Purberry Shot(Management)Limited

Company Name	Purberry Shot(Management)Limited
Directors	Michael Whittingham and Rowena Louise Roberta Harrison
Company Status	Active
Company Number	00635511
Category	Private Limited Company
Incorporation Date	21 August 1959(64 years, 8 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Secretary Name	Mrs Linda Charles
Status	Current
Appointed	22 June 2015(55 years, 10 months after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Correspondence Address	25a Farquhar Road London SE19 1SS

Director Name	Mr Michael Whittingham
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	26 July 2017(57 years, 11 months after company formation)
Appointment Duration	6 years, 9 months
Role	Retired Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Bowood Ewell House Grove Epsom Surrey KT17 1NT

Director Name	Miss Rowena Louise Roberta Harrison
Date of Birth	March 1991 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	22 November 2022(63 years, 3 months after company formation)
Appointment Duration	1 year, 5 months
Role	Cocktail Bartender
Country of Residence	England
Correspondence Address	3 Purberry Shot Epsom Road Epsom Surrey KT17 1JX

Director Name	Winifred Morris
Date of Birth	January 1908 (Born 116 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1991(31 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 25 June 1994)
Role	Housewife
Correspondence Address	4 Purberry Shot Ewell Epsom Surrey KT17 1JX

Director Name	Noel George Ibbett
Date of Birth	March 1906 (Born 118 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1991(31 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 May 1996)
Role	Gas Board Officer Retired
Correspondence Address	3 Purberry Shot Ewell Epsom Surrey KT17 1JX

Director Name	Mr Herbert Edward Bird
Date of Birth	June 1903 (Born 120 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1991(31 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 1993)
Role	Retired Lloyds Insurance Broker
Correspondence Address	10 Pulberry Shot Ewell Epsom Surrey KT17 1JX

Secretary Name	Mr Herbert Edward Bird
Nationality	British
Status	Resigned
Appointed	27 July 1991(31 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 1993)
Role	Company Director
Correspondence Address	10 Pulberry Shot Ewell Epsom Surrey KT17 1JX

Director Name	Rosemary Evelyn Rice
Date of Birth	March 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1993(33 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 17 December 1994)
Role	Retired
Correspondence Address	11 Purberry Shot Epsom Road Epsom Surrey KT17 1JX

Secretary Name	Janet Stewart
Nationality	British
Status	Resigned
Appointed	31 March 1993(33 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 07 August 1999)
Role	Company Director
Correspondence Address	1 Purberry Shot Epsom Road Epsom Surrey KT17 1JX

Director Name	Anthony Christopher Smith
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1994(34 years, 10 months after company formation)
Appointment Duration	6 years (resigned 30 June 2000)
Role	Telecoms Engineer
Correspondence Address	5 Purberry Shot Epsom Road Epsom Surrey KT17 1JX

Director Name	Joanne Humphrey
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1995(36 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 08 May 2000)
Role	Personnel Assistant
Correspondence Address	8 Purberry Shot Epsom Surrey KT17 1JA

Secretary Name	Iain Reginald Mortimer
Nationality	British
Status	Resigned
Appointed	07 August 1999(39 years, 12 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 September 2000)
Role	Retired
Correspondence Address	9 Purberry Shot Epsom Road Ewell Surrey KT17 1JX

Director Name	Caroline Castle
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2000(40 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 27 November 2002)
Role	Customer Liason Officer
Correspondence Address	94 Kenley Road Twickenham Middlesex TW1 1JU

Director Name	Robert Brian Winterborn
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2000(40 years, 9 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 01 October 2000)
Role	Sign Contractor
Correspondence Address	3 Purberry Shot Epsom Road Epsom Surrey KT17 1JX

Secretary Name	Alison Wright Reid
Nationality	British
Status	Resigned
Appointed	01 May 2001(41 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 27 November 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Purberry Shot Epsom Road Epsom Surrey KT17 1JX

Director Name	Iain Reginald Mortimer
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2001(42 years, 3 months after company formation)
Appointment Duration	1 year (resigned 27 November 2002)
Role	Retired
Correspondence Address	9 Purberry Shot Epsom Road Ewell Surrey KT17 1JX

Director Name	James Keith Bradley
Date of Birth	June 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2001(42 years, 3 months after company formation)
Appointment Duration	1 year (resigned 20 November 2002)
Role	Retired
Correspondence Address	Nulli Secundus Chessington Road Epsom Surrey KT17 1TF

