PURESEP TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/06/2526 June 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 16/12/2416 December 2024 | Confirmation statement made on 2024-12-09 with no updates |
| 23/09/2423 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 17/06/2417 June 2024 | Termination of appointment of Timothy Charles Metcalfe as a director on 2024-06-14 |
| 14/06/2414 June 2024 | Appointment of Mr Martin David Holt as a director on 2024-06-14 |
| 12/01/2412 January 2024 | Confirmation statement made on 2023-12-09 with no updates |
| 12/06/2312 June 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 20/12/2220 December 2022 | Confirmation statement made on 2022-12-09 with no updates |
| 13/09/2213 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 15/12/2115 December 2021 | Confirmation statement made on 2021-12-09 with no updates |
| 01/10/211 October 2021 | Notification of Joseph Higgins as a person with significant control on 2021-09-22 |
| 27/09/2127 September 2021 | Appointment of Mister Joseph Higgins as a director on 2021-09-22 |
| 24/09/2124 September 2021 | Cessation of Donald Scott Malvenan as a person with significant control on 2021-09-22 |
| 24/09/2124 September 2021 | Termination of appointment of Donald Scott Malvenan as a director on 2021-09-22 |
| 16/12/1916 December 2019 | CONFIRMATION STATEMENT MADE ON 09/12/19, NO UPDATES |
| 28/08/1928 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 24/06/1924 June 2019 | DIRECTOR APPOINTED MR BILLY JOHN DENYER |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 09/12/18, NO UPDATES |
| 17/12/1817 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045046820005 |
| 30/11/1830 November 2018 | APPOINTMENT TERMINATED, SECRETARY MATTHEW BARKER |
| 30/11/1830 November 2018 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BARKER |
| 25/09/1825 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 20/08/1820 August 2018 | APPOINTMENT TERMINATED, DIRECTOR VINCENT PAYNE |
| 01/06/181 June 2018 | REGISTERED OFFICE CHANGED ON 01/06/2018 FROM BROMYARD ROAD TRADING ESTATE BROMYARD ROAD LEDBURY HR8 1NS |
| 14/05/1814 May 2018 | CESSATION OF ANDREA DAVI AS A PSC |
| 14/05/1814 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREA DAVI |
| 05/01/185 January 2018 | DIRECTOR APPOINTED MR TIMOTHY CHARLES METCALFE |
| 23/12/1723 December 2017 | CESSATION OF JOANNE KENNEDY-REARDON AS A PSC |
| 23/12/1723 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DONALD SCOTT MALVENAN |
| 23/12/1723 December 2017 | CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES |
| 02/10/172 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 17/07/1717 July 2017 | DIRECTOR APPOINTED MR MATTHEW JOHN BARKER |
| 04/07/174 July 2017 | SECRETARY APPOINTED MR MATTHEW JOHN BARKER |
| 15/06/1715 June 2017 | APPOINTMENT TERMINATED, SECRETARY JOANNE KENNEDY-REARDON |
| 15/06/1715 June 2017 | APPOINTMENT TERMINATED, DIRECTOR JOANNE KENNEDY-REARDON |
| 15/06/1715 June 2017 | DIRECTOR APPOINTED MR DONALD SCOTT MALVENAN |
| 20/01/1720 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES |
| 11/10/1611 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 27/05/1627 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 045046820005 |
| 11/01/1611 January 2016 | Annual return made up to 9 December 2015 with full list of shareholders |
| 03/12/153 December 2015 | APPOINTMENT TERMINATED, DIRECTOR RICCARDO SEGAT |
| 13/10/1513 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 08/10/158 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 08/10/158 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 24/12/1424 December 2014 | Annual return made up to 9 December 2014 with full list of shareholders |
| 16/09/1416 September 2014 | Annual return made up to 6 August 2014 with full list of shareholders |
| 28/08/1428 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 08/11/138 November 2013 | Annual return made up to 6 August 2013 with full list of shareholders |
| 17/09/1317 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 19/10/1219 October 2012 | Annual return made up to 6 August 2012 with full list of shareholders |
