PURE ONLINE LIMITED
| Status | ACTIVE |
| Company No. | 08032959 |
| Category | Private Limited Company |
| Incorporated | 17 Apr 2012 |
| Age | 12 years, 1 month, 16 days |
| Jurisdiction | England Wales |
SUMMARY
PURE ONLINE LIMITED is an active private limited company with number 08032959. It was incorporated 12 years, 1 month, 16 days ago, on 17 April 2012. The company address is Dencora Court Dencora Court, Norwich, NR7 0TA, Norfolk.
Company Fillings
Resolution
Date: 08 Nov 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Notification of a person with significant control
Date: 01 Nov 2023
Action Date: 24 Oct 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2023-10-24
Psc name: Pure Trustee Limited
Documents
Cessation of a person with significant control
Date: 01 Nov 2023
Action Date: 24 Oct 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-10-24
Psc name: David Hobart
Documents
Cessation of a person with significant control
Date: 01 Nov 2023
Action Date: 24 Oct 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Amy Hobart
Cessation date: 2023-10-24
Documents
Accounts with accounts type unaudited abridged
Date: 26 Jul 2023
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 08 Jun 2023
Action Date: 05 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-05
Documents
Accounts with accounts type unaudited abridged
Date: 14 Jun 2022
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 05 May 2022
Action Date: 05 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-05
Documents
Confirmation statement with updates
Date: 05 May 2022
Action Date: 17 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-17
Documents
Capital allotment shares
Date: 20 Apr 2022
Action Date: 14 Apr 2022
Category: Capital
Type: SH01
Date: 2022-04-14
Capital : 690 GBP
Documents
Accounts with accounts type unaudited abridged
Date: 16 Sep 2021
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Capital allotment shares
Date: 08 May 2021
Action Date: 08 May 2021
Category: Capital
Type: SH01
Date: 2021-05-08
Capital : 654 GBP
Documents
Confirmation statement with updates
Date: 08 May 2021
Action Date: 17 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-17
Documents
Accounts with accounts type unaudited abridged
Date: 20 Aug 2020
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Capital allotment shares
Date: 23 Jun 2020
Action Date: 23 Jun 2020
Category: Capital
Type: SH01
Capital : 618 GBP
Date: 2020-06-23
Documents
Confirmation statement with no updates
Date: 21 May 2020
Action Date: 17 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-17
Documents
Appoint person director company with name date
Date: 09 Dec 2019
Action Date: 09 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-12-09
Officer name: Mr Owen Lee Marsden
Documents
Accounts with accounts type unaudited abridged
Date: 16 Aug 2019
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 01 May 2019
Action Date: 17 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-17
Documents
Change account reference date company current extended
Date: 15 Oct 2018
Action Date: 31 Dec 2018
Category: Accounts
Type: AA01
Made up date: 2018-07-31
New date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 25 Apr 2018
Action Date: 17 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-17
Documents
Accounts with accounts type unaudited abridged
Date: 18 Apr 2018
Category: Accounts
Type: AA
Made up date: 2017-07-31
Documents
Confirmation statement with updates
Date: 28 Apr 2017
Action Date: 17 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-17
Documents
Mortgage satisfy charge full
Date: 06 Apr 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Accounts with accounts type total exemption small
Date: 16 Jan 2017
Action Date: 31 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-31
Documents
Annual return company with made up date full list shareholders
Date: 25 Apr 2016
Action Date: 17 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-17
Documents
Change person director company with change date
Date: 25 Apr 2016
Action Date: 26 Feb 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr David Charles Hobart
Change date: 2016-02-26
Documents
Change person secretary company with change date
Date: 25 Apr 2016
Action Date: 26 Feb 2016
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2016-02-26
Officer name: Amy Hobart
Documents
Accounts with accounts type total exemption small
Date: 05 Apr 2016
Action Date: 31 Jul 2015
Category: Accounts
Type: AA
Made up date: 2015-07-31
Documents
Annual return company with made up date full list shareholders
Date: 24 Apr 2015
Action Date: 17 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-17
Documents
Accounts with accounts type total exemption small
Date: 30 Jan 2015
Action Date: 31 Jul 2014
Category: Accounts
Type: AA
Made up date: 2014-07-31
Documents
Annual return company with made up date full list shareholders
Date: 22 Apr 2014
Action Date: 17 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-17
Documents
Accounts with accounts type total exemption small
Date: 17 Jan 2014
Action Date: 31 Jul 2013
Category: Accounts
Type: AA
Made up date: 2013-07-31
Documents
Change account reference date company previous extended
Date: 16 Dec 2013
Action Date: 31 Jul 2013
Category: Accounts
Type: AA01
Made up date: 2013-04-30
New date: 2013-07-31
Documents
Annual return company with made up date full list shareholders
Date: 30 Apr 2013
Action Date: 17 Apr 2013
Category: Annual-return
Type: AR01
Made up date: 2013-04-17
Documents
Change person director company with change date
Date: 30 Apr 2013
Action Date: 01 Jun 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-06-01
Officer name: Mr David Charles Hobart
Documents
Change person secretary company with change date
Date: 30 Apr 2013
Action Date: 01 Jun 2012
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2012-06-01
Officer name: Amy Hobart
Documents
Legacy
Date: 22 Jun 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Capital allotment shares
Date: 01 Jun 2012
Action Date: 01 May 2012
Category: Capital
Type: SH01
Date: 2012-05-01
Capital : 582 GBP
Documents
Appoint person secretary company with name
Date: 01 Jun 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Amy Hobart
Documents
Appoint person director company with name
Date: 25 Apr 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: David Hobart
Documents
Termination director company with name
Date: 19 Apr 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Barbara Kahan
Documents
Some Companies
3 ASHWOOD,SKELMERSDALE,WN8 6US
| Number: | 11097836 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
| Number: | CE006996 |
| Status: | ACTIVE |
| Category: | Charitable Incorporated Organisation |
1 ROYAL TERRACE,SOUTHEND-ON-SEA,,SS1 1EA
| Number: | 07822948 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
66 LOWER HILLGATE STOCKPORT,,SK1 3AL
| Number: | 02268133 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
PERCEPTION HOUSE 50B,CHELMSFORD,CM1 1JA
| Number: | 11480474 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
KALAMU HOUSE,LONDON,EC1R 5HL
| Number: | 10850272 |
| Status: | ACTIVE |
| Category: | Private Limited Company |