PREMIER PROPERTY LAWYERS LIMITED
| Status | ACTIVE |
| Company No. | 04323405 |
| Category | Private Limited Company |
| Incorporated | 15 Nov 2001 |
| Age | 22 years, 7 months, 2 days |
| Jurisdiction | England Wales |
SUMMARY
PREMIER PROPERTY LAWYERS LIMITED is an active private limited company with number 04323405. It was incorporated 22 years, 7 months, 2 days ago, on 15 November 2001. The company address is 1 Frances Way 1 Frances Way, Leicester, LE19 1SH, Leicestershire.
Company Fillings
Change account reference date company previous shortened
Date: 15 Mar 2024
Action Date: 30 Mar 2023
Category: Accounts
Type: AA01
Made up date: 2023-03-31
New date: 2023-03-30
Documents
Confirmation statement with no updates
Date: 24 Nov 2023
Action Date: 15 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-15
Documents
Accounts with accounts type full
Date: 11 May 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Appoint person director company with name date
Date: 14 Apr 2023
Action Date: 14 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon Anthony Law
Appointment date: 2023-04-14
Documents
Termination director company with name termination date
Date: 14 Apr 2023
Action Date: 14 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ed Percival
Termination date: 2023-04-14
Documents
Confirmation statement with no updates
Date: 15 Nov 2022
Action Date: 15 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-15
Documents
Confirmation statement with no updates
Date: 07 Dec 2021
Action Date: 15 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-15
Documents
Accounts with accounts type full
Date: 03 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Appoint person secretary company with name date
Date: 14 Oct 2021
Action Date: 16 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Sunita Chauhan
Appointment date: 2021-09-16
Documents
Termination secretary company with name termination date
Date: 14 Oct 2021
Action Date: 16 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2021-09-16
Officer name: Max Samuel Westerman
Documents
Appoint person director company with name date
Date: 05 May 2021
Action Date: 05 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-05-05
Officer name: Mr Kevin Andrew Smith
Documents
Appoint person director company with name date
Date: 05 May 2021
Action Date: 05 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-05-05
Officer name: Mrs Sunita Chauhan
Documents
Termination director company with name termination date
Date: 05 May 2021
Action Date: 05 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sarah Jane Debney
Termination date: 2021-05-05
Documents
Accounts with accounts type full
Date: 12 Apr 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 18 Nov 2020
Action Date: 15 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-15
Documents
Termination director company with name termination date
Date: 31 Jul 2020
Action Date: 31 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-07-31
Officer name: Anthony Luke Killeen
Documents
Appoint person secretary company with name date
Date: 18 Jun 2020
Action Date: 18 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2020-06-18
Officer name: Mr Max Samuel Westerman
Documents
Termination secretary company with name termination date
Date: 18 Jun 2020
Action Date: 18 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Julia Waite
Termination date: 2020-06-18
Documents
Appoint person director company with name date
Date: 28 Feb 2020
Action Date: 28 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-02-28
Officer name: Sarah Jane Debney
Documents
Termination director company with name termination date
Date: 28 Feb 2020
Action Date: 28 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-02-28
Officer name: Robert Stephen Gurney
Documents
Confirmation statement with no updates
Date: 15 Nov 2019
Action Date: 15 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-15
Documents
Change account reference date company current extended
Date: 28 Aug 2019
Action Date: 31 Mar 2020
Category: Accounts
Type: AA01
New date: 2020-03-31
Made up date: 2019-12-31
Documents
Accounts with accounts type full
Date: 21 Aug 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Mar 2019
Action Date: 22 Mar 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-03-22
Charge number: 043234050003
Documents
Termination director company with name termination date
Date: 21 Mar 2019
Action Date: 15 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-03-15
Officer name: John William Duke
Documents
Mortgage satisfy charge full
Date: 05 Mar 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 043234050002
Documents
Confirmation statement with no updates
Date: 15 Nov 2018
Action Date: 15 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-15
Documents
Accounts with accounts type full
Date: 29 May 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 17 Nov 2017
Action Date: 15 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-15
Documents
Change person director company with change date
Date: 13 Oct 2017
Action Date: 04 Oct 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-10-04
Officer name: Mr John William Duke
Documents
Accounts with accounts type full
Date: 06 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Resolution
Date: 05 Sep 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Second filing of director appointment with name
Date: 18 Aug 2017
Category: Document-replacement
Sub Category: Appointments
Type: RP04AP01
Officer name: Ed Percival
Documents
Change person director company with change date
Date: 31 Jul 2017
Action Date: 31 Jul 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-07-31
Officer name: Mr Ed Percival
Documents
Mortgage create with deed with charge number charge creation date
Date: 27 Jul 2017
Action Date: 21 Jul 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-07-21
Charge number: 043234050002
Documents
Mortgage satisfy charge full
Date: 19 Jun 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Change person director company with change date
Date: 17 Mar 2017
Action Date: 10 Mar 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Anthony Luke Killeen
Change date: 2017-03-10
Documents
Change person director company with change date
Date: 15 Dec 2016
Action Date: 15 Dec 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Anthony Luke Killeen
Change date: 2016-12-15
Documents
Confirmation statement with updates
Date: 21 Nov 2016
Action Date: 15 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-15
Documents
Accounts with accounts type full
Date: 04 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Appoint person director company with name date
Date: 18 Mar 2016
Action Date: 18 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Anthony Luke Killeen
Appointment date: 2016-03-18
Documents
Annual return company with made up date full list shareholders
Date: 17 Nov 2015
Action Date: 15 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-15
Documents
Accounts with accounts type full
Date: 30 Sep 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Appoint person secretary company with name date
Date: 03 Mar 2015
Action Date: 03 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2015-03-03
Officer name: Miss Julia Waite
Documents
Termination secretary company with name termination date
Date: 18 Dec 2014
Action Date: 18 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Helen Louise Davoile
Termination date: 2014-12-18
Documents
Annual return company with made up date full list shareholders
Date: 08 Dec 2014
Action Date: 15 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-15
Documents
Accounts with accounts type full
Date: 07 Oct 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Appoint person secretary company with name
Date: 26 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Helen Louise Davoile
Documents
Termination secretary company with name
Date: 26 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Alison Gibbs
Documents
Annual return company with made up date full list shareholders
Date: 27 Jan 2014
Action Date: 15 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-15
Documents
Resolution
Date: 24 Oct 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 20 Sep 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Appoint person director company with name
Date: 13 Sep 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ed Percival
Documents
Appoint person director company with name
Date: 13 Sep 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John William Duke
Documents
Appoint person director company with name
Date: 13 Sep 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Montgomery
Documents
Termination director company with name
Date: 13 Sep 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Patrick Flanagan
Documents
Termination director company with name
Date: 13 Sep 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kevin Smith
Documents
Change person director company with change date
Date: 29 Jul 2013
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Miss Sally Marie Howitt
Change date: 2009-10-01
Documents
Change person director company with change date
Date: 28 Jan 2013
Action Date: 28 Jan 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Robert Stephen Gurney
Change date: 2013-01-28
Documents
Change person director company with change date
Date: 28 Jan 2013
Action Date: 28 Jan 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Kevin Smith
Change date: 2012-01-28
Documents
Change person director company with change date
Date: 28 Jan 2013
Action Date: 28 Jan 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Miss Sally Marie Howitt
Change date: 2013-01-28
Documents
Change person director company with change date
Date: 28 Jan 2013
Action Date: 28 Jan 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Robert Stephen Gurney
Change date: 2013-01-28
Documents
Change person director company with change date
Date: 28 Jan 2013
Action Date: 24 Dec 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Robert Stephen Gurney
Change date: 2010-12-24
Documents
Annual return company with made up date full list shareholders
Date: 28 Nov 2012
Action Date: 15 Nov 2012
Category: Annual-return
Type: AR01
Made up date: 2012-11-15
Documents
Change person director company with change date
Date: 28 Nov 2012
Action Date: 06 Nov 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Robert Stephen Gurney
Change date: 2012-11-06
Documents
Change person director company with change date
Date: 28 Nov 2012
Action Date: 06 Nov 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-11-06
Officer name: Mr Robert Stephen Gurney
Documents
Change person director company with change date
Date: 28 Nov 2012
Action Date: 02 Nov 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-11-02
Officer name: Mr Patrick Francis Flanagan
Documents
Accounts with accounts type full
Date: 13 Jun 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Appoint person secretary company with name
Date: 19 Jan 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Alison Barbara Gibbs
Documents
Termination secretary company with name
Date: 19 Jan 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Trevor Boothby
Documents
Annual return company with made up date full list shareholders
Date: 17 Nov 2011
Action Date: 15 Nov 2011
Category: Annual-return
Type: AR01
Made up date: 2011-11-15
Documents
Change person director company with change date
Date: 17 Nov 2011
Action Date: 17 Nov 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Robert Stephen Gurney
Change date: 2011-11-17
Documents
Accounts with accounts type full
Date: 07 Jun 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date full list shareholders
Date: 19 Nov 2010
Action Date: 15 Nov 2010
Category: Annual-return
Type: AR01
Made up date: 2010-11-15
Documents
Accounts with accounts type full
Date: 21 Apr 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Annual return company with made up date full list shareholders
Date: 01 Dec 2009
Action Date: 15 Nov 2009
Category: Annual-return
Type: AR01
Made up date: 2009-11-15
Documents
Change person director company with change date
Date: 01 Dec 2009
Action Date: 30 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-11-30
Officer name: Patrick Francis Flanagan
Documents
Change person director company with change date
Date: 30 Nov 2009
Action Date: 30 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-11-30
Officer name: Kevin Smith
Documents
Change person director company with change date
Date: 30 Nov 2009
Action Date: 30 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-11-30
Officer name: Sally Marie Howitt
Documents
Change person director company with change date
Date: 30 Nov 2009
Action Date: 30 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-11-30
Officer name: Robert Stephen Gurney
Documents
Accounts with accounts type full
Date: 29 Oct 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 19 Nov 2008
Category: Annual-return
Type: 363a
Description: Return made up to 15/11/08; full list of members
Documents
Legacy
Date: 16 Aug 2008
Category: Mortgage
Type: 395
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Legacy
Date: 13 May 2008
Category: Address
Type: 287
Description: Registered office changed on 13/05/2008 from 2 thorpe way grove park enderby leicester leicestershire LE19 1SU
Documents
Legacy
Date: 27 Mar 2008
Category: Officers
Type: 288b
Description: Appointment terminated secretary alison connor
Documents
Legacy
Date: 27 Mar 2008
Category: Officers
Type: 288a
Description: Secretary appointed trevor james boothby
Documents
Legacy
Date: 27 Mar 2008
Category: Officers
Type: 288a
Description: Director appointed kevin andrew smith
Documents
Accounts with accounts type full
Date: 25 Mar 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 25 Jan 2008
Category: Address
Type: 287
Description: Registered office changed on 25/01/08 from: 8 west walk leicester leicestershire LE1 7NH
Documents
Legacy
Date: 19 Dec 2007
Category: Annual-return
Type: 363s
Description: Return made up to 15/11/07; no change of members
Documents
Accounts with accounts type full
Date: 14 May 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 20 Dec 2006
Category: Annual-return
Type: 363s
Description: Return made up to 15/11/06; full list of members
Documents
Legacy
Date: 07 Dec 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with accounts type full
Date: 19 Oct 2006
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
Legacy
Date: 28 Sep 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 18 Sep 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 30 May 2006
Category: Address
Type: 287
Description: Registered office changed on 30/05/06 from: 4 thorpe way grove park enderby leicester leicestershire LE19 1SU
Documents
Legacy
Date: 29 Nov 2005
Category: Annual-return
Type: 363a
Description: Return made up to 15/11/05; full list of members
Documents
Some Companies
AYLESBURY AUTOMATIC LEISURE LTD
17 LAWRENCE CLOSE,AYLESBURY,HP20 1DY
| Number: | 07668762 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
| Number: | CE016807 |
| Status: | ACTIVE |
| Category: | Charitable Incorporated Organisation |
1 MARKET HILL,CALNE,SN11 0BT
| Number: | 10895453 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
LAUGHING PENGUIN EVENTS LIMITED
74 MARSH STREET,BARROW-IN-FURNESS,LA14 2AA
| Number: | 11587403 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
GRANT THORNON UK LLP LEVEL 8,,GLASGOW,G1 3BX
| Number: | SC479515 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
26 CHALLUM DRIVE,OLDHAM,OL9 0LY
| Number: | 10869039 |
| Status: | ACTIVE |
| Category: | Private Limited Company |