| Total Documents | 107 |
|---|
| Total Pages | 293 |
|---|
| 9 May 2023 | Accounts for a dormant company made up to 31 August 2022 |
|---|---|
| 17 February 2023 | Confirmation statement made on 12 February 2023 with updates |
| 1 November 2022 | Registered office address changed from Signal House 127 Molesey Avenue West Molesey Surrey KT8 2FF to Unit 1 Hounslow Business Park Alice Way Hounslow TW3 3UD on 1 November 2022 |
| 26 May 2022 | Accounts for a dormant company made up to 31 August 2021 |
| 19 February 2022 | Confirmation statement made on 12 February 2022 with no updates |
| 22 July 2021 | Notification of Executors of P V F Beardow Deceased as a person with significant control on 1 May 2021 |
| 22 July 2021 | Cessation of Peter Victor Francis Beardow as a person with significant control on 1 May 2021 |
| 10 May 2021 | Appointment of Mr Neville Stebbings as a director on 10 May 2021 |
| 10 May 2021 | Appointment of Mr Jon Mcgugan as a director on 10 May 2021 |
| 10 May 2021 | Appointment of Mr Adam Webster as a director on 10 May 2021 |
| 10 May 2021 | Termination of appointment of Peter Victor Francis Beardow as a director on 10 May 2021 |
| 27 April 2021 | Accounts for a dormant company made up to 31 August 2020 |
| 23 February 2021 | Confirmation statement made on 12 February 2021 with no updates |
| 16 May 2020 | Accounts for a dormant company made up to 31 August 2019 |
| 13 February 2020 | Confirmation statement made on 12 February 2020 with no updates |
| 12 November 2019 | Change of details for Mr Peter Victor Francis Beardow as a person with significant control on 12 November 2019 |
| 12 November 2019 | Director's details changed for Mr Peter Victor Francis Beardow on 12 November 2019 |
| 14 May 2019 | Accounts for a dormant company made up to 31 August 2018 |
| 19 February 2019 | Confirmation statement made on 12 February 2019 with no updates |
| 24 April 2018 | Accounts for a dormant company made up to 31 August 2017 |
| 13 February 2018 | Confirmation statement made on 12 February 2018 with no updates |
| 5 May 2017 | Accounts for a dormant company made up to 31 August 2016 |
| 5 May 2017 | Accounts for a dormant company made up to 31 August 2016 |
| 21 February 2017 | Confirmation statement made on 12 February 2017 with updates |
| 21 February 2017 | Confirmation statement made on 12 February 2017 with updates |
| 25 April 2016 | Accounts for a dormant company made up to 31 August 2015 |
| 25 April 2016 | Accounts for a dormant company made up to 31 August 2015 |
| 18 February 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-18
|
| 18 February 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-18
|
| 28 April 2015 | Accounts for a dormant company made up to 31 August 2014 |
| 28 April 2015 | Accounts for a dormant company made up to 31 August 2014 |
| 3 March 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 3 March 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 29 April 2014 | Accounts for a dormant company made up to 31 August 2013 |
| 29 April 2014 | Accounts for a dormant company made up to 31 August 2013 |
| 20 February 2014 | Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-20
|
| 20 February 2014 | Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-20
|
| 7 May 2013 | Accounts for a dormant company made up to 31 August 2012 |
| 7 May 2013 | Accounts for a dormant company made up to 31 August 2012 |
| 26 February 2013 | Annual return made up to 12 February 2013 with a full list of shareholders |
| 26 February 2013 | Annual return made up to 12 February 2013 with a full list of shareholders |
| 1 May 2012 | Accounts for a dormant company made up to 31 August 2011 |
| 1 May 2012 | Accounts for a dormant company made up to 31 August 2011 |
| 28 February 2012 | Annual return made up to 12 February 2012 with a full list of shareholders |
| 28 February 2012 | Termination of appointment of Cecil Beardow as a secretary |
| 28 February 2012 | Termination of appointment of Cecil Beardow as a secretary |
| 28 February 2012 | Annual return made up to 12 February 2012 with a full list of shareholders |
| 11 May 2011 | Accounts for a dormant company made up to 31 August 2010 |
| 11 May 2011 | Accounts for a dormant company made up to 31 August 2010 |
