Premier Property Lawyers Ltd was registered on 15 November 2001 and has its registered office in Leicester. The current directors of this organisation are listed as Westerman, Max Samuel, Debney, Sarah Jane, Howitt, Sally Marie, Percival, Ed, Boothby, Trevor James, Davoile, Helen Louise, Gibbs, Alison Barbara, Waite, Julia, Driver, Carolyn Jane, Gegan, Philip Edward, Hartley, Anne Elizabeth in the Companies House registry. We don't know the number of employees at this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DEBNEY, Sarah Jane | 28 February 2020 | - | 1 |
HOWITT, Sally Marie | 31 August 2006 | - | 1 |
PERCIVAL, Ed | 11 September 2013 | - | 1 |
DRIVER, Carolyn Jane | 27 June 2005 | 31 August 2006 | 1 |
GEGAN, Philip Edward | 14 August 2003 | 27 October 2004 | 1 |
HARTLEY, Anne Elizabeth | 25 March 2002 | 09 October 2005 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WESTERMAN, Max Samuel | 18 June 2020 | - | 1 |
BOOTHBY, Trevor James | 20 March 2008 | 04 January 2012 | 1 |
DAVOILE, Helen Louise | 02 June 2014 | 18 December 2014 | 1 |
GIBBS, Alison Barbara | 17 January 2012 | 23 May 2014 | 1 |
WAITE, Julia | 03 March 2015 | 18 June 2020 | 1 |
Document Type | Date | |
---|---|---|
AP03 - Appointment of secretary | 18 June 2020 | |
TM02 - Termination of appointment of secretary | 18 June 2020 | |
AP01 - Appointment of director | 28 February 2020 | |
TM01 - Termination of appointment of director | 28 February 2020 | |
CS01 - N/A | 15 November 2019 | |
AA01 - Change of accounting reference date | 28 August 2019 | |
AA - Annual Accounts | 21 August 2019 | |
MR01 - N/A | 26 March 2019 | |
TM01 - Termination of appointment of director | 21 March 2019 | |
MR04 - N/A | 05 March 2019 | |
CS01 - N/A | 15 November 2018 | |
AA - Annual Accounts | 29 May 2018 | |
CS01 - N/A | 17 November 2017 | |
CH01 - Change of particulars for director | 13 October 2017 | |
AA - Annual Accounts | 06 September 2017 | |
RESOLUTIONS - N/A | 05 September 2017 | |
RP04AP01 - N/A | 18 August 2017 | |
CH01 - Change of particulars for director | 31 July 2017 | |
MR01 - N/A | 27 July 2017 | |
MR04 - N/A | 19 June 2017 | |
CH01 - Change of particulars for director | 17 March 2017 | |
CH01 - Change of particulars for director | 15 December 2016 | |
CS01 - N/A | 21 November 2016 | |
AA - Annual Accounts | 04 October 2016 | |
AP01 - Appointment of director | 18 March 2016 | |
AR01 - Annual Return | 17 November 2015 | |
AUD - Auditor's letter of resignation | 16 October 2015 | |
AUD - Auditor's letter of resignation | 12 October 2015 | |
AA - Annual Accounts | 30 September 2015 | |
AP03 - Appointment of secretary | 03 March 2015 | |
TM02 - Termination of appointment of secretary | 18 December 2014 | |
AR01 - Annual Return | 08 December 2014 | |
AA - Annual Accounts | 07 October 2014 | |
AP03 - Appointment of secretary | 26 June 2014 | |
TM02 - Termination of appointment of secretary | 26 June 2014 | |
AR01 - Annual Return | 27 January 2014 | |
RESOLUTIONS - N/A | 24 October 2013 | |
AA - Annual Accounts | 20 September 2013 | |
AP01 - Appointment of director | 13 September 2013 | |
AP01 - Appointment of director | 13 September 2013 | |
AP01 - Appointment of director | 13 September 2013 | |
TM01 - Termination of appointment of director | 13 September 2013 | |
TM01 - Termination of appointment of director | 13 September 2013 | |
CH01 - Change of particulars for director | 29 July 2013 | |
CH01 - Change of particulars for director | 28 January 2013 | |
CH01 - Change of particulars for director | 28 January 2013 | |
CH01 - Change of particulars for director | 28 January 2013 | |
CH01 - Change of particulars for director | 28 January 2013 | |
CH01 - Change of particulars for director | 28 January 2013 | |
AR01 - Annual Return | 28 November 2012 | |
CH01 - Change of particulars for director | 28 November 2012 | |
CH01 - Change of particulars for director | 28 November 2012 | |
CH01 - Change of particulars for director | 28 November 2012 | |
AA - Annual Accounts | 13 June 2012 | |
AP03 - Appointment of secretary | 19 January 2012 | |
TM02 - Termination of appointment of secretary | 19 January 2012 | |
AR01 - Annual Return | 17 November 2011 | |
CH01 - Change of particulars for director | 17 November 2011 | |
AA - Annual Accounts | 07 June 2011 | |
AR01 - Annual Return | 19 November 2010 | |
AA - Annual Accounts | 21 April 2010 | |
AR01 - Annual Return | 01 December 2009 | |
CH01 - Change of particulars for director | 01 December 2009 | |
CH01 - Change of particulars for director | 30 November 2009 | |
CH01 - Change of particulars for director | 30 November 2009 | |
CH01 - Change of particulars for director | 30 November 2009 | |
AA - Annual Accounts | 29 October 2009 | |
363a - Annual Return | 19 November 2008 | |
395 - Particulars of a mortgage or charge | 16 August 2008 | |
287 - Change in situation or address of Registered Office | 13 May 2008 | |
288b - Notice of resignation of directors or secretaries | 27 March 2008 | |
288a - Notice of appointment of directors or secretaries | 27 March 2008 | |
288a - Notice of appointment of directors or secretaries | 27 March 2008 | |
AA - Annual Accounts | 25 March 2008 | |
287 - Change in situation or address of Registered Office | 25 January 2008 | |
363s - Annual Return | 19 December 2007 | |
AA - Annual Accounts | 14 May 2007 | |
363s - Annual Return | 20 December 2006 | |
288a - Notice of appointment of directors or secretaries | 07 December 2006 | |
AA - Annual Accounts | 19 October 2006 | |
288a - Notice of appointment of directors or secretaries | 28 September 2006 | |
288b - Notice of resignation of directors or secretaries | 18 September 2006 | |
287 - Change in situation or address of Registered Office | 30 May 2006 | |
363a - Annual Return | 29 November 2005 | |
288b - Notice of resignation of directors or secretaries | 08 November 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 November 2005 | |
288a - Notice of appointment of directors or secretaries | 25 October 2005 | |
AA - Annual Accounts | 26 August 2005 | |
288a - Notice of appointment of directors or secretaries | 05 July 2005 | |
288b - Notice of resignation of directors or secretaries | 30 June 2005 | |
288a - Notice of appointment of directors or secretaries | 08 April 2005 | |
288a - Notice of appointment of directors or secretaries | 08 April 2005 | |
AA - Annual Accounts | 29 March 2005 | |
288b - Notice of resignation of directors or secretaries | 15 March 2005 | |
363a - Annual Return | 17 December 2004 | |
288b - Notice of resignation of directors or secretaries | 09 November 2004 | |
288b - Notice of resignation of directors or secretaries | 09 November 2004 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 29 October 2004 | |
363a - Annual Return | 07 January 2004 | |
RESOLUTIONS - N/A | 06 January 2004 | |
RESOLUTIONS - N/A | 06 January 2004 | |
RESOLUTIONS - N/A | 06 January 2004 | |
353 - Register of members | 23 December 2003 | |
AA - Annual Accounts | 20 September 2003 | |
288a - Notice of appointment of directors or secretaries | 26 August 2003 | |
288a - Notice of appointment of directors or secretaries | 26 August 2003 | |
288a - Notice of appointment of directors or secretaries | 26 August 2003 | |
288b - Notice of resignation of directors or secretaries | 26 August 2003 | |
288b - Notice of resignation of directors or secretaries | 26 August 2003 | |
CERTNM - Change of name certificate | 06 February 2003 | |
225 - Change of Accounting Reference Date | 05 February 2003 | |
363s - Annual Return | 08 December 2002 | |
RESOLUTIONS - N/A | 26 April 2002 | |
CERTNM - Change of name certificate | 05 April 2002 | |
287 - Change in situation or address of Registered Office | 28 March 2002 | |
288a - Notice of appointment of directors or secretaries | 28 March 2002 | |
288a - Notice of appointment of directors or secretaries | 28 March 2002 | |
288a - Notice of appointment of directors or secretaries | 28 March 2002 | |
NEWINC - New incorporation documents | 15 November 2001 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 22 March 2019 | Outstanding |
N/A |
A registered charge | 21 July 2017 | Fully Satisfied |
N/A |
Debenture | 08 August 2008 | Fully Satisfied |
N/A |