PURE ASPHALT COMPANY LIMITED



Company Documents

DateDescription
09/10/199 October 2019CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES

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30/06/1930 June 2019ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19

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05/06/195 June 2019DISS40 (DISS40(SOAD))

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04/06/194 June 2019FIRST GAZETTE

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29/05/1929 May 2019REGISTERED OFFICE CHANGED ON 29/05/2019 FROM BURNDEN WORKS BURNDEN ROAD BOLTON GREATER MANCHESTER BL3 2RD

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29/05/1929 May 2019DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY CARLYLE / 29/05/2019

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13/12/1813 December 2018APPOINTMENT TERMINATED, DIRECTOR MARK WARING

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08/11/188 November 2018CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES

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08/08/188 August 2018DIRECTOR APPOINTED MR ANTHONY CARLYLE

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08/08/188 August 2018APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAMSON

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30/06/1830 June 2018ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18

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25/10/1725 October 2017CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES

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14/08/1714 August 2017PREVEXT FROM 31/12/2016 TO 30/06/2017

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30/06/1730 June 2017ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17

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25/11/1625 November 2016CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES

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17/10/1617 October 2016DIRECTOR APPOINTED MR MARK WARING

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17/10/1617 October 2016DIRECTOR APPOINTED MR ANDREW BRIAN WILLIAMSON

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17/10/1617 October 2016APPOINTMENT TERMINATED, DIRECTOR EDWARD HOLDER

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17/10/1617 October 2016APPOINTMENT TERMINATED, DIRECTOR RICHARD DIBLEY

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17/10/1617 October 2016APPOINTMENT TERMINATED, DIRECTOR JAMES DIBLEY

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17/10/1617 October 2016APPOINTMENT TERMINATED, SECRETARY RICHARD DIBLEY

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29/09/1629 September 2016AUDITOR'S RESIGNATION

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09/09/169 September 2016STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11

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09/09/169 September 2016STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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09/09/169 September 2016STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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03/02/163 February 2016AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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03/02/163 February 2016RETURN OF PURCHASE OF OWN SHARES

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31/12/1531 December 2015ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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10/12/1510 December 2015STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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10/11/1510 November 2015Annual return made up to 27 October 2015 with full list of shareholders

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10/11/1510 November 2015DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANDREW DIBLEY / 01/11/2015

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07/07/157 July 2015DIRECTOR APPOINTED MR JAMES ANDREW DIBLEY

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31/12/1431 December 2014ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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29/10/1429 October 2014Annual return made up to 27 October 2014 with full list of shareholders

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31/12/1331 December 2013ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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04/11/134 November 2013Annual return made up to 27 October 2013 with full list of shareholders

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31/12/1231 December 2012ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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05/11/125 November 2012Annual return made up to 27 October 2012 with full list of shareholders

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31/12/1131 December 2011ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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02/11/112 November 2011Annual return made up to 27 October 2011 with full list of shareholders

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31/12/1031 December 2010ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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22/11/1022 November 2010Annual return made up to 27 October 2010 with full list of shareholders

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31/12/0931 December 2009ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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05/12/095 December 200905/12/09 STATEMENT OF CAPITAL GBP 242758

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24/11/0924 November 2009SOLVENCY STATEMENT DATED 04/11/09

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24/11/0924 November 2009REDUCE ISSUED CAPITAL 05/11/2009

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24/11/0924 November 2009STATEMENT BY DIRECTORS

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30/10/0930 October 2009Annual return made up to 27 October 2009 with full list of shareholders

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30/10/0930 October 2009DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN DIBLEY / 30/10/2009

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31/12/0831 December 2008ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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03/11/083 November 2008RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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02/11/072 November 2007RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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31/10/0631 October 2006RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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03/11/053 November 2005RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS

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23/07/0523 July 2005PARTICULARS OF MORTGAGE/CHARGE

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12/07/0512 July 2005DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/07/0512 July 2005DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/07/0512 July 2005DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/06/053 June 2005PARTICULARS OF MORTGAGE/CHARGE

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02/06/052 June 2005RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS; AMEND

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04/05/054 May 2005RETURN MADE UP TO 27/10/03; NO CHANGE OF MEMBERS

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31/12/0431 December 2004ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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16/11/0416 November 2004RETURN MADE UP TO 27/10/04; NO CHANGE OF MEMBERS

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16/11/0416 November 2004RETURN MADE UP TO 27/10/04; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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18/06/0418 June 2004NC INC ALREADY ADJUSTED 20/04/04

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18/06/0418 June 2004MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/06/0418 June 2004ALTERATION TO MEMORANDUM AND ARTICLES

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18/06/0418 June 2004£ NC 235959/270758 20/04

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18/06/0418 June 2004AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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23/01/0423 January 2004PARTICULARS OF MORTGAGE/CHARGE

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31/12/0331 December 2003ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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20/12/0320 December 2003DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/12/0320 December 2003DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/12/0320 December 2003DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/12/0320 December 2003DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/02/034 February 2003PARTICULARS OF MORTGAGE/CHARGE

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03/01/033 January 2003RETURN MADE UP TO 27/10/02; NO CHANGE OF MEMBERS

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03/01/033 January 2003RETURN MADE UP TO 27/10/02; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/12/0231 December 2002ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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26/11/0226 November 2002PARTICULARS OF MORTGAGE/CHARGE

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31/12/0131 December 2001ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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19/10/0119 October 2001RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS

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31/12/0031 December 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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27/11/0027 November 2000PARTICULARS OF MORTGAGE/CHARGE

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20/10/0020 October 2000RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS

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02/02/002 February 2000PARTICULARS OF MORTGAGE/CHARGE

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31/12/9931 December 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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23/11/9923 November 1999RETURN MADE UP TO 27/10/99; FULL LIST OF MEMBERS

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18/10/9918 October 1999£ NC 183137/235959 14/04/99

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18/10/9918 October 1999AMEND RES-140499-INC IC

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14/07/9914 July 1999ADOPT MEM AND ARTS 14/04/99

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25/05/9925 May 1999£ IC 158758/142121 14/04/99 £ SR [email protected]=16637

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16/05/9916 May 1999£ IC 195235/158757 14/04/99 £ SR [email protected]=36477

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16/05/9916 May 1999£ NC 183137/235907 14/04/99

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31/12/9831 December 1998ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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17/11/9817 November 1998RETURN MADE UP TO 27/10/98; FULL LIST OF MEMBERS

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31/12/9731 December 1997ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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05/11/975 November 1997RETURN MADE UP TO 27/10/97; NO CHANGE OF MEMBERS

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05/11/975 November 1997RETURN MADE UP TO 27/10/97; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 05/11/97

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31/12/9631 December 1996ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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29/10/9629 October 1996RETURN MADE UP TO 27/10/96; NO CHANGE OF MEMBERS

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03/01/963 January 1996RETURN MADE UP TO 27/10/95; FULL LIST OF MEMBERS

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31/12/9531 December 1995ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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06/12/956 December 1995NEW DIRECTOR APPOINTED

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16/03/9516 March 1995PARTICULARS OF MORTGAGE/CHARGE

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27/02/9527 February 1995PARTICULARS OF MORTGAGE/CHARGE

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14/01/9514 January 1995PARTICULARS OF MORTGAGE/CHARGE

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12/01/9512 January 1995NC DEC ALREADY ADJUSTED 09/01/95

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12/01/9512 January 1995NC INC ALREADY ADJUSTED 09/01/95

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12/01/9512 January 1995ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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12/01/9512 January 1995REGISTERED OFFICE CHANGED ON 12/01/95 FROM: C/O THOMSON SNELL & PASSMORE 3 LONSDALE GARDENS TUNBRIDGE WELLS KENT TN1 1NX

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12/01/9512 January 1995REGISTERED OFFICE CHANGED ON 12/01/95 FROM: G OFFICE CHANGED 12/01/95 C/O THOMSON SNELL & PASSMORE 3 LONSDALE GARDENS TUNBRIDGE WELLS KENT TN1 1NX

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12/01/9512 January 1995VARYING SHARE RIGHTS AND NAMES 09/01/95

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11/01/9511 January 1995PARTICULARS OF MORTGAGE/CHARGE

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23/12/9423 December 1994NEW DIRECTOR APPOINTED

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07/12/947 December 1994COMPANY NAME CHANGED CERTIFICATE ISSUED ON 07/12/94

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07/12/947 December 1994COMPANY CERTNM CERTIFICATE ISSUED ON 07/12/94

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07/12/947 December 1994COMPANY NAME CHANGED DOUBLOON LIMITED CERTIFICATE ISSUED ON 08/12/94

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01/12/941 December 1994REGISTERED OFFICE CHANGED ON 01/12/94 FROM: 3 FALMER COURT LONDON ROAD UCKFIELD EAST SUSSEX TN22 1HX

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01/12/941 December 1994REGISTERED OFFICE CHANGED ON 01/12/94 FROM: G OFFICE CHANGED 01/12/94 3 FALMER COURT LONDON ROAD UCKFIELD EAST SUSSEX TN22 1HX

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01/12/941 December 1994SECRETARY RESIGNED

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01/12/941 December 1994DIRECTOR RESIGNED

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27/10/9427 October 1994INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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