| Date | Description |
|---|
| 2025-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/25, NO UPDATES |
| 2025-07-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/24 |
| 2024-11-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/23 |
| 2024-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/24, NO UPDATES |
| 2024-04-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP CHARLES FALLOWFIELD BROWN |
| 2024-04-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW MACKAY PURVES / 01/06/2018 |
| 2023-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-07-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2022-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-08-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-07-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-06-30 |
| 2021-10-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2021-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2021-09-30 |
| 2021-04-09 |
delete source_ip 35.214.10.81 |
| 2021-04-09 |
insert source_ip 139.162.224.116 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-10-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2020-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/20, NO UPDATES |
| 2020-07-10 |
delete source_ip 77.104.134.44 |
| 2020-07-10 |
insert source_ip 35.214.10.81 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2019-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-08-04 |
update robots_txt_status www.purves.co.uk: 0 => 404 |
| 2019-07-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2019-07-05 |
delete address Wisteria House, 247 Jersey Road, Isleworth, TW7 4RF |
| 2019-07-05 |
insert address 43 Houndean Rise, Lewes BN7 1EQ |
| 2019-07-05 |
update primary_contact Wisteria House, 247 Jersey Road, Isleworth, TW7 4RF => 43 Houndean Rise, Lewes BN7 1EQ |
| 2018-12-07 |
delete address WYSTERIA HOUSE 247 JERSEY ROAD ISLEWORTH MIDDLESEX TW7 4RF |
| 2018-12-07 |
insert address 43 HOUNDEAN RISE LEWES ENGLAND BN7 1EQ |
| 2018-12-07 |
update registered_address |
| 2018-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/2018 FROM, WYSTERIA HOUSE 247 JERSEY ROAD, ISLEWORTH, MIDDLESEX, TW7 4RF |
| 2018-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/18, WITH UPDATES |
| 2018-09-12 |
update statutory_documents CESSATION OF PAULINE ELIZABETH PURVES AS A PSC |
| 2018-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULINE PURVES |
| 2018-07-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-07-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2017-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES |
| 2017-09-15 |
update statutory_documents 06/09/17 STATEMENT OF CAPITAL GBP 48002 |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-28 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-10-02 |
delete source_ip 162.13.74.132 |
| 2016-10-02 |
insert source_ip 77.104.134.44 |
| 2016-09-19 |
update statutory_documents 08/08/16 STATEMENT OF CAPITAL GBP 44002 |
| 2016-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES |
| 2016-07-10 |
update robots_txt_status www.purves.co.uk: 200 => 0 |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-22 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
insert email pu..@purves.co.uk |
| 2016-03-03 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP CHARLES FALLOWFIELD BROWN |
| 2016-02-23 |
delete partner Amat-3 |
| 2016-02-23 |
delete partner_pages_linkeddomain amat-3.com |
| 2016-02-23 |
insert partner_pages_linkeddomain kristalia.it |
| 2015-10-08 |
update returns_last_madeup_date 2014-09-06 => 2015-09-06 |
| 2015-10-08 |
update returns_next_due_date 2015-10-04 => 2016-10-04 |
| 2015-09-09 |
update statutory_documents 06/09/15 FULL LIST |
| 2015-07-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-11 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
delete address WYSTERIA HOUSE 247 JERSEY ROAD ISLEWORTH MIDDLESEX ENGLAND TW7 4RF |
| 2014-10-07 |
insert address WYSTERIA HOUSE 247 JERSEY ROAD ISLEWORTH MIDDLESEX TW7 4RF |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-06 => 2014-09-06 |
| 2014-10-07 |
update returns_next_due_date 2014-10-04 => 2015-10-04 |
| 2014-09-09 |
update statutory_documents 06/09/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-25 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-05-28 |
delete address 3rd Floor, 70 London Rd, Twickenham TW1 3QS |
| 2014-05-28 |
delete address 3rd Floor, Regal House, 70 London Rd, Twickenham TW1 3QS |
| 2014-05-28 |
insert address Wisteria House, 247 Jersey Road, Isleworth, TW7 4RF |
| 2014-05-28 |
update primary_contact 3rd Floor, 70 London Rd, Twickenham TW1 3QS => Wisteria House, 247 Jersey Road, Isleworth, TW7 4RF |
| 2014-05-07 |
delete address 78 PAXTON ROAD LONDON UNITED KINGDOM W4 2QX |
| 2014-05-07 |
insert address WYSTERIA HOUSE 247 JERSEY ROAD ISLEWORTH MIDDLESEX ENGLAND TW7 4RF |
| 2014-05-07 |
update registered_address |
| 2014-04-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/2014 FROM, 78 PAXTON ROAD, LONDON, W4 2QX, UNITED KINGDOM |
| 2013-10-10 |
delete source_ip 89.234.36.37 |
| 2013-10-10 |
insert source_ip 162.13.74.132 |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-06 => 2013-09-06 |
| 2013-10-07 |
update returns_next_due_date 2013-10-04 => 2014-10-04 |
| 2013-09-06 |
update statutory_documents 06/09/13 FULL LIST |
| 2013-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MACKAY PURVES / 08/11/2012 |
| 2013-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAULINE ELIZABETH PURVES / 08/11/2012 |
| 2013-09-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANDREW MACKAY PURVES / 08/11/2012 |
| 2013-08-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-07-04 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
delete address 222 TWICKENHAM ROAD ISLEWORTH MIDDLESEX TW7 7DR |
| 2013-06-23 |
insert address 78 PAXTON ROAD LONDON UNITED KINGDOM W4 2QX |
| 2013-06-23 |
update registered_address |
| 2013-06-22 |
delete sic_code 5244 - Retail furniture household etc |
| 2013-06-22 |
insert sic_code 47990 - Other retail sale not in stores, stalls or markets |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-06 => 2012-09-06 |
| 2013-06-22 |
update returns_next_due_date 2012-10-04 => 2013-10-04 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-02-17 |
update website_status OK |
| 2013-01-23 |
update website_status FlippedRobotsTxt |
| 2012-11-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/2012 FROM, 222 TWICKENHAM ROAD, ISLEWORTH, MIDDLESEX, TW7 7DR |
| 2012-10-24 |
delete phone 020 8622 4560/1 |
| 2012-10-24 |
insert phone 020 3397 3723 |
| 2012-10-24 |
delete phone 020 8622 4561 |
| 2012-09-17 |
update statutory_documents 06/09/12 FULL LIST |
| 2012-06-21 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-09-16 |
update statutory_documents 06/09/11 FULL LIST |
| 2011-06-23 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-09-07 |
update statutory_documents 06/09/10 FULL LIST |
| 2010-03-10 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-09-07 |
update statutory_documents RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS |
| 2009-08-19 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2008-09-22 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2008-09-10 |
update statutory_documents RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS |
| 2007-09-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-09-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-09-21 |
update statutory_documents RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS |
| 2007-08-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/07 FROM:
6, COSMUR CLOSE, LONDON, W12 9SF |
| 2006-10-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-09-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-15 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-09-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-15 |
update statutory_documents SECRETARY RESIGNED |
| 2006-09-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |