PURWILLS DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 New | Total exemption full accounts made up to 2024-09-30 |
| 27/11/2427 November 2024 | Confirmation statement made on 2024-11-18 with no updates |
| 02/07/242 July 2024 | Total exemption full accounts made up to 2023-09-30 |
| 21/11/2321 November 2023 | Confirmation statement made on 2023-11-18 with no updates |
| 17/06/2317 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 24/11/2224 November 2022 | Confirmation statement made on 2022-11-18 with no updates |
| 25/11/2125 November 2021 | Confirmation statement made on 2021-11-18 with no updates |
| 02/07/212 July 2021 | Total exemption full accounts made up to 2020-09-30 |
| 03/07/203 July 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 18/11/1918 November 2019 | CONFIRMATION STATEMENT MADE ON 18/11/19, NO UPDATES |
| 24/09/1924 September 2019 | DIRECTOR APPOINTED MRS FIONA ALISON STOCKWELL |
| 24/09/1924 September 2019 | DIRECTOR APPOINTED MR MARTIN IAN DACK |
| 08/07/198 July 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 13/01/1913 January 2019 | CONFIRMATION STATEMENT MADE ON 18/11/18, WITH UPDATES |
| 18/06/1818 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 24/05/1824 May 2018 | 24/05/18 STATEMENT OF CAPITAL GBP 4000 |
| 24/05/1824 May 2018 | STATEMENT BY DIRECTORS |
| 24/05/1824 May 2018 | SOLVENCY STATEMENT DATED 09/05/18 |
| 24/05/1824 May 2018 | REDUCE ISSUED CAPITAL 10/05/2018 |
| 09/05/189 May 2018 | APPOINTMENT TERMINATED, DIRECTOR GARETH MILLER |
| 29/12/1729 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN LAWSON HARRIS |
| 29/12/1729 December 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 29/12/2017 |
| 29/12/1729 December 2017 | CONFIRMATION STATEMENT MADE ON 18/11/17, WITH UPDATES |
| 01/08/171 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH MILLER / 01/08/2017 |
| 20/06/1720 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARDS DANIELS / 20/06/2017 |
| 09/06/179 June 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 16/12/1616 December 2016 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES |
| 06/06/166 June 2016 | 30/09/15 TOTAL EXEMPTION FULL |
| 09/12/159 December 2015 | Annual return made up to 18 November 2015 with full list of shareholders |
| 06/06/156 June 2015 | 30/09/14 TOTAL EXEMPTION FULL |
| 15/12/1415 December 2014 | Annual return made up to 18 November 2014 with full list of shareholders |
| 05/09/145 September 2014 | CHANGE CORPORATE AS SECRETARY |
| 24/06/1424 June 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 21/05/1421 May 2014 | DIRECTOR APPOINTED MR GARETH MILLER |
| 21/05/1421 May 2014 | APPOINTMENT TERMINATED, DIRECTOR OLIVER ELLINGHAM |
| 10/04/1410 April 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 |
| 09/04/149 April 2014 | REGISTERED OFFICE CHANGED ON 09/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE |
| 21/01/1421 January 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVEN OLIVER |
| 21/01/1421 January 2014 | DIRECTOR APPOINTED MR STEPHEN RICHARDS DANIELS |
| 16/12/1316 December 2013 | Annual return made up to 18 November 2013 with full list of shareholders |
| 17/09/1317 September 2013 | DIRECTOR APPOINTED MR OLIVER BERNARD ELLINGHAM |
| 05/08/135 August 2013 | SOLVENCY STATEMENT DATED 12/07/13 |
| 05/08/135 August 2013 | REDUCE ISSUED CAPITAL 19/07/2013 |
| 05/08/135 August 2013 | 05/08/13 STATEMENT OF CAPITAL GBP 8500 |
| 05/08/135 August 2013 | STATEMENT BY DIRECTORS |
| 11/07/1311 July 2013 | APPOINTMENT TERMINATED, DIRECTOR OLIVER ELLINGHAM |
| 17/05/1317 May 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 16/04/1316 April 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK CROWTHER |
| 16/04/1316 April 2013 | DIRECTOR APPOINTED MR OLIVER BERNARD ELLINGHAM |
| 05/12/125 December 2012 | Annual return made up to 18 November 2012 with full list of shareholders |
| 08/05/128 May 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 20/12/1120 December 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID FOSTER |
| 20/12/1120 December 2011 | Annual return made up to 18 November 2011 with full list of shareholders |
| 30/11/1130 November 2011 | DIRECTOR APPOINTED MR DAVID MARTIN FOSTER |
| 30/11/1130 November 2011 | DIRECTOR APPOINTED MR MARK CROWTHER |
| 25/11/1125 November 2011 | APPOINTMENT TERMINATED, DIRECTOR OLIVER ELLINGHAM |
| 23/11/1123 November 2011 | SECOND FILING FOR FORM CH04 |
| 07/11/117 November 2011 | CHANGE CORPORATE AS SECRETARY |
| 28/09/1128 September 2011 | CURREXT FROM 31/03/2011 TO 30/09/2011 |
| 13/09/1113 September 2011 | APPOINTMENT TERMINATED, DIRECTOR EDWARD PORTEOUS |
| 13/09/1113 September 2011 | DIRECTOR APPOINTED MR OLIVER BERNARD ELLINGHAM |
| 26/04/1126 April 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 |
| 04/04/114 April 2011 | CHANGE CORPORATE AS SECRETARY |
| 01/04/111 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 25/02/2011 |
| 31/03/1131 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 25/02/2011 |
| 03/03/113 March 2011 | REGISTERED OFFICE CHANGED ON 03/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT |
| 22/11/1022 November 2010 | Annual return made up to 18 November 2010 with full list of shareholders |
| 29/10/1029 October 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 23/08/1023 August 2010 | DIRECTOR APPOINTED MR EDWARD MACGREGOR PORTEOUS |
| 11/05/1011 May 2010 | SOLVENCY STATEMENT DATED 29/03/10 |
| 11/05/1011 May 2010 | REDUCE ISSUED CAPITAL 12/04/2010 |
| 11/05/1011 May 2010 | STATEMENT BY DIRECTORS |
| 11/05/1011 May 2010 | 11/05/10 STATEMENT OF CAPITAL GBP 12500 |
| 11/05/1011 May 2010 | £7500 CANCELLED FROMSHARE PREM A/C 12/04/2010 |
| 18/03/1018 March 2010 | APPOINTMENT TERMINATED, DIRECTOR EDWARD PORTEOUS |
| 03/12/093 December 2009 | Annual return made up to 18 November 2009 with full list of shareholders |
| 20/10/0920 October 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 15/10/2009 |
| 15/05/0915 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN OLIVER / 14/05/2009 |
| 08/12/088 December 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 18/11/0818 November 2008 | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS |
| 11/07/0811 July 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID AGNEW |
| 30/11/0730 November 2007 | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS |
| 30/11/0730 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/11/0726 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 23/07/0723 July 2007 | NEW DIRECTOR APPOINTED |
| 20/07/0720 July 2007 | DIRECTOR RESIGNED |
| 19/04/0719 April 2007 | S366A DISP HOLDING AGM 18/01/07 |
| 15/12/0615 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 22/11/0622 November 2006 | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS |
| 29/09/0629 September 2006 | NEW DIRECTOR APPOINTED |
| 28/09/0628 September 2006 | DIRECTOR RESIGNED |
| 11/05/0611 May 2006 | SECRETARY RESIGNED |
| 11/05/0611 May 2006 | NEW SECRETARY APPOINTED |
| 02/02/062 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 04/01/064 January 2006 | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS |
| 16/06/0516 June 2005 | NEW SECRETARY APPOINTED |
| 15/06/0515 June 2005 | SECRETARY RESIGNED |
| 21/01/0521 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 14/12/0414 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 07/12/047 December 2004 | RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS |
| 19/02/0419 February 2004 | NEW SECRETARY APPOINTED |
| 21/01/0421 January 2004 | SECRETARY RESIGNED |
| 06/01/046 January 2004 | RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS |
| 10/11/0310 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 16/09/0316 September 2003 | REGISTERED OFFICE CHANGED ON 16/09/03 FROM: 12 APPOLD STREET LONDON EC2A 2AA |
| 28/02/0328 February 2003 | SECRETARY'S PARTICULARS CHANGED |
| 10/02/0310 February 2003 | NEW SECRETARY APPOINTED |
| 23/01/0323 January 2003 | SECRETARY RESIGNED |
| 30/12/0230 December 2002 | RETURN MADE UP TO 18/11/02; NO CHANGE OF MEMBERS |
| 21/10/0221 October 2002 | SECRETARY'S PARTICULARS CHANGED |
| 01/08/021 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 17/01/0217 January 2002 | NEW DIRECTOR APPOINTED |
| 24/12/0124 December 2001 | DIRECTOR RESIGNED |
| 20/12/0120 December 2001 | SECRETARY'S PARTICULARS CHANGED |
| 26/11/0126 November 2001 | RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS |
| 28/10/0128 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 01/12/001 December 2000 | RETURN MADE UP TO 18/11/00; NO CHANGE OF MEMBERS |
| 17/11/0017 November 2000 | SECRETARY'S PARTICULARS CHANGED |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 08/09/008 September 2000 | SECRETARY RESIGNED |
| 07/09/007 September 2000 | NEW SECRETARY APPOINTED |
| 17/05/0017 May 2000 | SECRETARY RESIGNED |
| 24/12/9924 December 1999 | RETURN MADE UP TO 18/11/99; NO CHANGE OF MEMBERS |
| 13/09/9913 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 13/09/9913 September 1999 | ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/03/99 |
| 12/01/9912 January 1999 | RETURN MADE UP TO 18/11/98; FULL LIST OF MEMBERS |
| 12/01/9912 January 1999 | NEW DIRECTOR APPOINTED |
| 30/09/9830 September 1998 | NEW SECRETARY APPOINTED |
| 14/09/9814 September 1998 | NEW DIRECTOR APPOINTED |
| 06/08/986 August 1998 | COMPANY NAME CHANGED KEN WHITE DEVELOPMENTS 1997 LIMI TED CERTIFICATE ISSUED ON 07/08/98 |
| 17/07/9817 July 1998 | NEW DIRECTOR APPOINTED |
| 25/03/9825 March 1998 | NEW SECRETARY APPOINTED |
| 25/03/9825 March 1998 | NEW DIRECTOR APPOINTED |
| 08/12/978 December 1997 | SECRETARY RESIGNED |
| 08/12/978 December 1997 | DIRECTOR RESIGNED |
| 08/12/978 December 1997 | REGISTERED OFFICE CHANGED ON 08/12/97 FROM: 3RD FLOOR 19 PHIPP STREET LONDON EC2A 4NP |
| 05/12/975 December 1997 | £ NC 1000/500000 18/11/97 |
| 05/12/975 December 1997 | ADOPT MEM AND ARTS 18/11/97 |
| 05/12/975 December 1997 | S-DIV 18/11/97 |
| 28/11/9728 November 1997 | COMPANY NAME CHANGED LIBRAFAME LIMITED CERTIFICATE ISSUED ON 01/12/97 |
| 18/11/9718 November 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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