Purelake Investments Ltd

About

Registered Number: 03538530
Date of Incorporation: 01/04/1998 (27 years ago)
Company Status: Active
Registered Address: Purelake House, Plaistow Lane, Bromley, BR1 4DS,

 

Purelake Investments Ltd was founded on 01 April 1998, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the Purelake Investments Ltd. The business does not have any directors.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 20 April 2020
MR01 - N/A 13 January 2020
MR01 - N/A 10 January 2020
AA - Annual Accounts 02 October 2019
MR01 - N/A 30 April 2019
CS01 - N/A 12 April 2019
CH01 - Change of particulars for director 12 April 2019
CH01 - Change of particulars for director 12 April 2019
CH01 - Change of particulars for director 12 April 2019
CH03 - Change of particulars for secretary 12 April 2019
AA - Annual Accounts 18 September 2018
CS01 - N/A 27 April 2018
AA - Annual Accounts 04 October 2017
MR01 - N/A 27 April 2017
CS01 - N/A 10 April 2017
CS01 - N/A 28 March 2017
AD01 - Change of registered office address 28 March 2017
AA - Annual Accounts 08 October 2016
MR01 - N/A 13 July 2016
MR04 - N/A 12 July 2016
AR01 - Annual Return 25 April 2016
MR01 - N/A 25 November 2015
AA - Annual Accounts 12 October 2015
AR01 - Annual Return 26 March 2015
MR01 - N/A 25 November 2014
MR01 - N/A 06 November 2014
AA - Annual Accounts 24 September 2014
AR01 - Annual Return 28 March 2014
AA - Annual Accounts 25 September 2013
MR01 - N/A 22 June 2013
MR01 - N/A 22 June 2013
MR01 - N/A 22 June 2013
MR01 - N/A 22 June 2013
MR01 - N/A 22 June 2013
MR01 - N/A 22 June 2013
MR01 - N/A 22 June 2013
AR01 - Annual Return 25 March 2013
AA - Annual Accounts 03 October 2012
AR01 - Annual Return 28 March 2012
AA - Annual Accounts 05 October 2011
MG01 - Particulars of a mortgage or charge 17 August 2011
AR01 - Annual Return 14 April 2011
AD01 - Change of registered office address 19 November 2010
AA - Annual Accounts 02 October 2010
MG01 - Particulars of a mortgage or charge 23 August 2010
MG01 - Particulars of a mortgage or charge 23 August 2010
AR01 - Annual Return 19 April 2010
AA - Annual Accounts 28 July 2009
363a - Annual Return 06 April 2009
395 - Particulars of a mortgage or charge 31 March 2009
AA - Annual Accounts 02 November 2008
363a - Annual Return 11 April 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 January 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 January 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 January 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 January 2008
AA - Annual Accounts 26 October 2007
395 - Particulars of a mortgage or charge 16 June 2007
395 - Particulars of a mortgage or charge 16 June 2007
363a - Annual Return 26 April 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 April 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 April 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 April 2007
395 - Particulars of a mortgage or charge 15 February 2007
395 - Particulars of a mortgage or charge 15 February 2007
395 - Particulars of a mortgage or charge 15 February 2007
395 - Particulars of a mortgage or charge 15 February 2007
395 - Particulars of a mortgage or charge 15 February 2007
395 - Particulars of a mortgage or charge 15 February 2007
395 - Particulars of a mortgage or charge 15 February 2007
395 - Particulars of a mortgage or charge 15 February 2007
395 - Particulars of a mortgage or charge 15 February 2007
AA - Annual Accounts 13 October 2006
363s - Annual Return 06 April 2006
395 - Particulars of a mortgage or charge 14 February 2006
AA - Annual Accounts 27 October 2005
395 - Particulars of a mortgage or charge 22 June 2005
363s - Annual Return 12 May 2005
363s - Annual Return 14 April 2005
AA - Annual Accounts 13 May 2004
363s - Annual Return 20 May 2003
395 - Particulars of a mortgage or charge 07 April 2003
AA - Annual Accounts 27 March 2003
225 - Change of Accounting Reference Date 30 August 2002
395 - Particulars of a mortgage or charge 10 June 2002
363s - Annual Return 12 March 2002
395 - Particulars of a mortgage or charge 22 February 2002
395 - Particulars of a mortgage or charge 20 February 2002
395 - Particulars of a mortgage or charge 20 February 2002
395 - Particulars of a mortgage or charge 20 February 2002
AA - Annual Accounts 28 December 2001
395 - Particulars of a mortgage or charge 12 September 2001
363s - Annual Return 21 March 2001
AA - Annual Accounts 21 January 2001
363s - Annual Return 03 April 2000
AA - Annual Accounts 09 March 2000
395 - Particulars of a mortgage or charge 01 October 1999
395 - Particulars of a mortgage or charge 14 September 1999
395 - Particulars of a mortgage or charge 27 August 1999
AA - Annual Accounts 04 August 1999
363s - Annual Return 30 April 1999
395 - Particulars of a mortgage or charge 15 May 1998
395 - Particulars of a mortgage or charge 15 May 1998
225 - Change of Accounting Reference Date 29 April 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 April 1998
288b - Notice of resignation of directors or secretaries 02 April 1998
NEWINC - New incorporation documents 01 April 1998

