PURE FIRM LIMITED — Filings & Documents (109)
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(E)FNAR1 - Annual Return
2025-07-18 · Annual Return
(E)FNAR1 - Annual Return
2024-07-26 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-16 · Annual Return
(E)FNAR1 - Annual Return
2022-08-04 · Annual Return
(E)FNAR1 - Annual Return
2021-07-30 · Annual Return
(E)FNAR1 - Annual Return
2020-08-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-01-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-07-10 · Annual Return
(E)FNAR1 - Annual Return
2018-07-20 · Annual Return
(E)FNAR1 - Annual Return
2017-07-13 · Annual Return
(E)FNAR1 - Annual Return
2016-08-08 · Annual Return
(E)FNAR1 - Annual Return
2015-07-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-07-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-10 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-09-26 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-09-26 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2012-07-13 · Annual Return
(E)FM1 - Mortgage or charge details
2012-01-18 · Charges
(E)FM1 - Mortgage or charge details
2012-01-18 · Charges
(E)Certificate of Registration of Charge
2012-01-18 · Charges
(E)Certificate of Registration of Charge
2012-01-18 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-07-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-06 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-12-23 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-07-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-11-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-07-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-12-19 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2007-09-17 · Charges
(E)Certificate of Registration of Charge
2007-09-17 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-07-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-12 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-09-24 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-07-13 · Annual Return
(E)Special resolution
2004-10-12 · Other
(E)Certificate of Registration of Charge
2004-10-04 · Charges
(E)FM1 - Mortgage or charge details
2004-10-04 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-07-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-03-31 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-03-31 · Director/Secretary Change
(E)Notice of Cessation of Registered Office
2004-03-26 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-03-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-08-06 · Annual Return
(E)Certificate of Registration of Charge
2003-03-06 · Charges
(E)FM1 - Mortgage or charge details
2003-03-06 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-08-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-08-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-15 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
1999-03-16 · Charges
(E)Certificate of Registration of Charge
1999-03-16 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-08-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-11 · Director/Secretary Change
(E)Annual return
1997-08-08 · Annual Return
(E)Memorandum of satisfaction
1996-12-18 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-11-05 · Other
(E)Certificate of Registration of Charge
1996-11-05 · Charges
(E)Annual return
1996-07-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-02-12 · Address Change
(E)Annual return
1995-08-21 · Annual Return
(E)Memorandum of satisfaction
1994-12-02 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-12-02 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-10-19 · Other
(E)Annual return
1994-01-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-11-10 · Address Change
(E)Annual return
1993-05-31 · Annual Return
(E)Annual return
1993-02-22 · Annual Return
(E)Memorandum of satisfaction
1992-11-27 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-07-01 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-01 · Director/Secretary Change
(E)FIB - Return of allotments
1992-07-01 · Other
(E)Resignation letter from directors or secretaries
1992-07-01 · Other
(E)Annual return
1992-06-16 · Annual Return
(E)Annual return
1991-02-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-12 · Director/Secretary Change
(E)Annual return
1990-02-12 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-06-09 · Other
(E)Certificate of Registration of Charge
1989-06-09 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-04-06 · Other
(E)Certificate of Registration of Charge
1989-04-06 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-03-22 · Other
(E)Certificate of Registration of Charge
1989-03-22 · Charges
(E)Annual return
1989-03-06 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-01-20 · Other
(E)Certificate of Registration of Charge
1989-01-20 · Charges
(E)Memorandum of satisfaction
1988-04-08 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-11-11 · Other
(E)Certificate of Registration of Charge
1987-11-11 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-10-26 · Other
(E)Certificate of Registration of Charge
1987-10-26 · Charges
(E)FIB - Return of allotments
1987-09-10 · Other
(E)Notice of registered office and any change thereof
1987-09-09 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-09-26 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-01-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-01-18 | |
| (E)Certificate of Registration of Charge | Charges | 2012-01-18 | |
| (E)Certificate of Registration of Charge | Charges | 2012-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-12-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-09-17 | |
| (E)Certificate of Registration of Charge | Charges | 2007-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-13 | |
| (E)Special resolution | Other | 2004-10-12 | |
| (E)Certificate of Registration of Charge | Charges | 2004-10-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-03-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-03-31 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2004-03-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-06 | |
| (E)Certificate of Registration of Charge | Charges | 2003-03-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-03-16 | |
| (E)Certificate of Registration of Charge | Charges | 1999-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-11 | |
| (E)Annual return | Annual Return | 1997-08-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-12-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-11-05 | |
| (E)Certificate of Registration of Charge | Charges | 1996-11-05 | |
| (E)Annual return | Annual Return | 1996-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-02-12 | |
| (E)Annual return | Annual Return | 1995-08-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-12-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-12-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-10-19 | |
| (E)Annual return | Annual Return | 1994-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-11-10 | |
| (E)Annual return | Annual Return | 1993-05-31 | |
| (E)Annual return | Annual Return | 1993-02-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-11-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-01 | |
| (E)FIB - Return of allotments | Other | 1992-07-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-07-01 | |
| (E)Annual return | Annual Return | 1992-06-16 | |
| (E)Annual return | Annual Return | 1991-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-12 | |
| (E)Annual return | Annual Return | 1990-02-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-06-09 | |
| (E)Certificate of Registration of Charge | Charges | 1989-06-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-04-06 | |
| (E)Certificate of Registration of Charge | Charges | 1989-04-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-03-22 | |
| (E)Certificate of Registration of Charge | Charges | 1989-03-22 | |
| (E)Annual return | Annual Return | 1989-03-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-01-20 | |
| (E)Certificate of Registration of Charge | Charges | 1989-01-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-04-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-11-11 | |
| (E)Certificate of Registration of Charge | Charges | 1987-11-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-10-26 | |
| (E)Certificate of Registration of Charge | Charges | 1987-10-26 | |
| (E)FIB - Return of allotments | Other | 1987-09-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-09-09 |
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