PURDEY LORIMER LIMITED

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Company Documents

DateDescription
24/06/2524 June 2025 Director's details changed for Emma - Jayne Wright on 2025-06-18

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23/06/2523 June 2025 Change of details for Emma Jayne Wright as a person with significant control on 2025-06-18

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03/02/253 February 2025 Change of details for Emma - Jayne Wright as a person with significant control on 2025-01-31

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03/10/243 October 2024 Total exemption full accounts made up to 2024-06-30

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23/09/2423 September 2024 Satisfaction of charge 1 in full

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23/09/2423 September 2024 Satisfaction of charge 3 in full

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23/09/2423 September 2024 Satisfaction of charge 066237530009 in full

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23/09/2423 September 2024 Satisfaction of charge 8 in full

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23/09/2423 September 2024 Satisfaction of charge 7 in full

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23/09/2423 September 2024 Satisfaction of charge 4 in full

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23/09/2423 September 2024 Satisfaction of charge 5 in full

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23/09/2423 September 2024 Satisfaction of charge 6 in full

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23/09/2423 September 2024 Satisfaction of charge 2 in full

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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19/06/2419 June 2024 Confirmation statement made on 2024-06-19 with updates

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03/05/243 May 2024 Appointment of Mr Michael Charles Wright as a director on 2024-04-29

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03/05/243 May 2024 Appointment of Mr Michael Charles Wright as a secretary on 2024-04-29

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07/02/247 February 2024 Change of details for a person with significant control

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07/02/247 February 2024 Director's details changed

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06/02/246 February 2024 Registered office address changed from First Floor West Barn, North Frith Farm, Ashes Lane, Hadlow Tonbridge Kent TN11 9QU United Kingdom to 5 Giffard Court Millbrook Close Northampton Northamptonshire NN5 5JF on 2024-02-06

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06/02/246 February 2024 Registered office address changed from 5 Giffard Court Millbrook Close Northampton Northamptonshire NN5 5JF United Kingdom to 5 Giffard Court Millbrook Close Northampton Northamptonshire NN5 5JF on 2024-02-06

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15/11/2315 November 2023 Director's details changed for Emma-Jayne Jane Wright on 2023-11-15

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15/11/2315 November 2023 Change of details for Emma Jane Wright as a person with significant control on 2023-11-15

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27/10/2327 October 2023 Total exemption full accounts made up to 2023-06-30

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03/07/233 July 2023 Confirmation statement made on 2023-06-19 with no updates

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

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10/01/2310 January 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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04/02/224 February 2022 Total exemption full accounts made up to 2021-06-30

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21/01/2221 January 2022 Director's details changed for Emma-Jayne Jane Wright on 2022-01-21

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14/07/2114 July 2021 Registered office address changed from 3 Boyne Park Tunbridge Wells Kent TN4 8EN to First Floor West Barn, North Frith Farm, Ashes Lane, Hadlow Tonbridge Kent TN11 9QU on 2021-07-14

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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29/06/2129 June 2021 Confirmation statement made on 2021-06-19 with no updates

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08/04/218 April 2021 30/06/20 TOTAL EXEMPTION FULL

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01/07/201 July 2020 CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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18/02/2018 February 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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27/06/1927 June 2019 CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES

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23/10/1823 October 2018 30/06/18 TOTAL EXEMPTION FULL

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07/08/187 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA JANE WRIGHT

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03/07/183 July 2018 CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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07/11/177 November 2017 30/06/17 TOTAL EXEMPTION FULL

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10/07/1710 July 2017 CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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07/11/167 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / EMMA-JAYNE WRIGHT / 07/10/2016

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07/10/167 October 2016 Annual accounts small company total exemption made up to 30 June 2016

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06/07/166 July 2016 Annual return made up to 18 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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10/11/1510 November 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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22/06/1522 June 2015 Annual return made up to 18 June 2015 with full list of shareholders

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19/06/1519 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / EMMA-JAYNE WRIGHT / 01/06/2015

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10/02/1510 February 2015 Annual accounts small company total exemption made up to 30 June 2014

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01/07/141 July 2014 Annual return made up to 18 June 2014 with full list of shareholders

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23/10/1323 October 2013 Annual accounts small company total exemption made up to 30 June 2013

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12/09/1312 September 2013 REGISTRATION OF A CHARGE / CHARGE CODE 066237530009

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14/08/1314 August 2013 Annual return made up to 18 June 2013 with full list of shareholders

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14/08/1314 August 2013 REGISTERED OFFICE CHANGED ON 14/08/2013 FROM OAKHURST MAYFIELD LANE WADHURST EAST SUSSEX TN5 6JE

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17/10/1217 October 2012 Annual accounts small company total exemption made up to 30 June 2012

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08/08/128 August 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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02/07/122 July 2012 Annual return made up to 18 June 2012 with full list of shareholders

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12/01/1212 January 2012 Annual accounts small company total exemption made up to 30 June 2011

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24/06/1124 June 2011 Annual return made up to 18 June 2011 with full list of shareholders

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14/02/1114 February 2011 Annual accounts small company total exemption made up to 30 June 2010

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18/06/1018 June 2010 Annual return made up to 18 June 2010 with full list of shareholders

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25/01/1025 January 2010 Annual accounts small company total exemption made up to 30 June 2009

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05/01/105 January 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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05/01/105 January 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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18/06/0918 June 2009 RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS

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17/04/0917 April 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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09/04/099 April 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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09/04/099 April 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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09/04/099 April 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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09/04/099 April 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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20/01/0920 January 2009 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JACQUELINE HOLLEY

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18/06/0818 June 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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