CompaniesInTheUK

POSITIVE PURCHASING LIMITED

Company number 04756992 ·

Active

111 filings

Date Filing
7 Apr 2026 Confirmation statement made on 2026-03-19 with updates · 6 pages View document
3 Apr 2026 Director's details changed for Jonathan Obrien on 2026-03-19 · 2 pages View document
22 Sep 2025 Total exemption full accounts made up to 2025-05-31 · 9 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
19 Mar 2025 Confirmation statement made on 2025-03-19 with updates · 6 pages View document
23 Jan 2025 Total exemption full accounts made up to 2024-05-31 · 9 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
7 May 2024 Termination of appointment of Marcus Anthony Evans as a director on 2024-04-24 · 1 page View document
15 Apr 2024 Confirmation statement made on 2024-04-01 with no updates · 3 pages View document
12 Dec 2023 Total exemption full accounts made up to 2023-05-31 · 9 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
4 Apr 2023 Confirmation statement made on 2023-04-01 with no updates · 3 pages View document
24 Feb 2023 Total exemption full accounts made up to 2022-05-31 · 10 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
1 Apr 2022 Director's details changed for Mr Iain Fraser Anderson on 2022-04-01 · 2 pages View document
1 Apr 2022 Confirmation statement made on 2022-04-01 with no updates · 3 pages View document
20 Jan 2022 Total exemption full accounts made up to 2021-05-31 · 13 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
22 Feb 2021 31/05/20 TOTAL EXEMPTION FULL View document
15 Oct 2020 REGISTERED OFFICE CHANGED ON 15/10/2020 FROM UNITS 1 & 2 GROUND FLOOR LEVEL 1 MILLS BAKERY ROYAL WILLIAM YARD PLYMOUTH PL1 3GE View document
29 Jun 2020 DIRECTOR APPOINTED MR IAIN FRASER ANDERSON View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
24 Apr 2020 CONFIRMATION STATEMENT MADE ON 24/04/20, WITH UPDATES View document
21 Oct 2019 APPOINTMENT TERMINATED, DIRECTOR BERTRAM NORTHMORE View document
9 Oct 2019 31/05/19 TOTAL EXEMPTION FULL View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
17 May 2019 CONFIRMATION STATEMENT MADE ON 08/05/19, WITH UPDATES View document
22 Jan 2019 31/05/18 TOTAL EXEMPTION FULL View document
14 Aug 2018 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN OBRIEN / 14/08/2018 View document
11 Jun 2018 CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
16 May 2018 DIRECTOR APPOINTED MRS TERESA MARIE NORTHMORE View document
3 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN OBRIEN / 02/05/2018 View document
3 Apr 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR BERTRAM ANDREW NORTHMORE / 03/04/2018 View document
26 Feb 2018 31/05/17 TOTAL EXEMPTION FULL View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
9 May 2017 CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES View document
24 Apr 2017 APPOINTMENT TERMINATED, DIRECTOR MARK HUBBARD View document
28 Feb 2017 Annual accounts, small company total exemption, made up to 31 May 2016 View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
9 May 2016 Annual return made up to 8 May 2016 with full list of shareholders View document
13 Jan 2016 Annual accounts, small company total exemption, made up to 31 May 2015 View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
27 May 2015 Annual return made up to 8 May 2015 with full list of shareholders View document
10 Mar 2015 Annual accounts, small company total exemption, made up to 31 May 2014 View document
3 Dec 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR BERTRUM ANDREW NORTHMORE / 16/05/2014 View document
3 Dec 2014 DIRECTOR APPOINTED MR MARCUS ANTHONY EVANS View document
4 Jul 2014 DIRECTOR APPOINTED MR MARK IAN HUBBARD View document
2 Jun 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
2 Jun 2014 SECRETARY APPOINTED MRS TERESA MARIE NORTHMORE View document
2 Jun 2014 Annual return made up to 8 May 2014 with full list of shareholders View document
2 Jun 2014 DIRECTOR APPOINTED MR BERTRUM ANDREW NORTHMORE View document
2 Jun 2014 APPOINTMENT TERMINATED, SECRETARY JONATHAN O`BRIEN View document
2 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR MARK HUBBARD View document
7 Feb 2014 Annual accounts, small company total exemption, made up to 31 May 2013 View document
