Pure Blue Management Company (Llandudno) Limited

Company Name	Pure Blue Management Company (Llandudno) Limited
Company Status	Active
Company Number	04653778
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	31 January 2003(21 years, 3 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

Director Name	Mr Colin Singleton
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	31 October 2011(8 years, 9 months after company formation)
Appointment Duration	12 years, 6 months
Role	Part Time Retail
Country of Residence	Wales
Correspondence Address	Jmb Property Management Ltd Suite 117, Imperial Ho 79-81 Hornby Street Bury BL9 5BN

Director Name	Mr John Patrick Tierney
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	01 December 2016(13 years, 10 months after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Country of Residence	Wales
Correspondence Address	Jmb Property Management Ltd Suite 117, Imperial Ho 79-81 Hornby Street Bury BL9 5BN

Secretary Name	Mr Brent Patterson
Status	Current
Appointed	08 December 2020(17 years, 10 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Correspondence Address	Jmb Property Management Ltd Suite 117, Imperial Ho 79-81 Hornby Street Bury BL9 5BN

Secretary Name	Jmb Property Management Limited
Status	Current
Appointed	03 May 2023(20 years, 3 months after company formation)
Appointment Duration	12 months
Role	Company Director
Correspondence Address	Jmb Property Management Ltd Suite 117, Imperial Ho 79-81 Hornby Street Bury BL9 5BN

Director Name	Ms Elaine Litherland
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	24 January 2024(20 years, 12 months after company formation)
Appointment Duration	3 months
Role	Retired
Country of Residence	Wales
Correspondence Address	Jmb Property Management Ltd Suite 117, Imperial Ho 79-81 Hornby Street Bury BL9 5BN

Director Name	Mr Kevin Wyn Williams
Date of Birth	December 1957 (Born 66 years ago)
Nationality	Welsh
Status	Resigned
Appointed	06 February 2003(6 days after company formation)
Appointment Duration	2 years, 3 months (resigned 31 May 2005)
Role	Company Director
Country of Residence	Wales
Correspondence Address	5 Llys Y Dderwen Betws Yn Rhos Abergele Clwyd LL22 8AQ Wales

Director Name	Mr Simon Walt Macbryde
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2003(6 days after company formation)
Appointment Duration	2 years, 3 months (resigned 31 May 2005)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Churinga Gannock Park West Deganwy Conwy LL31 9HQ Wales

Secretary Name	Mr Kevin Wyn Williams
Nationality	Welsh
Status	Resigned
Appointed	06 February 2003(6 days after company formation)
Appointment Duration	2 years, 3 months (resigned 31 May 2005)
Role	Company Director
Country of Residence	Wales
Correspondence Address	5 Llys Y Dderwen Betws Yn Rhos Abergele Clwyd LL22 8AQ Wales

Director Name	David Nigel Hughes
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2005(2 years, 4 months after company formation)
Appointment Duration	8 years, 10 months (resigned 06 April 2014)
Role	Retired
Country of Residence	Wales
Correspondence Address	17 Hillside Llandudno Gwynedd LL30 3BG Wales

Director Name	Anne Lane
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2005(2 years, 4 months after company formation)
Appointment Duration	14 years, 12 months (resigned 26 May 2020)
Role	Practice Manager
Country of Residence	Wales
Correspondence Address	19 Bron Haul Llandegfan Menai Bridge Gwynedd LL59 5YF Wales

Director Name	Mr Paul James Bradbury
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2005(2 years, 4 months after company formation)
Appointment Duration	9 years, 11 months (resigned 19 May 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	29 Kingfisher Avenue Audenshaw Manchester Lancashire M34 5QH

Director Name	Gwynfor Williams
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2005(2 years, 4 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 18 December 2005)
Role	Business Manager
Correspondence Address	2 Sapphire House Mostyn Broadway Llandudno Gwynedd LL30 1YN Wales

Director Name	Ann Marmion
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2005(2 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 17 May 2006)
Role	Administrator
Correspondence Address	5 Cobalt House Mostyn Broadway Llandudno Gwynedd LL30 1YT Wales

Director Name	Norman Louis Dentith
Date of Birth	July 1920 (Born 103 years ago)
Nationality	American
Status	Resigned
Appointed	31 May 2005(2 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 April 2008)
Role	Retired
Correspondence Address	Aptartment 4 Sapphire House Mostyn Broadway Llandudno Gwynedd LL30 1YN Wales

Director Name	John Joseph Morris
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2006(3 years, 9 months after company formation)
Appointment Duration	8 years, 7 months (resigned 29 May 2015)
Role	Retired Engineer
Country of Residence	England
Correspondence Address	132 Markland Hill Heaton Bolton Lancashire BL1 5EJ

Director Name	Megan Jones
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2006(3 years, 9 months after company formation)
Appointment Duration	13 years, 7 months (resigned 05 June 2020)
Role	Company Director
Country of Residence	Wales
Correspondence Address	7 Indigo House Mostyn Broadway Llandudno Gwynedd LL30 1YG Wales

Secretary Name	Anne Lane
Nationality	British
Status	Resigned
Appointed	30 October 2006(3 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 September 2008)
Role	Practice Manager
Country of Residence	Wales
Correspondence Address	19 Bron Haul Llandegfan Menai Bridge Gwynedd LL59 5YF Wales

Director Name	David Geoffrey Wilkes
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2007(4 years, 9 months after company formation)
Appointment Duration	15 years, 3 months (resigned 10 February 2023)
Role	Landlord
Country of Residence	England
Correspondence Address	5 Sunny Hollow May Bank Newcastle Staffordshire ST5 0RW

Director Name	Stephen Kenneth Fay
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2008(5 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 15 August 2011)
Role	Chemical Engineer
Country of Residence	Wales
Correspondence Address	17 Indigo House Mostyn Broadway Llandudno Gwynedd LL30 1YG Wales

Secretary Name	Anthony Robert Moran
Nationality	British
Status	Resigned
Appointed	14 January 2009(5 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 13 May 2010)
Role	Company Director
Correspondence Address	Services 4 Apartments 13a Hyde Road Denton Lancashire M34 3AF

Secretary Name	Mrs Alexandra Fay Heald
Status	Resigned
Appointed	19 November 2010(7 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 13 January 2012)
Role	Company Director
Correspondence Address	Pennine House Russell Street Leeds LS1 5RN

Secretary Name	Helena Murphy
Status	Resigned
Appointed	13 January 2012(8 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 September 2014)
Role	Company Director
Correspondence Address	Toronto Square Toronto Street Leeds LS1 2HJ

Director Name	Mr Derek Hewitt Walker
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2013(10 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Sapphire House Mostyn Broadway Llandudno LL30 1YN Wales

Secretary Name	Miss Danielle Clare McCarthy
Status	Resigned
Appointed	02 September 2014(11 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 09 November 2017)
Role	Company Director
Correspondence Address	Whitehall Waterfront 2 Riverside Way Leeds LS1 4EH

Director Name	Mr Raymond Carhart
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2016(13 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 February 2018)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Whitehall Waterfront 2 Riverside Way Leeds LS1 4EH

Director Name	Mr Stuart Barry Watkins
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2016(13 years, 10 months after company formation)
Appointment Duration	6 years, 11 months (resigned 23 November 2023)
Role	Retired
Country of Residence	Wales
Correspondence Address	Jmb Property Management Ltd Suite 117, Imperial Ho 79-81 Hornby Street Bury BL9 5BN

Secretary Name	Miss Elizabeth Harriet Price
Status	Resigned
Appointed	10 November 2017(14 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 03 June 2020)
Role	Company Director
Correspondence Address	Liv Whitehall Waterfront 2 Riverside Way Leeds LS1 4EH

Director Name	Mrs Margaret Rose Lauritzen
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	26 December 2019(16 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 04 April 2022)
Role	Retired
Country of Residence	England
Correspondence Address	Jmb Property Management Ltd Suite 117, Imperial Ho 79-81 Hornby Street Bury BL9 5BN

Director Name	Corporate Property Management Limited (Corporation)
Date of Birth	March 1987 (Born 37 years ago)
Status	Resigned
Appointed	31 January 2003(same day as company formation)
Correspondence Address	108 High Street Stevenage Hertfordshire SG1 3DW

Secretary Name	Hertford Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 July 2005(2 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 October 2006)
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Secretary Name	Services 4 Apartments Limited (Corporation)
Status	Resigned
Appointed	10 May 2010(7 years, 3 months after company formation)
Appointment Duration	6 months, 1 week (resigned 19 November 2010)
Correspondence Address	13a Hyde Road Denton Manchester M34 3AF