Director Name	Helen Elizabeth Mary Morrison
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2002(43 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 12 July 2005)
Role	Not Employed
Correspondence Address	4 Purberry Shot Epsom Road Epsom Surrey KT17 1JX

Director Name	Damon Revers Walford
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2002(43 years, 3 months after company formation)
Appointment Duration	7 months, 1 week (resigned 08 July 2003)
Role	Bank Manager
Correspondence Address	3 Purberry Shot Epsom Road Epsom Surrey KT17 1JX

Director Name	Alison Wright Reid
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2002(43 years, 3 months after company formation)
Appointment Duration	14 years, 8 months (resigned 26 July 2017)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	5 Purberry Shot Epsom Road Epsom Surrey KT17 1JX

Secretary Name	Daniel James William Arthur
Nationality	British
Status	Resigned
Appointed	27 November 2002(43 years, 3 months after company formation)
Appointment Duration	7 years, 7 months (resigned 15 July 2010)
Role	Company Director
Correspondence Address	12 Purberry Shot Epsom Road Epsom Surrey KT17 1JX

Director Name	Mr Peter Francis Vreede
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2003(43 years, 11 months after company formation)
Appointment Duration	8 years (resigned 14 July 2011)
Role	Management Consultancy
Country of Residence	England
Correspondence Address	Ryedale Shore Road Silverdale Carnforth Lancashire LA5 0TP

Director Name	Andrew Paul Simpson
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2005(45 years, 11 months after company formation)
Appointment Duration	6 years, 6 months (resigned 01 February 2012)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	4 Purberry Shot Epsom Road Epsom Surrey KT17 1JX

Secretary Name	Mrs Amie Louise Capron
Status	Resigned
Appointed	15 July 2010(50 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 25 June 2013)
Role	Company Director
Correspondence Address	3 Purberry Shot, Epsom Road Epsom Surrey KT17 1JX

Director Name	Mrs Catherine Elizabeth Lowe
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2011(51 years, 11 months after company formation)
Appointment Duration	11 years, 4 months (resigned 22 November 2022)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Units Scf 1 & 2 Western International Market Hayes Road Southall Middlesex UB2 5XJ

Director Name	Mr Perry Simmonds
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2012(52 years, 10 months after company formation)
Appointment Duration	12 months (resigned 25 June 2013)
Role	Events Manager
Country of Residence	United Kingdom
Correspondence Address	4 Purberry Shot Epsom Road Epsom Surrey KT17 1JX

Director Name	Mr Todd Barrett Skaggs
Date of Birth	February 1974 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	25 June 2013(53 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 14 January 2015)
Role	Salesman
Country of Residence	England
Correspondence Address	7 Purberry Shot Epsom Road Epsom Surrey KT17 1JX

Secretary Name	Dr Daniel James William Arthur
Status	Resigned
Appointed	25 June 2013(53 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 22 January 2015)
Role	Company Director
Correspondence Address	12 Purberry Shot Epsom Road Ewell Epsom Surrey KT17 1JX

Secretary Name	Dr Daniel James William Arthur
Status	Resigned
Appointed	05 August 2013(53 years, 12 months after company formation)
Appointment Duration	1 year, 10 months (resigned 22 June 2015)
Role	Company Director
Correspondence Address	1-3 Cheam Road Ewell Surrey KT17 1SP

Director Name	Mr Thomas Anthony Crowley
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2015(55 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 03 July 2019)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	7 Gomshall Road Cheam Sutton Surrey SM2 7JZ

Location

Registered Address	Units Scf 1 & 2 Western International Market Hayes Road Southall Middlesex UB2 5XJ
Region	London
Constituency	Feltham and Heston
County	Greater London
Ward	Heston West
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2013
Net Worth	£13,721
Cash	£10,011
Current Liabilities	£534

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	29 June 2023 (10 months ago)
Next Return Due	13 July 2024 (2 months, 2 weeks from now)

Filing History

24 July 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
5 July 2023	Confirmation statement made on 29 June 2023 with no updates (3 pages)
29 November 2022	Appointment of Miss Rowena Louise Roberta Harrison as a director on 22 November 2022 (2 pages)
29 November 2022	Termination of appointment of Catherine Elizabeth Lowe as a director on 22 November 2022 (1 page)
29 June 2022	Confirmation statement made on 29 June 2022 with updates (4 pages)
27 June 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
29 June 2021	Confirmation statement made on 29 June 2021 with no updates (3 pages)
28 June 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
5 August 2020	Confirmation statement made on 29 July 2020 with updates (5 pages)
5 August 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
29 July 2019	Confirmation statement made on 29 July 2019 with updates (4 pages)
23 July 2019	Confirmation statement made on 20 July 2019 with no updates (3 pages)
22 July 2019	Register inspection address has been changed from C/O Linda Charles 6 Purberry Shot 6 Purberry Shot Epsom Road Epsom Surrey KT17 1JX England to 25a Farquhar Road London SE19 1SS (1 page)
20 July 2019	Termination of appointment of Thomas Anthony Crowley as a director on 3 July 2019 (1 page)
4 July 2019	Appointment of Mr Thomas Anthony Crowley as a director on 17 March 2015 (2 pages)
10 June 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
20 August 2018	Secretary's details changed for Mrs Linda Charles on 1 August 2018 (1 page)
21 July 2018	Confirmation statement made on 21 July 2018 with updates (4 pages)
2 July 2018	Registered office address changed from C/O Cooper Dawn Jerrom 1-3 Cheam Road Ewell Epsom Surrey KT17 1SP to Units Scf 1 & 2 Western International Market Hayes Road Southall Middlesex UB2 5XJ on 2 July 2018 (1 page)
6 June 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
28 July 2017	Confirmation statement made on 21 July 2017 with updates (5 pages)
28 July 2017	Confirmation statement made on 21 July 2017 with updates (5 pages)
28 July 2017	Appointment of Mr Michael Whittingham as a director on 26 July 2017 (2 pages)
28 July 2017	Appointment of Mr Michael Whittingham as a director on 26 July 2017 (2 pages)
27 July 2017	Termination of appointment of Alison Wright Reid as a director on 26 July 2017 (1 page)
27 July 2017	Termination of appointment of Alison Wright Reid as a director on 26 July 2017 (1 page)
8 June 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
8 June 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
4 August 2016	Confirmation statement made on 21 July 2016 with updates (5 pages)
4 August 2016	Confirmation statement made on 21 July 2016 with updates (5 pages)
12 July 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
12 July 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
23 June 2016	Register inspection address has been changed to C/O Linda Charles 6 Purberry Shot 6 Purberry Shot Epsom Road Epsom Surrey KT17 1JX (1 page)
23 June 2016	Register(s) moved to registered inspection location C/O Linda Charles 6 Purberry Shot 6 Purberry Shot Epsom Road Epsom Surrey KT17 1JX (1 page)
23 June 2016	Register(s) moved to registered inspection location C/O Linda Charles 6 Purberry Shot 6 Purberry Shot Epsom Road Epsom Surrey KT17 1JX (1 page)
23 June 2016	Register inspection address has been changed to C/O Linda Charles 6 Purberry Shot 6 Purberry Shot Epsom Road Epsom Surrey KT17 1JX (1 page)
23 September 2015	Register inspection address has been changed from 12 Purberry Shot Epsom Road, Ewell Epsom Surrey KT17 1JX England to 6 Purberry Shot Epsom Road Epsom Surrey KT17 1JX (1 page)
23 September 2015	Register inspection address has been changed from 12 Purberry Shot Epsom Road, Ewell Epsom Surrey KT17 1JX England to 6 Purberry Shot Epsom Road Epsom Surrey KT17 1JX (1 page)
23 September 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 12 (8 pages)
23 September 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 12 (8 pages)
4 August 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
4 August 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
23 June 2015	Appointment of Mrs Linda Charles as a secretary on 22 June 2015 (2 pages)
23 June 2015	Appointment of Mrs Linda Charles as a secretary on 22 June 2015 (2 pages)
23 June 2015	Termination of appointment of Daniel James William Arthur as a secretary on 22 January 2015 (1 page)
23 June 2015	Termination of appointment of Daniel James William Arthur as a secretary on 22 January 2015 (1 page)
22 June 2015	Termination of appointment of Daniel James William Arthur as a secretary on 22 June 2015 (1 page)
