PERCHSPRING PROPERTY MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Appointment of Ms Niamh Mcenery-Cartwright as a director on 2025-07-02 |
| 14/04/2514 April 2025 | Appointment of Bennewith 2018 Limited as a secretary on 2025-04-14 |
| 14/04/2514 April 2025 | Registered office address changed from Office 44, a30 Business Centre Higher Stockley Mead Okehampton EX20 1BG England to Upper Ground Floor 18 Farnham Road Guildford Surrey GU1 4XA on 2025-04-14 |
| 14/04/2514 April 2025 | Termination of appointment of Peter Jonathan Brayne as a secretary on 2025-04-14 |
| 17/03/2517 March 2025 | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 19/12/2419 December 2024 | Confirmation statement made on 2024-12-08 with updates |
| 12/12/2412 December 2024 | Registered office address changed from 1a Estate House West Street Okehampton EX20 1JZ England to Office 44, a30 Business Centre Higher Stockley Mead Okehampton EX20 1BG on 2024-12-12 |
| 21/10/2421 October 2024 | Appointment of Mr William John Sturge as a director on 2024-10-14 |
| 03/07/243 July 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 12/12/2312 December 2023 | Confirmation statement made on 2023-12-08 with updates |
| 06/06/236 June 2023 | Registered office address changed from 35 Old Palace Road Guildford GU2 7TX England to 1a Estate House West Street Okehampton EX20 1JZ on 2023-06-06 |
| 12/05/2312 May 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 09/12/229 December 2022 | Confirmation statement made on 2022-12-08 with updates |
| 04/04/224 April 2022 | Statement of capital following an allotment of shares on 2021-12-14 |
| 04/04/224 April 2022 | Statement of capital following an allotment of shares on 2020-12-07 |
| 01/04/221 April 2022 | Notification of a person with significant control statement |
| 24/01/2224 January 2022 | Secretary's details changed for Mr Peter Brayne on 2022-01-24 |
| 24/01/2224 January 2022 | Registered office address changed from 101 Punch Croft New Ash Green Longfield DA3 8HS England to 35 Old Palace Road Guildford GU2 7TX on 2022-01-24 |
| 19/01/2219 January 2022 | Appointment of Mr Peter Brayne as a secretary on 2022-01-17 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-12-08 with no updates |
| 13/12/2113 December 2021 | Notification of William John Sturge as a person with significant control on 2021-10-18 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/08/1919 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 14/02/1914 February 2019 | CESSATION OF JUDITH MARY BAILEY AS A PSC |
| 14/02/1914 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUDITH MARY BAILEY |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 15/12/1815 December 2018 | CONFIRMATION STATEMENT MADE ON 08/12/18, WITH UPDATES |
| 22/10/1822 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JULIAN SHEPPARD / 15/10/2018 |
| 22/10/1822 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ROSALIND JULIA LOUISE BARHAM / 15/10/2018 |
| 22/10/1822 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH MARY BAILEY / 15/10/2018 |
| 12/09/1812 September 2018 | CESSATION OF THOMAS PLACID HUMPHREYS AS A PSC |
| 12/09/1812 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 24/04/1824 April 2018 | REGISTERED OFFICE CHANGED ON 24/04/2018 FROM 22 APPLEGARTH AVENUE GUILDFORD GU2 8LY ENGLAND |
| 24/04/1824 April 2018 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HUMPHREYS |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 11/12/1711 December 2017 | CONFIRMATION STATEMENT MADE ON 08/12/17, WITH UPDATES |
| 11/12/1711 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER JULIAN SHEPPARD |
| 11/12/1711 December 2017 | CESSATION OF PETER JULIAN SHEPPARD AS A PSC |
| 11/09/1711 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 11/09/1711 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER JULIAN SHEPPARD |
| 11/09/1711 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIONA JANE WALLIN |
| 11/09/1711 September 2017 | CESSATION OF MICHAEL CUTLER AS A PSC |
| 27/01/1727 January 2017 | SECRETARY APPOINTED MRS FIONA JANE WALLIN |
| 27/01/1727 January 2017 | APPOINTMENT TERMINATED, SECRETARY MICHAEL CUTLER |
| 27/01/1727 January 2017 | REGISTERED OFFICE CHANGED ON 27/01/2017 FROM BIRNAM, THE STREET WEST CLANDON SURREY GU4 7ST |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 09/12/169 December 2016 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES |
| 01/09/161 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 14/07/1614 July 2016 | DIRECTOR APPOINTED MS ROSALIND JULIA LOUISE BARHAM |
| 13/07/1613 July 2016 | APPOINTMENT TERMINATED, DIRECTOR JULIA BARHAM |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 13/12/1513 December 2015 | Annual return made up to 8 December 2015 with full list of shareholders |
| 21/09/1521 September 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER KNOTT |
| 21/09/1521 September 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAWSON |
| 14/09/1514 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 11/12/1411 December 2014 | Annual return made up to 8 December 2014 with full list of shareholders |
| 15/09/1415 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 28/05/1428 May 2014 | DIRECTOR APPOINTED MR THOMAS PLACID HUMPHREYS |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 20/12/1320 December 2013 | Annual return made up to 8 December 2013 with full list of shareholders |
| 18/09/1318 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 11/12/1211 December 2012 | Annual return made up to 8 December 2012 with full list of shareholders |
| 17/09/1217 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 27/02/1227 February 2012 | DIRECTOR APPOINTED MR PETER JULIAN SHEPPARD |
| 16/12/1116 December 2011 | Annual return made up to 8 December 2011 with full list of shareholders |
| 22/09/1122 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 22/08/1122 August 2011 | DIRECTOR APPOINTED MRS JULIA ANNE BARHAM |
| 19/08/1119 August 2011 | APPOINTMENT TERMINATED, DIRECTOR CRAIG GREGORY |
| 16/12/1016 December 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN HESELWOOD |
| 16/12/1016 December 2010 | Annual return made up to 8 December 2010 with full list of shareholders |
| 16/12/1016 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISITNE GEORGE DAWSON / 15/12/2010 |
| 02/10/102 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISITNE GEORGE DAWSON / 08/12/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CLIFFORD HESELWOOD / 08/12/2009 |
| 08/12/098 December 2009 | Annual return made up to 8 December 2009 with full list of shareholders |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER RICHARD KNOTT / 08/12/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH MARY BAILEY / 08/12/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG MARTIN GREGORY / 08/12/2009 |
| 24/09/0924 September 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 04/06/094 June 2009 | DIRECTOR APPOINTED CHRISITNE GEORGE DAWSON |
| 18/05/0918 May 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL JONES |
| 05/01/095 January 2009 | APPOINTMENT TERMINATED DIRECTOR JULIAN CHASE |
| 05/01/095 January 2009 | RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS |
| 21/10/0821 October 2008 | DIRECTOR APPOINTED CRAIG MARTIN GREGORY |
| 30/09/0830 September 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 10/12/0710 December 2007 | RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS |
| 07/12/077 December 2007 | DIRECTOR RESIGNED |
| 07/12/077 December 2007 | DIRECTOR RESIGNED |
| 30/08/0730 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/12/0615 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 15/12/0615 December 2006 | RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS |
| 11/10/0611 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 25/07/0625 July 2006 | NEW DIRECTOR APPOINTED |
| 25/07/0625 July 2006 | NEW DIRECTOR APPOINTED |
| 25/07/0625 July 2006 | NEW DIRECTOR APPOINTED |
| 25/07/0625 July 2006 | NEW DIRECTOR APPOINTED |
| 25/07/0625 July 2006 | NEW DIRECTOR APPOINTED |
| 11/07/0611 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/05/0631 May 2006 | REGISTERED OFFICE CHANGED ON 31/05/06 FROM: 4 CULWORTH HOUSE WEST ROAD GUILDFORD SURREY GU1 2AS |
| 30/05/0630 May 2006 | NEW SECRETARY APPOINTED |
| 30/05/0630 May 2006 | SECRETARY RESIGNED |
| 09/12/059 December 2005 | RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS |
| 26/04/0526 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 07/01/057 January 2005 | RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS; AMEND |
| 29/12/0429 December 2004 | RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS |
| 02/06/042 June 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/05/0413 May 2004 | NEW DIRECTOR APPOINTED |
| 13/05/0413 May 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/05/0413 May 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/05/0413 May 2004 | DIRECTOR RESIGNED |
| 13/05/0413 May 2004 | REGISTERED OFFICE CHANGED ON 13/05/04 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 08/12/038 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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