PURPOSE LIMITED
Company number 04775584 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 11 May 2026 | Confirmation statement made on 2026-05-04 with no updates · 3 pages | View document |
| 25 Mar 2026 | Total exemption full accounts made up to 2025-04-30 · 7 pages | View document |
| 6 May 2025 | Confirmation statement made on 2025-05-04 with no updates · 3 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 29 Jan 2025 | Total exemption full accounts made up to 2024-04-30 · 7 pages | View document |
| 13 May 2024 | Confirmation statement made on 2024-05-04 with no updates · 3 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 30 Jan 2024 | Total exemption full accounts made up to 2023-04-30 · 7 pages | View document |
| 8 Jan 2024 | Registered office address changed from C/O Thorne Lancaster Parker Venture House 4th Floor 27-29 Glasshouse Street London W1B 5DF to Thorne Lancaster Parker, 5th Floor Palladium House 1-4 Argyll Street London W1F 7TA on 2024-01-08 · 1 page | View document |
| 4 Sep 2023 | Total exemption full accounts made up to 2022-04-30 · 7 pages | View document |
| 17 May 2023 | Confirmation statement made on 2023-05-04 with no updates · 3 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 9 Feb 2022 | Total exemption full accounts made up to 2021-04-30 · 7 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 22 Apr 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 8 Jun 2020 | CONFIRMATION STATEMENT MADE ON 04/05/20, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 17 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 6 Jun 2019 | CONFIRMATION STATEMENT MADE ON 04/05/19, WITH UPDATES | View document |
| 23 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 26 Jun 2018 | CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES | View document |
| 8 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HOWSAM | View document |
| 13 Dec 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 26 May 2017 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES | View document |
| 25 May 2017 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK CARRINGTON | View document |
| 25 May 2017 | TERMINATE SEC APPOINTMENT | View document |
| 25 May 2017 | APPOINTMENT TERMINATED, SECRETARY TERENCE CARRINGTON | View document |
| 25 May 2017 | APPOINTMENT TERMINATED, SECRETARY TERENCE CARRINGTON | View document |
| 23 May 2017 | APPOINTMENT TERMINATED, DIRECTOR STUART YOUNGS | View document |
| 30 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / GILES MARTIN REDMAYNE / 31/03/2011 | View document |
| 3 Oct 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 21 Jun 2016 | Annual return made up to 24 May 2016 with full list of shareholders | View document |
| 15 Dec 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 15 Oct 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMPANY SECRETARIES LIMITED / 06/10/2014 | View document |
| 11 Jun 2015 | Annual return made up to 24 May 2015 with full list of shareholders | View document |
| 25 Nov 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 30 Oct 2014 | Annual return made up to 24 May 2014 with full list of shareholders | View document |
| 8 Oct 2014 | REGISTERED OFFICE CHANGED ON 08/10/2014 FROM C/O THORNE LANCASTER PARKER 8TH FLOOR ALDWYCH HOUSE 81 ALDWYCH LONDON WC2B 4HN | View document |
| 1 Oct 2014 | 24/04/14 STATEMENT OF CAPITAL GBP 166.67 | View document |
| 12 Sep 2014 | Annual return made up to 23 May 2014 with full list of shareholders | View document |
| 16 Aug 2014 | 26/03/14 STATEMENT OF CAPITAL GBP 157.91 | View document |
| 1 Oct 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 26 Jun 2013 | Annual return made up to 23 May 2013 with full list of shareholders | View document |
| 24 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 20 Jun 2012 | Annual return made up to 23 May 2012 with full list of shareholders | View document |
| 19 Jun 2012 | DIRECTOR APPOINTED MR STUART JAMES YOUNGS | View document |
| 20 Oct 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 25 Jul 2011 | Annual return made up to 23 May 2011 with full list of shareholders | View document |
| 31 Jan 2011 | 26/01/2011 | View document |
| 31 Jan 2011 | SUB-DIVISION 26/01/11 | View document |
| 31 Jan 2011 | CONFLICT OF INTEREST/£1 SHARES SUBDIVED INTO 100 O.O1P SHARES 26/01/2011 | View document |
| 31 Jan 2011 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 31 Jan 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 1 Nov 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 4 Jun 2010 | Annual return made up to 23 May 2010 with full list of shareholders | View document |
| 5 Jan 2010 | 30/12/09 STATEMENT OF CAPITAL GBP 150 | View document |
| 16 Nov 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 14 Jul 2009 | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS | View document |
| 7 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GILES REDMAYNE / 21/04/2009 | View document |
| 21 Jan 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 4 Aug 2008 | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS | View document |
| 8 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 3 Jul 2007 | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS | View document |
| 10 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 4 Jul 2006 | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS | View document |
| 28 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 15 Jun 2005 | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS | View document |
| 22 Feb 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 11 Aug 2004 | RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS | View document |
| 28 Jan 2004 | NEW SECRETARY APPOINTED | View document |
| 28 Jan 2004 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 30/04/04 | View document |
| 24 Dec 2003 | COMPANY NAME CHANGED SUBSTANCE DESIGN LIMITED CERTIFICATE ISSUED ON 24/12/03 | View document |
| 10 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 21 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 20 Jun 2003 | NEW SECRETARY APPOINTED | View document |
| 20 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 20 Jun 2003 | REGISTERED OFFICE CHANGED ON 20/06/03 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4XH | View document |
| 20 Jun 2003 | SECRETARY RESIGNED | View document |
| 20 Jun 2003 | DIRECTOR RESIGNED | View document |
| 23 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |