SIMPLY CONVEYANCING PANEL MANAGEMENT LIMITED

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DateDescription
08/04/258 April 2025 Accounts for a small company made up to 2024-06-30

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22/01/2522 January 2025 Termination of appointment of William James Catterick as a director on 2025-01-10

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16/12/2416 December 2024 Register(s) moved to registered inspection location Senate Court Southernhay Gardens Exeter EX1 1NT

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12/12/2412 December 2024 Register inspection address has been changed to Senate Court Southernhay Gardens Exeter EX1 1NT

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22/11/2422 November 2024 Appointment of Mr William James Catterick as a director on 2024-11-08

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06/11/246 November 2024 Confirmation statement made on 2024-11-06 with no updates

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04/10/244 October 2024 Appointment of Mr Alan James Young as a director on 2024-09-09

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04/10/244 October 2024 Termination of appointment of Douglas John Crawford as a director on 2024-08-18

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28/03/2428 March 2024 Accounts for a small company made up to 2023-06-30

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21/11/2321 November 2023 Termination of appointment of Paul Michael Young as a director on 2023-11-06

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06/11/236 November 2023 Change of details for Bidco 8787 Limited as a person with significant control on 2019-08-07

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06/11/236 November 2023 Confirmation statement made on 2023-11-06 with no updates

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27/07/2327 July 2023 Appointment of Mr Douglas John Crawford as a director on 2023-07-19

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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22/04/2322 April 2023 Accounts for a small company made up to 2022-06-30

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14/11/2214 November 2022 Termination of appointment of Robert Ian Grimshaw as a director on 2022-10-26

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07/11/227 November 2022 Confirmation statement made on 2022-11-06 with no updates

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04/04/224 April 2022 Accounts for a small company made up to 2021-06-30

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30/03/2230 March 2022 Appointment of Paul Michael Young as a director on 2022-03-30

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10/11/2110 November 2021 Confirmation statement made on 2021-11-06 with no updates

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19/07/2119 July 2021 Termination of appointment of Andrew George Davidson as a director on 2021-07-19

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13/03/2013 March 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19

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18/11/1918 November 2019 ALTER ARTICLES 31/10/2019

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18/11/1918 November 2019 ARTICLES OF ASSOCIATION

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08/11/198 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE 070692140001

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06/11/196 November 2019 CONFIRMATION STATEMENT MADE ON 06/11/19, WITH UPDATES

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01/08/191 August 2019 REGISTERED OFFICE CHANGED ON 01/08/2019 FROM 4TH FLOOR CHANDOS STREET LONDON W1G 9DQ

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31/07/1931 July 2019 CESSATION OF SUSAN BONITA KING AS A PSC

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31/07/1931 July 2019 APPOINTMENT TERMINATED, DIRECTOR PHILIPPA AVERY

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31/07/1931 July 2019 APPOINTMENT TERMINATED, DIRECTOR ASHLEY KING

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31/07/1931 July 2019 APPOINTMENT TERMINATED, DIRECTOR SUSAN KING

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31/07/1931 July 2019 CESSATION OF ASHLEY DAVID KING AS A PSC

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31/07/1931 July 2019 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER AVERY

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31/07/1931 July 2019 DIRECTOR APPOINTED MR ANDREW GEORGE DAVIDSON

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31/07/1931 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BIDCO 8787 LIMITED

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19/07/1919 July 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 06/11/2018

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19/07/1919 July 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 06/11/2017

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22/01/1922 January 2019 30/06/18 TOTAL EXEMPTION FULL

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06/11/186 November 2018 CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES

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04/04/184 April 2018 30/06/17 TOTAL EXEMPTION FULL

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07/11/177 November 2017 CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES

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28/09/1728 September 2017 ARTICLES OF ASSOCIATION

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28/09/1728 September 2017 BENEFIT TRUST.SHAREHOLDER AGREEMENT 08/09/2017

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01/03/171 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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09/11/169 November 2016 06/11/16 STATEMENT OF CAPITAL GBP 297.00

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04/04/164 April 2016 Annual accounts small company total exemption made up to 30 June 2015

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23/11/1523 November 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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19/11/1519 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HENRY AVERY / 11/11/2015

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19/11/1519 November 2015 Annual return made up to 6 November 2015 with full list of shareholders

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19/11/1519 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN BONITA KING / 11/11/2015

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19/11/1519 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY DAVID KING / 11/11/2015

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19/11/1519 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPA AVERY / 11/11/2015

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19/11/1519 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANTHONY BRAWN / 11/11/2015

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19/11/1519 November 2015 SECRETARY'S CHANGE OF PARTICULARS / NEIL ANTHONY BRAWN / 11/11/2015

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05/11/155 November 2015 ADOPT ARTICLES 21/09/2015

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05/11/155 November 2015 21/09/15 STATEMENT OF CAPITAL GBP 297.00

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05/11/155 November 2015 21/09/15 STATEMENT OF CAPITAL GBP 197.00

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25/03/1525 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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08/01/158 January 2015 REGISTERED OFFICE CHANGED ON 08/01/2015 FROM 5TH FLOOR 7-10 CHANDOS STREET LONDON W1G 9DQ UNITED KINGDOM

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19/11/1419 November 2014 06/11/14 NO CHANGES

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27/03/1427 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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28/01/1428 January 2014 Annual return made up to 6 November 2013 with full list of shareholders

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09/07/139 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANTHONY BRAWN / 24/06/2013

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09/07/139 July 2013 SECRETARY'S CHANGE OF PARTICULARS / NEIL ANTHONY BRAWN / 24/06/2013

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31/05/1331 May 2013 DIRECTOR APPOINTED MR CHRISTOPHER HENRY AVERY

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31/05/1331 May 2013 DIRECTOR APPOINTED PHILIPPA AVERY

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16/01/1316 January 2013 SUB-DIVISION 01/06/12

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04/01/134 January 2013 01/06/12 STATEMENT OF CAPITAL GBP 100

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04/01/134 January 2013 Annual accounts small company total exemption made up to 30 June 2012

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12/11/1212 November 2012 Annual return made up to 6 November 2012 with full list of shareholders

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25/07/1225 July 2012 DIRECTOR APPOINTED MRS SUSAN BONITA KING

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25/07/1225 July 2012 DIRECTOR APPOINTED MR ASHLEY DAVID KING

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21/11/1121 November 2011 Annual accounts small company total exemption made up to 30 June 2011

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10/11/1110 November 2011 Annual return made up to 6 November 2011 with full list of shareholders

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20/12/1020 December 2010 APPOINTMENT TERMINATED, DIRECTOR JAMIE BRINDLEY

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06/12/106 December 2010 Annual accounts small company total exemption made up to 30 June 2010

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30/11/1030 November 2010 Annual return made up to 6 November 2010 with full list of shareholders

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22/11/1022 November 2010 SECRETARY APPOINTED NEIL ANTHONY BRAWN

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22/11/1022 November 2010 APPOINTMENT TERMINATED, SECRETARY RESIDENTIAL LEGAL SERVICE LIMITED

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29/10/1029 October 2010 DIRECTOR APPOINTED JAMIE BRINDLEY

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27/07/1027 July 2010 APPOINTMENT TERMINATED, DIRECTOR ASHLEY KING

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27/07/1027 July 2010 CORPORATE SECRETARY APPOINTED RESIDENTIAL LEGAL SERVICE LIMITED

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27/07/1027 July 2010 APPOINTMENT TERMINATED, SECRETARY SUSAN KING

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27/07/1027 July 2010 APPOINTMENT TERMINATED, DIRECTOR SUSAN KING

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14/06/1014 June 2010 DIRECTOR APPOINTED NEIL ANTHONY BRAWN

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11/06/1011 June 2010 APPOINTMENT TERMINATED, DIRECTOR THOMAS HORROCKS

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11/06/1011 June 2010 APPOINTMENT TERMINATED, DIRECTOR PAUL TENNANT

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11/12/0911 December 2009 CURRSHO FROM 30/11/2010 TO 30/06/2010

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11/12/0911 December 2009 DIRECTOR APPOINTED THOMAS HORROCKS

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11/12/0911 December 2009 DIRECTOR APPOINTED PAUL JONATHAN TENNANT

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11/12/0911 December 2009 SECRETARY APPOINTED SUSAN BONITA KING

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01/12/091 December 2009 06/11/09 STATEMENT OF CAPITAL GBP 1

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27/11/0927 November 2009 DIRECTOR APPOINTED ASHLEY DAVID KING

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27/11/0927 November 2009 DIRECTOR APPOINTED SUSAN BONITA KING

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16/11/0916 November 2009 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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06/11/096 November 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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