PUREVER COLDKIT UK LTD
Company number 05387304 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 19 Aug 2026 | Confirmation statement made on 2026-08-15 with no updates · 3 pages | View document |
| 23 Feb 2026 | Accounts for a small company made up to 2024-12-31 · 8 pages | View document |
| 19 Aug 2025 | Confirmation statement made on 2025-08-15 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 26 Sep 2024 | Change of details for Purever Industries Uk Ltd as a person with significant control on 2024-09-26 · 2 pages | View document |
| 28 Aug 2024 | Registered office address changed from Unit 1 Cambrian Industrial Estate West Side Coedcae Lane Pontyclun Mid Glamorgan CF72 9EX to Unit 5 Parc Busnes Edwards Llantrisant Pontyclun CF72 8QZ on 2024-08-28 · 1 page | View document |
| 21 Aug 2024 | Confirmation statement made on 2024-08-15 with no updates · 3 pages | View document |
| 15 May 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 22 Nov 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 20 Sep 2023 | Confirmation statement made on 2023-08-15 with no updates · 3 pages | View document |
| 5 Jan 2023 | Compulsory strike-off action has been discontinued | View document |
| 5 Jan 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 5 Jan 2023 | Compulsory strike-off action has been discontinued | View document |
| 5 Jan 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 4 Jan 2023 | Confirmation statement made on 2022-08-15 with no updates · 3 pages | View document |
| 4 Jan 2023 | Confirmation statement made on 2021-10-04 with no updates · 3 pages | View document |
| 27 Dec 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 27 Dec 2022 | First Gazette notice for compulsory strike-off | View document |
| 11 Oct 2022 | Total exemption full accounts made up to 2021-12-31 · 8 pages | View document |
| 2 Oct 2021 | Total exemption full accounts made up to 2020-12-31 · 8 pages | View document |
| 1 Oct 2021 | Confirmation statement made on 2021-08-15 with no updates · 3 pages | View document |
| 27 Aug 2020 | CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES | View document |
| 22 Apr 2020 | CONFIRMATION STATEMENT MADE ON 15/08/19, WITH UPDATES | View document |
| 10 Jan 2020 | PSC'S CHANGE OF PARTICULARS / PUREVER NEGOCIOS E GESTAO SGPS S.A / 31/12/2019 | View document |
| 30 Jul 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 18 Mar 2019 | CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 16 Aug 2018 | 16/08/18 STATEMENT OF CAPITAL GBP 195105 | View document |
| 1 Aug 2018 | SOLVENCY STATEMENT DATED 29/03/18 | View document |
| 1 Aug 2018 | REDUCE ISSUED CAPITAL 12/03/2018 | View document |
| 1 Aug 2018 | STATEMENT BY DIRECTORS | View document |
| 31 Jul 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 10/03/2017 | View document |
| 5 Apr 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 26 Mar 2018 | CONFIRMATION STATEMENT MADE ON 10/03/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 17 May 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 22 Mar 2017 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 7 Jul 2016 | 17/06/16 STATEMENT OF CAPITAL GBP 195105 | View document |
| 26 Jun 2016 | 17/06/16 STATEMENT OF CAPITAL GBP 104895 | View document |
| 7 Apr 2016 | Annual return made up to 10 March 2016 with full list of shareholders | View document |
| 1 Apr 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 28 Jul 2015 | SECOND FILING WITH MUD 10/03/15 FOR FORM AR01 | View document |
| 26 Apr 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 2 Apr 2015 | REGISTERED OFFICE CHANGED ON 02/04/2015 FROM UNIT 1 CAMBRIAN INDUSTRIAL ESTATE WEST SIDE COEDCAE LANE PONTYCLUN MID GLAMORGAN CF72 9EX WALES | View document |
| 2 Apr 2015 | Annual return made up to 10 March 2015 with full list of shareholders | View document |
| 12 Jan 2015 | REGISTERED OFFICE CHANGED ON 12/01/2015 FROM UNIT 3 STEWART ROAD KINGSLAND BUSINESS PARK BASINGSTOKE HAMPSHIRE RG24 8NF | View document |
| 7 Oct 2014 | DIRECTOR APPOINTED MR ANTHONY PONSFORD | View document |
| 22 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 22 Aug 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 13 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM QUAIL | View document |
| 27 Mar 2014 | Annual return made up to 10 March 2014 with full list of shareholders | View document |
| 20 Sep 2013 | 01/07/13 STATEMENT OF CAPITAL GBP 3 | View document |
| 18 Sep 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 18 Sep 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 8 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 12 Mar 2013 | Annual return made up to 10 March 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 24 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 13 Mar 2012 | Annual return made up to 10 March 2012 with full list of shareholders | View document |
| 30 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 22 Mar 2011 | Annual return made up to 10 March 2011 with full list of shareholders | View document |
| 22 Mar 2011 | REGISTERED OFFICE CHANGED ON 22/03/2011 FROM UNIT 9 BILTON ROAD KINGSLAND BUSINESS PARK BASINGSTOKE HAMPSHIRE RG24 8LJ | View document |
| 22 Mar 2011 | REGISTERED OFFICE CHANGED ON 22/03/2011 FROM UNIT 3 STEWART ROAD KINGSLAND BUSINESS PARK BASINGSTOKE HAMPSHIRE RG24 8NF ENGLAND | View document |
| 16 Jun 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 · 4 pages | View document |
| 6 Apr 2010 | Annual return made up to 10 March 2010 with full list of shareholders | View document |
| 24 Mar 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 16 Mar 2009 | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS | View document |
| 12 Mar 2009 | APPOINTMENT TERMINATED SECRETARY WMK ACCOUNTING SERVICES LTD | View document |
| 29 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 30 Jun 2008 | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS | View document |
| 8 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 4 Apr 2007 | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS | View document |
| 15 Mar 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 15 Mar 2007 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 | View document |
| 4 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jun 2006 | RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS | View document |
| 11 Apr 2006 | REGISTERED OFFICE CHANGED ON 11/04/06 FROM: UNIT C, THE LODDON CENTRE STROUDLEY ROAD OFF WADE ROAD, BASINGSTOKE HAMPSHIRE RG24 8FL | View document |
| 28 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 4 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Feb 2006 | NEW SECRETARY APPOINTED | View document |
| 9 Feb 2006 | SECRETARY RESIGNED | View document |
| 10 Mar 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |