PURFLEET CENTRE REGENERATION LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 23/05/2523 May 2025 | Liquidators' statement of receipts and payments to 2025-03-24 |
| 11/04/2411 April 2024 | Statement of affairs |
| 11/04/2411 April 2024 | Resolutions |
| 11/04/2411 April 2024 | Resolutions |
| 11/04/2411 April 2024 | Registered office address changed from Sanctuary House Castle Street Worcester WR1 3ZQ England to Suite 3 Regency House 91 Western Road Brighton BN1 2NW on 2024-04-11 |
| 11/04/2411 April 2024 | Appointment of a voluntary liquidator |
| 20/02/2420 February 2024 | Termination of appointment of Kenneth William Dytor as a director on 2024-01-24 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-02-06 with no updates |
| 03/08/233 August 2023 | Accounts for a small company made up to 2022-03-31 |
| 28/03/2328 March 2023 | Registered office address changed from Pilgrim House High Street Billericay Essex CM12 9XY to Sanctuary House Castle Street Worcester WR1 3ZQ on 2023-03-28 |
| 02/03/232 March 2023 | Appointment of Mrs Susanne Dodd as a director on 2023-02-08 |
| 17/02/2317 February 2023 | Appointment of Mr Peter Joseph Martin as a director on 2023-02-08 |
| 17/02/2317 February 2023 | Appointment of Mr Nathan Lee Warren as a director on 2023-02-08 |
| 16/02/2316 February 2023 | Termination of appointment of Elizabeth Ann Sipiere as a director on 2023-02-08 |
| 16/02/2316 February 2023 | Termination of appointment of Susan Lesley Mcbride as a secretary on 2023-02-08 |
| 16/02/2316 February 2023 | Termination of appointment of Susan Laura Hickey as a director on 2023-02-08 |
| 16/02/2316 February 2023 | Appointment of Ms Nicole Seymour as a secretary on 2023-02-08 |
| 08/02/238 February 2023 | Confirmation statement made on 2023-02-06 with no updates |
| 26/01/2326 January 2023 | Termination of appointment of Richard Howard Mortimer as a director on 2023-01-24 |
| 06/10/226 October 2022 | Termination of appointment of Jeremy Philip Hilton Vickers as a director on 2022-09-30 |
| 06/10/226 October 2022 | Appointment of Ms Elizabeth Ann Sipiere as a director on 2022-10-01 |
| 10/05/2210 May 2022 | Appointment of Mr Richard Howard Mortimer as a director on 2022-05-06 |
| 07/02/227 February 2022 | Confirmation statement made on 2022-02-06 with no updates |
| 05/01/225 January 2022 | Appointment of Mr Jeremy Philip Hilton Vickers as a director on 2021-12-24 |
| 05/01/225 January 2022 | Termination of appointment of James Roger King as a director on 2021-12-24 |
| 21/12/2121 December 2021 | Full accounts made up to 2021-03-31 |
| 30/04/2030 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH WILLIAM DYTOR / 29/04/2020 |
| 09/04/209 April 2020 | DIRECTOR APPOINTED MR JAMES KING |
| 09/04/209 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFF PEARCE / 09/04/2020 |
| 09/04/209 April 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMIE SMITH |
| 06/02/206 February 2020 | CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES |
| 26/11/1926 November 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 06/02/196 February 2019 | CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES |
| 13/09/1813 September 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 23/07/1823 July 2018 | SECRETARY APPOINTED MRS SUSAN LESLEY MCBRIDE |
| 23/07/1823 July 2018 | APPOINTMENT TERMINATED, SECRETARY JAMIE SMITH |
| 11/04/1811 April 2018 | SECRETARY APPOINTED MR JAMIE ALEXANDER SMITH |
| 11/04/1811 April 2018 | APPOINTMENT TERMINATED, SECRETARY SUSAN MCBRIDE |
| 29/03/1829 March 2018 | SECRETARY APPOINTED MRS SUSAN LESLEY MCBRIDE |
| 29/03/1829 March 2018 | APPOINTMENT TERMINATED, SECRETARY JAMIE SMITH |
