PERSIMMON HOMES (NORTH EAST) LIMITED - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22
2023-04-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-09-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21
2022-04-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/22, NO UPDATES
2022-01-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL KILLORAN
2022-01-26 update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN SMITH
2021-10-13 update statutory_documents DIRECTOR APPOINTED MRS JULIA NICHOLS
2021-10-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD STENHOUSE
2021-09-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-09-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-08-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20
2021-04-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/21, NO UPDATES
2020-10-30 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-09-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID JENKINSON
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
2020-04-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/20, 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
2019-09-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2019-04-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/19, WITH UPDATES
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
2018-04-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/18, 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
2017-09-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-04-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES
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 update returns_last_madeup_date 2015-04-19 => 2016-03-31
2016-05-13 update returns_next_due_date 2016-05-17 => 2017-04-28
2016-03-31 update statutory_documents 31/03/16 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
2015-06-08 update returns_last_madeup_date 2014-04-19 => 2015-04-19
2015-06-08 update returns_next_due_date 2015-05-17 => 2016-05-17
2015-05-15 update statutory_documents 19/04/15 FULL LIST
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-07-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PETER GREENAWAY / 16/04/2014
2014-06-07 update returns_last_madeup_date 2013-04-19 => 2014-04-19
2014-06-07 update returns_next_due_date 2014-05-17 => 2015-05-17
2014-05-20 update statutory_documents 19/04/14 FULL LIST
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
2013-06-26 delete sic_code 74990 - Non-trading company
2013-06-26 insert sic_code 99999 - Dormant Company
2013-06-26 update returns_last_madeup_date 2012-04-19 => 2013-04-19
2013-06-26 update returns_next_due_date 2013-05-17 => 2014-05-17
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-05-10 update statutory_documents 19/04/13 FULL LIST
2013-05-09 update statutory_documents DIRECTOR APPOINTED MR NIGEL PETER GREENAWAY
2013-05-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL FARLEY
2012-10-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY FAIRBURN / 26/10/2012
2012-09-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-05-09 update statutory_documents 19/04/12 FULL LIST
2012-04-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER FARLEY / 05/04/2012
2011-08-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-05-04 update statutory_documents 19/04/11 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
2010-05-13 update statutory_documents 19/04/10 FULL LIST
2010-02-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER FARLEY / 18/02/2010
2010-01-13 update statutory_documents DIRECTOR APPOINTED JEFFREY FAIRBURN
2010-01-13 update statutory_documents DIRECTOR APPOINTED MICHAEL PETER FARLEY
2010-01-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WHITE
2009-12-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HUGH KILLORAN / 18/12/2009
2009-11-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD NEIL FRANCIS / 03/11/2009
2009-11-12 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS TRACY LAZELLE DAVISON / 03/11/2009
2009-10-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-10-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN WHITE / 01/10/2009
2009-10-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HUGH KILLORAN / 01/10/2009
2009-06-05 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / TRACY DAVISON / 30/04/2009
2009-04-28 update statutory_documents RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS
2008-07-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-05-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN WHITE / 15/05/2008
2008-04-22 update statutory_documents RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS
2007-09-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-05-14 update statutory_documents RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS
2006-09-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-05-12 update statutory_documents DIRECTOR RESIGNED
2006-05-02 update statutory_documents RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS
2006-02-03 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-06-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-05-20 update statutory_documents RETURN MADE UP TO 19/04/05; NO CHANGE OF MEMBERS
2004-07-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-05-24 update statutory_documents RETURN MADE UP TO 19/04/04; NO CHANGE OF MEMBERS
2004-04-20 update statutory_documents DIRECTOR RESIGNED
2004-03-08 update statutory_documents DIRECTOR RESIGNED
2004-02-07 update statutory_documents DIRECTOR RESIGNED
2004-01-29 update statutory_documents DIRECTOR RESIGNED
2004-01-24 update statutory_documents DIRECTOR RESIGNED
2004-01-22 update statutory_documents DIRECTOR RESIGNED
2003-12-23 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-12-03 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-10-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-05-29 update statutory_documents RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS
2003-02-24 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2003-02-11 update statutory_documents DIRECTOR RESIGNED
2002-10-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-10-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-09-10 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2002-06-19 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-05-22 update statutory_documents NEW DIRECTOR APPOINTED
2002-05-21 update statutory_documents DIRECTOR RESIGNED
2002-05-03 update statutory_documents RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS
2002-01-28 update statutory_documents NEW DIRECTOR APPOINTED
2002-01-26 update statutory_documents NEW DIRECTOR APPOINTED
2001-10-18 update statutory_documents NEW DIRECTOR APPOINTED
2001-09-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-08-21 update statutory_documents NEW DIRECTOR APPOINTED
