PURDY CONTRACTS LIMITED
Company Documents
Date | Description |
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17/07/2517 July 2025 New | Change of details for Kinovo Plc as a person with significant control on 2025-07-17 |
16/01/2516 January 2025 | Confirmation statement made on 2025-01-06 with no updates |
19/09/2419 September 2024 | Full accounts made up to 2024-03-31 |
23/01/2423 January 2024 | Second filing of Confirmation Statement dated 2022-01-06 |
19/01/2419 January 2024 | Confirmation statement made on 2024-01-06 with no updates |
18/01/2418 January 2024 | Director's details changed for John Lord on 2021-02-01 |
28/09/2328 September 2023 | Full accounts made up to 2023-03-31 |
18/01/2318 January 2023 | Confirmation statement made on 2023-01-06 with no updates |
06/01/236 January 2023 | Full accounts made up to 2022-03-31 |
06/01/226 January 2022 | Confirmation statement made on 2022-01-06 with no updates |
30/09/2130 September 2021 | Full accounts made up to 2021-03-31 |
24/09/2124 September 2021 | Termination of appointment of Dennis Peter Pickett as a director on 2021-09-23 |
25/08/2025 August 2020 | FULL ACCOUNTS MADE UP TO 31/03/20 |
19/05/2019 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018302830006 |
19/05/2019 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018302830005 |
30/04/2030 April 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES |
06/01/206 January 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 |
05/12/195 December 2019 | PSC'S CHANGE OF PARTICULARS / BILBY PLC / 11/07/2019 |
11/07/1911 July 2019 | CORPORATE SECRETARY APPOINTED ONE ADVISORY LIMITED |
02/05/192 May 2019 | CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES |
17/04/1917 April 2019 | DIRECTOR APPOINTED MR DAVID MICHAEL ALEXANDER BULLEN |
05/04/195 April 2019 | DIRECTOR APPOINTED MR CLIVE JONATHAN LOVETT |
05/04/195 April 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID ELLINGHAM |
29/10/1829 October 2018 | DIRECTOR APPOINTED JOHN LORD |
22/10/1822 October 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
13/09/1813 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / LEE VENEBLES / 13/09/2018 |
11/09/1811 September 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIP COPOLO |
08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES |
17/08/1717 August 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
09/05/179 May 2017 | CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES |
19/04/1719 April 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN HORLOCK |
13/02/1713 February 2017 | APPOINTMENT TERMINATED, SECRETARY KATIE O'REILLY |
03/01/173 January 2017 | APPOINTMENT TERMINATED, DIRECTOR KATIE O'REILLY |
17/09/1617 September 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
26/07/1626 July 2016 | APPOINTMENT TERMINATED, DIRECTOR GARY BRUCE |
14/06/1614 June 2016 | PREVEXT FROM 31/12/2015 TO 31/03/2016 |
26/05/1626 May 2016 | Annual return made up to 2 May 2016 with full list of shareholders |
24/05/1624 May 2016 | SECRETARY APPOINTED KATIE O'REILLY |
24/05/1624 May 2016 | APPOINTMENT TERMINATED, SECRETARY JOHN HORLOCK |
07/04/167 April 2016 | DIRECTOR APPOINTED MRS KATIE O'REILLY |
15/10/1515 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
13/10/1513 October 2015 | PREVSHO FROM 31/03/2015 TO 31/12/2014 |
30/07/1530 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 018302830006 |
30/07/1530 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 018302830007 |
24/07/1524 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 018302830005 |
23/07/1523 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 018302830004 |
16/07/1516 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
16/07/1516 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
15/07/1515 July 2015 | DIRECTOR APPOINTED MR DAVID THOMAS ELLINGHAM |
15/07/1515 July 2015 | PREVEXT FROM 31/12/2014 TO 31/03/2015 |
15/07/1515 July 2015 | DIRECTOR APPOINTED MR PHILIP JOHN COPOLO |
15/07/1515 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
01/06/151 June 2015 | Annual return made up to 2 May 2015 with full list of shareholders |
18/11/1418 November 2014 | DIRECTOR APPOINTED MR GARY STEVEN BRUCE |
08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
05/06/145 June 2014 | Annual return made up to 2 May 2014 with full list of shareholders |
03/10/133 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
15/05/1315 May 2013 | Annual return made up to 2 May 2013 with full list of shareholders |
25/10/1225 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
04/09/124 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
16/05/1216 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DENNIS PETER PICKETT / 14/05/2012 |
15/05/1215 May 2012 | Annual return made up to 2 May 2012 with full list of shareholders |
07/09/117 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
15/06/1115 June 2011 | Annual return made up to 2 May 2011 with full list of shareholders |
02/03/112 March 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WELLS |
03/06/103 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
07/05/107 May 2010 | Annual return made up to 2 May 2010 with full list of shareholders |
13/07/0913 July 2009 | DIRECTOR APPOINTED LEE VENEBLES |
08/07/098 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
08/05/098 May 2009 | RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS |
09/09/089 September 2008 | REGISTERED OFFICE CHANGED ON 09/09/2008 FROM MOTT STREET HIGH BEECH LONDON E4 7RW |
08/09/088 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
08/07/088 July 2008 | REGISTERED OFFICE CHANGED ON 08/07/2008 FROM DEVONSHIRE HOUSE 60 GOSWELL ROAD LONDON EC1M 7AD |
20/06/0820 June 2008 | RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS |
19/06/0819 June 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD WIGG |
17/06/0817 June 2008 | AUDITOR'S RESIGNATION |
09/06/089 June 2008 | REGISTERED OFFICE CHANGED ON 09/06/2008 FROM STERLING HOUSE FULBOURNE ROAD LONDON E17 4EE |
14/04/0814 April 2008 | ADOPT ARTICLES 28/03/2008 |
09/04/089 April 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
09/04/089 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
31/08/0731 August 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
23/05/0723 May 2007 | RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS |
20/10/0620 October 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
15/05/0615 May 2006 | RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS |
29/09/0529 September 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
10/09/0510 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
19/05/0519 May 2005 | RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS |
01/10/041 October 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
18/05/0418 May 2004 | RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS |
27/09/0327 September 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
07/05/037 May 2003 | RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS |
22/08/0222 August 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
05/06/025 June 2002 | RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS |
27/05/0227 May 2002 | REGISTERED OFFICE CHANGED ON 27/05/02 FROM: 1-3 SAINT JAMES CHAMBERS NORTH MALL LONDON N9 0UD |
13/05/0213 May 2002 | NEW DIRECTOR APPOINTED |
08/08/018 August 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
23/05/0123 May 2001 | RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS |
19/09/0019 September 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
02/06/002 June 2000 | RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS |
08/08/998 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
11/05/9911 May 1999 | RETURN MADE UP TO 02/05/99; FULL LIST OF MEMBERS |
01/09/981 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
05/05/985 May 1998 | RETURN MADE UP TO 02/05/98; NO CHANGE OF MEMBERS |
01/10/971 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
25/05/9725 May 1997 | RETURN MADE UP TO 02/05/97; NO CHANGE OF MEMBERS |
29/08/9629 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
23/04/9623 April 1996 | RETURN MADE UP TO 02/05/96; FULL LIST OF MEMBERS |
04/12/954 December 1995 | NEW DIRECTOR APPOINTED |
14/08/9514 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
19/05/9519 May 1995 | RETURN MADE UP TO 02/05/95; NO CHANGE OF MEMBERS |
28/01/9528 January 1995 | REGISTERED OFFICE CHANGED ON 28/01/95 FROM: 14/15 ST JAMES CHAMBERS NORTH MALL EDMONTON GREEN LONDON N9 0UD |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
07/09/947 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
29/04/9429 April 1994 | RETURN MADE UP TO 02/05/94; NO CHANGE OF MEMBERS |
26/07/9326 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
11/05/9311 May 1993 | RETURN MADE UP TO 02/05/93; FULL LIST OF MEMBERS |
17/06/9217 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
20/05/9220 May 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
20/05/9220 May 1992 | RETURN MADE UP TO 02/05/92; NO CHANGE OF MEMBERS |
30/05/9130 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
30/05/9130 May 1991 | RETURN MADE UP TO 02/05/91; NO CHANGE OF MEMBERS |
16/08/9016 August 1990 | PARTICULARS OF MORTGAGE/CHARGE |
30/07/9030 July 1990 | RETURN MADE UP TO 03/08/90; FULL LIST OF MEMBERS |
18/07/9018 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
16/06/8916 June 1989 | RETURN MADE UP TO 05/05/89; FULL LIST OF MEMBERS |
16/06/8916 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
23/05/8823 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
23/05/8823 May 1988 | RETURN MADE UP TO 16/05/88; FULL LIST OF MEMBERS |
21/07/8721 July 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
21/07/8721 July 1987 | RETURN MADE UP TO 15/05/87; FULL LIST OF MEMBERS |
28/06/8628 June 1986 | REGISTERED OFFICE CHANGED ON 28/06/86 FROM: 57 CALDER AVENUE BROOKMANS PARK HERTS |
28/06/8628 June 1986 | RETURN MADE UP TO 15/04/86; FULL LIST OF MEMBERS |
05/07/845 July 1984 | CERTIFICATE OF INCORPORATION |
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