PURE RECYCLING SOLUTIONS LIMITED

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DateDescription
23/06/2523 June 2025 Confirmation statement made on 2025-06-15 with no updates

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13/06/2513 June 2025 Director's details changed for Mr Maxwell Edward Butler on 2025-01-01

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13/06/2513 June 2025 Director's details changed for Mr Riley Joseph Butler on 2025-01-01

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09/12/249 December 2024 Accounts for a dormant company made up to 2024-03-31

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17/06/2417 June 2024 Confirmation statement made on 2024-06-15 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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20/12/2320 December 2023 Accounts for a dormant company made up to 2023-03-31

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15/06/2315 June 2023 Confirmation statement made on 2023-06-15 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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14/12/2214 December 2022 Accounts for a dormant company made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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20/12/2120 December 2021 Accounts for a dormant company made up to 2021-03-31

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13/10/2113 October 2021 Appointment of Mr Maxwell Edward Butler as a director on 2021-10-13

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15/06/2115 June 2021 Confirmation statement made on 2021-06-15 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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23/03/2123 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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30/11/2030 November 2020 DIRECTOR APPOINTED MR RILEY JOSEPH BUTLER

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30/11/2030 November 2020 DIRECTOR APPOINTED MR MARK BUTLER

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16/06/2016 June 2020 CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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14/01/2014 January 2020 APPOINTMENT TERMINATED, SECRETARY JOHN REES

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09/12/199 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES

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17/06/1917 June 2019 CESSATION OF JOHN MICHAEL REES AS A PSC

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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26/11/1826 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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15/06/1815 June 2018 CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES

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04/05/184 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN MICHAEL REES

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04/05/184 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASON ROBERT BUTLER

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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12/12/1712 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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29/06/1729 June 2017 CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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05/01/175 January 2017 REGISTERED OFFICE CHANGED ON 05/01/2017 FROM THE CABINS, AYLESFORD LAKES ROCHESTER ROAD AYLESFORD KENT ME20 7DX UNITED KINGDOM

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16/12/1616 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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21/06/1621 June 2016 Annual return made up to 15 June 2016 with full list of shareholders

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06/04/166 April 2016 REGISTERED OFFICE CHANGED ON 06/04/2016 FROM COURT LODGE PARK LOWER ROAD WEST FARLEIGH MAIDSTONE KENT ME15 0PD

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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15/12/1515 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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07/07/157 July 2015 Annual return made up to 15 June 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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31/12/1431 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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20/06/1420 June 2014 Annual return made up to 15 June 2014 with full list of shareholders

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19/05/1419 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JASON ROBERT BUTLER / 19/05/2014

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23/12/1323 December 2013 31/03/13 TOTAL EXEMPTION FULL

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16/09/1316 September 2013 SECRETARY'S CHANGE OF PARTICULARS / JOHN MICHAEL REES / 01/07/2013

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18/06/1318 June 2013 Annual return made up to 15 June 2013 with full list of shareholders

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02/01/132 January 2013 31/03/12 TOTAL EXEMPTION FULL

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09/07/129 July 2012 Annual return made up to 15 June 2012 with full list of shareholders

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19/12/1119 December 2011 31/03/11 TOTAL EXEMPTION FULL

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24/06/1124 June 2011 Annual return made up to 15 June 2011 with full list of shareholders

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09/06/119 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / JASON ROBERT BUTLER / 09/06/2011

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23/05/1123 May 2011 REGISTERED OFFICE CHANGED ON 23/05/2011 FROM COURT LODGE LOWER ROAD WEST FARLEIGH MAIDSTONE ME15 0PD

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24/11/1024 November 2010 31/03/10 TOTAL EXEMPTION FULL

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06/07/106 July 2010 APPOINTMENT TERMINATED, DIRECTOR REBECCA CHENERY

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06/07/106 July 2010 Annual return made up to 15 June 2010 with full list of shareholders

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10/02/1010 February 2010 DIRECTOR APPOINTED PAUL GRAHAM

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10/02/1010 February 2010 SECRETARY APPOINTED JOHN MICHAEL REES

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10/02/1010 February 2010 APPOINTMENT TERMINATED, SECRETARY REBECCA CHENERY

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31/01/1031 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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16/07/0916 July 2009 RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS

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22/01/0922 January 2009 DIRECTOR'S CHANGE OF PARTICULARS / JASON BUTLER / 16/12/2008

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03/12/083 December 2008 COMPANY NAME CHANGED MEDWAY GASIFIER POWER LIMITED CERTIFICATE ISSUED ON 05/12/08

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01/12/081 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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01/12/081 December 2008 REGISTERED OFFICE CHANGED ON 01/12/2008 FROM REGUS HOUSE, VICTORY WAY ADMIRALS PARK DARTFORD KENT DA2 6QD

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01/07/081 July 2008 RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS

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18/12/0718 December 2007 DIRECTOR'S PARTICULARS CHANGED

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01/10/071 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06

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01/10/071 October 2007 ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/03/08

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01/10/071 October 2007 NEW DIRECTOR APPOINTED

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01/10/071 October 2007 NEW DIRECTOR APPOINTED

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11/07/0711 July 2007 REGISTERED OFFICE CHANGED ON 11/07/07 FROM: PELICAN HOUSE PELICAN REACH CLIPPER CLOSE MEDWAY CITY ESTATE ROCHESTER KENT ME2 4QP

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11/07/0711 July 2007 RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS

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05/09/065 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05

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04/07/064 July 2006 RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS

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22/09/0522 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04

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23/06/0523 June 2005 RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS

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24/12/0424 December 2004 SECRETARY'S PARTICULARS CHANGED

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06/09/046 September 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03

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14/07/0414 July 2004 RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS

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10/02/0410 February 2004 NEW SECRETARY APPOINTED

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29/06/0329 June 2003 RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS

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25/06/0325 June 2003 SECRETARY RESIGNED

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14/05/0314 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02

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04/09/024 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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24/06/0224 June 2002 RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS

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07/07/017 July 2001 RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS

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19/12/0019 December 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00

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20/11/0020 November 2000 NEW SECRETARY APPOINTED

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20/11/0020 November 2000 ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/10/00

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20/11/0020 November 2000 SECRETARY RESIGNED

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17/11/0017 November 2000 REGISTERED OFFICE CHANGED ON 17/11/00 FROM: NEW COURT 1 BARNES WALLIS ROAD SEGENSWORTH EAST FAREHAM HAMPSHIRE PO15 5UA

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17/10/0017 October 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99

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10/08/0010 August 2000 SECRETARY RESIGNED

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18/07/0018 July 2000 RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS

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16/07/9916 July 1999 RETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS

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04/06/994 June 1999 COMPANY NAME CHANGED MEDWAY ENERGY LIMITED CERTIFICATE ISSUED ON 04/06/99

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30/04/9930 April 1999 NEW SECRETARY APPOINTED

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30/04/9930 April 1999 DIRECTOR RESIGNED

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30/04/9930 April 1999 SECRETARY RESIGNED

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30/04/9930 April 1999 NEW DIRECTOR APPOINTED

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21/07/9821 July 1998 COMPANY NAME CHANGED BLAKEDEW ONE HUNDRED AND TEN LIM ITED CERTIFICATE ISSUED ON 22/07/98

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15/06/9815 June 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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