PURPOSETHEME LIMITED


Registered number: 03016645
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Name: PURPOSETHEME LIMITED
PURPOSETHEME LTD
Address: STEWART HOUSE, 139 TONGE MOOR ROAD, BOLTON, LANCASHIRE, UNITED KINGDOM, BL2 2HR
Incorporation Date: 1995-01-31

Company status: Active


Company Documents

date name form type
2023-02-05 CONFIRMATION STATEMENT MADE ON 31/01/23, NO UPDATES CS01
2022-02-13 CESSATION OF EQUIPMENT (HOLDING) LIMITED AS A PSC PSC07
2022-09-08 31/10/21 UNAUDITED ABRIDGED AA
2022-02-13 CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES CS01
2022-02-13 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD PROPHET PSC01
2021-07-31 31/10/20 UNAUDITED ABRIDGED AA
2021-02-22 CONFIRMATION STATEMENT MADE ON 31/01/21, NO UPDATES CS01
2021-04-20 APPOINTMENT TERMINATED, DIRECTOR ANTHONY PROPHET TM01
2020-03-23 APPOINTMENT TERMINATED, DIRECTOR NEIL HUGHES TM01
2020-04-16 PSC'S CHANGE OF PARTICULARS / EQUIPMENT (HOLDING) LIMITED / 16/04/2020 PSC05
2020-10-20 REGISTERED OFFICE CHANGED ON 20/10/2020 FROM35 STAMFORD NEW ROADALTRINCHAMWA14 1EBENGLAND AD01
2020-03-23 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EQUIPMENT (HOLDING) LIMITED PSC02
2020-04-16 REGISTERED OFFICE CHANGED ON 16/04/2020 FROMC/O HENDERSONS ACCOUNTANTS, STEWART HOUSE 139 TONGE MOOR ROADBOLTONBL2 2HRENGLAND AD01
2020-03-23 DIRECTOR APPOINTED MR ANTHONY PROPHET AP01
2020-02-02 CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES CS01
2020-01-27 31/10/19 TOTAL EXEMPTION FULL AA
2020-03-23 CESSATION OF NEIL DAVID HUGHES AS A PSC PSC07
2020-03-23 REGISTERED OFFICE CHANGED ON 23/03/2020 FROMGROSVENOR HOUSE C/O MYERSONS SOLICITORS LLPBARRINGTON ROADALTRINCHAMCHESHIREWA14 1HBENGLAND AD01
2020-03-23 DIRECTOR APPOINTED MR EDWARD PROPHET AP01
2019-07-29 31/10/18 TOTAL EXEMPTION FULL AA
2019-02-12 CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES CS01
2018-07-19 31/10/17 TOTAL EXEMPTION FULL AA
2018-01-31 CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES CS01
2017-02-13 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES CS01
2017-07-24 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2017-07-05 31/10/16 TOTAL EXEMPTION SMALL AA
2017-02-13 REGISTERED OFFICE CHANGED ON 13/02/2017 FROMTHE COTTAGESREGENT ROADALTRINCHAMCHESHIREWA14 1RX AD01
2016-02-01 31/01/16 FULL LIST AR01
2016-07-22 31/10/15 TOTAL EXEMPTION SMALL AA
2015-02-04 APPOINTMENT TERMINATED, SECRETARY GRAEME SMITH TM02
2015-07-13 31/10/14 TOTAL EXEMPTION SMALL AA
2015-02-04 31/01/15 FULL LIST AR01
2015-02-04 APPOINTMENT TERMINATED, SECRETARY GRAEME SMITH TM02
2014-02-10 31/01/14 FULL LIST AR01
2014-07-28 31/10/13 TOTAL EXEMPTION SMALL AA
2013-02-19 31/01/13 FULL LIST AR01
2013-07-23 31/10/12 TOTAL EXEMPTION SMALL AA
2012-02-06 31/01/12 FULL LIST AR01
2012-07-02 31/10/11 TOTAL EXEMPTION SMALL AA
2011-07-19 31/10/10 TOTAL EXEMPTION SMALL AA
2011-03-17 31/01/11 FULL LIST AR01
2010-07-02 31/10/09 TOTAL EXEMPTION SMALL AA
2010-02-25 DIRECTOR'S CHANGE OF PARTICULARS / NEIL DAVID HUGHES / 24/02/2010 CH01
2010-02-25 31/01/10 FULL LIST AR01
2009-08-28 31/10/08 TOTAL EXEMPTION SMALL AA
2009-03-21 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS 363a
2008-06-03 APPOINTMENT TERMINATED DIRECTOR DAVID LANCASTER 288b
2008-06-03 SECRETARY APPOINTED GRAEME RICHARD SMITH 288a
2008-03-20 RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS 363a
2008-06-03 APPOINTMENT TERMINATED DIRECTOR JOHN CHALK 288b
2008-06-03 APPOINTMENT TERMINATED SECRETARY NEIL HUGHES 288b
2008-07-01 31/10/07 TOTAL EXEMPTION SMALL AA
2007-03-09 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS 363s
2007-09-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 AA
2006-02-14 RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS 363s
2006-09-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 AA
2005-01-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 AA
2005-02-02 RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS 363s
2004-05-10 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2004-09-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 AA

Last update: 2024-05-01 01:00:33