PUREHAVEN LIMITED - History of Changes


Date Description
2019-03-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-08-20 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-06-23 update person_usual_residence_country SALLY LOUISE MAYHEW: UK => UNITED KINGDOM
2018-03-30 update person_usual_residence_country VERA PEARL ELSOM: UK => UNITED KINGDOM
2018-03-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES
2017-11-06 delete otherexecutives KATHLEEN MARY PULLEY
2017-11-06 delete person CHRISTOPHER REGINALD PULLEY
2017-11-06 delete person KATHLEEN MARY PULLEY
2017-11-06 delete secretary CHRISTOPHER REGINALD PULLEY
2017-11-06 insert otherexecutives SALLY LOUISE MAYHEW
2017-11-06 insert otherexecutives STEVEN DENNIS MAYHEW
2017-11-06 insert otherexecutives VERA PEARL ELSOM
2017-11-06 insert person SALLY LOUISE MAYHEW
2017-11-06 insert person STEVEN DENNIS MAYHEW
2017-11-06 insert person VERA PEARL ELSOM
2017-11-06 update number_of_registered_officers 4 => 5
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-04 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-06-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES
2017-05-22 update statutory_documents DIRECTOR APPOINTED MRS SALLY LOUISE MAYHEW
2017-05-22 update statutory_documents DIRECTOR APPOINTED MRS VERA PEARL ELSOM
2017-05-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHLEEN PULLEY
2017-05-22 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER PULLEY
2017-03-09 update statutory_documents DIRECTOR APPOINTED STEVEN DENNIS MAYHEW
2017-01-20 update number_of_registered_officers 5 => 4
2016-11-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PULLEY
2016-08-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-08-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-07-08 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-05-13 update returns_last_madeup_date 2015-03-06 => 2016-03-06
2016-05-13 update returns_next_due_date 2016-04-03 => 2017-04-03
2016-03-09 update statutory_documents 06/03/16 FULL LIST
2015-10-08 update account_category TOTAL EXEMPTION SMALL => null
2015-10-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-14 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-05-08 update returns_last_madeup_date 2014-03-06 => 2015-03-06
2015-04-07 update returns_next_due_date 2015-04-03 => 2016-04-03
2015-03-20 update statutory_documents 06/03/15 FULL LIST
2014-10-07 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-19 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-06-08 update number_of_registered_officers 4 => 5
2014-06-08 update person_identity_version ALEXANDRA BROOKS: 0001 => 0002
2014-06-08 update person_usual_residence_country ALEXANDRA BROOKS: null => ENGLAND
2014-06-08 update person_usual_residence_country DONALD ARTHUR MORRISON: null => ENGLAND
2014-06-08 update person_usual_residence_country KATHLEEN MARY PULLEY: null => ENGLAND
2014-06-08 update personal_address This information is on record
2014-04-07 update returns_last_madeup_date 2013-03-06 => 2014-03-06
2014-04-07 update returns_next_due_date 2014-04-03 => 2015-04-03
2014-03-12 update statutory_documents SECRETARY APPOINTED MR CHRISTOPHER REGINALD PULLEY
2014-03-12 update statutory_documents 06/03/14 FULL LIST
2014-03-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA BROOKS / 01/02/2014
2014-03-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA BROOKS / 01/02/2014
2014-03-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER REGINALD PULLEY / 01/04/2011
2014-03-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER REGINALD PULLEY / 01/04/2011
2014-03-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD ARTHUR MORRISON / 01/02/2014
2014-03-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHLEEN MARY PULLEY / 01/02/2014
2013-11-13 delete person TIMOTHY JOHN MOORBY
2013-11-13 delete secretary TIMOTHY JOHN MOORBY
2013-11-13 update number_of_registered_officers 5 => 4
2013-09-27 update statutory_documents APPOINTMENT TERMINATED, SECRETARY TIMOTHY MOORBY
2013-06-25 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-25 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-25 update returns_last_madeup_date 2012-03-15 => 2013-03-06
2013-06-25 update returns_next_due_date 2013-04-12 => 2014-04-03
2013-03-19 update statutory_documents 06/03/13 NO CHANGES
2013-03-12 update statutory_documents 31/12/12 TOTAL EXEMPTION FULL
2012-03-30 update statutory_documents 31/12/11 TOTAL EXEMPTION FULL
2012-03-30 update statutory_documents 15/03/12 FULL LIST
