PURESIL - TECHNIFLEX LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/01/256 January 2025 | Confirmation statement made on 2024-12-10 with updates |
| 12/06/2412 June 2024 | Appointment of Mr David Adrian George Callaghan as a director on 2024-06-12 |
| 12/06/2412 June 2024 | Termination of appointment of Julie Doreen Scott as a secretary on 2024-06-12 |
| 12/06/2412 June 2024 | Termination of appointment of Julie Doreen Scott as a director on 2024-06-12 |
| 12/06/2412 June 2024 | Termination of appointment of Daniel Perry Scott as a director on 2024-06-12 |
| 12/06/2412 June 2024 | Cessation of Julie Doreen Scott as a person with significant control on 2024-06-12 |
| 12/06/2412 June 2024 | Cessation of Daniel Perry Scott as a person with significant control on 2024-06-12 |
| 12/06/2412 June 2024 | Notification of Hydraflex Metal Hose & Bellows Limited as a person with significant control on 2024-06-12 |
| 12/06/2412 June 2024 | Registered office address changed from Oriel House 2 - 8 Oriel Road Bootle Merseyside L20 7EP to 11 Stirling Park Laker Road Rochester Kent ME1 3QR on 2024-06-12 |
| 12/06/2412 June 2024 | Appointment of Mr Duncan Munro Macbain as a director on 2024-06-12 |
| 27/03/2427 March 2024 | Total exemption full accounts made up to 2024-01-31 |
| 06/03/246 March 2024 | Satisfaction of charge 1 in full |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 20/12/2320 December 2023 | Confirmation statement made on 2023-12-10 with updates |
| 11/09/2311 September 2023 | Total exemption full accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 13/12/2213 December 2022 | Confirmation statement made on 2022-12-10 with updates |
| 05/10/225 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-12-10 with updates |
| 29/07/2129 July 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 16/10/1916 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 10/12/18, WITH UPDATES |
| 14/08/1814 August 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 21/12/1721 December 2017 | CONFIRMATION STATEMENT MADE ON 10/12/17, WITH UPDATES |
| 29/08/1729 August 2017 | 31/01/17 UNAUDITED ABRIDGED |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 16/12/1616 December 2016 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES |
| 26/10/1626 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 22/12/1522 December 2015 | Annual return made up to 10 December 2015 with full list of shareholders |
| 19/08/1519 August 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 11/12/1411 December 2014 | Annual return made up to 10 December 2014 with full list of shareholders |
| 27/10/1427 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 06/01/146 January 2014 | Annual return made up to 10 December 2013 with full list of shareholders |
| 24/10/1324 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 13/12/1213 December 2012 | Annual return made up to 10 December 2012 with full list of shareholders |
| 08/11/128 November 2012 | REGISTERED OFFICE CHANGED ON 08/11/2012 FROM 2-8 ORIEL ROAD BOOTLE MERSEYSIDE L20 7EP |
| 08/11/128 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL PERRY SCOTT / 08/11/2012 |
| 24/10/1224 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 16/01/1216 January 2012 | Annual return made up to 10 December 2011 with full list of shareholders |
| 09/01/129 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / JULIE DOREEN SCOTT / 09/11/2011 |
| 09/01/129 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE DOREEN SCOTT / 09/11/2011 |
| 09/01/129 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL PERRY SCOTT / 09/11/2011 |
| 13/05/1113 May 2011 | Annual return made up to 11 April 2011 with full list of shareholders |
| 14/04/1114 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 11/04/1111 April 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 01/03/111 March 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/03/111 March 2011 | COMPANY NAME CHANGED TECHNIFLEX (HYGIENIC) LIMITED CERTIFICATE ISSUED ON 01/03/11 |
| 14/12/1014 December 2010 | Annual return made up to 10 December 2010 with full list of shareholders |
| 26/10/1026 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 10/12/0910 December 2009 | Annual return made up to 10 December 2009 with full list of shareholders |
| 17/09/0917 September 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 10/12/0810 December 2008 | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS |
| 28/11/0828 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 21/12/0721 December 2007 | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS |
| 21/04/0721 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 22/12/0622 December 2006 | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS |
| 17/11/0617 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 23/12/0523 December 2005 | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS |
| 07/06/057 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 12/01/0512 January 2005 | RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS |
| 21/09/0421 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 16/02/0416 February 2004 | RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS |
| 22/10/0322 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 14/08/0314 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/0323 January 2003 | RETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS |
| 01/07/021 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 27/01/0227 January 2002 | RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS |
| 11/07/0111 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 21/02/0121 February 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 25/09/0025 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 03/02/003 February 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 28/09/9928 September 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/09/9928 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 20/09/9920 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 09/04/999 April 1999 | RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS |
| 19/05/9819 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 19/02/9819 February 1998 | RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS |
| 22/04/9722 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/9711 February 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/02/9711 February 1997 | SECRETARY RESIGNED |
| 11/02/9711 February 1997 | DIRECTOR RESIGNED |
| 11/02/9711 February 1997 | NEW DIRECTOR APPOINTED |
| 31/01/9731 January 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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