| 07/02/187 February 2018 | CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES |
| 27/12/1727 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 24/11/1724 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SWAN NEW HOMES LIMITED |
| 16/11/1716 November 2017 | CESSATION OF L&Q NEW HOMES LIMITED AS A PSC |
| 15/11/1715 November 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES AITCHISON |
| 15/11/1715 November 2017 | REGISTERED OFFICE CHANGED ON 15/11/2017 FROM ONE KING HALL MEWS LONDON SE13 5JQ |
| 15/11/1715 November 2017 | DIRECTOR APPOINTED GEOFF PEARCE |
| 15/11/1715 November 2017 | DIRECTOR APPOINTED MR RICHARD NICHOLAS ALDINGTON |
| 15/11/1715 November 2017 | DIRECTOR APPOINTED MR JOHN DAVID SYNNUCK |
| 15/11/1715 November 2017 | DIRECTOR APPOINTED MR JAMIE ALEXANDER SMITH |
| 15/11/1715 November 2017 | SECRETARY APPOINTED JAMIE ALEXANDER SMITH |
| 15/11/1715 November 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ROWLAND |
| 15/11/1715 November 2017 | APPOINTMENT TERMINATED, DIRECTOR STUART MILLER |
| 15/11/1715 November 2017 | APPOINTMENT TERMINATED, DIRECTOR EDWARD FARNSWORTH |
| 15/11/1715 November 2017 | APPOINTMENT TERMINATED, SECRETARY EMUOBOROHWO SIAKPERE |
| 09/11/179 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088793320002 |
| 09/11/179 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088793320001 |
| 06/11/176 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 088793320003 |
| 06/11/176 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 088793320004 |
| 02/03/172 March 2017 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES |
| 09/11/169 November 2016 | APPOINTMENT TERMINATED, DIRECTOR CRAIG LUTTMAN |
| 08/11/168 November 2016 | DIRECTOR APPOINTED ANDREW PETER ROWLAND |
| 31/08/1631 August 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 31/03/1631 March 2016 | Annual return made up to 6 February 2016 with full list of shareholders |
| 16/03/1616 March 2016 | SECRETARY APPOINTED EMUOBOROHWO SIAKPERE |
| 19/02/1619 February 2016 | ADOPT ARTICLES 11/01/2016 |
| 19/02/1619 February 2016 | DIRECTOR APPOINTED MR CRAIG DAVID LUTTMAN |
| 19/02/1619 February 2016 | DIRECTOR APPOINTED EDWARD PAUL FARNSWORTH |
| 19/02/1619 February 2016 | REGISTERED OFFICE CHANGED ON 19/02/2016 FROM ONE KINGS HALL MEWS LEWISHAM LONDON SE13 5JQ |
| 19/02/1619 February 2016 | DIRECTOR APPOINTED STUART WHITEHILL MILLER |
| 19/02/1619 February 2016 | DIRECTOR APPOINTED MR JAMES DOUGLAS AITCHISON |
| 19/02/1619 February 2016 | DIRECTOR APPOINTED VICE ADMIRAL SIR TIMOTHY JAMES HAMILTON LAURENCE |
| 16/02/1616 February 2016 | ADOPT ARTICLES 11/01/2016 |
| 05/02/165 February 2016 | REGISTERED OFFICE CHANGED ON 05/02/2016 FROM ONE, KINGS HALL MEWS LONDON SE13 5JQ UNITED KINGDOM |
| 26/01/1626 January 2016 | REGISTERED OFFICE CHANGED ON 26/01/2016 FROM ACRE HOUSE 11/15 WILLIAM ROAD LONDON NW1 3ER |
| 14/01/1614 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 088793320002 |
| 14/01/1614 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 088793320001 |
| 18/12/1518 December 2015 | SUBDIVIDED 08/12/2015 |
| 18/12/1518 December 2015 | SUB-DIVISION 08/12/15 |
| 11/11/1511 November 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 15/04/1515 April 2015 | Annual return made up to 6 February 2015 with full list of shareholders |
| 15/04/1515 April 2015 | PREVEXT FROM 28/02/2015 TO 31/03/2015 |
| 26/03/1526 March 2015 | REGISTERED OFFICE CHANGED ON 26/03/2015 FROM SUITE 19 58 ACACIA ROAD ST JOHNS WOOD LONDON NW8 6AG UNITED KINGDOM |
| 06/02/146 February 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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