PERSIMMON RESIDENTIAL LIMITED - History of Changes


DateDescription
2020-09-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-04-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2019-03-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES
2019-03-14 delete otherexecutives JEFFREY FAIRBURN
2019-03-14 delete person JEFFREY FAIRBURN
2019-03-14 update number_of_registered_officers 5 => 4
2019-01-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFREY FAIRBURN
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-08-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-06-23 update person_usual_residence_country RICHARD PAUL STENHOUSE: UK => UNITED KINGDOM
2018-03-30 update person_usual_residence_country RICHARD PAUL STENHOUSE: UNITED KINGDOM => UK
2018-03-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/18, WITH UPDATES
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-03-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES
2017-01-20 delete managingdirector NIGEL PETER GREENAWAY
2017-01-20 delete otherexecutives GERALD NEIL FRANCIS
2017-01-20 delete otherexecutives NIGEL PETER GREENAWAY
2017-01-20 delete person GERALD NEIL FRANCIS
2017-01-20 delete person NIGEL PETER GREENAWAY
2017-01-20 insert otherexecutives DAVID JENKINSON
2017-01-20 insert otherexecutives RICHARD PAUL STENHOUSE
2017-01-20 insert person DAVID JENKINSON
2017-01-20 insert person RICHARD PAUL STENHOUSE
2016-10-12 update statutory_documents DIRECTOR APPOINTED MR RICHARD PAUL STENHOUSE
2016-10-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERALD FRANCIS
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-05-17 update statutory_documents DIRECTOR APPOINTED MR DAVID JENKINSON
2016-05-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL GREENAWAY
2016-05-13 delete company_previous_name TRAFALGAR HOUSE RESIDENTIAL LIMITED
2016-05-13 update returns_last_madeup_date 2015-03-09 => 2016-03-09
2016-05-13 update returns_next_due_date 2016-04-06 => 2017-04-06
2016-03-11 update statutory_documents 09/03/16 FULL LIST
2015-09-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-09-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-08-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-08-18 update person_usual_residence_country GERALD NEIL FRANCIS: ENGLAND => UNITED KINGDOM
2015-05-08 update returns_last_madeup_date 2014-03-09 => 2015-03-09
2015-04-07 update returns_next_due_date 2015-04-06 => 2016-04-06
2015-03-13 update statutory_documents 09/03/15 FULL LIST
2014-11-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-11-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-10-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-08-07 update person_identity_version NIGEL PETER GREENAWAY: 0001 => 0002
2014-07-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PETER GREENAWAY / 16/04/2014
2014-05-07 update returns_last_madeup_date 2013-03-09 => 2014-03-09
2014-05-07 update returns_next_due_date 2014-04-06 => 2015-04-06
2014-04-11 update statutory_documents 09/03/14 FULL LIST
2014-03-08 update person_usual_residence_country NIGEL PETER GREENAWAY: ENGLAND => UNITED KINGDOM
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-09-10 update person_usual_residence_country JEFFREY FAIRBURN: ENGLAND => UNITED KINGDOM
2013-09-10 update person_usual_residence_country MICHAEL HUGH KILLORAN: ENGLAND => UNITED KINGDOM
2013-07-04 delete otherexecutives MICHAEL PETER FARLEY
2013-07-04 delete person MICHAEL PETER FARLEY
2013-07-04 insert ceo NIGEL PETER GREENAWAY
2013-07-04 insert otherexecutives NIGEL PETER GREENAWAY
2013-07-04 insert person NIGEL PETER GREENAWAY
2013-07-02 update person_identity_version JEFFREY FAIRBURN: 0003 => 0004
2013-07-02 update person_usual_residence_country MICHAEL HUGH KILLORAN: UK => ENGLAND
2013-07-02 update person_usual_residence_country MICHAEL PETER FARLEY: UK => ENGLAND
2013-06-25 delete sic_code 74990 - Non-trading company
2013-06-25 insert sic_code 99999 - Dormant Company
2013-06-25 update returns_last_madeup_date 2012-03-09 => 2013-03-09
2013-06-25 update returns_next_due_date 2013-04-06 => 2014-04-06
2013-06-23 update account_category FULL => DORMANT
2013-06-23 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-23 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-05-09 update statutory_documents DIRECTOR APPOINTED MR NIGEL PETER GREENAWAY
2013-05-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL FARLEY
2013-03-14 update statutory_documents 09/03/13 FULL LIST
2012-10-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY FAIRBURN / 26/10/2012
2012-10-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-04-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER FARLEY / 05/04/2012
2012-03-27 update statutory_documents 09/03/12 FULL LIST
2011-10-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-03-30 update statutory_documents 09/03/11 FULL LIST
2011-03-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HUGH KILLORAN / 01/02/2011
2010-09-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-03-31 update statutory_documents 09/03/10 FULL LIST
2010-02-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER FARLEY / 18/02/2010
2010-01-13 update statutory_documents DIRECTOR APPOINTED MR GERALD NEIL FRANCIS
2010-01-13 update statutory_documents DIRECTOR APPOINTED JEFFREY FAIRBURN
2009-12-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HUGH KILLORAN / 18/12/2009
2009-12-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER FARLEY / 17/12/2009
2009-11-12 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS TRACY LAZELLE DAVISON / 03/11/2009
2009-10-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-10-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HUGH KILLORAN / 01/10/2009
2009-10-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER FARLEY / 01/10/2009
2009-06-05 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / TRACY DAVISON / 30/04/2009
2009-03-31 update statutory_documents RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS
2008-07-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-03-11 update statutory_documents RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS
2007-11-12 update statutory_documents NEW DIRECTOR APPOINTED
2007-09-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-04-03 update statutory_documents RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS
2007-02-10 update statutory_documents DIRECTOR RESIGNED
2006-09-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-04-05 update statutory_documents RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS
2005-06-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-04-20 update statutory_documents RETURN MADE UP TO 09/03/05; NO CHANGE OF MEMBERS
2004-07-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-04-02 update statutory_documents RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS
2003-09-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-04-02 update statutory_documents RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS
2003-02-24 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2002-10-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-09-10 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2002-05-22 update statutory_documents NEW DIRECTOR APPOINTED
2002-05-21 update statutory_documents DIRECTOR RESIGNED
2002-04-10 update statutory_documents RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS
2001-09-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-08-03 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-07-28 update statutory_documents NEW SECRETARY APPOINTED
2001-07-28 update statutory_documents SECRETARY RESIGNED
2001-03-28 update statutory_documents RETURN MADE UP TO 09/03/01; NO CHANGE OF MEMBERS
2000-05-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-03-27 update statutory_documents RETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS
1999-07-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-04-15 update statutory_documents NEW DIRECTOR APPOINTED
1999-04-09 update statutory_documents DIRECTOR RESIGNED
1999-03-23 update statutory_documents RETURN MADE UP TO 09/03/99; NO CHANGE OF MEMBERS
1998-10-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-06-09 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-03-18 update statutory_documents RETURN MADE UP TO 09/03/98; NO CHANGE OF MEMBERS
1998-03-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/98 FROM: PERSIMMON HOUSE FULFORD YORK YO1 4RE
1997-10-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-03-27 update statutory_documents RETURN MADE UP TO 09/03/97; FULL LIST OF MEMBERS
1997-02-17 update statutory_documents AUDITOR'S RESIGNATION
1996-11-12 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/96 TO 31/12/96
1996-07-28 update statutory_documents NEW SECRETARY APPOINTED
1996-07-28 update statutory_documents SECRETARY RESIGNED
1996-07-22 update statutory_documents DIRECTOR RESIGNED
1996-03-26 update statutory_documents RETURN MADE UP TO 09/03/96; FULL LIST OF MEMBERS
1996-03-26 update statutory_documents COMPANY NAME CHANGED TRAFALGAR HOUSE RESIDENTIAL LIMI TED CERTIFICATE ISSUED ON 27/03/96
1996-03-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/96 FROM: GOLDSWORTH HOUSE THE GOLDSWORTH PARK CENTRE WOKING SURREY GU21 3LF
1996-03-13 update statutory_documents DIRECTOR RESIGNED
1996-03-13 update statutory_documents DIRECTOR RESIGNED
1996-03-13 update statutory_documents NEW DIRECTOR APPOINTED
1996-03-13 update statutory_documents NEW DIRECTOR APPOINTED
1996-01-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95
1995-08-23 update statutory_documents NEW DIRECTOR APPOINTED
1995-04-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94
1995-03-14 update statutory_documents RETURN MADE UP TO 09/03/95; FULL LIST OF MEMBERS
1995-02-06 update statutory_documents DIRECTOR RESIGNED
1994-04-11 update statutory_documents DIRECTOR RESIGNED
1994-04-11 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-03-12 update statutory_documents RETURN MADE UP TO 09/03/94; FULL LIST OF MEMBERS
1994-01-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93
1993-03-23 update statutory_documents RETURN MADE UP TO 09/03/93; FULL LIST OF MEMBERS
1993-03-11 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92
1992-11-09 update statutory_documents S386 DISP APP AUDS 20/10/92
1992-04-09 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91
1992-03-12 update statutory_documents RETURN MADE UP TO 09/03/92; FULL LIST OF MEMBERS
1991-10-07 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-05-29 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1991-04-16 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1991-04-16 update statutory_documents RETURN MADE UP TO 09/03/91; FULL LIST OF MEMBERS
1991-03-08 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90
1991-01-28 update statutory_documents DIRECTOR RESIGNED
1990-10-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/90 FROM: WEST LODGE STATION APPROACH WEST BYFLEET SURREY KT14 6NZ
1990-04-20 update statutory_documents RETURN MADE UP TO 09/03/90; FULL LIST OF MEMBERS
1990-02-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/89
1989-12-05 update statutory_documents NEW DIRECTOR APPOINTED
1989-05-10 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-02-20 update statutory_documents RETURN MADE UP TO 24/01/89; FULL LIST OF MEMBERS
1989-01-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/88
1988-07-20 update statutory_documents DIRECTOR RESIGNED
1988-05-23 update statutory_documents RETURN MADE UP TO 26/04/88; FULL LIST OF MEMBERS
1988-01-29 update statutory_documents NEW DIRECTOR APPOINTED
1988-01-29 update statutory_documents ADOPT MEM AND ARTS 060188
1988-01-23 update statutory_documents DIRECTOR RESIGNED
1987-12-21 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-12-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/87
1987-08-28 update statutory_documents NEW DIRECTOR APPOINTED
1987-08-06 update statutory_documents NEW DIRECTOR APPOINTED
1987-07-24 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1987-07-10 update statutory_documents RETURN MADE UP TO 04/05/87; FULL LIST OF MEMBERS
1987-07-07 update statutory_documents COMPANY NAME CHANGED BRIDGE WALKER HOMES LIMITED CERTIFICATE ISSUED ON 08/07/87
1987-07-01 update statutory_documents NEW DIRECTOR APPOINTED
1987-06-23 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-01-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/87 FROM: CEMENTATION HOUSE 681 MITCHAM ROAD CROYDON SURREY
1986-11-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/86
1986-09-05 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1986-08-12 update statutory_documents RETURN MADE UP TO 10/07/86; FULL LIST OF MEMBERS