PRISTINE PLANT LIMITED

Company number 06024823 ·

Active

70 filings

Date Filing
29 May 2026 Micro company accounts made up to 2025-08-31 · 4 pages View document
17 Dec 2025 Confirmation statement made on 2025-12-11 with updates · 5 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
6 Jun 2025 Micro company accounts made up to 2024-12-31 · 5 pages View document
6 Jun 2025 Current accounting period shortened from 2025-12-31 to 2025-08-31 · 1 page View document
28 Apr 2025 Memorandum and Articles of Association · 14 pages View document
28 Apr 2025 Resolutions · 2 pages View document
17 Apr 2025 Statement of capital following an allotment of shares on 2025-04-16 · 3 pages View document
17 Apr 2025 Appointment of Mr David Wallace as a director on 2025-04-16 · 2 pages View document
17 Apr 2025 Appointment of Mr Mark Hufton as a director on 2025-04-16 · 2 pages View document
14 Jan 2025 Confirmation statement made on 2024-12-11 with updates · 5 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
8 Aug 2024 Micro company accounts made up to 2023-12-31 · 5 pages View document
20 May 2024 Change of details for Mark Hufton as a person with significant control on 2024-05-20 · 2 pages View document
20 May 2024 Change of details for Michelle Hufton as a person with significant control on 2024-05-20 · 2 pages View document
2 Jan 2024 Confirmation statement made on 2023-12-11 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
29 Sep 2023 Micro company accounts made up to 2022-12-31 · 6 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
12 Dec 2022 Confirmation statement made on 2022-12-11 with no updates · 3 pages View document
26 Sep 2022 Micro company accounts made up to 2021-12-31 · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
17 Dec 2021 Confirmation statement made on 2021-12-11 with updates · 5 pages View document
27 Nov 2021 Micro company accounts made up to 2020-12-31 · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
18 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
16 Dec 2020 CONFIRMATION STATEMENT MADE ON 11/12/20, WITH UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
14 Dec 2019 CONFIRMATION STATEMENT MADE ON 11/12/19, WITH UPDATES View document
7 Aug 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
12 Dec 2018 CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES View document
28 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
13 Dec 2017 CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES View document
13 Dec 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNAMARIE WALLACE View document
13 Dec 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID WALLACE View document
13 Dec 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHELLE HUFTON View document
13 Dec 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK HUFTON View document
13 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
12 Dec 2016 CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES View document
24 Jun 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
3 Feb 2016 DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE CATHERINE HUFTON / 01/01/2016 View document
21 Dec 2015 Annual return made up to 11 December 2015 with full list of shareholders View document
8 Jul 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
19 Dec 2014 Annual return made up to 11 December 2014 with full list of shareholders View document
30 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
20 Dec 2013 Annual return made up to 11 December 2013 with full list of shareholders View document
2 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
5 Jan 2013 Annual return made up to 11 December 2012 with full list of shareholders View document
21 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
9 Jan 2012 DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE CATHERINE HUFTON / 08/12/2011 View document
9 Jan 2012 DIRECTOR'S CHANGE OF PARTICULARS / ANNAMARIE WALLACE / 08/12/2011 View document
9 Jan 2012 Annual return made up to 11 December 2011 with full list of shareholders View document
17 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
10 Jan 2011 SECRETARY'S CHANGE OF PARTICULARS / ANNAMARIE WALLACE / 11/12/2010 View document
10 Jan 2011 Annual return made up to 11 December 2010 with full list of shareholders View document
29 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
23 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANNAMARIE WALLACE / 11/12/2009 View document
23 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE CATHERINE HUFTON / 11/12/2009 View document
23 Dec 2009 Annual return made up to 11 December 2009 with full list of shareholders View document
22 Jul 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
12 Jan 2009 RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS View document
30 Jul 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
7 Jan 2008 RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS View document
7 Aug 2007 NC INC ALREADY ADJUSTED 16/07/07 View document
7 Aug 2007 £ NC 100/1000 16/07/0 View document
7 Aug 2007 VARYING SHARE RIGHTS AND NAMES View document
7 Aug 2007 SHA DIV BY DIR ANY TIME 16/07/07 View document
11 Dec 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document