James Purdey & Sons,Limited

Company Name	James Purdey & Sons,Limited
Company Status	Active
Company Number	00208758
Category	Private Limited Company
Incorporation Date	2 October 1925(97 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Director Name	Nigel Canning Vane Beaumont
Date of Birth	January 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	10 July 1991(65 years, 9 months after company formation)
Appointment Duration	31 years, 11 months
Role	Gunmaker
Country of Residence	United Kingdom
Correspondence Address	Audley House 57-58 South Audley Street London W1K 2ED

Director Name	Mr Eloy Urbain Paul Ghislain Michotte
Date of Birth	March 1948 (Born 75 years ago)
Nationality	Belgian
Status	Current
Appointed	05 October 1994(69 years after company formation)
Appointment Duration	28 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Audley House 57-58 South Audley Street London W1K 2ED

Secretary Name	Rupert John Brooks
Nationality	British
Status	Current
Appointed	31 December 2012(87 years, 3 months after company formation)
Appointment Duration	10 years, 5 months
Role	Company Director
Correspondence Address	Audley House 57-58 South Audley Street London W1K 2ED

Director Name	Mr Daniel Alexander Jago
Date of Birth	May 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	23 December 2019(94 years, 3 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Audley House 57-58 South Audley Street London W1K 2ED

Director Name	Mr Lewis Edward Nigel O'Neill
Date of Birth	October 1988 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	23 June 2020(94 years, 9 months after company formation)
Appointment Duration	2 years, 11 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Audley House 57-58 South Audley Street London W1K 2ED

Director Name	Mrs Annika Louise Purdey
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	21 April 2021(95 years, 7 months after company formation)
Appointment Duration	2 years, 1 month
Role	Editor
Country of Residence	England
Correspondence Address	Audley House 57-58 South Audley Street London W1K 2ED

Director Name	Hon Richard Blackett Beaumont
Date of Birth	August 1926 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(65 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 25 January 1996)
Role	Gunmakers
Correspondence Address	58 South Audley Street London W1Y 5FB

Director Name	Sir Arthur James Robert Collins
Date of Birth	July 1911 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(65 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 1993)
Role	Solicitor
Correspondence Address	Kirkman Bank Knaresborough North Yorkshire HG5 9BT

Director Name	Mr Thomas William Fellowes
Date of Birth	November 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(65 years, 9 months after company formation)
Appointment Duration	14 years, 5 months (resigned 31 December 2005)
Role	Company Director
Correspondence Address	The Old Rectory Barking Ipswich Suffolk IP6 8HH

Director Name	Sir Carron Greig
Date of Birth	February 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(65 years, 9 months after company formation)
Appointment Duration	8 years, 11 months (resigned 30 June 2000)
Role	Company Director
Correspondence Address	Brook House Fleet Hampshire GU13 8RF

Director Name	Lawrence Peter David Salter
Date of Birth	January 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(65 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 16 January 1994)
Role	Gunmaker
Correspondence Address	3 Alston Road Boxmoor Hemel Hempstead Hertfordshire HP1 1QT

Secretary Name	Roger William Cornfield
Nationality	British
Status	Resigned
Appointed	10 July 1991(65 years, 9 months after company formation)
Appointment Duration	10 years, 2 months (resigned 14 September 2001)
Role	Company Director
Correspondence Address	Mardenfield 94 Lower Road Fetcham Leatherhead Surrey KT22 9NG

Director Name	Johann Peter Rupert
Date of Birth	June 1950 (Born 73 years ago)
Nationality	South African
Status	Resigned
Appointed	05 October 1994(69 years after company formation)
Appointment Duration	23 years, 1 month (resigned 31 October 2017)
Role	Banker Industrialist
Country of Residence	South Africa
Correspondence Address	Audley House 57-58 South Audley Street London W1K 2ED

Director Name	Kenneth Callum Orr Barton
Date of Birth	July 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1996(70 years, 4 months after company formation)
Appointment Duration	7 years, 3 months (resigned 12 May 2003)
Role	Dir Of Swiss Coordination
Correspondence Address	162 East 74th Street New York Ny 10022 United States

Director Name	Roger William Cornfield
Date of Birth	September 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1996(70 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 14 September 2001)
Role	Company Director
Correspondence Address	Mardenfield 94 Lower Road Fetcham Leatherhead Surrey KT22 9NG

Director Name	Mr Charles James Richard Purdey
Date of Birth	February 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1996(70 years, 4 months after company formation)
Appointment Duration	25 years, 3 months (resigned 20 April 2021)
Role	Plc Chairman
Country of Residence	England
Correspondence Address	Audley House 57-58 South Audley Street London W1K 2ED

Director Name	Alain Dominique Perrin
Date of Birth	October 1942 (Born 80 years ago)
Nationality	French
Status	Resigned
Appointed	14 July 1999(73 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 October 2003)
Role	Chief Operating Officer
Correspondence Address	23 Macklin Street London WC2B 5NH

Director Name	Claude Edmond Reininger
Date of Birth	May 1945 (Born 78 years ago)
Nationality	French
Status	Resigned
Appointed	14 July 1999(73 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 11 December 2002)
Role	International Marketing Direct
Correspondence Address	5 Rue De Vergennes Versailles 78000 France

Director Name	Marc Rene Vincent
Date of Birth	January 1946 (Born 77 years ago)
Nationality	French
Status	Resigned
Appointed	14 July 1999(73 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 23 April 2003)
Role	Marketing
Correspondence Address	27 Montpelier Walk London SW7 1JF

Director Name	Hugh Bernard Edward Van Cutsem
Date of Birth	July 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2000(74 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 December 2005)
Role	Farmer
Country of Residence	England
Correspondence Address	Hilborough House Hilborough Thetford Norfolk IP26 5BQ

Secretary Name	Mr William Sackville Gwynne Lawrence
Nationality	British
Status	Resigned
Appointed	14 September 2001(76 years after company formation)
Appointment Duration	11 years, 3 months (resigned 31 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Audley House 57-58 South Audley Street London W1K 2ED

Director Name	David George Coleridge
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2002(77 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 October 2004)
Role	Marketing
Country of Residence	United Kingdom
Correspondence Address	Brookwell Brookwell Lane Bramley Surrey GU5 0LQ

Director Name	Christopher Michael Colfer
Date of Birth	January 1969 (Born 54 years ago)
Nationality	Canadian
Status	Resigned
Appointed	07 December 2004(79 years, 2 months after company formation)
Appointment Duration	6 years, 6 months (resigned 20 June 2011)
Role	Business Development Director
Country of Residence	United Kingdom
Correspondence Address	Audley House 57-58 South Audley Street London W1K 2ED

Director Name	Jason Mark Eaglestone
Date of Birth	February 1974 (Born 49 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	14 December 2005(80 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 26 May 2010)
Role	Chief Operating Officer
Correspondence Address	11 Warren House Warwick Road London W14 8TT

Director Name	Peter Richard Coe
Date of Birth	May 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2007(81 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 May 2009)
Role	Chief Operating Officer
Correspondence Address	Corbiere Corner 8b Woodridge Newbury Berkshire RG14 6NP

Director Name	Mr Paul Denis Cartledge
Date of Birth	March 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2009(83 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 05 July 2013)
Role	Retail Manager
Country of Residence	United Kingdom
Correspondence Address	Audley House 57-58 South Audley Street London W1K 2ED

Director Name	Mr Richard Swanson
Date of Birth	June 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	20 June 2011(85 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 23 October 2013)
Role	Director Of Strategy
Country of Residence	United Kingdom
Correspondence Address	Audley House 57-58 South Audley Street London W1K 2ED

Director Name	Ms Kristine Sylvanna Pressney
Date of Birth	December 1966 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2013(88 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 26 April 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Audley House 57-58 South Audley Street London W1K 2ED

Director Name	Mr James Hayward Neale Horne
Date of Birth	November 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2014(89 years after company formation)
Appointment Duration	5 years, 1 month (resigned 04 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Audley House 57-58 South Audley Street London W1K 2ED

Director Name	Mr Laurie Monteith Bayliss
Date of Birth	January 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2014(89 years, 1 month after company formation)
Appointment Duration	3 years (resigned 31 October 2017)
Role	Production Director
Country of Residence	England
Correspondence Address	Audley House 57-58 South Audley Street London W1K 2ED

