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PURNELL SECRETARIAL SERVICES LIMITED

Learn more about PURNELL SECRETARIAL SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

27 FRIARN STREET, BRIDGWATER, SOMERSET, TA6 3LH

PURNELL SECRETARIAL SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00924800
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.12.19
last member list: 2016.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 18129 - Printing not elsewhere classified

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.28
overdue: NO
last made update: 2016.05.31
documents available: 1

List of company documents:

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31/05/16 FULL LIST
Form type: AR01
Date: 2016.06.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.14
Form type: LATEST SOC
Document description: 14/06/16 STATEMENT OF CAPITAL;GBP 100
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.18
£2.95
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31/05/15 FULL LIST
Form type: AR01
Date: 2015.07.08
£2.95
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.15
£2.95
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.08.22
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR LEE GORDON BERRY / 10/05/2014
Form type: CH03
Date: 2014.08.22
£2.95
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.23
£2.95
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.06.07
£2.95
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.30
£2.95
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.06.12
£2.95
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.31
£2.95
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.06.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG LEA BERRY / 13/06/2011
Form type: CH01
Date: 2011.06.14
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.28
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / CRAIG LEA BERRY / 30/05/2010
Form type: CH01
Date: 2010.06.07
£2.95
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CAPITALS NOT ROLLED UP
Form type: 88(2)
Date: 2010.06.07
£2.95
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.14
£2.95
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.02
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / LEE BERRY / 01/03/2009
Form type: 288c
Date: 2009.06.01
£2.95
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30/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.13
£2.95
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.11.01
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.06.04
£2.95
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RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.10.31
£2.95
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.01.23
£2.95
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.10.06
£2.95
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.03
£2.95
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.21
£2.95
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£ IC 700/100, 28/12/02, £ SR [email protected]=600
Form type: 169
Date: 2003.03.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.02.17
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.02.17
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2003.02.17
£2.95
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.03
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2002.07.03
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.01.29
£2.95
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.11
Child documents:
Document type: ANNOTATION
Date: 2001.06.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2000.12.14
£2.95
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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.13
Child documents:
Document type: ANNOTATION
Date: 2000.06.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.01.26
£2.95
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RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.01.11
£2.95
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RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.23
£2.95
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RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.03.03
£2.95
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RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1996.03.14
£2.95
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RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.03.08
£2.95
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RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.03.08
Child documents:
Document type: ANNOTATION
Date: 1996.03.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ALTER MEM AND ARTS 28/07/95
Form type: SRES01
Date: 1995.08.25
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.08.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.03.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1994.03.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/93; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1994.03.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1994.03.02

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Company directors and board members:

LEE GORDON BERRY (current)
Secretary, 2002.12.27
GOTHELNEY COTTAGE CHARLYNCH LANE , BRIDGWATER
TA5 2PQ, SOMERSET
ENGLAND
CRAIG LEA BERRY (current)
Director, GRAPHIC DESIGNER, 2002.05.01
27 FRIARN STREET BRIDGWATER , SOMERSET
TA6 3LH
MARION EVELYN BERRY (resigned)
Secretary, COMPANY SECRETARY, 1993.05.31 - 2002.12.27
57 WEMBDON HILL WEMBDON , BRIDGWATER
TA6 7PZ, SOMERSET
MARION EVELYN BERRY (resigned)
Director, COMPANY SECRETARY, 1993.05.31 - 2002.12.27
57 WEMBDON HILL WEMBDON , BRIDGWATER
TA6 7PZ, SOMERSET
DAVID LAMBERT PURNELL (resigned)
Director, FARMER, 1993.05.31 - 2002.04.30
3 TEALS ACRE CANNINGTON , BRIDGWATER
TA5 2JP, SOMERSET

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Information about the Private Limited Company PURNELL SECRETARIAL SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.17. Reload the data