PURPLE PATCH BROKING LTD

Company number 08956327 ·

Active

50 filings

Date Filing
5 Feb 2026 Confirmation statement made on 2026-02-05 with updates · 8 pages View document
5 Feb 2026 Director's details changed for Mr Nicholas Joseph Frazer on 2021-11-01 · 2 pages View document
24 Oct 2025 Memorandum and Articles of Association · 54 pages View document
24 Oct 2025 Resolutions · 3 pages View document
22 Oct 2025 Statement of capital following an allotment of shares on 2025-10-21 · 5 pages View document
22 Oct 2025 Director's details changed for Mr Cliff Bunting on 2025-10-21 · 2 pages View document
1 Oct 2025 Change of details for Purple Patch Performance Ltd as a person with significant control on 2025-10-01 · 2 pages View document
1 Oct 2025 Cessation of Nicholas John Green as a person with significant control on 2025-10-01 · 1 page View document
1 Oct 2025 Termination of appointment of Nicholas John Green as a director on 2025-10-01 · 1 page View document
24 Sep 2025 Resolutions · 4 pages View document
12 Sep 2025 Total exemption full accounts made up to 2025-06-30 · 8 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
7 Apr 2025 Confirmation statement made on 2025-04-04 with no updates · 3 pages View document
2 Sep 2024 Appointment of Mr Cliff Bunting as a director on 2024-09-02 · 2 pages View document
15 Aug 2024 Total exemption full accounts made up to 2024-06-30 · 8 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
16 Apr 2024 Confirmation statement made on 2024-04-04 with no updates · 3 pages View document
7 Sep 2023 Total exemption full accounts made up to 2023-06-30 · 10 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
11 Apr 2023 Confirmation statement made on 2023-04-04 with no updates · 3 pages View document
11 Apr 2023 Notification of Nicholas John Green as a person with significant control on 2016-04-07 · 2 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
4 Apr 2022 Confirmation statement made on 2022-04-04 with no updates · 3 pages View document
1 Mar 2022 Registered office address changed from 2 the Ridgeway Stratford-upon-Avon Warwickshire CV37 9JL England to Penrho Hall Hafod Y Ddoll Mostyn Holywell Flintshire CH8 9EJ on 2022-03-01 · 1 page View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
16 Aug 2020 30/06/20 TOTAL EXEMPTION FULL View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
8 Apr 2020 CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES View document
11 Oct 2019 30/06/19 TOTAL EXEMPTION FULL View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
4 Apr 2019 CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES View document
25 Sep 2018 30/06/18 TOTAL EXEMPTION FULL View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
4 Apr 2018 CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES View document
18 Jan 2018 30/06/17 TOTAL EXEMPTION FULL View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
5 Apr 2017 CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES View document
23 Aug 2016 Annual accounts, small company total exemption, made up to 30 June 2016 View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
4 Apr 2016 Annual return made up to 4 April 2016 with full list of shareholders View document
4 Apr 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOSEPH FRAZER / 01/09/2015 View document
13 Jan 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
4 Sep 2015 REGISTERED OFFICE CHANGED ON 04/09/2015 FROM 34 THE CROFT HENLEY-IN-ARDEN WEST MIDLANDS B95 5DY View document
7 Apr 2015 CURREXT FROM 31/03/2015 TO 30/06/2015 View document
7 Apr 2015 Annual return made up to 4 April 2015 with full list of shareholders View document
6 May 2014 04/04/14 STATEMENT OF CAPITAL GBP 300 View document
30 Apr 2014 REGISTERED OFFICE CHANGED ON 30/04/2014 FROM ROANBRAE LLANEILIAN AMLWCH GWYNEDD LL68 9LT View document
29 Apr 2014 SECOND FILING WITH MUD 04/04/14 FOR FORM AR01 View document
4 Apr 2014 Annual return made up to 4 April 2014 with full list of shareholders View document
24 Mar 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document