(AP01) New director was appointed on 23rd June 2023
filed on: 23rd, June 2023
| officers
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Free Download
(2 pages)
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(TM01) 1st May 2023 - the day director's appointment was terminated
filed on: 21st, June 2023
| officers
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 30th June 2022
filed on: 16th, November 2022
| accounts
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Free Download
(10 pages)
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(AA) Total exemption full accounts data made up to 30th June 2021
filed on: 24th, September 2021
| accounts
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Free Download
(9 pages)
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(TM01) 10th May 2021 - the day director's appointment was terminated
filed on: 11th, May 2021
| officers
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 30th June 2020
filed on: 25th, September 2020
| accounts
|
Free Download
(9 pages)
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(AA) Total exemption full accounts data made up to 30th June 2019
filed on: 10th, September 2019
| accounts
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Free Download
(8 pages)
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(AP01) New director was appointed on 20th August 2019
filed on: 23rd, August 2019
| officers
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Free Download
(2 pages)
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(AP01) New director was appointed on 20th August 2019
filed on: 23rd, August 2019
| officers
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Free Download
(2 pages)
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(TM02) 24th July 2019 - the day secretary's appointment was terminated
filed on: 26th, July 2019
| officers
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Free Download
(1 page)
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(AP04) New secretary appointment on 24th July 2019
filed on: 26th, July 2019
| officers
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Free Download
(2 pages)
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(AA) Total exemption full accounts data made up to 30th June 2018
filed on: 18th, July 2018
| accounts
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Free Download
(9 pages)
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(CH01) On 15th July 2018 director's details were changed
filed on: 18th, July 2018
| officers
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Free Download
(2 pages)
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(CH01) On 2nd May 2018 director's details were changed
filed on: 25th, May 2018
| officers
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Free Download
(2 pages)
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(AD01) Address change date: 8th May 2018. New Address: The Old Mill, Kings Mill Kings Mill Lane South Nutfield Redhill RH1 5NB. Previous address: Sterling House 27 Hatchlands Road Redhill Surrey RH1 6RW
filed on: 8th, May 2018
| address
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Free Download
(1 page)
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(CH01) On 9th November 2017 director's details were changed
filed on: 10th, November 2017
| officers
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Free Download
(2 pages)
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(AA) Total exemption full accounts data made up to 30th June 2017
filed on: 15th, September 2017
| accounts
|
Free Download
(9 pages)
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(CH01) On 22nd August 2016 director's details were changed
filed on: 31st, August 2016
| officers
|
Free Download
(2 pages)
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(CH01) On 21st August 2016 director's details were changed
filed on: 31st, August 2016
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full accounts data made up to 30th June 2016
filed on: 28th, July 2016
| accounts
|
Free Download
(10 pages)
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(AA) Total exemption full accounts data made up to 30th June 2015
filed on: 26th, November 2015
| accounts
|
Free Download
(11 pages)
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(AR01) Annual return drawn up to 8th August 2015 with full list of members
filed on: 13th, August 2015
| annual return
|
Free Download
(10 pages)
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(AP01) New director was appointed on 12th May 2015
filed on: 17th, June 2015
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full accounts data made up to 30th June 2014
filed on: 7th, January 2015
| accounts
|
Free Download
(11 pages)
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(AR01) Annual return drawn up to 8th August 2014 with full list of members
filed on: 28th, August 2014
| annual return
|
Free Download
(9 pages)
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(AA) Total exemption full accounts data made up to 30th June 2013
filed on: 12th, December 2013
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return drawn up to 8th August 2013 with full list of members
filed on: 12th, August 2013
| annual return
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Free Download
(9 pages)
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(SH01) Statement of Capital on 12th August 2013: 1000.00 GBP
capital
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(AP01) New director was appointed on 8th March 2013
filed on: 8th, March 2013
| officers
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Free Download
(2 pages)
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(AR01) Annual return drawn up to 8th August 2012 with full list of members
filed on: 6th, September 2012
| annual return
|
Free Download
(8 pages)
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(AP01) New director was appointed on 3rd September 2012
filed on: 3rd, September 2012
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full accounts data made up to 30th June 2012
filed on: 31st, August 2012
| accounts
|
Free Download
(8 pages)
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(TM01) 31st August 2012 - the day director's appointment was terminated
filed on: 31st, August 2012
| officers
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 30th June 2011
