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PURELY SOAP LTD

Company number 07289373

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Feb 2017 AA Micro company accounts made up to 30 June 2016
16 Nov 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-14
18 Jul 2016 CH03 Secretary's details changed for Mr Graham Peter Kitteridge on 18 June 2016
18 Jul 2016 AR01 Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 140
15 Jul 2016 CH01 Director's details changed for Mr Peter John Kitteridge on 18 June 2016
15 Jul 2016 CH01 Director's details changed for Mrs Wendy Kitteridge on 18 June 2016
15 Jul 2016 AD01 Registered office address changed from 1 Peach Street Wokingham Berkshire RG40 1XJ to 42 King Edward Court Windsor Berkshire SL4 1TG on 15 July 2016
23 Dec 2015 AA Total exemption small company accounts made up to 30 June 2015
22 Jun 2015 AR01 Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 140
05 Dec 2014 AA Total exemption small company accounts made up to 30 June 2014
23 Jun 2014 AR01 Annual return made up to 18 June 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 140
22 Nov 2013 AA Total exemption small company accounts made up to 30 June 2013
20 Jun 2013 AR01 Annual return made up to 18 June 2013 with full list of shareholders
20 Jun 2013 CH01 Director's details changed for Mrs Wendy Kitteridge on 30 April 2013
20 Jun 2013 CH01 Director's details changed for Mr Peter John Kitteridge on 30 April 2013
20 Jun 2013 CH03 Secretary's details changed for Mr Graham Peter Kitteridge on 30 April 2013
30 Apr 2013 AD01 Registered office address changed from 145-157 St John Street London EC1V 4PY England on 30 April 2013
10 Dec 2012 AA Total exemption small company accounts made up to 30 June 2012
23 Jul 2012 AR01 Annual return made up to 18 June 2012 with full list of shareholders
23 Dec 2011 AA Total exemption small company accounts made up to 30 June 2011
14 Nov 2011 SH10 Particulars of variation of rights attached to shares
14 Nov 2011 SH08 Change of share class name or designation
14 Nov 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Jul 2011 AR01 Annual return made up to 18 June 2011 with full list of shareholders
18 Jun 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted