0914 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RDA CO SECS LIMITED / 13/11/2009 |
| 25/08/0925 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 01/06/091 June 2009 | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS |
| 08/12/088 December 2008 | SECRETARY'S CHANGE OF PARTICULARS / RDA CO SECS LIMITED / 31/10/2008 |
| 21/11/0821 November 2008 | REGISTERED OFFICE CHANGED ON 21/11/2008 FROM C/O RICHARD DAVISON ASSOCIATES YORKSHIRE BANK CHAMBERS, MARKET SQ, RETFORD NOTTINGHAMSHIRE DN22 6DQ |
| 13/05/0813 May 2008 | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS |
| 08/05/088 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 01/05/071 May 2007 | RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS |
| 17/02/0717 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 03/10/063 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 04/07/064 July 2006 | COMPANY NAME CHANGED EBT MARKETING LIMITED CERTIFICATE ISSUED ON 04/07/06 |
| 10/05/0610 May 2006 | SECRETARY'S PARTICULARS CHANGED |
| 08/05/068 May 2006 | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS |
| 10/05/0510 May 2005 | RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS |
| 04/05/054 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 08/05/048 May 2004 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/12/04 |
| 20/04/0420 April 2004 | NEW SECRETARY APPOINTED |
| 20/04/0420 April 2004 | REGISTERED OFFICE CHANGED ON 20/04/04 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET |
| 20/04/0420 April 2004 | NEW DIRECTOR APPOINTED |
| 19/04/0419 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/04/0419 April 2004 | DIRECTOR RESIGNED |
| 19/04/0419 April 2004 | SECRETARY RESIGNED |
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