ESSENTIALLY PURE LIMITED

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Company Documents

DateDescription
11/04/1411 April 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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08/07/138 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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28/05/1328 May 2013 Annual return made up to 14 April 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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10/12/1210 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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05/06/125 June 2012 SECRETARY APPOINTED MR ROLLO MICHAEL TREVOR CLIVE BURGESS

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05/06/125 June 2012 DIRECTOR APPOINTED MR ROLLO MICHAEL BURGESS

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05/06/125 June 2012 APPOINTMENT TERMINATED, DIRECTOR MARK PARTRIDGE

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05/06/125 June 2012 APPOINTMENT TERMINATED, SECRETARY MARK PARTRIDGE

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29/05/1229 May 2012 Annual return made up to 14 April 2012 with full list of shareholders

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28/05/1228 May 2012 SECRETARY'S CHANGE OF PARTICULARS / MARK RICHARD PARTRIDGE / 01/05/2012

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28/05/1228 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARD PARTRIDGE / 01/05/2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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16/12/1116 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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15/04/1115 April 2011 Annual return made up to 14 April 2011 with full list of shareholders

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17/10/1017 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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22/07/1022 July 2010 Annual accounts small company total exemption made up to 31 March 2009

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05/06/105 June 2010 DISS40 (DISS40(SOAD))

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04/06/104 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MICHAEL JARDINE / 14/04/2010

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04/06/104 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARD PARTRIDGE / 14/04/2010

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04/06/104 June 2010 Annual return made up to 14 April 2010 with full list of shareholders

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04/05/104 May 2010 FIRST GAZETTE

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26/06/0926 June 2009 RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS

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26/06/0926 June 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK PARTRIDGE / 01/01/2009

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09/01/099 January 2009 31/03/08 TOTAL EXEMPTION FULL

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30/06/0830 June 2008 RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS

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30/06/0830 June 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK PARTRIDGE / 01/01/2008

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30/06/0830 June 2008 RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS

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07/01/087 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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05/12/065 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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18/08/0618 August 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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18/08/0618 August 2006 RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS

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14/12/0514 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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26/04/0526 April 2005 RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS

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19/05/0419 May 2004 ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05

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19/05/0419 May 2004 DIRECTOR'S PARTICULARS CHANGED

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14/04/0414 April 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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