PURE VEHICLE LEASING LIMITED

38 High Street, Watton, IP25 6AE, Norfolk, England
StatusACTIVE
Company No.09830432
CategoryPrivate Limited Company
Incorporated19 Oct 2015
Age8 years, 7 months, 27 days
JurisdictionEngland Wales

SUMMARY

PURE VEHICLE LEASING LIMITED is an active private limited company with number 09830432. It was incorporated 8 years, 7 months, 27 days ago, on 19 October 2015. The company address is 38 High Street, Watton, IP25 6AE, Norfolk, England.



Company Fillings

Confirmation statement with updates

Date: 19 Sep 2023

Action Date: 19 Sep 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-09-19

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Change person director company with change date

Date: 19 Sep 2023

Action Date: 18 Sep 2023

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Damian Lee Smith

Change date: 2023-09-18

Documents

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Change to a person with significant control

Date: 19 Sep 2023

Action Date: 18 Sep 2023

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Mr Damian Lee Smith

Change date: 2023-09-18

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Cessation of a person with significant control

Date: 19 Sep 2023

Action Date: 18 Sep 2023

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Psc name: Benjamin Alan Lawson

Cessation date: 2023-09-18

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Termination director company with name termination date

Date: 19 Sep 2023

Action Date: 18 Sep 2023

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Benjamin Alan Lawson

Termination date: 2023-09-18

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Termination director company with name termination date

Date: 01 Aug 2023

Action Date: 01 Aug 2023

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2023-08-01

Officer name: Nadine Patricia Smith

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Termination director company with name termination date

Date: 01 Aug 2023

Action Date: 01 Aug 2023

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2023-08-01

Officer name: Rachel Jane Lawson

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Confirmation statement with no updates

Date: 23 Apr 2023

Action Date: 23 Apr 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-04-23

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Accounts with accounts type micro entity

Date: 09 Mar 2023

Action Date: 30 Sep 2022

Category: Accounts

Type: AA

Made up date: 2022-09-30

Documents

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Confirmation statement with no updates

Date: 24 Oct 2022

Action Date: 18 Oct 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-10-18

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Accounts with accounts type micro entity

Date: 02 Dec 2021

Action Date: 30 Sep 2021

Category: Accounts

Type: AA

Made up date: 2021-09-30

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Confirmation statement with no updates

Date: 18 Oct 2021

Action Date: 18 Oct 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-10-18

Documents

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Accounts with accounts type micro entity

Date: 03 Nov 2020

Action Date: 30 Sep 2020

Category: Accounts

Type: AA

Made up date: 2020-09-30

Documents

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Confirmation statement with no updates

Date: 19 Oct 2020

Action Date: 18 Oct 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-10-18

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Accounts with accounts type micro entity

Date: 13 Jan 2020

Action Date: 30 Sep 2019

Category: Accounts

Type: AA

Made up date: 2019-09-30

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Confirmation statement with no updates

Date: 30 Oct 2019

Action Date: 18 Oct 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-10-18

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Accounts with accounts type unaudited abridged

Date: 18 Jan 2019

Category: Accounts

Type: AA

Made up date: 2018-09-30

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Confirmation statement with updates

Date: 01 Nov 2018

Action Date: 18 Oct 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-10-18

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Change registered office address company with date old address new address

Date: 12 Mar 2018

Action Date: 12 Mar 2018

Category: Address

Type: AD01

Old address: 20 High Street Watton Thetford IP25 6AE England

New address: 38 High Street Watton Norfolk IP25 6AE

Change date: 2018-03-12

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Change to a person with significant control

Date: 15 Nov 2017

Action Date: 15 Nov 2017

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Mr Damian Lee Smith

Change date: 2017-11-15

Documents

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Change person director company with change date

Date: 15 Nov 2017

Action Date: 15 Nov 2017

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Nadine Patricia Smith

Change date: 2017-11-15

Documents

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Change person director company with change date

Date: 15 Nov 2017

Action Date: 15 Nov 2017

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2017-11-15

Officer name: Damian Lee Smith

Documents

View document PDF

Change person director company with change date

Date: 15 Nov 2017

Action Date: 15 Nov 2017

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2017-11-15

Officer name: Rachel Jane Lawson

Documents

View document PDF

Change person director company with change date

Date: 15 Nov 2017

Action Date: 15 Nov 2017

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Benjamin Alan Lawson

Change date: 2017-11-15

Documents

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Accounts with accounts type unaudited abridged

Date: 07 Nov 2017

Category: Accounts

Type: AA

Made up date: 2017-09-30

Documents

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Confirmation statement with updates

Date: 18 Oct 2017

Action Date: 18 Oct 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-10-18

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Change account reference date company current extended

Date: 21 Sep 2017

Action Date: 30 Sep 2017

Category: Accounts

Type: AA01

Made up date: 2017-06-30

New date: 2017-09-30

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Accounts with accounts type total exemption small

Date: 20 Mar 2017

Action Date: 30 Jun 2016

Category: Accounts

Type: AA

Made up date: 2016-06-30

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Change account reference date company previous shortened

Date: 20 Mar 2017

Action Date: 30 Jun 2016

Category: Accounts

Type: AA01

New date: 2016-06-30

Made up date: 2016-10-31

Documents

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Confirmation statement with updates

Date: 07 Dec 2016

Action Date: 18 Oct 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-10-18

Documents

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Change registered office address company with date old address new address

Date: 14 Oct 2016

Action Date: 14 Oct 2016

Category: Address

Type: AD01

Old address: Sixty Six North Quay Great Yarmouth Norfolk NR30 1HE United Kingdom

Change date: 2016-10-14

New address: 20 High Street Watton Thetford IP25 6AE

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Capital allotment shares

Date: 05 Sep 2016

Action Date: 23 Aug 2016

Category: Capital

Type: SH01

Capital : 101 GBP

Date: 2016-08-23

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Capital allotment shares

Date: 02 Sep 2016

Action Date: 23 Aug 2016

Category: Capital

Type: SH01

Date: 2016-08-23

Capital : 102 GBP

Documents

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Appoint person director company with name date

Date: 24 Jun 2016

Action Date: 23 Jun 2016

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2016-06-23

Officer name: Damian Lee Smith

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Appoint person director company with name date

Date: 24 Jun 2016

Action Date: 23 Jun 2016

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2016-06-23

Officer name: Benjamin Alan Lawson

Documents

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Incorporation company

Date: 19 Oct 2015

Category: Incorporation

Type: NEWINC

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