CompaniesInTheUK

PURFLEET REAL ESTATE LIMITED

Company number 02657863 ·

Active

169 filings

Date Filing
19 Aug 2026 Satisfaction of charge 026578630013 in full · 1 page View document
19 Aug 2026 Satisfaction of charge 026578630009 in full · 1 page View document
19 Aug 2026 Satisfaction of charge 026578630008 in full · 1 page View document
19 Aug 2026 Satisfaction of charge 026578630012 in full · 1 page View document
23 Jun 2026 Full accounts made up to 2025-12-31 · 25 pages View document
10 Apr 2026 Registration of charge 026578630014, created on 2026-04-01 · 86 pages View document
9 Apr 2026 Registration of charge 026578630013, created on 2026-04-01 · 43 pages View document
9 Apr 2026 Registration of charge 026578630012, created on 2026-04-01 · 43 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
29 Oct 2025 Confirmation statement made on 2025-10-28 with updates · 4 pages View document
31 Jul 2025 Appointment of Paul Jan Florentine Van Malderen as a director on 2025-07-29 · 2 pages View document
23 Jul 2025 Appointment of Simon Mark Hammond as a director on 2025-07-21 · 2 pages View document
13 Jun 2025 Full accounts made up to 2024-12-31 · 24 pages View document
5 Feb 2025 Statement of capital following an allotment of shares on 2024-12-13 · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
29 Oct 2024 Confirmation statement made on 2024-10-28 with no updates · 3 pages View document
22 May 2024 Full accounts made up to 2023-12-31 · 25 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
30 Oct 2023 Confirmation statement made on 2023-10-28 with no updates · 3 pages View document
28 Apr 2023 Full accounts made up to 2022-12-31 · 24 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
31 Oct 2022 Confirmation statement made on 2022-10-28 with updates · 4 pages View document
18 Oct 2022 Change of details for C.Ro Ports Limited as a person with significant control on 2022-04-04 · 2 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
29 Oct 2021 Confirmation statement made on 2021-10-28 with no updates · 3 pages View document
17 Jun 2021 Director's details changed for Mr Gary John Walker on 2021-05-19 · 2 pages View document
4 Jun 2021 FULL ACCOUNTS MADE UP TO 31/12/20 View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
11 Nov 2020 CONFIRMATION STATEMENT MADE ON 28/10/20, WITH UPDATES View document
18 Aug 2020 FULL ACCOUNTS MADE UP TO 31/12/19 View document
21 Feb 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR FLORENT SEBASTIAN MAES / 21/02/2020 View document
17 Feb 2020 APPOINTMENT TERMINATED, DIRECTOR FRANCISCUS LAS View document
17 Feb 2020 DIRECTOR APPOINTED MR FLORENT SEBASTIAN MAES View document
2 Jan 2020 13/12/19 STATEMENT OF CAPITAL GBP 63000100 View document
15 Nov 2019 CONFIRMATION STATEMENT MADE ON 28/10/19, WITH UPDATES View document
25 Oct 2019 DIRECTOR APPOINTED MR GARY JOHN WALKER View document
25 Oct 2019 DIRECTOR APPOINTED BENJAMIN DAVID DOVE-SEYMOUR View document
26 Jun 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
17 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR TRANGO BVBA View document
17 Jan 2019 DIRECTOR APPOINTED JOOST MARC EDMOND RUBENS View document
20 Dec 2018 17/12/18 STATEMENT OF CAPITAL GBP 28000100 View document
30 Oct 2018 REGISTRATION OF A CHARGE / CHARGE CODE 026578630011 View document
29 Oct 2018 CONFIRMATION STATEMENT MADE ON 28/10/18, NO UPDATES View document
4 Oct 2018 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TRANGO NV / 12/06/2018 View document
4 Oct 2018 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TRANGO BVBA / 12/06/2018 View document
12 Jun 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
30 Oct 2017 CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES View document
18 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR MICHEL JADOT View document
4 Aug 2017 REGISTRATION OF A CHARGE / CHARGE CODE 026578630009 View document
4 Aug 2017 REGISTRATION OF A CHARGE / CHARGE CODE 026578630010 View document
4 Aug 2017 REGISTRATION OF A CHARGE / CHARGE CODE 026578630008 View document
16 Jun 2017 ADOPT ARTICLES 18/05/2017 View document
16 Jun 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
3 Nov 2016 CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES View document
1 Jul 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
18 Jan 2016 Annual return made up to 28 October 2015 with full list of shareholders View document
12 Jun 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
13 Nov 2014 Annual return made up to 28 October 2014 with full list of shareholders View document
18 Sep 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHEL RENÉ L JADOT / 12/09/2014 View document
25 Jun 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
21 Nov 2013 Annual return made up to 28 October 2013 with full list of shareholders View document
6 Jun 2013 APPOINTMENT TERMINATED, DIRECTOR GARY WALKER View document
6 Jun 2013 DIRECTOR APPOINTED MR. MICHEL RENÉ L JADOT View document
6 Jun 2013 DIRECTOR APPOINTED MR. FRANCISCUS JOHANNES ANTONIUS LAS View document
3 Jun 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
14 Mar 2013 REGISTERED OFFICE CHANGED ON 14/03/2013 FROM THE QUADRANGLE 2ND FLOOR 180 WARDOUR STREET LONDON W1F 8FY View document
1 Nov 2012 Annual return made up to 28 October 2012 with full list of shareholders View document
2 Jul 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
16 Dec 2011 Annual return made up to 28 October 2011 with full list of shareholders View document
20 Jun 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
4 Nov 2010 Annual return made up to 28 October 2010 with full list of shareholders View document
28 Jul 2010 APPOINTMENT TERMINATED, DIRECTOR EXREALM LIMITED View document
24 Jun 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
26 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR TRILITHON V O F View document
13 Nov 2009 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TRILITHON V O F / 28/10/2009 View document
13 Nov 2009 Annual return made up to 28 October 2009 with full list of shareholders View document
13 Nov 2009 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EXREALM LIMITED / 28/10/2009 View document
13 Nov 2009 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TRANGO NV / 28/10/2009 View document
6 Nov 2009 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TRANGO NV / 01/10/2009 View document
6 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JOHN WALKER / 01/10/2009 View document
6 Nov 2009 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TRANGO NV / 01/10/2009 View document
30 Jun 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
7 Apr 2009 APPOINTMENT TERMINATED DIRECTOR MARITIME ADVISORY SERVICES LIMITED View document
7 Apr 2009 DIRECTOR APPOINTED EXREALM LIMITED View document
9 Mar 2009 DIRECTOR APPOINTED TRANGO NV View document
21 Dec 2008 DIRECTOR'S CHANGE OF PARTICULARS / GARY WALKER / 26/11/2008 View document
27 Nov 2008 REGISTERED OFFICE CHANGED ON 27/11/2008 FROM 2ND FLOOR THE QUADRANGLE 180 WARDOUR STREET LONDON W1F 8FY View document
27 Nov 2008 RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS View document
4 Jul 2008 DIRECTOR'S CHANGE OF PARTICULARS / LIBREPORT VOF / 12/06/2008 View document
27 May 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
7 Jan 2008 SECRETARY RESIGNED View document
30 Oct 2007 RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS View document
28 Jul 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
15 Dec 2006 RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS View document
9 Aug 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
15 Feb 2006 RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS View document
15 Feb 2006 DIRECTOR'S PARTICULARS CHANGED View document
5 Aug 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
7 Jul 2005 NEW DIRECTOR APPOINTED View document
7 Jul 2005 DIRECTOR RESIGNED View document
8 Dec 2004 RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS View document
5 Jul 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
3 Jun 2004 NEW DIRECTOR APPOINTED View document
26 May 2004 DIRECTOR RESIGNED View document
7 Nov 2003 RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS View document
23 Aug 2003 NEW DIRECTOR APPOINTED View document
1 Jul 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
4 Jun 2003 NEW DIRECTOR APPOINTED View document
16 Dec 2002 RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS View document
30 May 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
15 Nov 2001 RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS View document
11 Jul 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
1 Dec 2000 RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS View document
11 Jul 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
26 Apr 2000 SECRETARY'S PARTICULARS CHANGED View document
23 Jan 2000 RETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS View document
23 Jun 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
11 Nov 1998 RETURN MADE UP TO 28/10/98; FULL LIST OF MEMBERS View document
1 Jun 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
22 May 1998 DIRECTOR RESIGNED View document
22 May 1998 DIRECTOR RESIGNED View document
22 May 1998 DIRECTOR RESIGNED View document
22 May 1998 NEW DIRECTOR APPOINTED View document
22 May 1998 DIRECTOR RESIGNED View document
22 May 1998 DIRECTOR RESIGNED View document
17 Jan 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
17 Jan 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
12 Dec 1997 PARTICULARS OF MORTGAGE/CHARGE View document
12 Dec 1997 PARTICULARS OF MORTGAGE/CHARGE View document
11 Nov 1997 RETURN MADE UP TO 28/10/97; NO CHANGE OF MEMBERS View document
3 May 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
12 Nov 1996 RETURN MADE UP TO 28/10/96; NO CHANGE OF MEMBERS View document
4 Nov 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
10 Sep 1996 NEW DIRECTOR APPOINTED View document
16 Feb 1996 DIRECTOR'S PARTICULARS CHANGED View document
19 Dec 1995 RETURN MADE UP TO 28/10/95; FULL LIST OF MEMBERS View document
3 Nov 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
2 May 1995 RETURN MADE UP TO 28/10/94; NO CHANGE OF MEMBERS View document
18 Oct 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
13 Jul 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
28 Apr 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Jan 1994 PARTICULARS OF MORTGAGE/CHARGE View document
7 Jan 1994 PARTICULARS OF MORTGAGE/CHARGE View document
9 Dec 1993 RETURN MADE UP TO 20/10/93; NO CHANGE OF MEMBERS View document
27 Aug 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
14 Feb 1993 RETURN MADE UP TO 28/10/92; FULL LIST OF MEMBERS View document
24 Nov 1992 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/10/92 View document
24 Nov 1992 £ NC 1000/10000000 02/10/92 View document
23 Mar 1992 PARTICULARS OF MORTGAGE/CHARGE View document
23 Mar 1992 PARTICULARS OF MORTGAGE/CHARGE View document
31 Jan 1992 NEW DIRECTOR APPOINTED View document
31 Jan 1992 NEW DIRECTOR APPOINTED View document
8 Jan 1992 NEW DIRECTOR APPOINTED View document
8 Jan 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
8 Jan 1992 NEW DIRECTOR APPOINTED View document
6 Jan 1992 PARTICULARS OF MORTGAGE/CHARGE View document
10 Dec 1991 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View document
10 Dec 1991 NEW DIRECTOR APPOINTED View document
10 Dec 1991 NEW DIRECTOR APPOINTED View document
10 Dec 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
10 Dec 1991 DIRECTOR RESIGNED View document
10 Dec 1991 DIRECTOR RESIGNED View document
10 Dec 1991 DIRECTOR RESIGNED View document
10 Dec 1991 Resolutions · 4 pages View document
10 Dec 1991 ADOPT MEM AND ARTS 25/11/91 View document
10 Dec 1991 REGISTERED OFFICE CHANGED ON 10/12/91 FROM: 83 LEONARD STREET LONDON EC2A 4QS View document
10 Dec 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
25 Nov 1991 COMPANY NAME CHANGED CAPEGOOD LIMITED CERTIFICATE ISSUED ON 25/11/91 View document
28 Oct 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document