| 25/05/1225 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 24/05/1224 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 12/01/1212 January 2012 | SECTION 519 |
| 03/01/123 January 2012 | SECTION 519 |
| 21/10/1121 October 2011 | Annual return made up to 6 August 2011 with full list of shareholders |
| 09/09/119 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 14/07/1114 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 18/10/1018 October 2010 | COMPANY NAME CHANGED PURESEP FILTRATION TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 18/10/10 |
| 12/08/1012 August 2010 | Annual return made up to 6 August 2010 with full list of shareholders |
| 26/07/1026 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 15/07/1015 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREA DAVI / 09/07/2010 |
| 29/06/1029 June 2010 | DIRECTOR APPOINTED MRS JOANNE KENNEDY-REARDON |
| 29/06/1029 June 2010 | DIRECTOR APPOINTED MR RICCARDO UMBERTO SEGAT |
| 29/06/1029 June 2010 | DIRECTOR APPOINTED MR ANDREA DAVI |
| 29/06/1029 June 2010 | SECRETARY APPOINTED MRS JOANNE KENNEDY-REARDON |
| 29/06/1029 June 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BROWN |
| 29/06/1029 June 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK BEVERIDGE |
| 29/06/1029 June 2010 | APPOINTMENT TERMINATED, DIRECTOR GILES FAWCETT |
| 29/06/1029 June 2010 | APPOINTMENT TERMINATED, SECRETARY VINCENT PAYNE |
| 03/11/093 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 07/08/097 August 2009 | RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS |
| 16/06/0916 June 2009 | PREVEXT FROM 30/09/2008 TO 31/12/2008 |
| 05/12/085 December 2008 | APPOINTMENT TERMINATED DIRECTOR MARK WILLIAMS |
| 31/10/0831 October 2008 | RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | SECRETARY APPOINTED MR VINCENT PAYNE |
| 30/10/0830 October 2008 | APPOINTMENT TERMINATED SECRETARY ROBERT GORDON-BLACKER |
| 30/10/0830 October 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT GORDON-BLACKER |
| 16/07/0816 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 08/11/078 November 2007 | RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS |
| 13/10/0713 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/075 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 10/11/0610 November 2006 | RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS |
| 28/07/0628 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/0626 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 21/09/0521 September 2005 | RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS |
| 26/08/0526 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 02/06/052 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/04/0521 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 10/11/0410 November 2004 | RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS |
| 15/09/0415 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/0411 March 2004 | NEW SECRETARY APPOINTED |
| 22/01/0422 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 16/08/0316 August 2003 | RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS |
| 08/03/038 March 2003 | NC INC ALREADY ADJUSTED 28/09/02 |
| 08/03/038 March 2003 | £ NC 1000/50000 28/09/ |
| 22/01/0322 January 2003 | NEW DIRECTOR APPOINTED |
| 29/11/0229 November 2002 | REGISTERED OFFICE CHANGED ON 29/11/02 FROM: 11A WEST STREET LEOMINSTER HEREFORDSHIRE HR6 8EP |
| 18/11/0218 November 2002 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 30/09/03 |
| 23/10/0223 October 2002 | NEW DIRECTOR APPOINTED |
| 22/10/0222 October 2002 | NEW DIRECTOR APPOINTED |
| 08/10/028 October 2002 | NEW DIRECTOR APPOINTED |
| 08/10/028 October 2002 | NEW DIRECTOR APPOINTED |
| 08/10/028 October 2002 | NEW DIRECTOR APPOINTED |
| 19/09/0219 September 2002 | COMPANY NAME CHANGED BIGGER PLANS LIMITED CERTIFICATE ISSUED ON 19/09/02 |
| 17/09/0217 September 2002 | NEW DIRECTOR APPOINTED |
| 17/09/0217 September 2002 | REGISTERED OFFICE CHANGED ON 17/09/02 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 17/09/0217 September 2002 | SECRETARY RESIGNED |
| 17/09/0217 September 2002 | DIRECTOR RESIGNED |
| 17/09/0217 September 2002 | NEW SECRETARY APPOINTED |
| 06/08/026 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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