PURICO (UK) LIMITED



Company Documents

DateDescription
13/09/2313 September 2023 Accounts for a dormant company made up to 2022-12-31

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29/06/2329 June 2023 Confirmation statement made on 2023-06-17 with no updates

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27/06/2327 June 2023 Appointment of Mrs Kinga Zaneta Drazdzewska as a director on 2023-06-21

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27/06/2327 June 2023 Termination of appointment of Roy Stewart Mochor as a director on 2023-06-22

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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16/12/2216 December 2022 Appointment of Mr Stephen Allen Young as a director on 2022-11-30

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16/12/2216 December 2022 Termination of appointment of Anil Puri as a director on 2022-12-01

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23/09/2223 September 2022 Accounts for a dormant company made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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18/06/2118 June 2021 Confirmation statement made on 2021-06-18 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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18/09/2018 September 2020 REGISTERED OFFICE CHANGED ON 18/09/2020 FROM ENVIRONMENT HOUSE, 6 UNION ROAD NOTTINGHAM NOTTINGHAMSHIRE NG3 1FH

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21/08/2021 August 2020 CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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26/06/1926 June 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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29/06/1829 June 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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03/07/173 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PURICO GROUP LIMITED

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27/06/1727 June 2017 CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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20/06/1620 June 2016 Annual return made up to 20 June 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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29/06/1529 June 2015 Annual return made up to 20 June 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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07/07/147 July 2014 APPOINTMENT TERMINATED, DIRECTOR EDWARD HOLT

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27/06/1427 June 2014 Annual return made up to 20 June 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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28/06/1328 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ANIL PURI / 24/12/2012

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20/06/1320 June 2013 Annual return made up to 20 June 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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22/06/1222 June 2012 Annual return made up to 20 June 2012 with full list of shareholders

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31/12/1131 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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27/06/1127 June 2011 Annual return made up to 20 June 2011 with full list of shareholders

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31/12/1031 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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30/06/1030 June 2010 Annual return made up to 20 June 2010 with full list of shareholders

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30/06/1030 June 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / M M SECRETARIAT LIMITED / 20/06/2010

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09/02/109 February 2010 DIRECTOR APPOINTED MR ROY STEWART MOCHOR

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31/12/0931 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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03/07/093 July 2009 RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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30/06/0830 June 2008 RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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26/11/0726 November 2007 ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06

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03/07/073 July 2007 RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS

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30/05/0730 May 2007 DIRECTOR'S PARTICULARS CHANGED

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31/12/0631 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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12/07/0612 July 2006 NEW DIRECTOR APPOINTED

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20/06/0620 June 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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