2001-08-03 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-08-03 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-08-02 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-07-28 update statutory_documents NEW SECRETARY APPOINTED
2001-07-28 update statutory_documents SECRETARY RESIGNED
2001-07-17 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2001-05-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-05-02 update statutory_documents RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS
2001-01-12 update statutory_documents NEW DIRECTOR APPOINTED
2001-01-10 update statutory_documents ALTER ARTICLES 22/12/00
2000-09-22 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2000-09-19 update statutory_documents NEW DIRECTOR APPOINTED
2000-08-30 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2000-07-28 update statutory_documents DIRECTOR RESIGNED
2000-07-13 update statutory_documents DIRECTOR RESIGNED
2000-07-13 update statutory_documents DIRECTOR RESIGNED
2000-06-27 update statutory_documents FACILITY AGREEMENT 20/06/00
2000-05-11 update statutory_documents RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS
2000-04-14 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2000-03-27 update statutory_documents NEW DIRECTOR APPOINTED
2000-03-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
1999-09-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-06-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-05-07 update statutory_documents RETURN MADE UP TO 19/04/99; FULL LIST OF MEMBERS
1999-01-18 update statutory_documents NEW DIRECTOR APPOINTED
1998-10-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-07-02 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1998-06-09 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-06-05 update statutory_documents NEW DIRECTOR APPOINTED
1998-06-05 update statutory_documents DIRECTOR RESIGNED
1998-05-08 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1998-05-08 update statutory_documents RETURN MADE UP TO 19/04/98; NO CHANGE OF MEMBERS
1998-03-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/98 FROM: PERSIMMON HOUSE FULFORD YORK YO1 4RE
1998-01-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-09-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-05-23 update statutory_documents S252 DISP LAYING ACC 06/05/97
1997-05-23 update statutory_documents S386 DISP APP AUDS 06/05/97
1997-05-15 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1997-05-15 update statutory_documents RETURN MADE UP TO 19/04/97; NO CHANGE OF MEMBERS
1997-05-07 update statutory_documents DIRECTOR RESIGNED
1997-04-29 update statutory_documents NEW DIRECTOR APPOINTED
1997-02-26 update statutory_documents DIRECTOR RESIGNED
1996-05-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-05-22 update statutory_documents RETURN MADE UP TO 19/04/96; FULL LIST OF MEMBERS
1996-05-22 update statutory_documents RE AGREEMENT 14/05/96
1996-05-08 update statutory_documents NEW DIRECTOR APPOINTED
1996-03-12 update statutory_documents NEW DIRECTOR APPOINTED
1996-03-05 update statutory_documents NEW DIRECTOR APPOINTED
1996-02-21 update statutory_documents DIR TO VOTE ON MATTER 02/02/96
1996-02-11 update statutory_documents ALTER MEM AND ARTS 28/01/96
1995-11-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-11-18 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-08-10 update statutory_documents DIRECTOR RESIGNED
1995-04-27 update statutory_documents RETURN MADE UP TO 19/04/95; NO CHANGE OF MEMBERS
1995-04-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1994-11-03 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-11-03 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-11-03 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-11-03 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-09-09 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-05-08 update statutory_documents RETURN MADE UP TO 19/04/94; FULL LIST OF MEMBERS
1994-03-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1993-05-10 update statutory_documents RETURN MADE UP TO 19/04/93; NO CHANGE OF MEMBERS
1993-05-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-02-22 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-10-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-07-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-07-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-05-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-04-22 update statutory_documents RETURN MADE UP TO 20/04/92; NO CHANGE OF MEMBERS
1992-04-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-01-08 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-08-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-05-01 update statutory_documents RETURN MADE UP TO 22/04/91; FULL LIST OF MEMBERS
1991-05-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1990-05-11 update statutory_documents RETURN MADE UP TO 24/04/90; FULL LIST OF MEMBERS
1990-05-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-03-05 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-12-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-06-20 update statutory_documents NEW DIRECTOR APPOINTED
1989-05-08 update statutory_documents RETURN MADE UP TO 21/04/89; FULL LIST OF MEMBERS
1989-05-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1989-01-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-01-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-05-25 update statutory_documents RETURN MADE UP TO 26/04/88; FULL LIST OF MEMBERS
1988-05-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1988-05-12 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1987-07-20 update statutory_documents NEW DIRECTOR APPOINTED
1987-06-12 update statutory_documents RETURN MADE UP TO 27/04/87; FULL LIST OF MEMBERS
1987-06-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1986-11-24 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1986-11-24 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1986-11-24 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1986-11-24 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1986-11-24 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1986-11-24 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1986-11-24 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1986-11-24 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1986-10-14 update statutory_documents DIRECTOR RESIGNED
1986-09-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1986-09-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1986-08-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1986-06-04 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1986-05-03 update statutory_documents RETURN MADE UP TO 28/04/86; FULL LIST OF MEMBERS
1986-05-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1984-12-04 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 04/12/84
1980-07-30 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/07/80
1976-08-04 update statutory_documents CERTIFICATE OF INCORPORATION