22 June 2015	Termination of appointment of Daniel James William Arthur as a secretary on 22 June 2015 (1 page)
13 May 2015	Appointment of Mr Thomas Anthony Crowley as a director on 17 March 2015 (2 pages)
13 May 2015	Appointment of Mr Thomas Anthony Crowley as a director on 17 March 2015 (2 pages)
11 February 2015	Appointment of Dr Daniel James William Arthur as a secretary on 5 August 2013 (2 pages)
11 February 2015	Secretary's details changed for Dr Daniel James William Arthur on 2 February 2015 (1 page)
11 February 2015	Secretary's details changed for Dr Daniel James William Arthur on 2 February 2015 (1 page)
11 February 2015	Appointment of Dr Daniel James William Arthur as a secretary on 5 August 2013 (2 pages)
11 February 2015	Secretary's details changed for Dr Daniel James William Arthur on 2 February 2015 (1 page)
11 February 2015	Appointment of Dr Daniel James William Arthur as a secretary on 5 August 2013 (2 pages)
29 January 2015	Termination of appointment of Todd Barrett Skaggs as a director on 14 January 2015 (1 page)
29 January 2015	Termination of appointment of Todd Barrett Skaggs as a director on 14 January 2015 (1 page)
29 July 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 12 (7 pages)
29 July 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 12 (7 pages)
29 July 2014	Register(s) moved to registered office address 1-3 Cheam Road Ewell Epsom Surrey KT17 1SP (1 page)
29 July 2014	Register(s) moved to registered office address 1-3 Cheam Road Ewell Epsom Surrey KT17 1SP (1 page)
11 June 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
11 June 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
16 August 2013	Annual return made up to 21 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-16 (7 pages)
16 August 2013	Register inspection address has been changed (1 page)
16 August 2013	Annual return made up to 21 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-16 (7 pages)
16 August 2013	Register inspection address has been changed (1 page)
15 August 2013	Director's details changed for Mrs Catherine Elizabeth Lowe on 31 October 2012 (2 pages)
15 August 2013	Registered office address changed from , 1-3 Cheam Road, Ewell, Epsom, Surrey, KT17 1SP, United Kingdom on 15 August 2013 (1 page)
15 August 2013	Register(s) moved to registered inspection location (1 page)
15 August 2013	Registered office address changed from 1-3 Cheam Road Ewell Epsom Surrey KT17 1SP United Kingdom on 15 August 2013 (1 page)
15 August 2013	Registered office address changed from , 1-3 Cheam Road, Ewell, Epsom, Surrey, KT17 1SP, United Kingdom on 15 August 2013 (1 page)
15 August 2013	Director's details changed for Mrs Catherine Elizabeth Lowe on 31 October 2012 (2 pages)
15 August 2013	Register(s) moved to registered inspection location (1 page)
9 August 2013	Appointment of Mr Todd Barrett Skaggs as a director (2 pages)
9 August 2013	Appointment of Mr Todd Barrett Skaggs as a director (2 pages)
7 August 2013	Termination of appointment of Amie Capron as a secretary (1 page)
7 August 2013	Termination of appointment of Amie Capron as a secretary (1 page)
5 August 2013	Appointment of Dr Daniel James William Arthur as a secretary (2 pages)
5 August 2013	Termination of appointment of Perry Simmonds as a director (1 page)
5 August 2013	Termination of appointment of Perry Simmonds as a director (1 page)
5 August 2013	Appointment of Dr Daniel James William Arthur as a secretary (2 pages)
14 August 2012	Appointment of Mr Perry Simmonds as a director (2 pages)
14 August 2012	Appointment of Mr Perry Simmonds as a director (2 pages)
13 August 2012	Annual return made up to 21 July 2012 with a full list of shareholders (5 pages)
13 August 2012	Annual return made up to 21 July 2012 with a full list of shareholders (5 pages)
13 August 2012	Termination of appointment of Andrew Simpson as a director (1 page)
13 August 2012	Termination of appointment of Andrew Simpson as a director (1 page)
22 March 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
22 March 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
12 August 2011	Annual return made up to 21 July 2011 with a full list of shareholders (6 pages)
12 August 2011	Termination of appointment of Peter Vreede as a director (1 page)
12 August 2011	Annual return made up to 21 July 2011 with a full list of shareholders (6 pages)
12 August 2011	Appointment of Mrs Catherine Elizabeth Lowe as a director (2 pages)
12 August 2011	Termination of appointment of Peter Vreede as a director (1 page)
12 August 2011	Appointment of Mrs Catherine Elizabeth Lowe as a director (2 pages)
7 July 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
7 July 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
4 August 2010	Appointment of Mrs Amie Louise Capron as a secretary (2 pages)
4 August 2010	Annual return made up to 21 July 2010 with a full list of shareholders (7 pages)
4 August 2010	Appointment of Mrs Amie Louise Capron as a secretary (2 pages)
4 August 2010	Annual return made up to 21 July 2010 with a full list of shareholders (7 pages)
2 August 2010	Termination of appointment of Daniel Arthur as a secretary (1 page)
2 August 2010	Termination of appointment of Daniel Arthur as a secretary (1 page)
2 August 2010	Director's details changed for Alison Wright Reid on 21 July 2010 (2 pages)
2 August 2010	Director's details changed for Alison Wright Reid on 21 July 2010 (2 pages)
2 August 2010	Director's details changed for Andrew Paul Simpson on 21 July 2010 (2 pages)
2 August 2010	Director's details changed for Andrew Paul Simpson on 21 July 2010 (2 pages)
15 July 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
15 July 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
10 August 2009	Return made up to 21/07/09; full list of members (9 pages)
10 August 2009	Return made up to 21/07/09; full list of members (9 pages)
18 June 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
18 June 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
4 June 2009	Registered office changed on 04/06/2009 from, effra house, 34 high street, ewell, epsom, surrey, KT17 1RW (1 page)
4 June 2009	Registered office changed on 04/06/2009 from, effra house, 34 high street, ewell, epsom, surrey, KT17 1RW (1 page)
4 June 2009	Registered office changed on 04/06/2009 from effra house, 34 high street ewell epsom surrey KT17 1RW (1 page)
11 August 2008	Return made up to 21/07/08; full list of members (11 pages)
11 August 2008	Return made up to 21/07/08; full list of members (11 pages)
8 August 2008	Director's change of particulars / peter vreede / 02/08/2006 (2 pages)
8 August 2008	Director's change of particulars / peter vreede / 02/08/2006 (2 pages)
26 June 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
26 June 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
22 August 2007	Registered office changed on 22/08/07 from: nightingale house, 46-48 east street, epsom, surrey KT17 1HQ (1 page)
22 August 2007	Registered office changed on 22/08/07 from: nightingale house 46-48 east street epsom surrey KT17 1HQ (1 page)
22 August 2007	Location of register of members (1 page)
22 August 2007	Return made up to 21/07/07; full list of members (6 pages)
22 August 2007	Registered office changed on 22/08/07 from: effra house, 34 high street ewell epsom surrey KT17 1RW (1 page)
22 August 2007	Registered office changed on 22/08/07 from: effra house, 34 high street, ewell, epsom, surrey KT17 1RW (1 page)
22 August 2007	Return made up to 21/07/07; full list of members (6 pages)
22 August 2007	Location of register of members (1 page)
22 July 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
22 July 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
10 August 2006	Return made up to 21/07/06; full list of members (6 pages)
10 August 2006	Return made up to 21/07/06; full list of members (6 pages)
28 July 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
28 July 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
16 September 2005	Return made up to 21/07/05; full list of members (6 pages)
16 September 2005	New director appointed (1 page)
16 September 2005	Director resigned (1 page)
16 September 2005	Return made up to 21/07/05; full list of members (6 pages)
16 September 2005	New director appointed (1 page)
16 September 2005	Director resigned (1 page)
21 June 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
21 June 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
12 August 2004	Return made up to 21/07/04; full list of members (12 pages)
12 August 2004	Return made up to 21/07/04; full list of members (12 pages)
7 July 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
7 July 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
15 August 2003	Director resigned (1 page)
15 August 2003	Return made up to 21/07/03; full list of members 363(353) ‐ Location of register of members address changed (12 pages)
15 August 2003	Director resigned (1 page)
15 August 2003	New director appointed (2 pages)
15 August 2003	New director appointed (2 pages)
15 August 2003	Return made up to 21/07/03; full list of members 363(353) ‐ Location of register of members address changed (12 pages)
2 July 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
2 July 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
11 December 2002	New director appointed (2 pages)
11 December 2002	Secretary resigned (1 page)
11 December 2002	New director appointed (2 pages)
