PURE MINT RECORDINGS LTD


Registered number: 04842009
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Name: PURE MINT RECORDINGS LTD
PURE MINT RECORDINGS LIMITED
Address: CHURCHWAY COTTAGE, PERRANUTHNOE, PENZANCE, ENGLAND, TR20 9NB
Incorporation Date: 2003-07-23

Company status: Active


Company Documents

date name form type
2022-09-11 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 AA
2022-09-05 CONFIRMATION STATEMENT MADE ON 23/07/22, NO UPDATES CS01
2021-09-27 CONFIRMATION STATEMENT MADE ON 23/07/21, NO UPDATES CS01
2021-09-04 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 AA
2020-12-09 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 AA
2020-09-21 CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES CS01
2019-10-21 DIRECTOR'S CHANGE OF PARTICULARS / DASHAL BEEVERS / 21/10/2019 CH01
2019-09-10 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2019-08-28 CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES CS01
2019-10-21 APPOINTMENT TERMINATED, SECRETARY ANTHONY HALL TM02
2019-10-21 PSC'S CHANGE OF PARTICULARS / MR ANTHONY JOHN HALL / 21/10/2019 PSC04
2019-10-22 REGISTERED OFFICE CHANGED ON 22/10/2019 FROM83 WOODVILLE ROADTHORNTON HEATHCR7 8LPUNITED KINGDOM AD01
2019-10-21 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN HALL / 21/10/2019 CH01
2018-09-28 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2018-08-24 CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES CS01
2017-09-19 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2017-07-27 CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES CS01
2017-09-11 REGISTERED OFFICE CHANGED ON 11/09/2017 FROM43 KINGSWOOD ROADLONDONSE20 7BL AD01
2016-08-06 CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES CS01
2016-09-05 31/12/15 TOTAL EXEMPTION SMALL AA
2015-09-08 23/07/15 FULL LIST AR01
2015-09-25 31/12/14 TOTAL EXEMPTION SMALL AA
2014-09-24 31/12/13 TOTAL EXEMPTION SMALL AA
2014-09-16 23/07/14 FULL LIST AR01
2013-07-24 22/07/13 STATEMENT OF CAPITAL GBP 100 SH01
2013-09-24 31/12/12 TOTAL EXEMPTION SMALL AA
2013-07-25 23/07/13 FULL LIST AR01
2012-08-09 23/07/12 FULL LIST AR01
2012-09-27 31/12/11 TOTAL EXEMPTION SMALL AA
2011-09-26 31/12/10 TOTAL EXEMPTION SMALL AA
2011-07-29 23/07/11 FULL LIST AR01
2011-01-31 REGISTERED OFFICE CHANGED ON 31/01/2011 FROM31 PENROSE STREETLONDONSE17 3DW AD01
2010-09-30 31/12/09 TOTAL EXEMPTION SMALL AA
2010-08-10 23/07/10 FULL LIST AR01
2009-11-05 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN HALL / 01/11/2009 CH01
2009-11-05 SECRETARY'S CHANGE OF PARTICULARS / ANTHONY JOHN HALL / 01/11/2009 CH03
2009-10-29 31/12/08 TOTAL EXEMPTION SMALL AA
2009-07-27 RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS 363a
2009-07-25 APPOINTMENT TERMINATED DIRECTOR LEONARD BENDEL 288b
2009-11-05 DIRECTOR'S CHANGE OF PARTICULARS / DASHAL BEEVERS / 01/11/2009 CH01
2009-07-25 DIRECTOR'S CHANGE OF PARTICULARS / DASHAL BEEVERS / 01/01/2009 288c
2009-07-25 APPOINTMENT TERMINATED SECRETARY LEONARD BENDEL 288b
2009-07-25 APPOINTMENT TERMINATED DIRECTOR MARGARET BLAKEBOROUGH 288b
2008-11-03 31/12/07 TOTAL EXEMPTION SMALL AA
2008-08-13 RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS 363a
2007-12-20 ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07 225
2007-08-20 RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS 363a
2007-06-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 AA
2006-10-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 AA
2006-05-18 DELIVERY EXT'D 3 MTH 31/07/05 244
2006-08-16 RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS 363a
2006-08-01 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2005-08-26 RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS 363s
2005-02-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 AA
2005-09-15 NEW DIRECTOR APPOINTED 288a
2004-06-18 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2004-09-21 AD 14/09/04---------£ SI 99@1=99£ IC 1/100 88(2)R
2004-08-11 NEW DIRECTOR APPOINTED 288a
2004-08-09 RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS 363s
2004-10-15 DIRECTOR RESIGNED 288b

Last update: 2024-12-11 01:01:14