Mortgages & Charges

Description Date Status Charge by
A registered charge 07 January 2020 Outstanding

N/A
A registered charge 06 January 2020 Outstanding

N/A
A registered charge 30 April 2019 Outstanding

N/A
A registered charge 20 April 2017 Outstanding

N/A
A registered charge 08 July 2016 Outstanding

N/A
A registered charge 20 November 2015 Outstanding

N/A
A registered charge 29 October 2014 Fully Satisfied

N/A
A registered charge 21 June 2013 Outstanding

N/A
A registered charge 21 June 2013 Outstanding

N/A
A registered charge 21 June 2013 Outstanding

N/A
A registered charge 21 June 2013 Outstanding

N/A
A registered charge 21 June 2013 Outstanding

N/A
A registered charge 21 June 2013 Outstanding

N/A
A registered charge 21 June 2013 Outstanding

N/A
Legal charge 10 August 2011 Outstanding

N/A
Debenture 13 August 2010 Outstanding

N/A
Share charge 13 August 2010 Outstanding

N/A
Legal charge 27 March 2009 Outstanding

N/A
Mortgage 13 June 2007 Outstanding

N/A
Mortgage 13 June 2007 Outstanding

N/A
Mortgage 14 February 2007 Outstanding

N/A
Mortgage 14 February 2007 Outstanding

N/A
Mortgage 14 February 2007 Outstanding

N/A
Mortgage 14 February 2007 Outstanding

N/A
Mortgage 14 February 2007 Outstanding

N/A
Mortgage 14 February 2007 Outstanding

N/A
Mortgage 14 February 2007 Outstanding

N/A
Mortgage 14 February 2007 Outstanding

N/A
Mortgage 14 February 2007 Outstanding

N/A
Supplemental legal mortgage 08 February 2006 Outstanding

N/A
Debenture 03 June 2005 Outstanding

N/A
Debenture 21 March 2003 Outstanding

N/A
Legal charge 27 May 2002 Outstanding

N/A
Legal charge 07 February 2002 Outstanding

N/A
Legal charge 07 February 2002 Fully Satisfied

N/A
Legal charge 07 February 2002 Fully Satisfied

N/A
Legal charge 07 February 2002 Fully Satisfied

N/A
Guarantee & debenture 04 September 2001 Fully Satisfied

N/A
Charge over agreement 28 September 1999 Fully Satisfied

N/A
Legal charge 10 September 1999 Fully Satisfied

N/A
Legal charge 24 August 1999 Fully Satisfied

N/A
Floating charge 08 May 1998 Outstanding

N/A
Legal charge 08 May 1998 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.
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