11 December 2002	New secretary appointed (2 pages)
11 December 2002	New director appointed (2 pages)
11 December 2002	New director appointed (2 pages)
11 December 2002	New secretary appointed (2 pages)
11 December 2002	Director resigned (1 page)
11 December 2002	New director appointed (2 pages)
11 December 2002	New director appointed (2 pages)
11 December 2002	Director resigned (1 page)
11 December 2002	Director resigned (1 page)
11 December 2002	Secretary resigned (1 page)
11 December 2002	Director resigned (1 page)
8 December 2002	Director resigned (1 page)
8 December 2002	Director resigned (1 page)
3 December 2002	Return made up to 27/07/02; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
3 December 2002	Return made up to 27/07/02; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
3 December 2002	New director appointed (2 pages)
3 December 2002	New director appointed (2 pages)
3 December 2002	New director appointed (2 pages)
3 December 2002	New director appointed (2 pages)
17 September 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
17 September 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
2 November 2001	Return made up to 27/07/01; full list of members 363(287) ‐ Registered office changed on 02/11/01 363(288) ‐ Secretary's particulars changed;director resigned (11 pages)
2 November 2001	Return made up to 27/07/01; full list of members 363(287) ‐ Registered office changed on 02/11/01 363(288) ‐ Secretary's particulars changed;director resigned (11 pages)
25 May 2001	New secretary appointed (2 pages)
25 May 2001	Secretary resigned (1 page)
25 May 2001	Secretary resigned (1 page)
25 May 2001	New secretary appointed (2 pages)
9 May 2001	Full accounts made up to 31 December 2000 (8 pages)
9 May 2001	Full accounts made up to 31 December 2000 (8 pages)
22 August 2000	Return made up to 27/07/00; full list of members (12 pages)
22 August 2000	Return made up to 27/07/00; full list of members (12 pages)
24 July 2000	Director resigned (1 page)
24 July 2000	Director resigned (1 page)
13 June 2000	New director appointed (2 pages)
13 June 2000	Director resigned (1 page)
13 June 2000	Director resigned (1 page)
13 June 2000	New director appointed (2 pages)
13 June 2000	New director appointed (2 pages)
13 June 2000	New director appointed (2 pages)
17 April 2000	Full accounts made up to 31 December 1999 (8 pages)
17 April 2000	Full accounts made up to 31 December 1999 (8 pages)
29 February 2000	Registered office changed on 29/02/00 from: fitzalan house, 70 high street, ewell, epsom, surrey, KT17 1RQ (1 page)
29 February 2000	Registered office changed on 29/02/00 from: fitzalan house 70 high street ewell, epsom surrey, KT17 1RQ (1 page)
20 August 1999	Secretary resigned (1 page)
20 August 1999	New secretary appointed (2 pages)
20 August 1999	Secretary resigned (1 page)
20 August 1999	New secretary appointed (2 pages)
11 August 1999	Return made up to 27/07/99; change of members (6 pages)
11 August 1999	Return made up to 27/07/99; change of members (6 pages)
18 May 1999	Full accounts made up to 31 December 1998 (8 pages)
18 May 1999	Full accounts made up to 31 December 1998 (8 pages)
15 April 1999	Return made up to 27/07/98; full list of members (5 pages)
15 April 1999	Return made up to 27/07/98; full list of members (5 pages)
4 November 1998	Full accounts made up to 31 December 1997 (8 pages)
4 November 1998	Full accounts made up to 31 December 1997 (8 pages)
27 October 1997	Full accounts made up to 31 December 1996 (9 pages)
27 October 1997	Full accounts made up to 31 December 1996 (9 pages)
28 July 1997	Return made up to 27/07/97; no change of members (4 pages)
28 July 1997	Return made up to 27/07/97; no change of members (4 pages)
30 October 1996	Full accounts made up to 31 December 1995 (10 pages)
30 October 1996	Full accounts made up to 31 December 1995 (10 pages)
26 October 1996	Return made up to 27/07/96; change of members 363(288) ‐ Director resigned (6 pages)
26 October 1996	New director appointed (2 pages)
26 October 1996	Return made up to 27/07/96; change of members 363(288) ‐ Director resigned (6 pages)
26 October 1996	New director appointed (2 pages)
26 October 1996	Director resigned (1 page)
26 October 1996	Director resigned (1 page)
31 August 1995	Full accounts made up to 31 December 1994 (9 pages)
31 August 1995	Full accounts made up to 31 December 1994 (9 pages)
10 August 1995	Return made up to 27/07/95; full list of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
10 August 1995	Return made up to 27/07/95; full list of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)

Purberry Shot(Management)Limited

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