| 1 March 2011 | Annual return made up to 12 February 2011 with a full list of shareholders |
| 1 March 2011 | Annual return made up to 12 February 2011 with a full list of shareholders |
| 5 May 2010 | Accounts for a dormant company made up to 31 August 2009 |
| 5 May 2010 | Accounts for a dormant company made up to 31 August 2009 |
| 16 February 2010 | Annual return made up to 12 February 2010 with a full list of shareholders |
| 16 February 2010 | Annual return made up to 12 February 2010 with a full list of shareholders |
| 2 June 2009 | Accounts for a dormant company made up to 31 August 2008 |
| 2 June 2009 | Accounts for a dormant company made up to 31 August 2008 |
| 24 February 2009 | Return made up to 12/02/09; full list of members |
| 24 February 2009 | Return made up to 12/02/09; full list of members |
| 9 June 2008 | Accounts for a dormant company made up to 31 August 2007 |
| 9 June 2008 | Accounts for a dormant company made up to 31 August 2007 |
| 14 February 2008 | Return made up to 12/02/08; full list of members |
| 14 February 2008 | Return made up to 12/02/08; full list of members |
| 25 June 2007 | Accounts for a dormant company made up to 31 August 2006 |
| 25 June 2007 | Accounts for a dormant company made up to 31 August 2006 |
| 15 February 2007 | Return made up to 12/02/07; full list of members |
| 15 February 2007 | Return made up to 12/02/07; full list of members |
| 14 February 2006 | Return made up to 12/02/06; full list of members |
| 14 February 2006 | Return made up to 12/02/06; full list of members |
| 3 January 2006 | Accounting reference date extended from 28/02/06 to 31/08/06 |
| 3 January 2006 | Accounting reference date extended from 28/02/06 to 31/08/06 |
| 18 April 2005 | Accounts for a dormant company made up to 28 February 2005 |
| 18 April 2005 | Accounts for a dormant company made up to 28 February 2005 |
| 9 March 2005 | Return made up to 12/02/05; full list of members |
| 9 March 2005 | Return made up to 12/02/05; full list of members |
| 6 May 2004 | Secretary resigned |
| 6 May 2004 | New secretary appointed |
| 6 May 2004 | New secretary appointed |
| 6 May 2004 | Secretary resigned |
| 5 May 2004 | Company name changed pureair LIMITED\certificate issued on 05/05/04 |
| 5 May 2004 | Company name changed pureair LIMITED\certificate issued on 05/05/04 |
| 15 April 2004 | Accounts for a dormant company made up to 28 February 2004 |
| 15 April 2004 | Accounts for a dormant company made up to 28 February 2004 |
| 26 March 2004 | Return made up to 12/02/04; full list of members |
| 26 March 2004 | Return made up to 12/02/04; full list of members |
| 26 March 2004 | Registered office changed on 26/03/04 from: unit 15 hampton farm industrial estate LTD bolney way hampton road west feltham middlesex TW13 6DB |
| 26 March 2004 | Registered office changed on 26/03/04 from: unit 15 hampton farm industrial estate LTD bolney way hampton road west feltham middlesex TW13 6DB |
| 11 November 2003 | Accounts for a dormant company made up to 28 February 2003 |
| 11 November 2003 | Accounts for a dormant company made up to 28 February 2003 |
| 20 March 2003 | Return made up to 12/02/03; no change of members |
| 20 March 2003 | Return made up to 12/02/03; no change of members |
| 4 December 2002 | Accounts for a dormant company made up to 28 February 2002 |
| 4 December 2002 | Accounts for a dormant company made up to 28 February 2002 |
| 25 March 2002 | Return made up to 12/02/02; full list of members |
| 25 March 2002 | Return made up to 12/02/02; full list of members |
| 28 February 2001 | Registered office changed on 28/02/01 from: the glassmill 1 battersea bridge road londonjp SW11 3BZ |
| 28 February 2001 | New director appointed |
| 28 February 2001 | New director appointed |
| 28 February 2001 | Director resigned |
| 28 February 2001 | New secretary appointed |
| 28 February 2001 | Registered office changed on 28/02/01 from: the glassmill 1 battersea bridge road londonjp SW11 3BZ |
| 28 February 2001 | Secretary resigned |
| 28 February 2001 | New secretary appointed |
| 28 February 2001 | Secretary resigned |
| 28 February 2001 | Director resigned |
| 12 February 2001 | Incorporation |
| 12 February 2001 | Incorporation |
©2015-2024 Nexok Limited
All rights reserved
Registered in England and Wales #09741558
