POSTURITE LIMITED

Company number 02574809 · Monitor this company

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157 filings

Date	Filing
25 Jun 2026	Full accounts made up to 2025-12-31 · 34 pages	View document
17 Jun 2026	Confirmation statement made on 2026-06-09 with no updates · 3 pages	View document
1 May 2026	Termination of appointment of Ian George Fletcher Price as a director on 2026-05-01 · 1 page	View document
20 Apr 2026	Registration of charge 025748090005, created on 2026-04-14 · 7 pages	View document
20 Aug 2025	Full accounts made up to 2024-12-31 · 36 pages	View document
16 Jul 2025	Confirmation statement made on 2025-06-09 with no updates · 3 pages	View document
2 May 2025	Satisfaction of charge 4 in full · 1 page	View document
2 May 2025	Satisfaction of charge 2 in full · 1 page	View document
2 May 2025	Satisfaction of charge 3 in full · 1 page	View document
14 Oct 2024	Full accounts made up to 2023-12-31 · 36 pages	View document
6 Aug 2024	Confirmation statement made on 2024-06-09 with no updates · 3 pages	View document
11 Oct 2023	Full accounts made up to 2022-12-31 · 35 pages	View document
26 Jun 2023	Appointment of Mr Christopher John Foster Jones as a director on 2023-06-26 · 2 pages	View document
21 Jun 2023	Confirmation statement made on 2023-06-09 with no updates · 3 pages	View document
14 Dec 2022	Full accounts made up to 2021-12-31 · 37 pages	View document
21 Dec 2021	Full accounts made up to 2020-12-31 · 41 pages	View document
18 Jun 2021	Confirmation statement made on 2021-06-09 with updates · 5 pages	View document
10 Jul 2020	CONFIRMATION STATEMENT MADE ON 09/06/20, NO UPDATES	View document
24 Apr 2020	FULL ACCOUNTS MADE UP TO 31/12/19	View document
17 Mar 2020	APPOINTMENT TERMINATED, DIRECTOR NIKOLAI ASKAROFF	View document
11 Mar 2020	DIRECTOR APPOINTED MR ANDREW JOHN TOON	View document
11 Mar 2020	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JONES	View document
11 Mar 2020	APPOINTMENT TERMINATED, DIRECTOR GEOFFREY THOMPSON	View document
11 Mar 2020	APPOINTMENT TERMINATED, DIRECTOR JAMES HALL	View document
11 Mar 2020	CESSATION OF IAN GEORGE FLETCHER-PRICE AS A PSC	View document
11 Mar 2020	CESSATION OF DAWN ANN FLETCHER-PRICE AS A PSC	View document
11 Mar 2020	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FELLOWES LTD	View document
11 Mar 2020	DIRECTOR APPOINTED JOHN EVERETT FELLOWES	View document
11 Mar 2020	REGISTERED OFFICE CHANGED ON 11/03/2020 FROM THE MILL BERWICK EAST SUSSEX BN26 6SZ	View document
4 Mar 2020	STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 3	View document
4 Mar 2020	STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 2	View document
13 Jan 2020	STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 4	View document
13 Jan 2020	STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 3	View document
13 Jan 2020	STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 2	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
10 Sep 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR NIKOLAI FAWLEY ASKAROFF / 20/08/2019	View document
10 Jun 2019	CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES	View document
6 Jun 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
20 Nov 2018	PSC'S CHANGE OF PARTICULARS / MR IAN GEORGE FLETCHER-PRICE / 10/07/2017	View document
2 Oct 2018	SECOND FILING OF CONFIRMATION STATEMENT DATED 09/06/2018	View document
11 Sep 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAWN ANN FLETCHER-PRICE	View document
22 Jun 2018	PSC'S CHANGE OF PARTICULARS / MR IAN GEORGE FLETCHER-PRICE / 05/07/2017	View document
22 Jun 2018	09/06/18 STATEMENT OF CAPITAL GBP 1044.100000	View document
21 Jun 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
6 Dec 2017	DIRECTOR'S CHANGE OF PARTICULARS / IAN GEORGE FLETCHER PRICE / 01/12/2017	View document
5 Dec 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ALAN THOMPSON / 01/12/2017	View document
5 Dec 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR NIKOLAI FAWLEY ASKAROFF / 01/12/2017	View document
9 Oct 2017	APPOINTMENT TERMINATED, DIRECTOR MICHAEL FLEMING	View document
1 Aug 2017	DIRECTOR APPOINTED MR MICHELE CORNELIS GERADUS VAN BEEK	View document
26 Jul 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
20 Jul 2017	ALTER ARTICLES 05/07/2017	View document
20 Jul 2017	ARTICLES OF ASSOCIATION	View document
9 Jun 2017	CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES	View document
22 Mar 2017	CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES	View document
10 Oct 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
19 May 2016	RETURN OF PURCHASE OF OWN SHARES	View document
6 May 2016	01/04/16 STATEMENT OF CAPITAL GBP 1044.10	View document
21 Apr 2016	ADOPT ARTICLES 05/04/2016	View document
30 Mar 2016	Annual return made up to 1 March 2016 with full list of shareholders	View document
9 Oct 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
20 Apr 2015	DIRECTOR APPOINTED MR JAMES WILLIAM HALL	View document
20 Apr 2015	Annual return made up to 1 March 2015 with full list of shareholders	View document
20 Apr 2015	DIRECTOR APPOINTED MR CHRISTOPHER JOHN FOSTER JONES	View document
20 Apr 2015	DIRECTOR APPOINTED MR MICHAEL FLEMING	View document
6 Oct 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
17 Mar 2014	Annual return made up to 1 March 2014 with full list of shareholders	View document
19 Sep 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
10 Apr 2013	Annual return made up to 1 March 2013 with full list of shareholders	View document
16 Dec 2012	APPOINTMENT TERMINATED, SECRETARY JONATHAN JONES	View document
16 Dec 2012	APPOINTMENT TERMINATED, DIRECTOR JONATHAN JONES	View document
17 Oct 2012	SECOND FILING WITH MUD 01/03/12 FOR FORM AR01	View document
24 Sep 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
9 Apr 2012	Annual return made up to 1 March 2012 with full list of shareholders	View document
26 Apr 2011	FULL ACCOUNTS MADE UP TO 31/12/10 · 21 pages	View document
7 Mar 2011	Annual return made up to 1 March 2011 with full list of shareholders	View document
7 Mar 2011	DIRECTOR APPOINTED MR GEOFFREY ALAN THOMPSON · 2 pages	View document
16 Mar 2010	Annual return made up to 1 March 2010 with full list of shareholders	View document
16 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / NIKOLAI FAWLEY ASKAROFF / 01/01/2010	View document
2 Mar 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
11 Jun 2009	ARTICLES OF ASSOCIATION	View document
8 Jun 2009	COMPANY NAME CHANGED POSTURITE (UK) LIMITED CERTIFICATE ISSUED ON 09/06/09	View document
13 Mar 2009	RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS	View document
11 Mar 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
25 Feb 2009	RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS	View document
7 Jul 2008	DIRECTOR'S CHANGE OF PARTICULARS / NIKOLAI ASKAROFF / 01/04/2008	View document
21 Feb 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
18 Jan 2008	RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS	View document
13 Mar 2007	RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS	View document
15 Feb 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
31 Oct 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
14 Feb 2006	RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS	View document
8 Feb 2006	S-DIV 28/12/05	View document
2 Feb 2006	NEW DIRECTOR APPOINTED	View document
17 Jan 2006	DIRECTOR RESIGNED	View document
28 Oct 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
13 Jan 2005	RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS	View document
13 Jan 2005	DIRECTOR'S PARTICULARS CHANGED	View document
4 Nov 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
3 Nov 2004	AUDITOR'S RESIGNATION	View document
3 Feb 2004	RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS	View document
3 Feb 2004	REGISTERED OFFICE CHANGED ON 03/02/04 FROM: UNIT 10, DIPLOCKS WAY, HAILSHAM, EAST SUSSEX BN27 3JF	View document
30 Oct 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
7 Aug 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
30 Jul 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
24 Apr 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
16 Apr 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
3 Feb 2003	RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS	View document
25 Apr 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
25 Jan 2002	RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS	View document
20 Dec 2001	ALTERATION TO MEMORANDUM AND ARTICLES	View document
25 Sep 2001	NEW SECRETARY APPOINTED	View document
25 Sep 2001	SECRETARY RESIGNED	View document
14 Sep 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
31 Jan 2001	DIRECTOR'S PARTICULARS CHANGED	View document
31 Jan 2001	RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS	View document
13 Apr 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99	View document
9 Feb 2000	RETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS	View document
28 Sep 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98	View document
24 Sep 1999	NC INC ALREADY ADJUSTED 02/09/99	View document
24 Sep 1999	ADOPT MEM AND ARTS 02/09/99	View document
24 Sep 1999	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
24 Sep 1999	£ NC 21000/26000 02/09/	View document
12 Apr 1999	REGISTERED OFFICE CHANGED ON 12/04/99 FROM: GARTH COTTAGE, BODLE STREET GREEN, EAST SUSSEX, BN27 4UA	View document
15 Feb 1999	DIRECTOR'S PARTICULARS CHANGED	View document
15 Feb 1999	RETURN MADE UP TO 17/01/99; FULL LIST OF MEMBERS	View document
15 Feb 1999	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
9 Dec 1998	NEW DIRECTOR APPOINTED	View document
7 Apr 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
5 Mar 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97	View document
4 Feb 1998	RETURN MADE UP TO 17/01/98; FULL LIST OF MEMBERS	View document
14 Aug 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96	View document
27 Jan 1997	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/12/96	View document
27 Jan 1997	RETURN MADE UP TO 17/01/97; FULL LIST OF MEMBERS	View document
27 Jan 1997	NC INC ALREADY ADJUSTED 16/12/96	View document
27 Jan 1997	DISAPPLICATION OF PRE-EMPTION RIGHTS 16/12/96	View document
27 Jan 1997	VARYING SHARE RIGHTS AND NAMES 16/12/96	View document
27 Jan 1997	£ NC 5000/21000 16/12/96	View document
12 Nov 1996	DIRECTOR'S PARTICULARS CHANGED	View document
30 May 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95	View document
10 Jan 1996	RETURN MADE UP TO 17/01/96; NO CHANGE OF MEMBERS	View document
6 Sep 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94	View document
24 Mar 1995	RETURN MADE UP TO 17/01/95; FULL LIST OF MEMBERS	View document
30 Oct 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93	View document
13 Oct 1994	AUDITOR'S RESIGNATION	View document
16 Jan 1994	RETURN MADE UP TO 17/01/94; NO CHANGE OF MEMBERS	View document
14 May 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
3 Mar 1993	RETURN MADE UP TO 17/01/93; NO CHANGE OF MEMBERS	View document
1 Sep 1992	NEW SECRETARY APPOINTED	View document
1 Sep 1992	NEW DIRECTOR APPOINTED	View document
1 Sep 1992	NEW DIRECTOR APPOINTED	View document
1 Sep 1992	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
1 Sep 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
1 Sep 1992	RETURN MADE UP TO 17/01/92; FULL LIST OF MEMBERS	View document
5 Sep 1991	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	View document
22 Jan 1991	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
22 Jan 1991	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
17 Jan 1991	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document