Director Name	Mr Liam Connelly
Date of Birth	August 1975 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2019(94 years, 2 months after company formation)
Appointment Duration	6 months, 1 week (resigned 10 June 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Audley House 57-58 South Audley Street London W1K 2ED

Contact

Website	www.purdey.com/
Telephone	020 74087213
Telephone region	London

Location

Registered Address	Audley House 57-58 South Audley Street London W1K 2ED
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

26.6m at £1	Richemont Holdings Uk LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£5,567,000
Gross Profit	£1,710,000
Net Worth	£5,990,000
Cash	£25,000
Current Liabilities	£6,213,000

Accounts

Latest Accounts	31 March 2022 (1 year, 2 months ago)
Next Accounts Due	31 December 2023 (6 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	4 September 2022 (9 months ago)
Next Return Due	18 September 2023 (3 months, 1 week from now)

Charges

25 November 1993	Delivered on: 16 December 1993 Satisfied on: 27 September 2003 Persons entitled: Coutts & Company Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 57/58 south audley street and 84 mount street london W17GED t/n NGL87007 and by way of assignment the goodwill and the connection of any business and the full benefit of all licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
19 March 1992	Delivered on: 24 March 1992 Satisfied on: 27 September 2003 Persons entitled: Coutts and Co Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
28 November 1978	Delivered on: 14 December 1978 Satisfied on: 3 October 1994 Persons entitled: Coutts & Company Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over the undertaking and all property and assets present and future including goowill uncalled capital. Fully Satisfied
11 December 1978	Delivered on: 14 December 1978 Satisfied on: 27 September 2003 Persons entitled: Coutts & Company. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property 1-8 felgate mews hammersmith london title nos 308852 ngl 102647 283461 303087 320588. Fully Satisfied
5 October 1925	Delivered on: 26 October 1925 Satisfied on: 27 September 2003 Persons entitled: Nat Provin Bk LTD Classification: Mortgage Secured details: All moneys etc. Particulars: Property comprised in debentures dtd 31.12.1909 of nos. 57 + 58 andley st. West + part of no.84 Mount st. London + 20/1/1914 of no.84 Mount st. London with plant machinery fixtures implements + utensils. Fully Satisfied

Filing History

6 September 2021	Confirmation statement made on 4 September 2021 with no updates (3 pages)
6 May 2021	Appointment of Mrs Annika Louise Purdey as a director on 21 April 2021 (2 pages)
28 April 2021	Termination of appointment of Charles James Richard Purdey as a director on 20 April 2021 (1 page)
30 March 2021	Full accounts made up to 31 March 2020 (33 pages)
21 August 2020	Confirmation statement made on 21 August 2020 with no updates (3 pages)
7 July 2020	Appointment of Mr Lewis Edward Nigel O'neill as a director on 23 June 2020 (2 pages)
15 June 2020	Termination of appointment of Liam Connelly as a director on 10 June 2020 (1 page)
16 January 2020	Second filing for the appointment of Daniel Alexander Jago as a director (6 pages)
23 December 2019	Appointment of Mr David Alexander Jago as a director on 9 December 2019 ANNOTATION Clarification a second filed AP01 was registered on 16/01/2020 (3 pages)
17 December 2019	Termination of appointment of James Hayward Neale Horne as a director on 4 December 2019 (1 page)
4 December 2019	Appointment of Mr Liam Connelly as a director on 3 December 2019 (2 pages)
25 October 2019	Full accounts made up to 31 March 2019 (30 pages)
22 August 2019	Confirmation statement made on 20 August 2019 with no updates (3 pages)
1 November 2018	Full accounts made up to 31 March 2018 (29 pages)
20 August 2018	Confirmation statement made on 20 August 2018 with no updates (3 pages)
7 November 2017	Termination of appointment of Johann Peter Rupert as a director on 31 October 2017 (1 page)
7 November 2017	Termination of appointment of Laurie Monteith Bayliss as a director on 31 October 2017 (1 page)
7 November 2017	Termination of appointment of Johann Peter Rupert as a director on 31 October 2017 (1 page)
7 November 2017	Termination of appointment of Laurie Monteith Bayliss as a director on 31 October 2017 (1 page)
24 August 2017	Confirmation statement made on 24 August 2017 with updates (4 pages)
24 August 2017	Confirmation statement made on 24 August 2017 with updates (4 pages)
3 August 2017	Full accounts made up to 31 March 2017 (28 pages)
3 August 2017	Full accounts made up to 31 March 2017 (28 pages)
21 December 2016	Statement of capital following an allotment of shares on 1 December 2016 GBP 49,403,000 (3 pages)
21 December 2016	Statement of capital following an allotment of shares on 1 December 2016 GBP 49,403,000 (3 pages)
2 December 2016	Full accounts made up to 31 March 2016 (27 pages)
2 December 2016	Full accounts made up to 31 March 2016 (27 pages)
24 August 2016	Confirmation statement made on 24 August 2016 with updates (6 pages)
24 August 2016	Confirmation statement made on 24 August 2016 with updates (6 pages)
8 July 2016	Register(s) moved to registered inspection location 296 Regent Street London W1B 3AP (1 page)
8 July 2016	Register inspection address has been changed to 296 Regent Street London W1B 3AP (1 page)
8 July 2016	Register(s) moved to registered inspection location 296 Regent Street London W1B 3AP (1 page)
8 July 2016	Register inspection address has been changed to 296 Regent Street London W1B 3AP (1 page)
4 May 2016	Termination of appointment of Kristine Sylvanna Pressney as a director on 26 April 2016 (1 page)
4 May 2016	Termination of appointment of Kristine Sylvanna Pressney as a director on 26 April 2016 (1 page)
31 March 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification a second filed SH01 for 18/02/2016 (6 pages)
31 March 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification a second filed SH01 for 18/02/2016 (6 pages)
3 March 2016	Statement of capital following an allotment of shares on 18 February 2016 GBP 29,235,000 ANNOTATION Clarification a second filed SH01 was registered on 31/03/2016 (4 pages)
3 March 2016	Statement of capital following an allotment of shares on 18 February 2016 GBP 29,235,000 ANNOTATION Clarification a second filed SH01 was registered on 31/03/2016 (4 pages)
8 December 2015	Full accounts made up to 31 March 2015 (28 pages)
8 December 2015	Full accounts made up to 31 March 2015 (28 pages)
9 September 2015	Register inspection address has been changed from 14-15 Conduit Street London W1S 2XJ to Walmar House 296 Regent Street London W1B 3AP (1 page)
9 September 2015	Register inspection address has been changed from 14-15 Conduit Street London W1S 2XJ to Walmar House 296 Regent Street London W1B 3AP (1 page)
25 August 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 26,635,000 (8 pages)
25 August 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 26,635,000 (8 pages)
6 November 2014	Appointment of Mr Laurie Monteith Bayliss as a director on 22 October 2014 (2 pages)
6 November 2014	Appointment of Mr Laurie Monteith Bayliss as a director on 22 October 2014 (2 pages)
5 November 2014	Full accounts made up to 31 March 2014 (28 pages)
5 November 2014	Full accounts made up to 31 March 2014 (28 pages)
14 October 2014	Appointment of Mr James Hayward Neale Horne as a director on 7 October 2014 (2 pages)
14 October 2014	Appointment of Mr James Hayward Neale Horne as a director on 7 October 2014 (2 pages)
14 October 2014	Appointment of Mr James Hayward Neale Horne as a director on 7 October 2014 (2 pages)
31 August 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-08-31 GBP 26,635,000 (7 pages)
31 August 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-08-31 GBP 26,635,000 (7 pages)
29 August 2014	Register(s) moved to registered office address Audley House 57-58 South Audley Street London W1K 2ED (1 page)
29 August 2014	Register(s) moved to registered office address Audley House 57-58 South Audley Street London W1K 2ED (1 page)
1 April 2014	Statement of capital following an allotment of shares on 25 March 2014 GBP 26,635,000 (4 pages)
1 April 2014	Statement of capital following an allotment of shares on 25 March 2014 GBP 26,635,000 (4 pages)
17 March 2014	Full accounts made up to 31 March 2013 (30 pages)
17 March 2014	Full accounts made up to 31 March 2013 (30 pages)
7 November 2013	Appointment of Ms Kristine Sylvanna Pressney as a director (3 pages)
7 November 2013	Appointment of Ms Kristine Sylvanna Pressney as a director (3 pages)
30 October 2013	Termination of appointment of Richard Swanson as a director (2 pages)
30 October 2013	Termination of appointment of Richard Swanson as a director (2 pages)
7 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders (7 pages)
7 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders (7 pages)
7 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders (7 pages)
23 July 2013	Termination of appointment of Paul Cartledge as a director (2 pages)
23 July 2013	Termination of appointment of Paul Cartledge as a director (2 pages)
16 January 2013	Termination of appointment of William Lawrence as a secretary (2 pages)
16 January 2013	Appointment of Rupert John Brooks as a secretary (3 pages)
16 January 2013	Termination of appointment of William Lawrence as a secretary (2 pages)
16 January 2013	Appointment of Rupert John Brooks as a secretary (3 pages)
4 January 2013	Full accounts made up to 31 March 2012 (30 pages)
4 January 2013	Full accounts made up to 31 March 2012 (30 pages)
1 October 2012	Statement of capital following an allotment of shares on 25 September 2012 GBP 21,635,000.00 (4 pages)
1 October 2012	Statement of capital following an allotment of shares on 25 September 2012 GBP 21,635,000.00 (4 pages)
27 September 2012	Statement of company's objects (34 pages)
27 September 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
27 September 2012	Statement of company's objects (34 pages)
27 September 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (6 pages)
9 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (6 pages)
9 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (6 pages)
7 November 2011	Register inspection address has been changed from Empire House 175, Piccadilly London W1J 9DJ England (2 pages)
7 November 2011	Register inspection address has been changed from Empire House 175, Piccadilly London W1J 9DJ England (2 pages)
14 September 2011	Full accounts made up to 31 March 2011 (30 pages)
14 September 2011	Full accounts made up to 31 March 2011 (30 pages)
24 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (6 pages)
24 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (6 pages)
24 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (6 pages)
23 June 2011	Appointment of Mr Richard Swanson as a director (2 pages)
23 June 2011	Termination of appointment of Christopher Colfer as a director (1 page)
23 June 2011	Appointment of Mr Richard Swanson as a director (2 pages)
23 June 2011	Termination of appointment of Christopher Colfer as a director (1 page)
4 November 2010	Full accounts made up to 31 March 2010 (27 pages)
4 November 2010	Full accounts made up to 31 March 2010 (27 pages)
18 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (6 pages)
18 August 2010	Register(s) moved to registered inspection location (1 page)
18 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (6 pages)
18 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (6 pages)
18 August 2010	Register(s) moved to registered inspection location (1 page)
17 August 2010	Director's details changed for Johann Peter Rupert on 1 October 2009 (2 pages)
17 August 2010	Director's details changed for Paul Denis Cartledge on 1 October 2009 (2 pages)
17 August 2010	Register inspection address has been changed (1 page)
17 August 2010	Director's details changed for Nigel Canning Vane Beaumont on 1 October 2009 (2 pages)
17 August 2010	Director's details changed for Mr Charles James Richard Purdey on 1 October 2009 (2 pages)
17 August 2010	Director's details changed for Johann Peter Rupert on 1 October 2009 (2 pages)
17 August 2010	Director's details changed for Paul Denis Cartledge on 1 October 2009 (2 pages)
17 August 2010	Director's details changed for Nigel Canning Vane Beaumont on 1 October 2009 (2 pages)
17 August 2010	Director's details changed for Mr Charles James Richard Purdey on 1 October 2009 (2 pages)
17 August 2010	Director's details changed for Johann Peter Rupert on 1 October 2009 (2 pages)
17 August 2010	Director's details changed for Paul Denis Cartledge on 1 October 2009 (2 pages)
17 August 2010	Director's details changed for Nigel Canning Vane Beaumont on 1 October 2009 (2 pages)
17 August 2010	Register inspection address has been changed (1 page)
17 August 2010	Director's details changed for Mr Charles James Richard Purdey on 1 October 2009 (2 pages)
24 June 2010	Termination of appointment of Jason Eaglestone as a director (2 pages)
24 June 2010	Termination of appointment of Jason Eaglestone as a director (2 pages)
31 January 2010	Full accounts made up to 31 March 2009 (28 pages)
31 January 2010	Full accounts made up to 31 March 2009 (28 pages)
27 November 2009	Secretary's details changed for William Sackville Gwynne Lawrence on 26 October 2009 (3 pages)
27 November 2009	Secretary's details changed for William Sackville Gwynne Lawrence on 26 October 2009 (3 pages)
27 October 2009	Director's details changed for Eloy Urbain Paul Ghislain Michotte on 1 October 2009 (3 pages)
27 October 2009	Director's details changed for Christopher Michael Colfer on 1 October 2009 (3 pages)
27 October 2009	Director's details changed for Eloy Urbain Paul Ghislain Michotte on 1 October 2009 (3 pages)
27 October 2009	Director's details changed for Christopher Michael Colfer on 1 October 2009 (3 pages)
27 October 2009	Director's details changed for Eloy Urbain Paul Ghislain Michotte on 1 October 2009 (3 pages)
27 October 2009	Director's details changed for Christopher Michael Colfer on 1 October 2009 (3 pages)
29 September 2009	Director's change of particulars / christopher colfer / 24/09/2009 (1 page)
29 September 2009	Director's change of particulars / christopher colfer / 24/09/2009 (1 page)
26 August 2009	Return made up to 07/08/09; full list of members (5 pages)
26 August 2009	Return made up to 07/08/09; full list of members (5 pages)
20 May 2009	Appointment terminated director peter coe (1 page)
20 May 2009	Director appointed paul denis cartledge (2 pages)
20 May 2009	Appointment terminated director peter coe (1 page)
20 May 2009	Director appointed paul denis cartledge (2 pages)
4 February 2009	Full accounts made up to 31 March 2008 (25 pages)
4 February 2009	Full accounts made up to 31 March 2008 (25 pages)
24 September 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
24 September 2008	Ad 26/08/08\gbp si [email protected]=3000000\gbp ic 6635000/9635000\ (2 pages)
24 September 2008	Nc inc already adjusted 26/08/08 (1 page)
24 September 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
24 September 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
24 September 2008	Ad 26/08/08\gbp si [email protected]=3000000\gbp ic 6635000/9635000\ (2 pages)
24 September 2008	Nc inc already adjusted 26/08/08 (1 page)
24 September 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
12 August 2008	Return made up to 07/08/08; full list of members (5 pages)
12 August 2008	Return made up to 07/08/08; full list of members (5 pages)
29 February 2008	Full accounts made up to 31 March 2007 (24 pages)
29 February 2008	Full accounts made up to 31 March 2007 (24 pages)
6 September 2007	Return made up to 07/08/07; full list of members (3 pages)
6 September 2007	Return made up to 07/08/07; full list of members (3 pages)
29 June 2007	New director appointed (2 pages)
29 June 2007	New director appointed (2 pages)
6 June 2007	Full accounts made up to 31 March 2006 (30 pages)
6 June 2007	Full accounts made up to 31 March 2006 (30 pages)
15 September 2006	Return made up to 07/08/06; full list of members (3 pages)
15 September 2006	Return made up to 07/08/06; full list of members (3 pages)
15 March 2006	Ad 08/03/06--------- £ si [email protected]=5000000 £ ic 1635000/6635000 (2 pages)
15 March 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 March 2006	£ nc 1635000/6635000 08/03/06 (1 page)
15 March 2006	Ad 08/03/06--------- £ si [email protected]=5000000 £ ic 1635000/6635000 (2 pages)
15 March 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 March 2006	£ nc 1635000/6635000 08/03/06 (1 page)
13 February 2006	Amended full accounts made up to 31 March 2005 (16 pages)
13 February 2006	Amended full accounts made up to 31 March 2005 (16 pages)
26 January 2006	Full accounts made up to 31 March 2005 (28 pages)
26 January 2006	New director appointed (2 pages)
26 January 2006	Full accounts made up to 31 March 2005 (28 pages)
26 January 2006	New director appointed (2 pages)
11 January 2006	Director resigned (1 page)
11 January 2006	Director resigned (1 page)
11 January 2006	Director resigned (1 page)
11 January 2006	Director resigned (1 page)
9 August 2005	Return made up to 07/08/05; full list of members (3 pages)
9 August 2005	Return made up to 07/08/05; full list of members (3 pages)
4 August 2005	Director's particulars changed (1 page)
4 August 2005	Director's particulars changed (1 page)
13 July 2005	New director appointed (2 pages)
13 July 2005	New director appointed (2 pages)
10 February 2005	Location of register of members (1 page)
10 February 2005	Location of register of members (1 page)
29 December 2004	Location of register of members (1 page)
29 December 2004	Location of register of members (1 page)
15 November 2004	Director resigned (1 page)
15 November 2004	Director resigned (1 page)
12 November 2004	Full accounts made up to 31 March 2004 (16 pages)
12 November 2004	Full accounts made up to 31 March 2004 (16 pages)
24 August 2004	Return made up to 07/08/04; full list of members (8 pages)
24 August 2004	Director's particulars changed (1 page)
24 August 2004	Director's particulars changed (1 page)
24 August 2004	Director's particulars changed (1 page)
24 August 2004	Return made up to 07/08/04; full list of members (8 pages)
24 August 2004	Director's particulars changed (1 page)
24 August 2004	Director's particulars changed (1 page)
24 August 2004	Director's particulars changed (1 page)
22 January 2004	Ad 19/12/03--------- £ si [email protected]=1500000 £ ic 135000/1635000 (2 pages)
22 January 2004	Nc inc already adjusted 19/12/03 (2 pages)
22 January 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 January 2004	Ad 19/12/03--------- £ si [email protected]=1500000 £ ic 135000/1635000 (2 pages)
22 January 2004	Nc inc already adjusted 19/12/03 (2 pages)
22 January 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
31 December 2003	Director's particulars changed (1 page)
31 December 2003	Director's particulars changed (1 page)
14 November 2003	Director resigned (1 page)
14 November 2003	Director resigned (1 page)
27 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
27 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
27 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
27 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
27 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
27 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
27 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
27 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
17 September 2003	Full accounts made up to 31 March 2003 (17 pages)
17 September 2003	Full accounts made up to 31 March 2003 (17 pages)
15 August 2003	Return made up to 07/08/03; full list of members (8 pages)
15 August 2003	New director appointed (2 pages)
15 August 2003	Registered office changed on 15/08/03 from: 57-58 south audley street london W1K 2ED (1 page)
15 August 2003	Location of register of members (non legible) (1 page)
15 August 2003	Location of register of members (1 page)
15 August 2003	Return made up to 07/08/03; full list of members (8 pages)
15 August 2003	New director appointed (2 pages)
15 August 2003	Registered office changed on 15/08/03 from: 57-58 south audley street london W1K 2ED (1 page)
15 August 2003	Location of register of members (non legible) (1 page)
15 August 2003	Location of register of members (1 page)
6 July 2003	Director resigned (1 page)
6 July 2003	Director resigned (1 page)
1 June 2003	Director resigned (1 page)
1 June 2003	Director resigned (1 page)
21 March 2003	Auditor's resignation (1 page)
21 March 2003	Auditor's resignation (1 page)
7 February 2003	Director resigned (1 page)
7 February 2003	Director resigned (1 page)
9 January 2003	Full accounts made up to 31 March 2002 (18 pages)
9 January 2003	Full accounts made up to 31 March 2002 (18 pages)
8 October 2002	Director's particulars changed (1 page)
8 October 2002	Director's particulars changed (1 page)
14 August 2002	Return made up to 07/08/02; full list of members (9 pages)
14 August 2002	Return made up to 07/08/02; full list of members (9 pages)
27 November 2001	Director's particulars changed (1 page)
27 November 2001	Director's particulars changed (1 page)
4 October 2001	Full accounts made up to 31 March 2001 (17 pages)
4 October 2001	Full accounts made up to 31 March 2001 (17 pages)
19 September 2001	Secretary resigned;director resigned (1 page)
19 September 2001	New secretary appointed (2 pages)
19 September 2001	Secretary resigned;director resigned (1 page)
19 September 2001	New secretary appointed (2 pages)
16 August 2001	Return made up to 11/07/01; full list of members 363(287) ‐ Registered office changed on 16/08/01 (9 pages)
16 August 2001	Return made up to 11/07/01; full list of members 363(287) ‐ Registered office changed on 16/08/01 (9 pages)
22 May 2001	Director resigned (1 page)
22 May 2001	Director resigned (1 page)
28 November 2000	Director's particulars changed (1 page)
28 November 2000	New director appointed (2 pages)
28 November 2000	Full accounts made up to 31 March 2000 (17 pages)
28 November 2000	Director's particulars changed (1 page)
28 November 2000	New director appointed (2 pages)
28 November 2000	Full accounts made up to 31 March 2000 (17 pages)
14 August 2000	Return made up to 11/07/00; full list of members 363(288) ‐ Director resigned (9 pages)
14 August 2000	Return made up to 11/07/00; full list of members 363(288) ‐ Director resigned (9 pages)
13 October 1999	Full accounts made up to 31 March 1999 (17 pages)
13 October 1999	Full accounts made up to 31 March 1999 (17 pages)
3 September 1999	New director appointed (2 pages)
3 September 1999	New director appointed (2 pages)
20 August 1999	Return made up to 11/07/99; full list of members (8 pages)
20 August 1999	Return made up to 11/07/99; full list of members (8 pages)
2 August 1999	New director appointed (2 pages)
2 August 1999	New director appointed (2 pages)
30 July 1999	New director appointed (2 pages)
30 July 1999	New director appointed (2 pages)
8 April 1999	Memorandum and Articles of Association (5 pages)
8 April 1999	Resolutions ELRES ‐ Elective resolution (2 pages)
8 April 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
8 April 1999	Ad 19/03/99--------- £ si [email protected]=100000 £ ic 35000/135000 (2 pages)
8 April 1999	£ nc 35000/135000 19/03/99 (1 page)
8 April 1999	Memorandum and Articles of Association (5 pages)
8 April 1999	Resolutions ELRES ‐ Elective resolution (2 pages)
8 April 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
8 April 1999	Ad 19/03/99--------- £ si [email protected]=100000 £ ic 35000/135000 (2 pages)
8 April 1999	£ nc 35000/135000 19/03/99 (1 page)
27 August 1998	Full accounts made up to 31 March 1998 (19 pages)
27 August 1998	Return made up to 11/07/98; full list of members (8 pages)
27 August 1998	Full accounts made up to 31 March 1998 (19 pages)
27 August 1998	Return made up to 11/07/98; full list of members (8 pages)
19 December 1997	Director's particulars changed (1 page)
19 December 1997	Director's particulars changed (1 page)
10 November 1997	List directorships dirs company (4 pages)
10 November 1997	List directorships dirs company (4 pages)
1 August 1997	Return made up to 11/07/97; no change of members (6 pages)
1 August 1997	Return made up to 11/07/97; no change of members (6 pages)
9 September 1996	Full accounts made up to 31 March 1996 (18 pages)
9 September 1996	Return made up to 11/07/96; no change of members (8 pages)
9 September 1996	Full accounts made up to 31 March 1996 (18 pages)
9 September 1996	Return made up to 11/07/96; no change of members (8 pages)
22 May 1996	Director resigned (1 page)
22 May 1996	Director resigned (1 page)
21 February 1996	New director appointed (2 pages)
21 February 1996	New director appointed (2 pages)
21 February 1996	New director appointed (1 page)
21 February 1996	New director appointed (2 pages)
21 February 1996	New director appointed (2 pages)
21 February 1996	New director appointed (1 page)
15 September 1995	Full accounts made up to 31 March 1995 (18 pages)
15 September 1995	Full accounts made up to 31 March 1995 (18 pages)
17 August 1995	Return made up to 11/07/95; full list of members (12 pages)
17 August 1995	Return made up to 11/07/95; full list of members (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (56 pages)
13 October 1994	New director appointed (3 pages)
13 October 1994	New director appointed (3 pages)
21 July 1994	Full accounts made up to 31 December 1993 (18 pages)
21 July 1994	Full accounts made up to 31 December 1993 (18 pages)
13 October 1982	New secretary appointed (1 page)
13 October 1982	New secretary appointed (1 page)
2 October 1925	Incorporation (42 pages)
2 October 1925	Incorporation (42 pages)

James Purdey & Sons,Limited

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