filed on: 30th, September 2011
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return drawn up to 8th August 2011 with full list of members
filed on: 10th, August 2011
| annual return
|
Free Download
(8 pages)
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(CH01) On 26th July 2011 director's details were changed
filed on: 26th, July 2011
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full accounts data made up to 30th June 2010
filed on: 27th, October 2010
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return drawn up to 8th August 2010 with full list of members
filed on: 11th, August 2010
| annual return
|
Free Download
(8 pages)
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(AA) Total exemption full accounts data made up to 30th June 2009
filed on: 30th, March 2010
| accounts
|
Free Download
(8 pages)
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(363a) Annual return up to 10th August 2009 with shareholders record
filed on: 10th, August 2009
| annual return
|
Free Download
(10 pages)
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(363a) Annual return up to 19th December 2008 with shareholders record
filed on: 19th, December 2008
| annual return
|
Free Download
(10 pages)
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(AA) Total exemption full accounts data made up to 30th June 2008
filed on: 3rd, December 2008
| accounts
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Free Download
(9 pages)
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(225) Accounting reference date shortened from 31/08/2008 to 30/06/2008
filed on: 3rd, December 2008
| accounts
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Free Download
(1 page)
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(363s) Annual return up to 24th September 2008 with shareholders record
filed on: 24th, September 2008
| annual return
|
Free Download
(7 pages)
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(CERTNM) Company name changed purebonus LIMITEDcertificate issued on 14/12/07
filed on: 14th, December 2007
| change of name
|
Free Download
(2 pages)
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(CERTNM) Company name changed purebonus LIMITEDcertificate issued on 14/12/07
filed on: 14th, December 2007
| change of name
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Free Download
(2 pages)
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(287) Registered office changed on 11/12/07 from: 16 churchill way cardiff south glamorgan CF10 2DX
filed on: 11th, December 2007
| address
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Free Download
(1 page)
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(287) Registered office changed on 11/12/07 from: 16 churchill way cardiff south glamorgan CF10 2DX
filed on: 11th, December 2007
| address
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Free Download
(1 page)
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(288b) On 20th November 2007 Director resigned
filed on: 20th, November 2007
| officers
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Free Download
(1 page)
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(288b) On 20th November 2007 Secretary resigned
filed on: 20th, November 2007
| officers
|
Free Download
(1 page)
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(288b) On 20th November 2007 Director resigned
filed on: 20th, November 2007
| officers
|
Free Download
(1 page)
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(288b) On 20th November 2007 Secretary resigned
filed on: 20th, November 2007
| officers
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Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 20th, November 2007
| resolution
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Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 20th, November 2007
| resolution
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Free Download
(1 page)
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(88(2)R) Alloted 99900 shares on 15th November 2007. Value of each share 0.01 £, total number of shares: 1000.
filed on: 20th, November 2007
| capital
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Free Download
(3 pages)
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(122) S-div 15/11/07
filed on: 20th, November 2007
| capital
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Free Download
(1 page)
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(122) S-div 15/11/07
filed on: 20th, November 2007
| capital
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Free Download
(1 page)
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(88(2)R) Alloted 99900 shares on 15th November 2007. Value of each share 0.01 £, total number of shares: 1000.
filed on: 20th, November 2007
| capital
|
Free Download
(3 pages)
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(288a) On 12th September 2007 New director appointed
filed on: 12th, September 2007
| officers
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Free Download
(2 pages)
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(288a) On 12th September 2007 New director appointed
filed on: 12th, September 2007
| officers
|
Free Download
(2 pages)
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(288a) On 30th August 2007 New director appointed
filed on: 30th, August 2007
| officers
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Free Download
(2 pages)
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(288a) On 30th August 2007 New secretary appointed;new director appointed
filed on: 30th, August 2007
| officers
|
Free Download
(2 pages)
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(288a) On 30th August 2007 New director appointed
filed on: 30th, August 2007
| officers
|
Free Download
(2 pages)
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(288a) On 30th August 2007 New secretary appointed;new director appointed
filed on: 30th, August 2007
| officers
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Free Download
(2 pages)
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(NEWINC) Incorporation
filed on: 8th, August 2007
| incorporation
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Free Download
(12 pages)
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(NEWINC) Incorporation
filed on: 8th, August 2007
| incorporation
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Free Download
(12 pages)
|