| Date | Description |
|---|
| 2024-04-07 |
delete address 3-7 PRIESTGATE PETERBOROUGH UNITED KINGDOM PE1 1JN |
| 2024-04-07 |
insert address 3 CAXTON CLOSE DRAYTON FIELDS INDUSTRIAL ESTATE DAVENTRY NORTHANTS ENGLAND NN11 8RT |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-04-07 |
update registered_address |
| 2024-03-17 |
delete source_ip 85.233.162.59 |
| 2024-03-17 |
insert source_ip 85.233.160.101 |
| 2023-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL YOUNG |
| 2023-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEX LARRINGTON |
| 2023-07-27 |
update statutory_documents DIRECTOR APPOINTED MR DOUGLAS JOHN CRAWFORD |
| 2023-07-24 |
delete email gd..@simplypropertylawyers.co.uk |
| 2023-07-24 |
insert address 3 Caxton Close, Daventry, NN11 8RT |
| 2023-07-24 |
insert address 3 Caxton Close, Daventry, Northants, NN11 8RT |
| 2023-07-24 |
insert email dp..@simplyconveyancing.co.uk |
| 2023-07-24 |
insert phone 01327 300600 |
| 2023-07-24 |
insert phone 0303 123 1113 |
| 2023-07-24 |
insert terms_pages_linkeddomain equifax.co.uk |
| 2023-07-24 |
insert terms_pages_linkeddomain thirdfort.com |
| 2023-06-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2023-06-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-06-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-03-31 |
| 2023-05-19 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD PERCIVAL |
| 2023-04-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/22 |
| 2023-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HEATHER KEATES |
| 2023-04-07 |
delete address UNIT 3 CAXTON CLOSE DRAYTON FIELDS INDUSTRIAL ESTATE DAVENTRY ENGLAND NN11 8RT |
| 2023-04-07 |
insert address 3-7 PRIESTGATE PETERBOROUGH UNITED KINGDOM PE1 1JN |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2023-06-30 |
| 2023-04-07 |
update registered_address |
| 2023-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/23, NO UPDATES |
| 2022-12-01 |
update statutory_documents DIRECTOR APPOINTED MRS EMILY FRANCES KIRK |
| 2022-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT GRIMSHAW |
| 2022-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PIRIE |
| 2022-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARION PALMANN |
| 2022-10-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARION PALMANN |
| 2022-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/2022 FROM
UNIT 3 CAXTON CLOSE
DRAYTON FIELDS INDUSTRIAL ESTATE
DAVENTRY
NN11 8RT
ENGLAND |
| 2022-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PIRIE / 06/09/2022 |
| 2022-09-26 |
update statutory_documents DIRECTOR APPOINTED ALEX LARRINGTON |
| 2022-09-26 |
update statutory_documents DIRECTOR APPOINTED HEATHER KEATES |
| 2022-09-26 |
update statutory_documents DIRECTOR APPOINTED MISS SUSAN IRENE BENCE |
| 2022-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS BARKER |
| 2022-06-07 |
insert company_previous_name PIRIE PALMANN LTD |
| 2022-06-07 |
update account_ref_day 31 => 30 |
| 2022-06-07 |
update account_ref_month 3 => 6 |
| 2022-06-07 |
update accounts_next_due_date 2022-12-31 => 2023-03-31 |
| 2022-06-07 |
update name PIRIE PALMANN LTD => SIMPLY CONVEYANCING PROPERTY LAWYERS (EAST) LTD |
| 2022-05-10 |
update statutory_documents COMPANY NAME CHANGED PIRIE PALMANN LTD
CERTIFICATE ISSUED ON 10/05/22 |
| 2022-05-05 |
update statutory_documents CURREXT FROM 31/03/2022 TO 30/06/2022 |
| 2022-04-22 |
update statutory_documents DIRECTOR APPOINTED MR PAUL MICHAEL YOUNG |
| 2022-03-23 |
delete source_ip 81.88.60.34 |
| 2022-03-23 |
insert source_ip 85.233.162.59 |
| 2022-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/22, WITH UPDATES |
| 2021-12-07 |
delete address PRIESTGATE HOUSE 3-7 PRIESTGATE PETERBOROUGH CAMBS PE1 1JN |
| 2021-12-07 |
insert address UNIT 3 CAXTON CLOSE DRAYTON FIELDS INDUSTRIAL ESTATE DAVENTRY ENGLAND NN11 8RT |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-07 |
update num_mort_charges 1 => 2 |
| 2021-12-07 |
update num_mort_outstanding 0 => 1 |
| 2021-12-07 |
update registered_address |
| 2021-10-21 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-10-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 053574540002 |
| 2021-10-07 |
update num_mort_outstanding 1 => 0 |
| 2021-10-07 |
update num_mort_satisfied 0 => 1 |
| 2021-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/2021 FROM
PRIESTGATE HOUSE 3-7 PRIESTGATE
PETERBOROUGH
CAMBS
PE1 1JN |
| 2021-10-04 |
update statutory_documents DIRECTOR APPOINTED MR NEIL ANTHONY BRAWN |
| 2021-10-04 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT IAN GRIMSHAW |
| 2021-10-04 |
update statutory_documents DIRECTOR APPOINTED THOMAS ALEXANDER BARKER |
| 2021-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER LARRINGTON |
| 2021-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMILY KIRK |
| 2021-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GINA PADMORE |
| 2021-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HEATHER KEATES |
| 2021-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMANTHA TICKELL |
| 2021-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON BLACK |
| 2021-09-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2021-08-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PIRIE PALMANN HOLDINGS LIMITED / 04/08/2021 |
| 2021-08-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PIRIE PALMANN HOLDINGS LIMITED / 04/08/2021 |
| 2021-08-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PIRIE PALMANN HOLDINGS LIMITED / 05/08/2021 |
| 2021-08-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PIRIE PALMANN HOLDINGS LIMITED / 04/08/2021 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-22 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-06 |
