PERSIMMON SCOTTISH PENSION TRUSTEES LIMITED - History of Changes


DateDescription
2020-12-07 update account_category FULL => SMALL
2020-12-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-12-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-11-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19
2020-11-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-11-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-11-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-11-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/19, WITH UPDATES
2019-10-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2019-03-14 delete otherexecutives JEFFREY FAIRBURN
2019-03-14 delete person JEFFREY FAIRBURN
2019-03-14 update number_of_registered_officers 4 => 3
2019-01-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFREY FAIRBURN
2018-11-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-11-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-11-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/18, WITH UPDATES
2018-10-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2018-06-19 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
2017-11-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-11-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-11-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES
2017-10-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-01-20 delete otherexecutives GERALD NEIL FRANCIS
2017-01-20 delete person GERALD NEIL FRANCIS
2017-01-20 update number_of_registered_officers 5 => 4
2017-01-16 update statutory_documents AUDITOR'S RESIGNATION
2016-11-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES
2016-10-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERALD FRANCIS
2016-08-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-08-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-07-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2015-12-09 update person_usual_residence_country RICHARD PAUL STENHOUSE: ENGLAND => UNITED KINGDOM
2015-11-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-11-08 update returns_last_madeup_date 2014-10-29 => 2015-10-29
2015-11-08 update returns_next_due_date 2015-11-26 => 2016-11-26
2015-10-29 update statutory_documents 29/10/15 FULL LIST
2015-10-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-08-20 update person_usual_residence_country GERALD NEIL FRANCIS: ENGLAND => UNITED KINGDOM
2015-03-02 update statutory_documents SECT 519 AUDITOR'S LETTER
2015-02-07 update returns_last_madeup_date 2013-10-29 => 2014-10-29
2015-02-07 update returns_next_due_date 2014-11-26 => 2015-11-26
2015-01-16 update statutory_documents 29/10/14 FULL LIST
2014-08-07 update account_category NO ACCOUNTS FILED => FULL
2014-08-07 update accounts_last_madeup_date null => 2013-12-31
2014-08-07 update accounts_next_due_date 2014-07-29 => 2015-09-30
2014-07-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2013-12-07 delete address 180 FINDOCHTY STREET GARTHAMLOCK GLASGOW SCOTLAND G33 5EP
2013-12-07 insert address 180 FINDOCHTY STREET GARTHAMLOCK GLASGOW G33 5EP
2013-12-07 insert sic_code 82990 - Other business support service activities n.e.c.
2013-12-07 update registered_address
2013-12-07 update returns_last_madeup_date null => 2013-10-29
2013-12-07 update returns_next_due_date 2013-11-26 => 2014-11-26
2013-11-15 update statutory_documents 29/10/13 FULL LIST
2013-09-10 delete otherexecutives MICHAEL PETER FARLEY
2013-09-10 delete person MICHAEL PETER FARLEY
2013-09-10 update number_of_registered_officers 6 => 5
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
2013-07-03 update number_of_registered_officers 7 => 6
2013-06-23 delete address 5TH FLOOR QUARTERMILE TWO 2 LISTER SQUARE EDINBURGH MIDLOTHIAN SCOTLAND EH3 9GL
2013-06-23 insert address 180 FINDOCHTY STREET GARTHAMLOCK GLASGOW SCOTLAND G33 5EP
2013-06-23 insert company_previous_name LISTER SQUARE (NO 136) LIMITED
2013-06-23 update account_ref_month 10 => 12
2013-06-23 update name LISTER SQUARE (NO 136) LIMITED => PERSIMMON SCOTTISH PENSION TRUSTEES LIMITED
2013-06-23 update registered_address
2013-06-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL FARLEY
2013-01-18 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MORTON FRASER SECRETARIES LIMITED
2012-11-15 update statutory_documents CURREXT FROM 31/10/2013 TO 31/12/2013
2012-11-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/2012 FROM 5TH FLOOR QUARTERMILE TWO 2 LISTER SQUARE EDINBURGH MIDLOTHIAN EH3 9GL SCOTLAND
2012-11-15 update statutory_documents DIRECTOR APPOINTED MR GERALD NEIL FRANCIS
2012-11-15 update statutory_documents DIRECTOR APPOINTED MR JEFFREY FAIRBURN
2012-11-15 update statutory_documents DIRECTOR APPOINTED MR MICHAEL HUGH KILLORAN
2012-11-15 update statutory_documents DIRECTOR APPOINTED MR MICHAEL PETER FARLEY
2012-11-15 update statutory_documents DIRECTOR APPOINTED RICHARD PAUL STENHOUSE
2012-11-15 update statutory_documents SECRETARY APPOINTED TRACY LAZELLE DAVISON
2012-11-15 update statutory_documents COMPANY NAME CHANGED LISTER SQUARE (NO 136) LIMITED CERTIFICATE ISSUED ON 15/11/12
2012-11-15 update statutory_documents CHANGE OF NAME 02/11/2012
2012-11-15 update statutory_documents 15/11/12 STATEMENT OF CAPITAL GBP 100
2012-11-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN BELL
2012-11-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MORTON FRASER DIRECTORS LIMITED
2012-10-29 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION