PUREVENTURE LIMITED



Company Documents

DateDescription
16/02/2216 February 2022 Final Gazette dissolved following liquidation

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16/02/2216 February 2022 Final Gazette dissolved following liquidation

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16/11/2116 November 2021 Return of final meeting in a members' voluntary winding up

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10/05/1910 May 2019 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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01/05/191 May 2019 SPECIAL RESOLUTION TO WIND UP

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09/04/199 April 2019 REGISTERED OFFICE CHANGED ON 09/04/2019 FROM 10 VICTORIA ROAD SOUTH SOUTHSEA HAMPSHIRE PO5 2DA

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02/01/192 January 2019 CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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07/12/177 December 2017 CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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06/12/166 December 2016 CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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07/12/157 December 2015 Annual return made up to 29 November 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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09/12/149 December 2014 Annual return made up to 29 November 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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12/12/1312 December 2013 Annual return made up to 29 November 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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11/12/1211 December 2012 Annual return made up to 29 November 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts small company total exemption made up to 31 March 2012

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06/12/116 December 2011 Annual return made up to 29 November 2011 with full list of shareholders

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 31 March 2011

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21/12/1021 December 2010 Annual return made up to 29 November 2010 with full list of shareholders

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20/12/1020 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GILBERT FLEMING / 29/11/2010

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 31 March 2010

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09/12/099 December 2009 Annual return made up to 29 November 2009 with full list of shareholders

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08/12/098 December 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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08/12/098 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS OLIVE JOAN FLEMING / 29/11/2009

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08/12/098 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GILBERT FLEMING / 29/11/2009

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07/12/097 December 2009 SAIL ADDRESS CREATED

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31/03/0931 March 2009 Annual accounts small company total exemption made up to 31 March 2009

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08/12/088 December 2008 REGISTERED OFFICE CHANGED ON 08/12/2008 FROM 10 VICTORIA ROAD SOUTH SOUTHSEA HAMPSHIRE PO5 2DA

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08/12/088 December 2008 REGISTERED OFFICE CHANGED ON 08/12/08 FROM: GISTERED OFFICE CHANGED ON 08/12/2008 FROM 10 VICTORIA ROAD SOUTH SOUTHSEA HAMPSHIRE PO5 2DA

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08/12/088 December 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / OLIVE FLEMING / 29/11/2008

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08/12/088 December 2008 LOCATION OF REGISTER OF MEMBERS

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08/12/088 December 2008 RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008 Annual accounts small company total exemption made up to 31 March 2008

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17/12/0717 December 2007 REGISTERED OFFICE CHANGED ON 17/12/07 FROM: 10 VICTORIA ROAD SOUTH SOUTHSEA HAMPSHIRE PO5 2DA

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17/12/0717 December 2007 REGISTERED OFFICE CHANGED ON 17/12/07 FROM: G OFFICE CHANGED 17/12/07 10 VICTORIA ROAD SOUTH SOUTHSEA HAMPSHIRE PO5 2DA

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17/12/0717 December 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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17/12/0717 December 2007 LOCATION OF REGISTER OF MEMBERS

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17/12/0717 December 2007 RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS

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31/03/0731 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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07/12/067 December 2006 REGISTERED OFFICE CHANGED ON 07/12/06 FROM: 10 VICTORIA ROAD SOUTH SOUTHSEA HAMPSHIRE PO5 2DA

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07/12/067 December 2006 REGISTERED OFFICE CHANGED ON 07/12/06 FROM: G OFFICE CHANGED 07/12/06 10 VICTORIA ROAD SOUTH SOUTHSEA HAMPSHIRE PO5 2DA

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07/12/067 December 2006 LOCATION OF REGISTER OF MEMBERS

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07/12/067 December 2006 RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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23/12/0523 December 2005 RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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14/12/0414 December 2004 RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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05/01/045 January 2004 RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS

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31/03/0331 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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10/12/0210 December 2002 RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS

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31/03/0231 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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05/12/015 December 2001 RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS

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31/03/0131 March 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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18/12/0018 December 2000 RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS

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31/03/0031 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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01/12/991 December 1999 RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS

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31/03/9931 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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08/02/998 February 1999 RETURN MADE UP TO 29/11/98; NO CHANGE OF MEMBERS

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31/03/9831 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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12/12/9712 December 1997 RETURN MADE UP TO 29/11/97; NO CHANGE OF MEMBERS

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31/03/9731 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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04/12/964 December 1996 RETURN MADE UP TO 29/11/96; FULL LIST OF MEMBERS

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30/07/9630 July 1996 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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30/07/9630 July 1996 RETURN MADE UP TO 29/11/95; CHANGE OF MEMBERS

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11/07/9611 July 1996 REGISTERED OFFICE CHANGED ON 11/07/96 FROM: CROWN HOUSE 151 HIGH ROAD LOUGHTON ESSEX IG10 4LF

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11/07/9611 July 1996 REGISTERED OFFICE CHANGED ON 11/07/96 FROM: G OFFICE CHANGED 11/07/96 CROWN HOUSE 151 HIGH ROAD LOUGHTON ESSEX IG10 4LF

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31/03/9631 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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31/03/9531 March 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/12/941 December 1994 RETURN MADE UP TO 29/11/94; NO CHANGE OF MEMBERS

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31/03/9431 March 1994 FULL ACCOUNTS MADE UP TO 31/03/94

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17/12/9317 December 1993 REGISTERED OFFICE CHANGED ON 17/12/93

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17/12/9317 December 1993 RETURN MADE UP TO 29/11/93; FULL LIST OF MEMBERS

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26/05/9326 May 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/05/9313 May 1993 DIRECTOR RESIGNED

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13/05/9313 May 1993 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/05/9313 May 1993 SECRETARY RESIGNED;DIRECTOR RESIGNED

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31/03/9331 March 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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23/11/9223 November 1992 RETURN MADE UP TO 29/11/92; FULL LIST OF MEMBERS

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12/05/9212 May 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/03/9231 March 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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02/03/922 March 1992 RETURN MADE UP TO 29/11/91; NO CHANGE OF MEMBERS

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30/07/9130 July 1991 RETURN MADE UP TO 20/12/90; NO CHANGE OF MEMBERS

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31/03/9131 March 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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20/02/9020 February 1990 RETURN MADE UP TO 29/11/89; FULL LIST OF MEMBERS

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16/02/9016 February 1990 PARTICULARS OF MORTGAGE/CHARGE

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15/01/9015 January 1990 PARTICULARS OF MORTGAGE/CHARGE

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31/03/8931 March 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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23/02/8923 February 1989 RETURN MADE UP TO 31/08/88; FULL LIST OF MEMBERS

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25/04/8825 April 1988 WD 16/03/88 AD 21/01/88--------- £ SI 997@1=997 £ IC 2/999

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18/03/8818 March 1988 NEW DIRECTOR APPOINTED

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16/07/8716 July 1987 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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13/07/8713 July 1987 REGISTERED OFFICE CHANGED ON 13/07/87 FROM: 2 BACHES STREET LONDON N1 6EE

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13/07/8713 July 1987 REGISTERED OFFICE CHANGED ON 13/07/87 FROM: G OFFICE CHANGED 13/07/87 2 BACHES STREET LONDON N1 6EE

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13/07/8713 July 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/07/8713 July 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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09/07/879 July 1987 ALTER MEM AND ARTS 080587

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30/06/8730 June 1987 MEMORANDUM OF ASSOCIATION

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25/03/8725 March 1987 CERTIFICATE OF INCORPORATION

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