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Pure-Tech UK Limited

Documents

Total Documents130
Total Pages695

Filing History

1 June 2023Confirmation statement made on 25 May 2023 with no updates
22 February 2023Total exemption full accounts made up to 31 May 2022
28 May 2022Confirmation statement made on 25 May 2022 with no updates
22 February 2022Total exemption full accounts made up to 31 May 2021
27 May 2021Confirmation statement made on 25 May 2021 with updates
27 May 2021Cessation of Malcolm John Watterson as a person with significant control on 15 April 2021
27 May 2021Notification of David Mark Watterson as a person with significant control on 15 April 2021
6 April 2021Total exemption full accounts made up to 31 May 2020
1 April 2021Appointment of David Mark Watterson as a director on 31 March 2021
26 May 2020Confirmation statement made on 25 May 2020 with no updates
26 February 2020Total exemption full accounts made up to 31 May 2019
5 June 2019Confirmation statement made on 25 May 2019 with no updates
26 February 2019Total exemption full accounts made up to 31 May 2018
4 June 2018Confirmation statement made on 25 May 2018 with updates
5 March 2018Total exemption full accounts made up to 31 May 2017
28 February 2018Statement of capital following an allotment of shares on 23 February 2018
  • GBP 300
16 June 2017Confirmation statement made on 25 May 2017 with updates
16 June 2017Confirmation statement made on 25 May 2017 with updates
27 February 2017Total exemption small company accounts made up to 31 May 2016
27 February 2017Total exemption small company accounts made up to 31 May 2016
17 June 2016Annual return made up to 25 May 2016 with a full list of shareholders
Statement of capital on 2016-06-17
  • GBP 200
17 June 2016Annual return made up to 25 May 2016 with a full list of shareholders
Statement of capital on 2016-06-17
  • GBP 200
29 February 2016Total exemption small company accounts made up to 31 May 2015
29 February 2016Total exemption small company accounts made up to 31 May 2015
6 July 2015Annual return made up to 25 May 2015 with a full list of shareholders
Statement of capital on 2015-07-06
  • GBP 200
6 July 2015Annual return made up to 25 May 2015 with a full list of shareholders
Statement of capital on 2015-07-06
  • GBP 200
12 March 2015Total exemption small company accounts made up to 31 May 2014
12 March 2015Total exemption small company accounts made up to 31 May 2014
11 June 2014Annual return made up to 25 May 2014 with a full list of shareholders
Statement of capital on 2014-06-11
  • GBP 200
11 June 2014Annual return made up to 25 May 2014 with a full list of shareholders
Statement of capital on 2014-06-11
  • GBP 200
27 February 2014Total exemption small company accounts made up to 31 May 2013
27 February 2014Total exemption small company accounts made up to 31 May 2013
13 June 2013Annual return made up to 25 May 2013 with a full list of shareholders
13 June 2013Annual return made up to 25 May 2013 with a full list of shareholders
1 March 2013Total exemption small company accounts made up to 31 May 2012
1 March 2013Total exemption small company accounts made up to 31 May 2012
1 June 2012Annual return made up to 25 May 2012 with a full list of shareholders
1 June 2012Annual return made up to 25 May 2012 with a full list of shareholders
24 February 2012Total exemption small company accounts made up to 31 May 2011
24 February 2012Total exemption small company accounts made up to 31 May 2011
16 June 2011Annual return made up to 25 May 2011 with a full list of shareholders
16 June 2011Annual return made up to 25 May 2011 with a full list of shareholders
1 June 2011Change of share class name or designation
1 June 2011Statement of capital following an allotment of shares on 10 May 2011
  • GBP 200
1 June 2011Statement of capital following an allotment of shares on 10 May 2011
  • GBP 200
1 June 2011Change of share class name or designation
1 June 2011Resolutions
  • RES13 ‐ Inc share cap 10/05/2011
  • RES12 ‐ Resolution of varying share rights or name
1 June 2011Resolutions
  • RES13 ‐ Inc share cap 10/05/2011
  • RES12 ‐ Resolution of varying share rights or name
24 February 2011Total exemption small company accounts made up to 31 May 2010
24 February 2011Total exemption small company accounts made up to 31 May 2010
26 May 2010Director's details changed for Malcolm John Watterson on 25 May 2010
26 May 2010Annual return made up to 25 May 2010 with a full list of shareholders
26 May 2010Director's details changed for Malcolm John Watterson on 25 May 2010
26 May 2010Annual return made up to 25 May 2010 with a full list of shareholders
25 February 2010Total exemption small company accounts made up to 31 May 2009
25 February 2010Total exemption small company accounts made up to 31 May 2009
6 July 2009Return made up to 25/05/09; full list of members
