PURE GENESIS LIMITED

04931078
71 GRASHOLM WAY SLOUGH ENGLAND SL3 8WF

Documents

Documents
Date Category Description Pages
29 Oct 2024 address Change Sail Address Company With Old Address New Address 1 Buy now
28 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Oct 2024 officers Change of particulars for secretary (Doctor Massimo Vencato) 1 Buy now
25 Oct 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Jul 2024 accounts Annual Accounts 4 Buy now
19 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jul 2023 accounts Annual Accounts 3 Buy now
20 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jul 2022 accounts Annual Accounts 3 Buy now
25 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jul 2021 accounts Annual Accounts 3 Buy now
22 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Aug 2020 accounts Annual Accounts 3 Buy now
23 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jul 2019 accounts Annual Accounts 2 Buy now
23 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jul 2018 accounts Annual Accounts 2 Buy now
23 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jul 2017 accounts Annual Accounts 2 Buy now
20 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Jun 2016 accounts Annual Accounts 4 Buy now
20 Oct 2015 annual-return Annual Return 4 Buy now
21 Jul 2015 accounts Annual Accounts 6 Buy now
31 Oct 2014 annual-return Annual Return 4 Buy now
31 Oct 2014 address Change Sail Address Company With Old Address New Address 1 Buy now
31 Oct 2014 officers Change of particulars for director (Christine Vencato) 2 Buy now
25 Jul 2014 accounts Annual Accounts 10 Buy now
08 May 2014 officers Appointment of secretary (Doctor Massimo Vencato) 3 Buy now
08 May 2014 officers Termination of appointment of secretary (Romanangel Limited) 2 Buy now
08 May 2014 address Change Registered Office Address Company With Date Old Address 2 Buy now
24 Apr 2014 change-of-name Certificate Change Of Name Company 2 Buy now
24 Apr 2014 change-of-name Change Of Name Notice 2 Buy now
21 Nov 2013 annual-return Annual Return 4 Buy now
21 Nov 2013 address Change Sail Address Company 1 Buy now
21 Nov 2013 address Move Registers To Sail Company 1 Buy now
21 Nov 2013 officers Change of particulars for director (Christine Vencato) 2 Buy now
21 Nov 2013 officers Change of particulars for corporate secretary (Romanangel Limited) 2 Buy now
22 May 2013 accounts Annual Accounts 4 Buy now
18 Oct 2012 annual-return Annual Return 4 Buy now
31 Jul 2012 accounts Annual Accounts 6 Buy now
14 May 2012 officers Change of particulars for director (Christine Vencato) 2 Buy now
28 Oct 2011 annual-return Annual Return 4 Buy now
07 Sep 2011 officers Change of particulars for director (Christine Russell) 3 Buy now
29 Jul 2011 accounts Annual Accounts 6 Buy now
15 Oct 2010 annual-return Annual Return 4 Buy now
15 Oct 2010 officers Change of particulars for director (Christine Russell) 2 Buy now
04 Oct 2010 officers Change of particulars for director (Christine Russell) 2 Buy now
30 Jul 2010 accounts Annual Accounts 8 Buy now
29 Oct 2009 annual-return Annual Return 4 Buy now
29 Oct 2009 officers Change of particulars for director (Christine Russell) 2 Buy now
29 Oct 2009 officers Change of particulars for corporate secretary (Romanangel Limited) 1 Buy now
28 Aug 2009 accounts Annual Accounts 5 Buy now
24 Oct 2008 annual-return Return made up to 14/10/08; full list of members 3 Buy now
28 Aug 2008 accounts Annual Accounts 3 Buy now
07 Nov 2007 annual-return Return made up to 14/10/07; full list of members 2 Buy now
22 Aug 2007 accounts Annual Accounts 10 Buy now
27 Oct 2006 annual-return Return made up to 14/10/06; full list of members 2 Buy now
27 Oct 2006 officers Director's particulars changed 1 Buy now
27 Oct 2006 officers Secretary's particulars changed 1 Buy now
27 Oct 2006 address Registered office changed on 27/10/06 from: 2 crossways, london road sunninghill, ascot, berkshire SL5 0PL 1 Buy now
02 Mar 2006 accounts Annual Accounts 6 Buy now
18 Oct 2005 annual-return Return made up to 14/10/05; full list of members 2 Buy now
09 Aug 2005 accounts Annual Accounts 5 Buy now
12 Jan 2005 annual-return Return made up to 14/10/04; full list of members 6 Buy now
12 Dec 2003 capital Div 14/10/03 1 Buy now
12 Dec 2003 resolution Resolution 11 Buy now
23 Oct 2003 officers Secretary resigned 1 Buy now
23 Oct 2003 officers Director resigned 1 Buy now
23 Oct 2003 officers New secretary appointed 3 Buy now
23 Oct 2003 officers New director appointed 3 Buy now
23 Oct 2003 address Registered office changed on 23/10/03 from: 312B high street, orpington, BR6 0NG 1 Buy now
14 Oct 2003 incorporation Incorporation Company 13 Buy now