PURPLE PATCH MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/11/2422 November 2024 | Cessation of Walker Family Holdings Limited as a person with significant control on 2024-07-25 |
| 22/11/2422 November 2024 | Confirmation statement made on 2024-11-22 with no updates |
| 22/11/2422 November 2024 | Notification of Walker Group Limited as a person with significant control on 2024-07-25 |
| 23/10/2423 October 2024 | Accounts for a small company made up to 2024-05-31 |
| 18/10/2418 October 2024 | Appointment of Mrs Natalie Foote as a secretary on 2024-10-18 |
| 06/08/246 August 2024 | Memorandum and Articles of Association |
| 06/08/246 August 2024 | Resolutions |
| 31/07/2431 July 2024 | Termination of appointment of Melissa Charlotte Walker as a director on 2024-07-25 |
| 31/07/2431 July 2024 | Termination of appointment of Melissa Walker as a secretary on 2024-07-25 |
| 31/07/2431 July 2024 | Termination of appointment of Matthew Charles Walker as a director on 2024-07-25 |
| 22/11/2322 November 2023 | Confirmation statement made on 2023-11-22 with no updates |
| 07/11/237 November 2023 | Accounts for a small company made up to 2023-05-31 |
| 22/11/2222 November 2022 | Confirmation statement made on 2022-11-22 with no updates |
| 25/10/2225 October 2022 | Accounts for a small company made up to 2022-05-31 |
| 03/12/213 December 2021 | Confirmation statement made on 2021-11-22 with no updates |
| 26/11/2126 November 2021 | Second filing for the appointment of Mrs Melissa Charlotte Walker as a director |
| 01/11/211 November 2021 | Director's details changed for Mrs Melissa Charlotte Walker on 2021-10-31 |
| 01/11/211 November 2021 | Director's details changed for Mr Matthew Charles Walker on 2021-10-31 |
| 27/10/2127 October 2021 | Accounts for a small company made up to 2021-05-31 |
| 21/06/2121 June 2021 | Termination of appointment of Terry James Goodsell as a director on 2021-06-18 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 22/10/1922 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/19 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 02/05/192 May 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS MELISSA WALKER / 01/05/2019 |
| 23/11/1823 November 2018 | CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES |
| 26/10/1826 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18 |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 10/01/1810 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 |
| 22/11/1722 November 2017 | CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES |
| 22/11/1622 November 2016 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES |
| 01/11/161 November 2016 | FULL ACCOUNTS MADE UP TO 31/05/16 |
| 23/06/1623 June 2016 | DIRECTOR APPOINTED MRS NICOLA JANE WALKER |
| 23/06/1623 June 2016 | DIRECTOR APPOINTED MRS MELISSA CHARLOTTE WALKER |
| 23/06/1623 June 2016 | Appointment of Mrs Melissa Charlotte Walker as a director on 2016-06-22 |
| 22/01/1622 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15 |
| 23/11/1523 November 2015 | Annual return made up to 22 November 2015 with full list of shareholders |
| 23/11/1523 November 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 17/12/1417 December 2014 | DIRECTOR APPOINTED MR TERRY JAMES GOODSELL |
| 24/11/1424 November 2014 | Annual return made up to 22 November 2014 with full list of shareholders |
| 04/11/144 November 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 |
| 22/11/1322 November 2013 | Annual return made up to 22 November 2013 with full list of shareholders |
| 18/10/1318 October 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN SLOOTS |
| 08/10/138 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 |
| 23/11/1223 November 2012 | REGISTERED OFFICE CHANGED ON 23/11/2012 FROM, RIDERS BOLT CHURCH LANE, ROTHERFIELD PEPPARD, HENLEY-ON-THAMES, RG9 5JH, UNITED KINGDOM |
| 23/11/1223 November 2012 | Annual return made up to 22 November 2012 with full list of shareholders |
| 23/11/1223 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW CHARLES WALKER / 23/11/2012 |
| 23/11/1223 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN ANTHONY BLYTH WALKER / 23/11/2012 |
| 26/09/1226 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 |
| 19/09/1219 September 2012 | PREVSHO FROM 30/11/2012 TO 31/05/2012 |
| 12/09/1212 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 |
| 19/06/1219 June 2012 | SECRETARY APPOINTED MRS MELISSA WALKER |
| 19/06/1219 June 2012 | SAIL ADDRESS CHANGED FROM: C/O PITMANS LLP THE ANCHORAGE 34 BRIDGE ST READING BERKS RG1 2LU UNITED KINGDOM |
| 22/11/1122 November 2011 | Annual return made up to 22 November 2011 with full list of shareholders |
| 09/08/119 August 2011 | DIRECTOR APPOINTED MR MARTIN ALEXANDER SLOOTS |
| 03/08/113 August 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT 237-DIR INDEM |
| 27/06/1127 June 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 27/06/1127 June 2011 | SAIL ADDRESS CREATED |
| 22/11/1022 November 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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