6 July 2009Return made up to 25/05/09; full list of members
21 May 2009Appointment terminated secretary julie goodyear
21 May 2009Secretary appointed david mark watterson
21 May 2009Appointment terminated secretary julie goodyear
21 May 2009Secretary appointed david mark watterson
23 March 2009Total exemption small company accounts made up to 31 May 2008
23 March 2009Total exemption small company accounts made up to 31 May 2008
29 August 2008Return made up to 25/05/08; full list of members
29 August 2008Return made up to 25/05/08; full list of members
14 March 2008Total exemption small company accounts made up to 31 May 2007
14 March 2008Total exemption small company accounts made up to 31 May 2007
28 June 2007Return made up to 25/05/07; full list of members
28 June 2007Return made up to 25/05/07; full list of members
20 March 2007Total exemption small company accounts made up to 31 May 2006
20 March 2007Total exemption small company accounts made up to 31 May 2006
2 June 2006Return made up to 25/05/06; full list of members
2 June 2006Return made up to 25/05/06; full list of members
17 March 2006Total exemption small company accounts made up to 31 May 2005
17 March 2006Total exemption small company accounts made up to 31 May 2005
6 June 2005Return made up to 25/05/05; full list of members
6 June 2005Return made up to 25/05/05; full list of members
11 March 2005Total exemption small company accounts made up to 31 May 2004
11 March 2005Total exemption small company accounts made up to 31 May 2004
1 June 2004Return made up to 25/05/04; full list of members
1 June 2004Return made up to 25/05/04; full list of members
30 March 2004Total exemption small company accounts made up to 31 May 2003
30 March 2004Total exemption small company accounts made up to 31 May 2003
24 July 2003Return made up to 25/05/03; full list of members
24 July 2003Return made up to 25/05/03; full list of members
27 June 2003New secretary appointed
27 June 2003Secretary resigned
27 June 2003Secretary resigned
27 June 2003New secretary appointed
4 April 2003Total exemption small company accounts made up to 31 May 2002
4 April 2003Total exemption small company accounts made up to 31 May 2002
11 July 2002Return made up to 25/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
11 July 2002Return made up to 25/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
2 April 2002Total exemption small company accounts made up to 31 May 2001
2 April 2002Total exemption small company accounts made up to 31 May 2001
7 September 2001Registered office changed on 07/09/01 from: 29 yorkdale clarksfield oldham lancashire OL4 3AR
7 September 2001Registered office changed on 07/09/01 from: 29 yorkdale clarksfield oldham lancashire OL4 3AR
12 June 2001Return made up to 25/05/01; full list of members
12 June 2001Return made up to 25/05/01; full list of members
22 March 2001Full accounts made up to 31 May 2000
22 March 2001Full accounts made up to 31 May 2000
29 August 2000Return made up to 25/05/00; full list of members
29 August 2000Return made up to 25/05/00; full list of members
20 March 2000Accounts for a small company made up to 31 May 1999
20 March 2000Accounts for a small company made up to 31 May 1999
22 June 1999Return made up to 25/05/99; no change of members
22 June 1999Return made up to 25/05/99; no change of members
3 March 1999Full accounts made up to 31 May 1998
3 March 1999Full accounts made up to 31 May 1998
22 June 1998Return made up to 25/05/98; no change of members
22 June 1998Return made up to 25/05/98; no change of members
10 March 1998Accounts for a small company made up to 31 May 1997
10 March 1998Accounts for a small company made up to 31 May 1997
20 July 1997Return made up to 25/05/97; full list of members
  • 363(288) ‐ Director's particulars changed
20 July 1997Return made up to 25/05/97; full list of members
  • 363(288) ‐ Director's particulars changed
20 June 1997Registered office changed on 20/06/97 from: 1A station road grotton oldham lancashire OL4 5SF
20 June 1997Registered office changed on 20/06/97 from: 1A station road grotton oldham lancashire OL4 5SF
17 February 1997Full accounts made up to 31 May 1996
17 February 1997Full accounts made up to 31 May 1996
8 July 1996Return made up to 25/05/96; full list of members
  • 363(288) ‐ Director resigned
8 July 1996New director appointed
8 July 1996New director appointed
8 July 1996Return made up to 25/05/96; full list of members
  • 363(288) ‐ Director resigned
23 November 1995Accounting reference date notified as 31/05
23 November 1995Ad 11/07/95--------- £ si 99@1=99 £ ic 1/100
23 November 1995Ad 11/07/95--------- £ si 99@1=99 £ ic 1/100
23 November 1995Accounting reference date notified as 31/05
25 May 1995Incorporation
25 May 1995Incorporation
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