20 May 2013 Annual return made up to 8 May 2013 with full list of shareholders View document
22 Feb 2013 Annual accounts, small company total exemption, made up to 31 May 2012 View document
6 Aug 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
26 Jul 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
26 Jul 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
26 Jul 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
26 Jul 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View document
18 Jun 2012 Annual return made up to 8 May 2012 with full list of shareholders View document
14 Feb 2012 Annual accounts, small company total exemption, made up to 31 May 2011 View document
10 May 2011 Annual return made up to 8 May 2011 with full list of shareholders View document
10 May 2011 REGISTERED OFFICE CHANGED ON 10/05/2011 FROM C/O POSITIVE PURCHASING LIMITED UNITS 1 & 2 GROUND FLOOR LEVEL 1 MILLS BAKERY ROYAL WILLIAM YARD PLYMOUTH PL1 3GE UNITED KINGDOM View document
9 May 2011 REGISTERED OFFICE CHANGED ON 09/05/2011 FROM UNIT 9 LYNHER BUILDING QUEEN ANNE BATTERY PLYMOUTH DEVON PL4 0LP View document
16 Apr 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
28 Feb 2011 Annual accounts, small company total exemption, made up to 31 May 2010 View document
9 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN OBRIEN / 08/05/2010 View document
9 Jul 2010 Annual return made up to 8 May 2010 with full list of shareholders View document
9 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK HUBBARD / 08/05/2010 View document
11 Jun 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
5 Mar 2010 SUB-DIVISION 22/12/09 View document
1 Mar 2010 Annual accounts, small company total exemption, made up to 31 May 2009 View document
18 Feb 2010 ADOPT ARTICLES 22/12/2009 View document
23 Jun 2009 RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS View document
6 Feb 2009 Annual accounts, small company total exemption, made up to 31 May 2008 View document
12 Dec 2008 GBP IC 900/800 24/11/08 GBP SR 100@1=100 View document
10 Dec 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
3 Oct 2008 GBP IC 1000/900 08/05/08 GBP SR 100@1=100 View document
30 Sep 2008 RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS View document
2 Sep 2008 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
16 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 View document
31 Oct 2007 REGISTERED OFFICE CHANGED ON 31/10/07 FROM: RIVERFORD BUILDINGS 25-27 ESTOVER CLOSE ESTOVER PLYMOUTH DEVON PL6 7PL View document
6 Jul 2007 PARTICULARS OF MORTGAGE/CHARGE View document
27 Jun 2007 PARTICULARS OF MORTGAGE/CHARGE View document
13 Jun 2007 RETURN MADE UP TO 08/05/07; NO CHANGE OF MEMBERS View document
17 Jan 2007 £ NC 45000/95000 20/12/06 View document
17 Jan 2007 NC INC ALREADY ADJUSTED 20/12/06 View document
17 Jan 2007 VARYING SHARE RIGHTS AND NAMES View document
6 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 View document
30 Jun 2006 RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS View document
14 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 View document
25 Jan 2006 REGISTERED OFFICE CHANGED ON 25/01/06 FROM: MARK HOLT & CO MARINE BUILDING VICTORIA WHARF PLYMOUTH DEVON PL4 0RF View document
29 Jun 2005 DIRECTOR'S PARTICULARS CHANGED View document
29 Jun 2005 DIRECTOR'S PARTICULARS CHANGED View document
29 Jun 2005 RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS View document
29 Apr 2005 SECRETARY RESIGNED View document
29 Apr 2005 NEW SECRETARY APPOINTED View document
11 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 View document
11 Jan 2005 NC INC ALREADY ADJUSTED 19/11/04 View document
11 Jan 2005 £ NC 1000/45000 19/11/ View document
11 Jan 2005 REGISTERED OFFICE CHANGED ON 11/01/05 FROM: BRITANNIC HOUSE 51 NORTH HILL PLYMOUTH DEVON PL4 8HZ View document
6 Jul 2004 RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS View document
17 May 2003 NEW DIRECTOR APPOINTED View document
17 May 2003 NEW SECRETARY APPOINTED View document
17 May 2003 DIRECTOR RESIGNED View document
17 May 2003 NEW DIRECTOR APPOINTED View document
17 May 2003 SECRETARY RESIGNED View document
8 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document