insert fax 01733 312974 |
| 2020-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/20, WITH UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-12 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GINA PAYNE |
| 2019-10-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PIRIE PALMANN HOLDINGS LIMITED |
| 2019-10-08 |
update statutory_documents CESSATION OF CHRISTOPHER PIRIE AS A PSC |
| 2019-10-08 |
update statutory_documents CESSATION OF MARION ISOBEL JANET PALMANN AS A PSC |
| 2019-06-27 |
update statutory_documents DIRECTOR APPOINTED MRS GINA MERYL PADMORE |
| 2019-06-18 |
update statutory_documents DIRECTOR APPOINTED MR SIMON BLACK |
| 2019-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET HENDERSON |
| 2019-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-19 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES |
| 2017-12-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-09 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-09 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-17 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN WHITE |
| 2017-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES |
| 2017-01-16 |
update statutory_documents DIRECTOR APPOINTED MISS SAMANTHA JAYNE TICKELL |
| 2017-01-16 |
update statutory_documents DIRECTOR APPOINTED MRS EMILY FRANCES KIRK |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-03 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-10-18 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER PAUL LARRINGTON |
| 2016-03-12 |
update returns_last_madeup_date 2015-02-08 => 2016-02-08 |
| 2016-03-12 |
update returns_next_due_date 2016-03-07 => 2017-03-08 |
| 2016-02-18 |
update statutory_documents 08/02/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-14 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-17 |
delete source_ip 193.195.70.8 |
| 2015-05-17 |
insert source_ip 81.88.60.34 |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-08 => 2015-02-08 |
| 2015-03-07 |
update returns_next_due_date 2015-03-08 => 2016-03-07 |
| 2015-02-24 |
update statutory_documents 08/02/15 FULL LIST |
| 2015-01-23 |
update website_status OK => FlippedRobots |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-17 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
delete address PRIESTGATE HOUSE 3-7 PRIESTGATE PETERBOROUGH CAMBS UNITED KINGDOM PE1 1JN |
| 2014-03-07 |
insert address PRIESTGATE HOUSE 3-7 PRIESTGATE PETERBOROUGH CAMBS PE1 1JN |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-08 => 2014-02-08 |
| 2014-03-07 |
update returns_next_due_date 2014-03-08 => 2015-03-08 |
| 2014-02-18 |
update statutory_documents 08/02/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-20 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-08 => 2013-02-08 |
| 2013-06-25 |
update returns_next_due_date 2013-03-08 => 2014-03-08 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-05-17 |
insert general_emails in..@piriepalmann.co.uk |
| 2013-05-17 |
insert email in..@piriepalmann.co.uk |
| 2013-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HEATHER FIONA KEATES / 16/04/2013 |
| 2013-04-22 |
insert index_pages_linkeddomain nigeldavismarketing.co.uk |
| 2013-03-05 |
update statutory_documents 08/02/13 FULL LIST |
| 2013-01-03 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-06-11 |
update statutory_documents DIRECTOR APPOINTED MRS GINA PAYNE |
| 2012-02-23 |
update statutory_documents 08/02/12 FULL LIST |
| 2011-12-21 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-02-25 |
update statutory_documents 08/02/11 FULL LIST |
| 2011-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN WHITE / 15/02/2011 |
| 2010-12-30 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-03-25 |
update statutory_documents 08/02/10 FULL LIST |
| 2010-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PIRIE / 10/03/2010 |
| 2010-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HEATHER FIONA KEATES / 10/03/2010 |
| 2010-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARION ISOBEL JANET PALMANN / 10/03/2010 |
| 2010-03-24 |
update statutory_documents CHANGE PERSON AS SECRETARY |
| 2010-03-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARION ISOBEL JANET PALMANN / 10/03/2010 |
| 2010-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/2010 FROM
C/O PIRIE PALMANN TRINITY COURT
TRINITY STREET
PETERBOROUGH
CAMBRIDGESHIRE
PE1 1PR |
| 2010-02-11 |
update statutory_documents DIRECTOR APPOINTED MRS MARGARET ANNE HENDERSON |
| 2010-02-03 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-03-24 |
update statutory_documents RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS |
| 2009-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PIRIE / 01/02/2009 |
| 2009-02-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 2008-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN WHITE / 05/09/2008 |
| 2008-02-28 |
update statutory_documents RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS |
| 2008-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 2007-05-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-04-18 |
update statutory_documents RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS |
| 2007-04-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 2006-11-21 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06 |
| 2006-03-14 |
update statutory_documents RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS |
| 2005-07-14 |
update statutory_documents COMPANY NAME CHANGED
MOVELEGAL LIMITED
CERTIFICATE ISSUED ON 14/07/05 |
| 2005-02-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-02-18 |
update statutory_documents SECRETARY RESIGNED |
| 2005-02-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |