PURFIELD SOLUTIONS LIMITED

04583961
FOCUS HOUSE HAM ROAD SHOREHAM-BY-SEA UNITED KINGDOM BN43 6PA

Documents

Documents
Date Category Description Pages
07 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Oct 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Aug 2024 officers Change of particulars for director (Mrs Charlene Emma Friend) 2 Buy now
02 Jul 2024 accounts Annual Accounts 9 Buy now
02 Jul 2024 other Audit exemption statement of guarantee by parent company for period ending 30/11/23 3 Buy now
28 Jun 2024 officers Termination of appointment of director (Christopher David Goodman) 1 Buy now
28 Jun 2024 officers Termination of appointment of director (Ralph Gilbert) 1 Buy now
28 Jun 2024 officers Appointment of director (Mr Matthew James Halford) 2 Buy now
28 Jun 2024 officers Appointment of director (Mrs Victoria Claire Rishbeth) 2 Buy now
28 Jun 2024 officers Appointment of director (Mr Rhys Nicholas Harry Bailey) 2 Buy now
19 Jun 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/11/23 44 Buy now
19 Jun 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/11/23 1 Buy now
17 Nov 2023 accounts Annual Accounts 9 Buy now
17 Nov 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 30/11/22 44 Buy now
17 Nov 2023 other Notice of agreement to exemption from audit of accounts for period ending 30/11/22 1 Buy now
17 Nov 2023 other Audit exemption statement of guarantee by parent company for period ending 30/11/22 3 Buy now
07 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Aug 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
12 Jul 2023 officers Termination of appointment of director (Gregory Morton) 1 Buy now
02 May 2023 officers Appointment of director (Mrs Charlene Emma Friend) 2 Buy now
02 May 2023 officers Termination of appointment of director (James Jeremy Edward Fletcher) 1 Buy now
30 Jan 2023 accounts Annual Accounts 11 Buy now
09 Nov 2022 accounts Change Account Reference Date Company Current Shortened 1 Buy now
08 Nov 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
02 Aug 2022 officers Appointment of director (Mr Ralph Gilbert) 2 Buy now
02 Aug 2022 officers Appointment of director (Mr James Jeremy Edward Fletcher) 2 Buy now
02 Aug 2022 officers Appointment of director (Mr Christopher David Goodman) 2 Buy now
28 Jul 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Jul 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Jul 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Jul 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Jul 2022 officers Termination of appointment of director (Jane Fretwell) 1 Buy now
05 Apr 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Apr 2022 officers Termination of appointment of director (Hazel Wendy Purfield) 1 Buy now
05 Apr 2022 officers Termination of appointment of secretary (Hazel Wendy Purfield) 1 Buy now
05 Apr 2022 officers Termination of appointment of director (David James Purfield) 1 Buy now
05 Apr 2022 officers Appointment of director (Mr Gregory Morton) 2 Buy now
05 Apr 2022 officers Appointment of director (Mrs Jane Fretwell) 2 Buy now
05 Apr 2022 accounts Change Account Reference Date Company Current Extended 1 Buy now
11 Feb 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Jan 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Nov 2021 mortgage Statement of satisfaction of a charge 1 Buy now
09 Nov 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Apr 2021 accounts Annual Accounts 14 Buy now
09 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 May 2020 accounts Annual Accounts 11 Buy now
07 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Apr 2019 accounts Annual Accounts 12 Buy now
09 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 May 2018 capital Return of Allotment of shares 3 Buy now
30 Apr 2018 accounts Annual Accounts 11 Buy now
08 Dec 2017 capital Notice of cancellation of shares 4 Buy now
07 Nov 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Oct 2017 resolution Resolution 2 Buy now
05 Oct 2017 capital Return of purchase of own shares 3 Buy now
01 Jun 2017 accounts Annual Accounts 12 Buy now
10 Nov 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
12 May 2016 accounts Annual Accounts 5 Buy now
16 Nov 2015 annual-return Annual Return 6 Buy now
12 Mar 2015 accounts Annual Accounts 5 Buy now
10 Nov 2014 annual-return Annual Return 6 Buy now
25 Mar 2014 accounts Annual Accounts 6 Buy now
08 Nov 2013 annual-return Annual Return 6 Buy now
16 Apr 2013 accounts Annual Accounts 9 Buy now
09 Nov 2012 annual-return Annual Return 6 Buy now
12 Sep 2012 capital Return of purchase of own shares 3 Buy now
06 Sep 2012 capital Notice of cancellation of shares 4 Buy now
14 Aug 2012 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
14 Aug 2012 capital Statement of capital (Section 108) 4 Buy now
14 Aug 2012 insolvency Solvency statement dated 30/07/12 2 Buy now
14 Aug 2012 resolution Resolution 4 Buy now
03 Apr 2012 accounts Annual Accounts 6 Buy now
16 Nov 2011 annual-return Annual Return 6 Buy now
13 May 2011 accounts Annual Accounts 6 Buy now
08 Nov 2010 annual-return Annual Return 6 Buy now
27 May 2010 accounts Annual Accounts 6 Buy now
12 Nov 2009 annual-return Annual Return 9 Buy now
12 Nov 2009 officers Change of particulars for director (David James Purfield) 2 Buy now
12 Nov 2009 officers Change of particulars for director (Hazel Wendy Purfield) 2 Buy now
24 Jun 2009 accounts Annual Accounts 6 Buy now
07 Nov 2008 annual-return Return made up to 07/11/08; full list of members 7 Buy now
05 Aug 2008 accounts Annual Accounts 6 Buy now
07 Nov 2007 annual-return Return made up to 07/11/07; full list of members 4 Buy now
12 Jul 2007 accounts Annual Accounts 7 Buy now
07 Dec 2006 annual-return Return made up to 07/11/06; full list of members 10 Buy now
04 Aug 2006 accounts Annual Accounts 7 Buy now
14 Nov 2005 annual-return Return made up to 07/11/05; full list of members 10 Buy now
23 Aug 2005 accounts Annual Accounts 5 Buy now
17 Nov 2004 annual-return Return made up to 07/11/04; full list of members 10 Buy now
29 Jul 2004 accounts Annual Accounts 5 Buy now
27 Nov 2003 annual-return Return made up to 07/11/03; full list of members 10 Buy now
10 Feb 2003 capital Ad 20/12/02-06/01/03 £ si 30000@1=30000 £ ic 30101/60101 3 Buy now
14 Jan 2003 accounts Accounting reference date extended from 30/11/03 to 31/01/04 1 Buy now
21 Dec 2002 mortgage Particulars of mortgage/charge 3 Buy now
18 Dec 2002 capital Ad 02/12/02--------- £ si 30100@1=30100 £ ic 1/30101 2 Buy now
20 Nov 2002 officers New secretary appointed;new director appointed 2 Buy now
20 Nov 2002 officers New director appointed 2 Buy now
19 Nov 2002 officers Secretary resigned 1 Buy now
19 Nov 2002 officers Director resigned 1 Buy now