PURITEX BUILDING MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 | Termination of appointment of Alice Grace Ley Copperwheat as a director on 2025-05-12 |
| 30/09/2430 September 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 16/11/2316 November 2023 | Appointment of Mrs Sarah Lucy Charlton as a secretary on 2023-11-10 |
| 16/11/2316 November 2023 | Director's details changed for Miss Alice Grace Ley Copperwheat on 2023-11-10 |
| 16/11/2316 November 2023 | Director's details changed for Mr John Joseph Hammond on 2023-11-10 |
| 16/11/2316 November 2023 | Change of details for Miss Alice Grace Ley Copperwheat as a person with significant control on 2023-11-01 |
| 16/11/2316 November 2023 | Change of details for Mr John Joseph Hammond as a person with significant control on 2023-11-10 |
| 16/11/2316 November 2023 | Registered office address changed from Flat 3 3 Nugent Street Leicester LE3 5HH England to 3 North Street Oadby Leicester LE2 5AH on 2023-11-16 |
| 22/09/2322 September 2023 | Micro company accounts made up to 2022-12-31 |
| 22/09/2322 September 2023 | Confirmation statement made on 2023-08-25 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 25/01/2125 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 25/01/2125 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 03/11/203 November 2020 | CONFIRMATION STATEMENT MADE ON 25/08/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 29/09/1929 September 2019 | CONFIRMATION STATEMENT MADE ON 25/08/19, NO UPDATES |
| 29/09/1929 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/08/1831 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/08/1831 August 2018 | CONFIRMATION STATEMENT MADE ON 25/08/18, NO UPDATES |
| 08/08/188 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALICE GRACE LEY COPPERWHEAT |
| 08/08/188 August 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL DHILLON |
| 08/08/188 August 2018 | APPOINTMENT TERMINATED, SECRETARY KIRSTY YOUNG |
| 08/08/188 August 2018 | DIRECTOR APPOINTED MISS ALICE GRACE LEY COPPERWHEAT |
| 08/08/188 August 2018 | DIRECTOR APPOINTED MR JOHN JOSEPH HAMMOND |
| 08/08/188 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN JOSEPH HAMMOND |
| 31/07/1831 July 2018 | CESSATION OF PAUL HARVEY BENJAMIN DHILLON AS A PSC |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 23/10/1723 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 12/10/1712 October 2017 | CONFIRMATION STATEMENT MADE ON 25/08/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 21/09/1621 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 07/09/167 September 2016 | CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES |
| 12/01/1612 January 2016 | SECRETARY APPOINTED MISS KIRSTY ANNE YOUNG |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 19/11/1519 November 2015 | APPOINTMENT TERMINATED, SECRETARY ANDREW PRYSLATA |
| 19/11/1519 November 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PRYSLATA |
| 26/10/1526 October 2015 | REGISTERED OFFICE CHANGED ON 26/10/2015 FROM FLAT 2 3 NUGENT STREET LEICESTER LEICESTERSHIRE LE3 5HH |
| 25/10/1525 October 2015 | DIRECTOR APPOINTED MR PAUL HARVEY BENJAMIN DHILLON |
| 27/08/1527 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 27/08/1527 August 2015 | 25/08/15 NO MEMBER LIST |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 28/08/1428 August 2014 | 25/08/14 NO MEMBER LIST |
| 28/08/1428 August 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 |
| 01/09/131 September 2013 | 25/08/13 NO MEMBER LIST |
| 31/08/1331 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 09/08/139 August 2013 | REGISTERED OFFICE CHANGED ON 09/08/2013 FROM 8 PARK CRESCENT PETERBOROUGH CAMBRIDGESHIRE PE1 4DX UNITED KINGDOM |
| 08/08/138 August 2013 | DIRECTOR APPOINTED MR ANDREW MARK PRYSLATA |
| 08/08/138 August 2013 | APPOINTMENT TERMINATED, SECRETARY FRIEDER KLEEMANN |
| 31/07/1331 July 2013 | APPOINTMENT TERMINATED, DIRECTOR FRIEDER KLEEMANN |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 26/08/1226 August 2012 | 25/08/12 NO MEMBER LIST |
| 26/08/1226 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 14/08/1214 August 2012 | REGISTERED OFFICE CHANGED ON 14/08/2012 FROM PURITEX BUIDING FLAT 3 3 NUGENT STEET LEICESTER LE3 5HH |
| 29/09/1129 September 2011 | 25/08/11 NO MEMBER LIST |
| 01/09/111 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 24/06/1124 June 2011 | SECRETARY APPOINTED MR ANDREW MARK PRYSLATA |
| 09/12/109 December 2010 | APPOINTMENT TERMINATED, DIRECTOR COLETTE TIMONEY |
| 12/11/1012 November 2010 | APPOINTMENT TERMINATED, DIRECTOR JULIE SANDERSON |
| 12/11/1012 November 2010 | APPOINTMENT TERMINATED, SECRETARY JULIE SANDERSON |
| 02/11/102 November 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 21/09/1021 September 2010 | 25/08/10 NO MEMBER LIST |
| 21/09/1021 September 2010 | REGISTERED OFFICE CHANGED ON 21/09/2010 FROM FLAT 2 3 NUGENT STREET LEICESTER LE3 5HH |
| 20/09/1020 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / JULIE SANDERSON / 25/08/2010 |
| 20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLETTE TIMONEY / 25/08/2010 |
| 20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRIEDER KLEEMANN / 25/08/2010 |
| 20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JULIE SANDERSON / 25/08/2010 |
| 20/09/1020 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / FRIEDER KLEEMANN / 25/08/2010 |
| 30/10/0930 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 15/10/0915 October 2009 | 25/08/09 NO MEMBER LIST |
| 07/02/097 February 2009 | DIRECTOR AND SECRETARY APPOINTED FRIEDER KLEEMANN |
| 22/01/0922 January 2009 | 31/12/07 TOTAL EXEMPTION FULL |
| 27/08/0827 August 2008 | ANNUAL RETURN MADE UP TO 25/08/08 |
| 27/10/0727 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/09/0722 September 2007 | ANNUAL RETURN MADE UP TO 25/08/07 |
| 28/06/0728 June 2007 | NEW SECRETARY APPOINTED |
| 19/06/0719 June 2007 | SECRETARY RESIGNED |
| 11/09/0611 September 2006 | ANNUAL RETURN MADE UP TO 25/08/06 |
| 24/07/0624 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 14/06/0614 June 2006 | NEW DIRECTOR APPOINTED |
| 14/06/0614 June 2006 | NEW SECRETARY APPOINTED |
| 14/06/0614 June 2006 | NEW DIRECTOR APPOINTED |
| 14/06/0614 June 2006 | REGISTERED OFFICE CHANGED ON 14/06/06 FROM: 5A THE DRIVE COUNTESTHORPE LEICESTER LE8 5PB |
| 14/06/0614 June 2006 | DIRECTOR RESIGNED |
| 14/06/0614 June 2006 | SECRETARY RESIGNED |
| 30/08/0530 August 2005 | ANNUAL RETURN MADE UP TO 25/08/05 |
| 01/07/051 July 2005 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05 |
| 25/08/0425 August 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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