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SIMPLY CONVEYANCING PANEL MANAGEMENT LIMITED - 3 Caxton Close, Drayton Fields Industrial Estate, Daventry, NN11 8RT, United Kingdom
Company Information
- Company registration number
- 07069214
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3 Caxton Close
- Drayton Fields Industrial Estate
- Daventry
- NN11 8RT
- England 3 Caxton Close, Drayton Fields Industrial Estate, Daventry, NN11 8RT, England UK
Management
- Managing Directors
- BRAWN, Neil Anthony
- DAVIDSON, Andrew George
- QUINN-CAMPBELL, Victoria Louise
- Company secretaries
- BRAWN, Neil Anthony
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-11-06
- Age Of Company 2009-11-06 14 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- -
- Bidco 8787 Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-06-30
- Annual Return
- Due Date: 2021-11-20
- Last Date: 2020-11-06
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SIMPLY CONVEYANCING PANEL MANAGEMENT LIMITED Company Description
- SIMPLY CONVEYANCING PANEL MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 07069214. Its current trading status is "live". It was registered 2009-11-06. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-06-30.It can be contacted at 3 Caxton Close .
Get SIMPLY CONVEYANCING PANEL MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Simply Conveyancing Panel Management Limited - 3 Caxton Close, Drayton Fields Industrial Estate, Daventry, NN11 8RT, United Kingdom
- 2009-11-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-small (2021-03-26) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-03-13) - AA
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appoint-person-director-company-with-name-date (2020-06-01) - AP01
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confirmation-statement-with-no-updates (2020-11-11) - CS01
keyboard_arrow_right 2019
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legacy (2019-07-19) - RP04CS01
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termination-director-company-with-name-termination-date (2019-07-31) - TM01
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appoint-person-director-company-with-name-date (2019-07-31) - AP01
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cessation-of-a-person-with-significant-control (2019-07-31) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-01) - AD01
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confirmation-statement-with-updates (2019-11-06) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-08) - MR01
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resolution (2019-11-18) - RESOLUTIONS
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memorandum-articles (2019-11-18) - MA
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notification-of-a-person-with-significant-control (2019-07-31) - PSC02
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accounts-with-accounts-type-total-exemption-full (2019-01-22) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-04-04) - AA
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confirmation-statement-with-no-updates (2018-11-06) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-11-07) - CS01
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memorandum-articles (2017-09-28) - MA
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resolution (2017-09-28) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2017-03-01) - AA
keyboard_arrow_right 2016
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confirmation-statement (2016-11-09) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-04-04) - AA
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-11-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-19) - AR01
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capital-allotment-shares (2015-11-05) - SH01
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resolution (2015-11-05) - RESOLUTIONS
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change-person-secretary-company-with-change-date (2015-11-19) - CH03
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resolution (2015-11-23) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2015-03-25) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-08) - AD01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date (2014-11-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-03-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-28) - AR01
keyboard_arrow_right 2013
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capital-allotment-shares (2013-01-04) - SH01
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change-person-secretary-company-with-change-date (2013-07-09) - CH03
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change-person-director-company-with-change-date (2013-07-09) - CH01
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appoint-person-director-company-with-name (2013-05-31) - AP01
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capital-alter-shares-subdivision (2013-01-16) - SH02
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accounts-with-accounts-type-total-exemption-small (2013-01-04) - AA
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capital-name-of-class-of-shares (2013-01-04) - SH08
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-12) - AR01
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appoint-person-director-company-with-name (2012-07-25) - AP01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-11-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-10) - AR01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-06-11) - TM01
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appoint-person-director-company-with-name (2010-06-14) - AP01
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termination-director-company-with-name (2010-07-27) - TM01
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termination-secretary-company-with-name (2010-07-27) - TM02
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appoint-corporate-secretary-company-with-name (2010-07-27) - AP04
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accounts-with-accounts-type-total-exemption-small (2010-12-06) - AA
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appoint-person-secretary-company-with-name (2010-11-22) - AP03
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termination-secretary-company-with-name (2010-11-22) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-30) - AR01
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termination-director-company-with-name (2010-12-20) - TM01
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appoint-person-director-company-with-name (2010-10-29) - AP01
keyboard_arrow_right 2009
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incorporation-company (2009-11-06) - NEWINC
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appoint-person-secretary-company-with-name (2009-12-11) - AP03
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capital-allotment-shares (2009-12-01) - SH01
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appoint-person-director-company-with-name (2009-12-11) - AP01
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appoint-person-director-company-with-name (2009-11-27) - AP01
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termination-director-company-with-name (2009-11-16) - TM01
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change-account-reference-date-company-current-shortened (2009-12-11) - AA01