| Date | Description |
|---|
| 2024-03-26 |
delete address 2 Eastbhourne Terrace, London W2 6LG, UK |
| 2024-03-26 |
insert address Unit 2B, Snetterton Park, Snetterton, Norfolk, NR16 2JU, UK |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-29 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/23, NO UPDATES |
| 2023-08-22 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O OTB EVELING LLP SENATE COURT
SOUTHERNHAY GARDENS
EXETER
EX1 1NT
ENGLAND |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-30 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-30 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-09-22 |
delete phone +39 575 182 7527 |
| 2021-09-22 |
insert phone +39 0575 182 7527 |
| 2021-09-07 |
delete address 4TH FLOOR 2 EASTBOURNE TERRACE LONDON ENGLAND W2 6LG |
| 2021-09-07 |
insert address UNIT 2B, SNETTERTON PARK HARLING ROAD SNETTERTON NORWICH ENGLAND NR16 2JU |
| 2021-09-07 |
update registered_address |
| 2021-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/21, NO UPDATES |
| 2021-08-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PAK ENGINEERING GROUP LTD / 24/08/2021 |
| 2021-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/2021 FROM
4TH FLOOR 2 EASTBOURNE TERRACE
LONDON
W2 6LG
ENGLAND |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-15 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-10-28 |
update statutory_documents DIRECTOR APPOINTED MR ANDREA ZUCCHERI |
| 2020-10-28 |
update statutory_documents DIRECTOR APPOINTED MR GAVIN EDWARD CALDER |
| 2020-10-28 |
update statutory_documents DIRECTOR APPOINTED MR GIANNI PERUGINI |
| 2020-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/20, NO UPDATES |
| 2020-07-26 |
delete address 1050 Bethlehem Pike
Montgomeryville
PA 18936
United States |
| 2020-07-26 |
delete address PurPak, 1050 Bethlehem Pike, Montgomeryville, PA 18936, United States |
| 2020-07-26 |
insert address 1050 Bethlehem Pike
North Wales
PA 19454-1515
United States |
| 2020-07-26 |
insert address PurPak, 1050 Bethlehem Pike, North Wales, PA 19454 - 1515, United States |
| 2020-07-26 |
update primary_contact PurPak, 1050 Bethlehem Pike, Montgomeryville, PA 18936, United States => PurPak, 1050 Bethlehem Pike, North Wales, PA 19454 - 1515, United States |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-25 |
delete address 602 Airport Blvd,
Doylestown,
PA 18902,
United States |
| 2020-06-25 |
delete address PurPak, 602 Airport Blvd, Doylestown, PA 18902, United States |
| 2020-06-25 |
delete source_ip 77.104.132.234 |
| 2020-06-25 |
insert address 1050 Bethlehem Pike
Montgomeryville
PA 18936
United States |
| 2020-06-25 |
insert address PurPak, 1050 Bethlehem Pike, Montgomeryville, PA 18936, United States |
| 2020-06-25 |
insert source_ip 35.214.52.104 |
| 2020-06-25 |
update primary_contact PurPak, 602 Airport Blvd, Doylestown, PA 18902, United States => PurPak, 1050 Bethlehem Pike, Montgomeryville, PA 18936, United States |
| 2019-12-23 |
insert address 3 rue Paul Tavernier
77300 Fontainebleau
France |
| 2019-12-23 |
insert address Via Don Luigi Sturzo 14
52100 Arezzo
Italy |
| 2019-12-23 |
insert phone +33 01 64 70 78 44 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-01 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/19, WITH UPDATES |
| 2019-07-25 |
insert contact_pages_linkeddomain partspak.eu |
| 2019-07-25 |
insert index_pages_linkeddomain partspak.eu |
| 2019-07-25 |
insert solution_pages_linkeddomain partspak.eu |
| 2019-07-25 |
insert terms_pages_linkeddomain partspak.eu |
| 2019-06-24 |
delete address 17 Morgan Way,
Norwich, Norfolk,
NR5 9JJ, United Kingdom |
| 2019-06-24 |
insert address Unit 2B, Snetterton Park
Snetterton, Norfolk
NR16 2JU, United Kingdom |
| 2019-03-21 |
delete source_ip 100.24.208.97 |
| 2019-03-21 |
delete source_ip 35.172.94.1 |
| 2019-03-21 |
insert source_ip 77.104.132.234 |
| 2019-02-19 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2019-02-19 |
update statutory_documents ADOPT ARTICLES 01/02/2018 |
| 2019-02-19 |
update statutory_documents RE-SUB DIV 01/02/2018 |
| 2019-02-18 |
update statutory_documents 01/02/19 STATEMENT OF CAPITAL GBP 10.00 |
| 2019-02-18 |
update statutory_documents SUB-DIVISION
01/02/19 |
| 2018-10-07 |
delete address 4TH FLOOR 2 EASTBOURNE TENANT LIMITED 2 EASTBOURNE TERRACE LONDON ENGLAND W2 6LG |
| 2018-10-07 |
insert address 4TH FLOOR 2 EASTBOURNE TERRACE LONDON ENGLAND W2 6LG |
| 2018-10-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 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 |
| 2018-10-07 |
update registered_address |
| 2018-09-28 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/2018 FROM
4TH FLOOR 2 EASTBOURNE TENANT LIMITED
2 EASTBOURNE TERRACE
LONDON
W2 6LG
ENGLAND |
| 2018-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/18, WITH UPDATES |
| 2018-06-05 |
update statutory_documents SAIL ADDRESS CREATED |
| 2018-06-05 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2018-05-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ORNAT HOLDING & INVESTMENT COMPANY LIMITED / 22/01/2018 |
| 2018-03-07 |
insert company_previous_name PUREPAK GROUP LIMITED |
| 2018-03-07 |
update name PUREPAK GROUP LIMITED => PURPAK GROUP LIMITED |
| 2018-01-22 |
update statutory_documents COMPANY NAME CHANGED PUREPAK GROUP LIMITED
CERTIFICATE ISSUED ON 22/01/18 |
| 2017-10-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2017-10-07 |
update accounts_last_madeup_date null => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES |
| 2017-05-07 |
update account_ref_month 8 => 12 |
| 2017-05-07 |
update accounts_next_due_date 2018-05-18 => 2017-09-30 |
| 2017-04-27 |
update statutory_documents PREVSHO FROM 31/08/2017 TO 31/12/2016 |
| 2017-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES |
| 2016-12-20 |
delete address SENATE COURT SOUTHERNHAY GARDENS EXETER DEVON ENGLAND EX1 1NT |
| 2016-12-20 |
insert address 4TH FLOOR 2 EASTBOURNE TENANT LIMITED 2 EASTBOURNE TERRACE LONDON ENGLAND W2 6LG |
| 2016-12-20 |
update reg_address_care_of C/O OTB EVELING LLP => null |
| 2016-12-20 |
update registered_address |
| 2016-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/2016 FROM
C/O C/O OTB EVELING LLP
SENATE COURT SOUTHERNHAY GARDENS
EXETER
DEVON
EX1 1NT
ENGLAND |
| 2016-08-31 |
update statutory_documents DIRECTOR APPOINTED MR GUY GEORGE LEVY |
| 2016-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GEBBIE |
| 2016-08-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |