PURVES TWO LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/11/244 November 2024 | Micro company accounts made up to 2023-09-30 |
| 24/09/2424 September 2024 | Confirmation statement made on 2024-09-12 with no updates |
| 19/04/2419 April 2024 | Change of details for Mr Andrew Mackay Purves as a person with significant control on 2018-06-01 |
| 19/04/2419 April 2024 | Notification of Philip Charles Fallowfield Brown as a person with significant control on 2018-06-01 |
| 13/09/2313 September 2023 | Confirmation statement made on 2023-09-12 with no updates |
| 11/07/2311 July 2023 | Micro company accounts made up to 2022-09-30 |
| 04/10/214 October 2021 | Micro company accounts made up to 2020-09-30 |
| 08/07/198 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 20/11/1820 November 2018 | Registered office address changed from , Wysteria House 247 Jersey Road, Isleworth, Middlesex, TW7 4RF to 43 Houndean Rise Lewes BN7 1EQ on 2018-11-20 |
| 20/11/1820 November 2018 | REGISTERED OFFICE CHANGED ON 20/11/2018 FROM WYSTERIA HOUSE 247 JERSEY ROAD ISLEWORTH MIDDLESEX TW7 4RF |
| 12/09/1812 September 2018 | CONFIRMATION STATEMENT MADE ON 12/09/18, WITH UPDATES |
| 12/09/1812 September 2018 | CESSATION OF PAULINE ELIZABETH PURVES AS A PSC |
| 12/09/1812 September 2018 | APPOINTMENT TERMINATED, DIRECTOR PAULINE PURVES |
| 21/06/1821 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 18/09/1718 September 2017 | CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES |
| 15/09/1715 September 2017 | 06/09/17 STATEMENT OF CAPITAL GBP 48002 |
| 28/06/1728 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 19/09/1619 September 2016 | 08/08/16 STATEMENT OF CAPITAL GBP 44002 |
| 06/09/166 September 2016 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES |
| 22/06/1622 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 03/03/163 March 2016 | DIRECTOR APPOINTED MR PHILIP CHARLES FALLOWFIELD BROWN |
| 09/09/159 September 2015 | Annual return made up to 6 September 2015 with full list of shareholders |
| 11/06/1511 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 09/09/149 September 2014 | Annual return made up to 6 September 2014 with full list of shareholders |
| 25/06/1425 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 22/04/1422 April 2014 | Registered office address changed from , 78 Paxton Road, London, W4 2QX, United Kingdom on 2014-04-22 |
| 22/04/1422 April 2014 | REGISTERED OFFICE CHANGED ON 22/04/2014 FROM 78 PAXTON ROAD LONDON W4 2QX UNITED KINGDOM |
| 06/09/136 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW MACKAY PURVES / 08/11/2012 |
| 06/09/136 September 2013 | Annual return made up to 6 September 2013 with full list of shareholders |
| 06/09/136 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PAULINE ELIZABETH PURVES / 08/11/2012 |
| 06/09/136 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MACKAY PURVES / 08/11/2012 |
| 04/07/134 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 13/11/1213 November 2012 | Registered office address changed from , 222 Twickenham Road, Isleworth, Middlesex, TW7 7DR on 2012-11-13 |
| 13/11/1213 November 2012 | REGISTERED OFFICE CHANGED ON 13/11/2012 FROM 222 TWICKENHAM ROAD ISLEWORTH MIDDLESEX TW7 7DR |
| 17/09/1217 September 2012 | Annual return made up to 6 September 2012 with full list of shareholders |
| 21/06/1221 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 16/09/1116 September 2011 | Annual return made up to 6 September 2011 with full list of shareholders |
| 23/06/1123 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 07/09/107 September 2010 | Annual return made up to 6 September 2010 with full list of shareholders |
| 10/03/1010 March 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 07/09/097 September 2009 | RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS |
| 19/08/0919 August 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 22/09/0822 September 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 10/09/0810 September 2008 | RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS |
| 24/09/0724 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 24/09/0724 September 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/09/0721 September 2007 | RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS |
| 07/08/077 August 2007 | REGISTERED OFFICE CHANGED ON 07/08/07 FROM: 6, COSMUR CLOSE LONDON W12 9SF |
| 07/08/077 August 2007 | |
| 19/10/0619 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/09/0625 September 2006 | NEW DIRECTOR APPOINTED |
| 15/09/0615 September 2006 | SECRETARY RESIGNED |
| 15/09/0615 September 2006 | DIRECTOR RESIGNED |
| 15/09/0615 September 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/09/066 September 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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