PURPLE WIFI LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/12/2413 December 2024 | Confirmation statement made on 2024-12-02 with no updates |
| 23/08/2423 August 2024 | Total exemption full accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 12/01/2412 January 2024 | Satisfaction of charge 064449800001 in full |
| 10/12/2310 December 2023 | Confirmation statement made on 2023-12-02 with no updates |
| 26/10/2326 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 25/09/2325 September 2023 | Notification of So Purple Group Ltd as a person with significant control on 2016-04-06 |
| 21/09/2321 September 2023 | Withdrawal of a person with significant control statement on 2023-09-21 |
| 06/03/236 March 2023 | Registered office address changed from Arbeta 11 Northampton Road Manchester M40 5BP England to C/O Pm+M First Floor, Sandringham House , Hollins Brook Park, Pilsworth Road Bury Lancashire BL9 8RN on 2023-03-06 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 02/12/222 December 2022 | Confirmation statement made on 2022-12-02 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 14/01/2214 January 2022 | Confirmation statement made on 2021-12-04 with no updates |
| 14/01/2214 January 2022 | Registered office address changed from Meadowbank Offices Junction 22 Business Park, Tweedale Way Chadderton Oldham OL9 8EH England to Arbeta 11 Northampton Road Manchester M40 5BP on 2022-01-14 |
| 07/07/217 July 2021 | Resolutions |
| 07/07/217 July 2021 | Memorandum and Articles of Association |
| 07/07/217 July 2021 | Memorandum and Articles of Association |
| 07/07/217 July 2021 | Resolutions |
| 05/07/215 July 2021 | Total exemption full accounts made up to 2021-01-31 |
| 23/06/2123 June 2021 | Registration of charge 064449800003, created on 2021-06-18 |
| 14/06/2114 June 2021 | Appointment of Mr Shaun Ronald Bossons as a director on 2021-05-27 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 23/12/2023 December 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 17/12/2017 December 2020 | CONFIRMATION STATEMENT MADE ON 04/12/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 02/01/202 January 2020 | CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES |
| 04/04/194 April 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 18/01/1918 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064449800002 |
| 04/12/184 December 2018 | CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES |
| 09/07/189 July 2018 | DIRECTOR APPOINTED MR JOHN PAUL OLIVER |
| 24/04/1824 April 2018 | 31/01/18 UNAUDITED ABRIDGED |
| 22/03/1822 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 064449800002 |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES |
| 21/06/1721 June 2017 | 31/01/17 UNAUDITED ABRIDGED |
| 18/04/1718 April 2017 | REGISTERED OFFICE CHANGED ON 18/04/2017 FROM MEADOWBANK OFFRICES JUNCTION 22 BUSINESS PARK, TWEEDALE WAY CHADDERTON OLDHAM OL9 8EH ENGLAND |
| 14/03/1714 March 2017 | PREVEXT FROM 31/12/2016 TO 31/01/2017 |
| 21/02/1721 February 2017 | REGISTERED OFFICE CHANGED ON 21/02/2017 FROM 1 HENRY SQUARE 221, OLD STREET ST PETERSFIELD ASHTON-UNDER-LYNE LANCASHIRE OL6 7SR |
| 05/12/165 December 2016 | CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES |
| 09/08/169 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 064449800001 |
| 09/06/169 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 27/04/1627 April 2016 | DIRECTOR APPOINTED MR PETER LEE |
| 27/04/1627 April 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON EVANS |
| 04/12/154 December 2015 | Annual return made up to 4 December 2015 with full list of shareholders |
| 30/09/1530 September 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON RATCLIFFE |
| 30/09/1530 September 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON RATCLIFFE |
| 30/09/1530 September 2015 | DIRECTOR APPOINTED MR SIMON ANDREW EVANS |
| 30/09/1530 September 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON RATCLIFFE |
| 08/09/158 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 04/12/144 December 2014 | Annual return made up to 4 December 2014 with full list of shareholders |
| 17/07/1417 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 12/02/1412 February 2014 | REGISTERED OFFICE CHANGED ON 12/02/2014 FROM UNIT 3 WEST WING RIVERSIDE COURT HUDDERSFIELD ROAD OLDHAM LANCASHIRE OL3 5FZ |
| 04/12/134 December 2013 | Annual return made up to 4 December 2013 with full list of shareholders |
| 25/09/1325 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 01/07/131 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN LLOYD WHEELDON / 01/06/2013 |
| 02/01/132 January 2013 | PREVSHO FROM 30/06/2013 TO 31/12/2012 |
| 05/12/125 December 2012 | Annual return made up to 4 December 2012 with full list of shareholders |
| 26/11/1226 November 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLIAMS |
| 19/10/1219 October 2012 | COMPANY NAME CHANGED IMS24 LIMITED CERTIFICATE ISSUED ON 19/10/12 |
| 19/10/1219 October 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 19/09/1219 September 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 10/09/1210 September 2012 | DIRECTOR APPOINTED MR SIMON RICHARD RATCLIFFE |
| 06/09/126 September 2012 | APPOINTMENT TERMINATED, SECRETARY IAN BAILEY |
| 06/09/126 September 2012 | DIRECTOR APPOINTED MR GAVIN LLOYD WHEELDON |
| 06/09/126 September 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN BAILEY |
| 21/08/1221 August 2012 | PREVEXT FROM 31/12/2011 TO 30/06/2012 |
| 04/01/124 January 2012 | Annual return made up to 4 December 2011 with full list of shareholders |
| 29/09/1129 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 01/04/111 April 2011 | REGISTERED OFFICE CHANGED ON 01/04/2011 FROM 24 MEDIA HOUSE GATEHEAD BUSINESS PARK DELPH NEW ROAD, DELPH OLDHAM OL3 5DE UNITED KINGDOM |
| 24/01/1124 January 2011 | Annual return made up to 4 December 2010 with full list of shareholders |
| 24/09/1024 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 05/03/105 March 2010 | Annual return made up to 4 December 2009 with full list of shareholders |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN FRANK BAILEY / 01/10/2009 |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GLYNN WILLIAMS / 01/10/2009 |
| 02/10/092 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 25/03/0925 March 2009 | COMPANY NAME CHANGED PROMOTIONS 24 LTD CERTIFICATE ISSUED ON 26/03/09 |
| 25/02/0925 February 2009 | REGISTERED OFFICE CHANGED ON 25/02/2009 FROM SADDLEWORTH BUSINESS CENTRE HUDDERSFIELD ROAD DELPH OLDHAM OL3 5DF |
| 25/02/0925 February 2009 | LOCATION OF DEBENTURE REGISTER |
| 25/02/0925 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 25/02/0925 February 2009 | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS |
| 04/12/074 December 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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