PURE-TEC LIMITED


Registered number: 03042924
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Name: PURE-TEC LIMITED
PURE-TEC LTD
Address: PURETEC OFFICES, BRITANNIA ROAD, GOOLE, EAST RIDING OF YORKSHIRE, ENGLAND, DN14 6ET
Incorporation Date: 1995-04-06

Company status: Active


Company Documents

date name form type
2023-01-13 30/04/22 TOTAL EXEMPTION FULL AA
2022-11-21 CONFIRMATION STATEMENT MADE ON 18/11/22, NO UPDATES CS01
2021-12-22 30/04/21 TOTAL EXEMPTION FULL AA
2021-11-30 CONFIRMATION STATEMENT MADE ON 18/11/21, NO UPDATES CS01
2021-05-12 30/04/20 TOTAL EXEMPTION FULL AA
2020-11-19 CONFIRMATION STATEMENT MADE ON 18/11/20, NO UPDATES CS01
2020-02-22 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GILSON / 22/02/2020 CH01
2020-02-22 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JUI-CHI CHUNG / 22/02/2020 CH01
2019-10-18 REGISTERED OFFICE CHANGED ON 18/10/2019 FROMUNIT 3 SULLIVAN BUSINESS PARKWEST DOCK STREETHULLEAST YORKSHIREHU3 4TG AD01
2019-11-26 CONFIRMATION STATEMENT MADE ON 18/11/19, WITH UPDATES CS01
2019-04-03 03/04/19 STATEMENT OF CAPITAL GBP 1061443 SH01
2019-08-20 30/04/19 TOTAL EXEMPTION FULL AA
2018-08-03 30/04/18 TOTAL EXEMPTION FULL AA
2018-01-12 30/04/17 TOTAL EXEMPTION FULL AA
2018-11-19 CONFIRMATION STATEMENT MADE ON 18/11/18, NO UPDATES CS01
2017-04-04 DIRECTOR APPOINTED MR RICHARD JUI-CHI CHUNG AP01
2017-11-23 CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES CS01
2017-02-15 REGISTRATION OF A CHARGE / CHARGE CODE 030429240002 MR01
2017-04-03 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LUI-CHI CHUNG / 03/04/2017 CH01
2016-09-09 DIRECTOR APPOINTED MR DAVID GILSON AP01
2016-11-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 AA
2016-11-03 DIRECTOR APPOINTED MR RICHARD LUI-CHI CHUNG AP01
2016-08-03 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2016-02-05 31/01/16 FULL LIST AR01
2016-09-09 APPOINTMENT TERMINATED, DIRECTOR PETUR BJORNSSON TM01
2016-11-21 CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES CS01
2016-01-25 30/04/15 TOTAL EXEMPTION SMALL AA
2015-02-13 31/01/15 FULL LIST AR01
2015-04-14 APPOINTMENT TERMINATED, SECRETARY ANDREW PICKERING TM02
2015-04-14 APPOINTMENT TERMINATED, DIRECTOR ANDREW PICKERING TM01
2015-02-05 30/04/14 TOTAL EXEMPTION SMALL AA
2014-03-13 31/01/14 FULL LIST AR01
2014-12-03 DIRECTOR APPOINTED MR ANDREW TREVOR PICKERING AP01
2014-02-06 30/04/13 TOTAL EXEMPTION SMALL AA
2013-03-21 31/01/13 FULL LIST AR01
2013-02-06 30/04/12 TOTAL EXEMPTION SMALL AA
2012-02-02 30/04/11 TOTAL EXEMPTION SMALL AA
2012-02-01 REGISTERED OFFICE CHANGED ON 01/02/2012 FROMFISHGATEWILLIAM WRIGHT DOCKHULLEAST YORKSHIREHU1 2ET AD01
2012-02-01 31/01/12 FULL LIST AR01
2011-04-15 06/04/11 FULL LIST AR01
2011-01-31 30/04/10 TOTAL EXEMPTION SMALL AA
2010-05-28 06/04/10 FULL LIST AR01
2010-02-03 30/04/09 TOTAL EXEMPTION SMALL AA
2009-04-17 RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS 363a
2009-03-03 30/04/08 TOTAL EXEMPTION SMALL AA
2008-06-03 RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS 363a
2008-03-04 30/04/07 TOTAL EXEMPTION SMALL AA
2007-03-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 AA
2007-06-05 RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS 363a
2006-04-10 RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS 363a
2006-11-22 PARTICULARS OF MORTGAGE/CHARGE 395
2006-02-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 AA
2005-05-03 RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS 363s
2005-02-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 AA
2004-05-28 RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS 363s
2004-03-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 AA
2003-03-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 AA
2003-04-15 RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS 363s
2002-04-24 RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS 363s
2002-06-27 REGISTERED OFFICE CHANGED ON 27/06/02 FROM:ISBERG HOUSEKINGSTON STREETHULLHU1 2DB 287

Last update: 2025-02-19 19:01:17