Location

Registered Address	Jmb Property Management Ltd Suite 117, Imperial House 79-81 Hornby Street Bury BL9 5BN
Region	North West
Constituency	Bury North
County	Greater Manchester
Ward	Moorside
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Accounts

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

Returns

Latest Return	31 January 2024 (2 months, 4 weeks ago)
Next Return Due	14 February 2025 (9 months, 2 weeks from now)

Filing History

2 February 2024	Confirmation statement made on 31 January 2024 with no updates (3 pages)
29 January 2024	Appointment of Ms Elaine Litherland as a director on 24 January 2024 (2 pages)
27 November 2023	Termination of appointment of Stuart Barry Watkins as a director on 23 November 2023 (1 page)
22 August 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
3 May 2023	Appointment of Jmb Property Management Limited as a secretary on 3 May 2023 (2 pages)
20 February 2023	Termination of appointment of David Geoffrey Wilkes as a director on 10 February 2023 (1 page)
20 February 2023	Confirmation statement made on 31 January 2023 with no updates (3 pages)
3 September 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
4 April 2022	Termination of appointment of Margaret Rose Lauritzen as a director on 4 April 2022 (1 page)
7 February 2022	Confirmation statement made on 31 January 2022 with no updates (3 pages)
31 August 2021	Micro company accounts made up to 31 December 2020 (3 pages)
1 March 2021	Registered office address changed from Jmb Property Management Ltd Atrium House 574 Manchester Road Bury BL9 9SW United Kingdom to Jmb Property Management Ltd Suite 117, Imperial House 79-81 Hornby Street Bury BL9 5BN on 1 March 2021 (1 page)
2 February 2021	Confirmation statement made on 31 January 2021 with no updates (3 pages)
8 December 2020	Registered office address changed from Liv Whitehall Waterfront 2 Riverside Way Leeds LS1 4EH England to Jmb Property Management Ltd Atrium House 574 Manchester Road Bury BL9 9SW on 8 December 2020 (1 page)
8 December 2020	Appointment of Mr Brent Patterson as a secretary on 8 December 2020 (2 pages)
8 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
17 June 2020	Termination of appointment of Elizabeth Harriet Price as a secretary on 3 June 2020 (1 page)
17 June 2020	Termination of appointment of Megan Jones as a director on 5 June 2020 (1 page)
26 May 2020	Registered office address changed from C/O Eddisons Liv Whitehall Waterfront 2 Riverside Way Leeds LS1 4EH England to Liv Whitehall Waterfront 2 Riverside Way Leeds LS1 4EH on 26 May 2020 (1 page)
26 May 2020	Termination of appointment of Anne Lane as a director on 26 May 2020 (1 page)
31 January 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
13 January 2020	Appointment of Mrs Margaret Rose Lauritzen as a director on 26 December 2019 (2 pages)
30 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
12 March 2019	Confirmation statement made on 31 January 2019 with no updates (3 pages)
5 July 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
16 February 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
16 February 2018	Termination of appointment of Raymond Carhart as a director on 15 February 2018 (1 page)
23 November 2017	Termination of appointment of Danielle Clare Mccarthy as a secretary on 9 November 2017 (1 page)
23 November 2017	Appointment of Miss Elizabeth Harriet Price as a secretary on 10 November 2017 (2 pages)
23 November 2017	Termination of appointment of Danielle Clare Mccarthy as a secretary on 9 November 2017 (1 page)
23 November 2017	Appointment of Miss Elizabeth Harriet Price as a secretary on 10 November 2017 (2 pages)
2 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
2 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
3 February 2017	Confirmation statement made on 31 January 2017 with updates (4 pages)
3 February 2017	Confirmation statement made on 31 January 2017 with updates (4 pages)
8 December 2016	Appointment of Mr Stuart Barry Watkins as a director on 8 December 2016 (2 pages)
8 December 2016	Appointment of Mr Stuart Barry Watkins as a director on 8 December 2016 (2 pages)
1 December 2016	Appointment of Mr John Patrick Tierney as a director on 1 December 2016 (2 pages)
1 December 2016	Appointment of Mr John Patrick Tierney as a director on 1 December 2016 (2 pages)
19 October 2016	Appointment of Mr Raymond Carhart as a director on 19 October 2016 (2 pages)
19 October 2016	Appointment of Mr Raymond Carhart as a director on 19 October 2016 (2 pages)
30 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
30 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
29 September 2016	Secretary's details changed for Miss Danielle Clair Mccarthy on 27 September 2016 (1 page)
29 September 2016	Secretary's details changed for Miss Danielle Clair Mccarthy on 27 September 2016 (1 page)
15 July 2016	Registered office address changed from C/O C/O Eddisons Toronto Square Toronto Street Leeds LS1 2HJ to C/O Eddisons Liv Whitehall Waterfront 2 Riverside Way Leeds LS1 4EH on 15 July 2016 (1 page)
15 July 2016	Registered office address changed from C/O C/O Eddisons Toronto Square Toronto Street Leeds LS1 2HJ to C/O Eddisons Liv Whitehall Waterfront 2 Riverside Way Leeds LS1 4EH on 15 July 2016 (1 page)
6 June 2016	Termination of appointment of Derek Hewitt Walker as a director on 1 June 2016 (1 page)
6 June 2016	Termination of appointment of Derek Hewitt Walker as a director on 1 June 2016 (1 page)
10 February 2016	Annual return made up to 31 January 2016 no member list (7 pages)
10 February 2016	Annual return made up to 31 January 2016 no member list (7 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
2 June 2015	Termination of appointment of John Joseph Morris as a director on 29 May 2015 (1 page)
2 June 2015	Termination of appointment of John Joseph Morris as a director on 29 May 2015 (1 page)
19 May 2015	Termination of appointment of Paul James Bradbury as a director on 19 May 2015 (1 page)
19 May 2015	Termination of appointment of Paul James Bradbury as a director on 19 May 2015 (1 page)
20 February 2015	Annual return made up to 31 January 2015 no member list (9 pages)
20 February 2015	Annual return made up to 31 January 2015 no member list (9 pages)
2 September 2014	Appointment of Miss Danielle Clair Mccarthy as a secretary on 2 September 2014 (2 pages)
2 September 2014	Appointment of Miss Danielle Clair Mccarthy as a secretary on 2 September 2014 (2 pages)
2 September 2014	Appointment of Miss Danielle Clair Mccarthy as a secretary on 2 September 2014 (2 pages)
1 September 2014	Termination of appointment of Helena Murphy as a secretary on 1 September 2014 (1 page)
1 September 2014	Termination of appointment of Helena Murphy as a secretary on 1 September 2014 (1 page)
1 September 2014	Termination of appointment of Helena Murphy as a secretary on 1 September 2014 (1 page)
1 September 2014	Termination of appointment of Helena Murphy as a secretary on 1 September 2014 (1 page)
1 September 2014	Termination of appointment of Helena Murphy as a secretary on 1 September 2014 (1 page)
1 September 2014	Termination of appointment of Helena Murphy as a secretary on 1 September 2014 (1 page)
26 June 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
26 June 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
15 May 2014	Termination of appointment of David Hughes as a director (1 page)
15 May 2014	Termination of appointment of David Hughes as a director (1 page)
3 February 2014	Annual return made up to 31 January 2014 no member list (9 pages)
3 February 2014	Annual return made up to 31 January 2014 no member list (9 pages)
15 November 2013	Appointment of Mr Derek Hewitt Walker as a director (2 pages)
15 November 2013	Appointment of Mr Derek Hewitt Walker as a director (2 pages)
16 July 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
16 July 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
9 July 2013	Registered office address changed from C/O Eddisons Pennine House Russell Street Leeds LS1 5RN United Kingdom on 9 July 2013 (1 page)
9 July 2013	Registered office address changed from C/O Eddisons Pennine House Russell Street Leeds LS1 5RN United Kingdom on 9 July 2013 (1 page)
9 July 2013	Registered office address changed from C/O Eddisons Pennine House Russell Street Leeds LS1 5RN United Kingdom on 9 July 2013 (1 page)
31 January 2013	Annual return made up to 31 January 2013 no member list (8 pages)
31 January 2013	Annual return made up to 31 January 2013 no member list (8 pages)
30 May 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
30 May 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
3 February 2012	Annual return made up to 31 January 2012 no member list (8 pages)
3 February 2012	Annual return made up to 31 January 2012 no member list (8 pages)
16 January 2012	Termination of appointment of Alexandra Heald as a secretary (1 page)
16 January 2012	Appointment of Helena Murphy as a secretary (1 page)
16 January 2012	Appointment of Helena Murphy as a secretary (1 page)
16 January 2012	Termination of appointment of Alexandra Heald as a secretary (1 page)
10 November 2011	Appointment of Mr Colin Singleton as a director (2 pages)
10 November 2011	Appointment of Mr Colin Singleton as a director (2 pages)
9 September 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
9 September 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
15 August 2011	Termination of appointment of Stephen Fay as a director (1 page)
15 August 2011	Termination of appointment of Stephen Fay as a director (1 page)
17 March 2011	Annual return made up to 31 January 2011 no member list (8 pages)
17 March 2011	Annual return made up to 31 January 2011 no member list (8 pages)
19 November 2010	Registered office address changed from Library Chambers 48 Union Street Hyde Cheshire SK14 1ND on 19 November 2010 (1 page)
19 November 2010	Termination of appointment of Services 4 Apartments Limited as a secretary (1 page)
19 November 2010	Appointment of Mrs Alexandra Fay Heald as a secretary (1 page)
19 November 2010	Registered office address changed from Library Chambers 48 Union Street Hyde Cheshire SK14 1ND on 19 November 2010 (1 page)
19 November 2010	Appointment of Mrs Alexandra Fay Heald as a secretary (1 page)
19 November 2010	Termination of appointment of Services 4 Apartments Limited as a secretary (1 page)
24 June 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
24 June 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
13 May 2010	Termination of appointment of Anthony Moran as a secretary (1 page)
13 May 2010	Appointment of Services 4 Apartments Limited as a secretary (2 pages)
13 May 2010	Termination of appointment of Anthony Moran as a secretary (1 page)
13 May 2010	Appointment of Services 4 Apartments Limited as a secretary (2 pages)
8 February 2010	Director's details changed for David Nigel Hughes on 31 January 2010 (2 pages)
8 February 2010	Director's details changed for Anne Lane on 31 January 2010 (2 pages)
8 February 2010	Director's details changed for John Joseph Morris on 31 January 2010 (2 pages)
8 February 2010	Director's details changed for David Geoffrey Wilkes on 31 January 2010 (2 pages)
8 February 2010	Director's details changed for David Geoffrey Wilkes on 31 January 2010 (2 pages)
8 February 2010	Director's details changed for Stephen Kenneth Fay on 31 January 2010 (2 pages)
8 February 2010	Director's details changed for Anne Lane on 31 January 2010 (2 pages)
8 February 2010	Annual return made up to 31 January 2010 no member list (6 pages)
8 February 2010	Director's details changed for David Nigel Hughes on 31 January 2010 (2 pages)
8 February 2010	Director's details changed for Megan Jones on 31 January 2010 (2 pages)
8 February 2010	Director's details changed for John Joseph Morris on 31 January 2010 (2 pages)
8 February 2010	Director's details changed for Stephen Kenneth Fay on 31 January 2010 (2 pages)
8 February 2010	Director's details changed for Megan Jones on 31 January 2010 (2 pages)
8 February 2010	Annual return made up to 31 January 2010 no member list (6 pages)
8 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
8 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
2 March 2009	Director appointed stephen kenneth fay (3 pages)
2 March 2009	Director appointed stephen kenneth fay (3 pages)
20 February 2009	Annual return made up to 31/01/09 (4 pages)
20 February 2009	Annual return made up to 31/01/09 (4 pages)
20 January 2009	Registered office changed on 20/01/2009 from alpha house 4 greek street stockport cheshire SK3 8AB (1 page)
20 January 2009	Secretary appointed anthony robert moran (1 page)
20 January 2009	Registered office changed on 20/01/2009 from alpha house 4 greek street stockport cheshire SK3 8AB (1 page)
20 January 2009	Secretary appointed anthony robert moran (1 page)
28 December 2008	Appointment terminated director norman dentith (1 page)
28 December 2008	Appointment terminated director norman dentith (1 page)
9 September 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
9 September 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
9 September 2008	Appointment terminated secretary anne lane (1 page)
9 September 2008	Appointment terminated secretary anne lane (1 page)
27 August 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 August 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 February 2008	Annual return made up to 31/01/08 (2 pages)
1 February 2008	Annual return made up to 31/01/08 (2 pages)
7 December 2007	New director appointed (2 pages)
7 December 2007	New director appointed (2 pages)
16 October 2007	Accounts for a small company made up to 31 December 2006 (4 pages)
16 October 2007	Accounts for a small company made up to 31 December 2006 (4 pages)
8 February 2007	Annual return made up to 31/01/07 (2 pages)
8 February 2007	Annual return made up to 31/01/07 (2 pages)
10 November 2006	New secretary appointed (3 pages)
10 November 2006	New director appointed (3 pages)
10 November 2006	New director appointed (3 pages)
10 November 2006	Registered office changed on 10/11/06 from: cpm northern cpm house winnington business park winnington avneue northwich cheshire CW8 3FT (1 page)
10 November 2006	New director appointed (3 pages)
10 November 2006	Registered office changed on 10/11/06 from: cpm northern cpm house winnington business park winnington avneue northwich cheshire CW8 3FT (1 page)
10 November 2006	New secretary appointed (3 pages)
10 November 2006	New director appointed (3 pages)
9 November 2006	Secretary resigned (1 page)
9 November 2006	Secretary resigned (1 page)
27 September 2006	Full accounts made up to 31 December 2005 (11 pages)
27 September 2006	Full accounts made up to 31 December 2005 (11 pages)
31 August 2006	Annual return made up to 31/01/06 363(288) ‐ Director's particulars changed (5 pages)
31 August 2006	Annual return made up to 31/01/06 363(288) ‐ Director's particulars changed (5 pages)
9 August 2006	Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page)
9 August 2006	Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page)
25 May 2006	Director resigned (1 page)
25 May 2006	Director resigned (1 page)
1 March 2006	Full accounts made up to 31 January 2005 (11 pages)
1 March 2006	Full accounts made up to 31 January 2005 (11 pages)
28 December 2005	Director resigned (1 page)
28 December 2005	Director resigned (1 page)
27 July 2005	New secretary appointed (2 pages)
27 July 2005	New secretary appointed (2 pages)
23 July 2005	Secretary resigned;director resigned (1 page)
23 July 2005	Secretary resigned;director resigned (1 page)
23 July 2005	Director resigned (1 page)
23 July 2005	Director resigned (1 page)
22 June 2005	Director resigned (1 page)
22 June 2005	Director resigned (1 page)
22 June 2005	Director resigned (1 page)
22 June 2005	Registered office changed on 22/06/05 from: unit 28 st asaph business park glascoed road st asaph denbighshire LL17 0JL (1 page)
22 June 2005	Registered office changed on 22/06/05 from: unit 28 st asaph business park glascoed road st asaph denbighshire LL17 0JL (1 page)
22 June 2005	Director resigned (1 page)
14 June 2005	New director appointed (2 pages)
14 June 2005	New director appointed (2 pages)
14 June 2005	New director appointed (2 pages)
14 June 2005	New director appointed (2 pages)
14 June 2005	New director appointed (2 pages)
14 June 2005	New director appointed (2 pages)
14 June 2005	New director appointed (2 pages)
14 June 2005	New director appointed (2 pages)
14 June 2005	New director appointed (2 pages)
14 June 2005	New director appointed (2 pages)
14 June 2005	New director appointed (2 pages)
14 June 2005	New director appointed (2 pages)
5 February 2005	Annual return made up to 31/01/05 (4 pages)
5 February 2005	Annual return made up to 31/01/05 (4 pages)
23 November 2004	Full accounts made up to 31 January 2004 (9 pages)
23 November 2004	Full accounts made up to 31 January 2004 (9 pages)
11 February 2004	Annual return made up to 31/01/04 (4 pages)
11 February 2004	Annual return made up to 31/01/04 (4 pages)
19 February 2003	Registered office changed on 19/02/03 from: belcon house essex road hoddesdon hertfordshire EN11 0DR (1 page)
19 February 2003	Director resigned (1 page)
19 February 2003	New director appointed (2 pages)
19 February 2003	Director resigned (1 page)
19 February 2003	New secretary appointed;new director appointed (2 pages)
19 February 2003	Secretary resigned;director resigned (1 page)
19 February 2003	Registered office changed on 19/02/03 from: belcon house essex road hoddesdon hertfordshire EN11 0DR (1 page)
19 February 2003	Secretary resigned;director resigned (1 page)
19 February 2003	New director appointed (2 pages)
19 February 2003	New secretary appointed;new director appointed (2 pages)
31 January 2003	Incorporation (44 pages)
31 January 2003	Incorporation (44 pages)

Pure Blue Management Company (Llandudno) Limited

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