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PURPLE NIMBUS LTD

Learn more about PURPLE NIMBUS LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WEST HOUSE, SHEARWAY BUSINESS PARK, PENT ROAD FOLKESTONE, KENT, CT19 4RJ

PURPLE NIMBUS LTD on the map

Company type: Private Limited Company
Company number: 00959691
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.08.06
last member list: 2015.08.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Company PURPLE NIMBUS LTD is a Private Limited Company, registration number 00959691, established in United Kingdom on the 6. August 1969. The company is now active. The company has been in business for 47 years and 3 months. This company used to be called FILM SALES LIMITED. The company is based on WEST HOUSE, SHEARWAY BUSINESS PARK, PENT ROAD FOLKESTONE, KENT, CT19 4RJ. Business of the company PURPLE NIMBUS LTD by SIC and NACE code is "99999 - Dormant Company". There are 60 company documents available. The most recent document is "22/08/15 FULL LIST" from the 2015.10.06. The latest accounts are filed up to 2015.01.31. The latest annual return was filed up to 2015.08.22. We do not have any information about the company PURPLE NIMBUS LTD being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 10. The total number of secretaries was 3. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.09.19
overdue: NO
last made update: 2015.08.22
documents available: 1

List of company documents:

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22/08/15 FULL LIST
Form type: AR01
Date: 2015.10.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.06
Form type: LATEST SOC
Document description: 06/10/15 STATEMENT OF CAPITAL;GBP 57000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15
Form type: AA
Date: 2015.08.05
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22/08/14 FULL LIST
Form type: AR01
Date: 2014.08.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14
Form type: AA
Date: 2014.07.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13
Form type: AA
Date: 2013.10.08
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22/08/13 FULL LIST
Form type: AR01
Date: 2013.09.12
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22/08/12 FULL LIST
Form type: AR01
Date: 2012.11.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12
Form type: AA
Date: 2012.10.30
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APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIES
Form type: TM01
Date: 2012.06.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
Form type: AA
Date: 2011.08.31
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22/08/11 FULL LIST
Form type: AR01
Date: 2011.08.25
£2.95
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22/08/10 FULL LIST
Form type: AR01
Date: 2010.08.27
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FULL ACCOUNTS MADE UP TO 31/01/10
Form type: AA
Date: 2010.07.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
Form type: AA
Date: 2009.09.02
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RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
Form type: AA
Date: 2008.11.27
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RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
Form type: AA
Date: 2007.11.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.03
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RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.15
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RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.27
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COMPANY NAME CHANGED, FILM SALES LIMITED, CERTIFICATE ISSUED ON 08/08/06
Form type: CERTNM
Date: 2006.08.08
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.12.14
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RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.07
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REGISTERED OFFICE CHANGED ON 26/08/05 FROM:, UNIT 1A PARK FARM ROAD, FOLKESTONE, KENT, CT19 5EY
Form type: 287
Date: 2005.08.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.10.12
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RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.10.27
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RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.14
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.06.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.19
£2.95
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RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
Form type: AA
Date: 2002.04.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.20
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.20
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.20
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REGISTERED OFFICE CHANGED ON 20/02/02 FROM:, 145 NATHAN WAY, LONDON, SE28 0BE
Form type: 287
Date: 2002.02.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.20
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ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/01/02
Form type: 225
Date: 2002.01.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.28
£2.95
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RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.29
£2.95
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RETURN MADE UP TO 22/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.17
£2.95
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RETURN MADE UP TO 22/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.12.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.15
£2.95
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RETURN MADE UP TO 22/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.02.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.09
£2.95
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RETURN MADE UP TO 22/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.21

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Company directors and board members:

MICHAEL DAVID BRAY (current)
Secretary, ACCOUNTANT, 2002.02.01
WHINCROFT THE PLAIN SMEETH , ASHFORD
TN25 6QX, KENT
MARION BRAY (current)
Director, COMPANY DIRECTOR, 2002.02.01
WHINCROFT THE PLAIN SMEETH , ASHFORD
TN25 6QX, KENT
MICHAEL DAVID BRAY (current)
Director, ACCOUNTANT, 2002.02.01
WHINCROFT THE PLAIN SMEETH , ASHFORD
TN25 6QX, KENT
BRIAN ALEXANDER GELIOT (resigned)
Secretary, 1995.05.01 - 2002.02.01
CHURCH OAST HERNHILL , FAVERSHAM
ME13 9JW, KENT
JOHN MCDOWALL (resigned)
Secretary, 1992.08.22 - 1995.04.30
33 ROSENEATH ROAD BATTERSEA , LONDON
SW11 6AG
JOHN GLEN DAVIES (resigned)
Director, COMPANY DIRECTOR, 2002.02.01 - 2012.04.27
MERRIMENTS FARM HURST GREEN , EAST SUSSEX
TN19 7RQ
BRIAN ALEXANDER GELIOT (resigned)
Director, COMPANY DIRECTOR, 1992.08.22 - 2002.02.01
CHURCH OAST HERNHILL , FAVERSHAM
ME13 9JW, KENT
FRANK HARRY GOOD (resigned)
Director, COMPANY DIRECTOR, 1992.08.22 - 2002.02.01
31 LITTLE BUCKLAND AVENUE , MAIDSTONE
ME16 0BG, KENT
JAMES KENYON HATFIELD (resigned)
Director, COMPANY DIRECTOR, 1992.08.22 - 1994.06.30
19 COWPER ROAD , BROMLEY
BR2 9RT, KENT
CLIFFORD EDWARD TURPIN (resigned)
Director, COMPANY DIRECTOR, 1992.08.22 - 2002.04.30
56 CLARENCE ROAD BICKLEY , BROMLEY
BR1 2DB, KENT
JOAN GLADYS TURPIN (resigned)
Director, COMPANY DIRECTOR, 1992.08.22 - 2002.04.30
56 CLARENCE ROAD BICKLEY , BROMLEY
BR1 2DB, KENT
RAYMOND GERALD TURPIN (resigned)
Director, 1992.08.01 - 2000.03.31
60 BANKHURST ROAD , LONDON
SE6 4XN
JOHN LEONARD ALEXANDER WHITMAN (resigned)
Director, COMPANY DIRECTOR, 1992.08.22 - 1998.01.01
10 RUFFORD ROAD , EDWINSTOWE
NG21 9HY, NOTTS

Companies near to PURPLE NIMBUS LTD

Information about the Private Limited Company PURPLE NIMBUS LTD 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: 2016.06.27. Reload the data