PERSEQUOR LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 05/06/255 June 2025 New | Confirmation statement made on 2025-06-01 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 12/08/2412 August 2024 | Accounts for a small company made up to 2023-12-31 |
| 11/06/2411 June 2024 | Confirmation statement made on 2024-06-01 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 06/07/236 July 2023 | Confirmation statement made on 2023-06-01 with updates |
| 24/02/2324 February 2023 | Accounts for a small company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 19/10/2219 October 2022 | Current accounting period shortened from 2023-02-28 to 2022-12-31 |
| 20/05/2220 May 2022 | Accounts for a small company made up to 2022-02-28 |
| 16/06/2116 June 2021 | Confirmation statement made on 2021-06-01 with updates |
| 14/05/2114 May 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/21 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 29/06/2029 June 2020 | CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES |
| 03/06/203 June 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/20 |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 16/10/1916 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 040059730004 |
| 20/06/1920 June 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES |
| 26/05/1926 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/19 |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES |
| 06/06/186 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/18 |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 14/07/1714 July 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 12/07/1712 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAN MORGAN |
| 15/06/1715 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/17 |
| 30/06/1630 June 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/16 |
| 10/06/1610 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 14/09/1514 September 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 01/08/151 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 040059730002 |
| 01/08/151 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 040059730003 |
| 02/07/152 July 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 27/10/1427 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
| 01/09/141 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 040059730001 |
| 30/07/1430 July 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 14/07/1414 July 2014 | CHANGE PERSON AS DIRECTOR |
| 14/07/1414 July 2014 | DIRECTOR APPOINTED MR HERMANUS LAMBERTUS BOSMAN |
| 14/07/1414 July 2014 | CHANGE PERSON AS DIRECTOR |
| 14/07/1414 July 2014 | DIRECTOR APPOINTED MR SCHALK WILLEM NORDEN BRUWER |
| 14/07/1414 July 2014 | DIRECTOR APPOINTED MR ABRAHAM GERHARDUS DE CLERK |
| 14/07/1414 July 2014 | CHANGE PERSON AS DIRECTOR |
| 14/07/1414 July 2014 | APPOINTMENT TERMINATED, DIRECTOR JACOBUS MORGAN |
| 06/02/146 February 2014 | REGISTERED OFFICE CHANGED ON 06/02/2014 FROM 1 HIGH STREET WOKING SURREY GU21 2PG |
| 06/02/146 February 2014 | REGISTERED OFFICE CHANGED ON 06/02/2014 FROM 1 HIGH STREET WOKING SURREY GU21 2PG |
| 29/11/1329 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 25/06/1325 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 06/11/126 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 |
| 17/08/1217 August 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 16/08/1216 August 2012 | APPOINTMENT TERMINATED, SECRETARY JACOBUS MORGAN |
| 26/07/1126 July 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 02/06/112 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 29/07/1029 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 21/07/1021 July 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 11/11/0911 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / JACOBUS MORGAN / 01/10/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JACOBUS MORGAN / 01/10/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAN MORGAN / 01/10/2009 |
| 04/08/094 August 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 16/06/0916 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 09/07/089 July 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 03/07/083 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JAN MORGAN / 01/02/2008 |
| 29/04/0829 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08 |
| 09/07/079 July 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
| 03/07/073 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 |
| 22/09/0622 September 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 09/08/069 August 2006 | DIRECTOR RESIGNED |
| 29/06/0629 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 11/05/0611 May 2006 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 28/02/06 |
| 02/03/062 March 2006 | REGISTERED OFFICE CHANGED ON 02/03/06 FROM: 35 BALLARDS LANE LONDON N3 1XW |
| 17/01/0617 January 2006 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
| 07/07/057 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 26/08/0426 August 2004 | AUDITOR'S RESIGNATION |
| 18/08/0418 August 2004 | REGISTERED OFFICE CHANGED ON 18/08/04 FROM: STUART HOUSE 55 CATHERINE PLACE LONDON SW1E 6DY |
| 11/06/0411 June 2004 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS |
| 04/06/044 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 08/07/038 July 2003 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS |
| 26/06/0326 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 03/07/023 July 2002 | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS |
| 26/03/0226 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 27/10/0127 October 2001 | ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/08/01 |
| 05/09/015 September 2001 | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS |
| 05/07/015 July 2001 | REGISTERED OFFICE CHANGED ON 05/07/01 FROM: 53 GROSVENOR STREET LONDON W1X 9FH |
| 17/04/0117 April 2001 | COMPANY NAME CHANGED MORGAN FLORA LIMITED CERTIFICATE ISSUED ON 13/04/01 |
| 05/04/015 April 2001 | NEW DIRECTOR APPOINTED |
| 05/04/015 April 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/04/015 April 2001 | NEW DIRECTOR APPOINTED |
| 07/06/007 June 2000 | SECRETARY RESIGNED |
| 07/06/007 June 2000 | DIRECTOR RESIGNED |
| 01/06/001 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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