PURPLE PATCH BROKING LTD

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Company Documents

DateDescription
01/10/251 October 2025 NewTermination of appointment of Nicholas John Green as a director on 2025-10-01

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01/10/251 October 2025 NewCessation of Nicholas John Green as a person with significant control on 2025-10-01

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01/10/251 October 2025 NewChange of details for Purple Patch Performance Ltd as a person with significant control on 2025-10-01

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24/09/2524 September 2025 NewResolutions

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12/09/2512 September 2025 NewTotal exemption full accounts made up to 2025-06-30

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30/06/2530 June 2025 Annual accounts for year ending 30 Jun 2025

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07/04/257 April 2025 Confirmation statement made on 2025-04-04 with no updates

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02/09/242 September 2024 Appointment of Mr Cliff Bunting as a director on 2024-09-02

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15/08/2415 August 2024 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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16/04/2416 April 2024 Confirmation statement made on 2024-04-04 with no updates

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07/09/237 September 2023 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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11/04/2311 April 2023 Confirmation statement made on 2023-04-04 with no updates

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11/04/2311 April 2023 Notification of Nicholas John Green as a person with significant control on 2016-04-07

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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04/04/224 April 2022 Confirmation statement made on 2022-04-04 with no updates

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01/03/221 March 2022 Registered office address changed from 2 the Ridgeway Stratford-upon-Avon Warwickshire CV37 9JL England to Penrho Hall Hafod Y Ddoll Mostyn Holywell Flintshire CH8 9EJ on 2022-03-01

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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16/08/2016 August 2020 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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08/04/208 April 2020 CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES

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11/10/1911 October 2019 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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04/04/194 April 2019 CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES

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25/09/1825 September 2018 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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04/04/184 April 2018 CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES

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18/01/1818 January 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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05/04/175 April 2017 CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES

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23/08/1623 August 2016 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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04/04/164 April 2016 Annual return made up to 4 April 2016 with full list of shareholders

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04/04/164 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOSEPH FRAZER / 01/09/2015

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13/01/1613 January 2016 Annual accounts small company total exemption made up to 30 June 2015

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04/09/154 September 2015 REGISTERED OFFICE CHANGED ON 04/09/2015 FROM 34 THE CROFT HENLEY-IN-ARDEN WEST MIDLANDS B95 5DY

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07/04/157 April 2015 CURREXT FROM 31/03/2015 TO 30/06/2015

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07/04/157 April 2015 Annual return made up to 4 April 2015 with full list of shareholders

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06/05/146 May 2014 04/04/14 STATEMENT OF CAPITAL GBP 300

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30/04/1430 April 2014 REGISTERED OFFICE CHANGED ON 30/04/2014 FROM ROANBRAE LLANEILIAN AMLWCH GWYNEDD LL68 9LT

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29/04/1429 April 2014 SECOND FILING WITH MUD 04/04/14 FOR FORM AR01

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04/04/144 April 2014 Annual return made up to 4 April 2014 with full list of shareholders

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24/03/1424 March 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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