2011-04-08 update statutory_documents 15/03/11 FULL LIST
2011-04-08 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY JOHN MOORBY / 01/12/2009
2011-03-30 update statutory_documents 31/12/10 TOTAL EXEMPTION FULL
2010-04-08 update statutory_documents 31/12/09 TOTAL EXEMPTION FULL
2010-03-19 update statutory_documents 15/03/10 FULL LIST
2009-04-02 update statutory_documents RETURN MADE UP TO 15/03/09; NO CHANGE OF MEMBERS
2009-04-02 update statutory_documents 31/12/08 TOTAL EXEMPTION FULL
2008-09-25 update statutory_documents 31/12/07 TOTAL EXEMPTION FULL
2008-07-01 update statutory_documents RETURN MADE UP TO 15/03/08; CHANGE OF MEMBERS
2008-01-02 update statutory_documents NEW DIRECTOR APPOINTED
2008-01-02 update statutory_documents DIRECTOR RESIGNED
2007-04-02 update statutory_documents RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS
2007-04-02 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-06-22 update statutory_documents SECRETARY RESIGNED
2006-06-14 update statutory_documents NEW SECRETARY APPOINTED
2006-06-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/06 FROM: SOUTH POINT BROOMHEATH, WOODBRIDGE SUFFOLK IP124DL
2006-03-24 update statutory_documents RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS
2006-03-24 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-09-22 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-09-22 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-03-21 update statutory_documents RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS
2005-03-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-03-26 update statutory_documents RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS
2004-03-26 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-04-03 update statutory_documents RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS
2003-04-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-04-11 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-03-27 update statutory_documents RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS
2001-03-21 update statutory_documents RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS
2001-03-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-03-21 update statutory_documents RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS
2000-03-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-03-23 update statutory_documents RETURN MADE UP TO 15/03/99; FULL LIST OF MEMBERS
1999-03-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-03-23 update statutory_documents RETURN MADE UP TO 15/03/98; NO CHANGE OF MEMBERS
1998-03-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-03-19 update statutory_documents RETURN MADE UP TO 15/03/97; NO CHANGE OF MEMBERS
1997-03-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-03-21 update statutory_documents RETURN MADE UP TO 15/03/96; FULL LIST OF MEMBERS
1996-03-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-03-21 update statutory_documents RETURN MADE UP TO 15/03/95; NO CHANGE OF MEMBERS
1995-03-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-01-10 update statutory_documents AUDITOR'S RESIGNATION
1994-03-29 update statutory_documents RETURN MADE UP TO 15/03/94; NO CHANGE OF MEMBERS
1994-03-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1993-04-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-03-22 update statutory_documents RETURN MADE UP TO 15/03/93; FULL LIST OF MEMBERS
1992-04-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-03-24 update statutory_documents RETURN MADE UP TO 15/03/92; NO CHANGE OF MEMBERS
1992-03-17 update statutory_documents AUDITOR'S RESIGNATION
1991-04-09 update statutory_documents RETURN MADE UP TO 15/03/91; NO CHANGE OF MEMBERS
1991-04-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1990-04-10 update statutory_documents RETURN MADE UP TO 15/03/90; FULL LIST OF MEMBERS
1990-04-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-02-15 update statutory_documents AUDITOR'S RESIGNATION
1989-03-16 update statutory_documents RETURN MADE UP TO 07/03/89; NO CHANGE OF MEMBERS
1989-03-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1989-01-05 update statutory_documents ALTER MEM AND ARTS 121188
1988-10-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1988-05-10 update statutory_documents RETURN MADE UP TO 01/04/88; NO CHANGE OF MEMBERS
1987-03-05 update statutory_documents RETURN MADE UP TO 18/02/87; FULL LIST OF MEMBERS
1987-03-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86