PERSIMMON SHARED EQUITY LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Accounts for a small company made up to 2024-12-31 |
| 01/05/251 May 2025 | Confirmation statement made on 2025-04-26 with no updates |
| 02/09/242 September 2024 | Full accounts made up to 2023-12-31 |
| 08/05/248 May 2024 | Confirmation statement made on 2024-04-26 with no updates |
| 10/11/2310 November 2023 | Full accounts made up to 2022-12-31 |
| 06/09/236 September 2023 | Termination of appointment of Jason Michael Windsor as a director on 2023-09-01 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-04-26 with no updates |
| 10/10/2210 October 2022 | Full accounts made up to 2021-12-31 |
| 27/01/2227 January 2022 | Termination of appointment of Michael Hugh Killoran as a director on 2022-01-14 |
| 26/01/2226 January 2022 | Appointment of Mr Michael John Smith as a director on 2022-01-14 |
| 13/10/2113 October 2021 | Termination of appointment of Richard Paul Stenhouse as a director on 2021-09-30 |
| 13/10/2113 October 2021 | Appointment of Mrs Julia Nichols as a director on 2021-09-30 |
| 06/10/216 October 2021 | Full accounts made up to 2020-12-31 |
| 24/04/2024 April 2020 | CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES |
| 08/10/198 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 24/04/1924 April 2019 | CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES |
| 03/01/193 January 2019 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY FAIRBURN |
| 04/10/184 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 19/04/1819 April 2018 | CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES |
| 07/10/177 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 13/04/1713 April 2017 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES |
| 06/01/176 January 2017 | AUDITOR'S RESIGNATION |
| 27/10/1627 October 2016 | APPOINTMENT TERMINATED, DIRECTOR GERALD FRANCIS |
| 08/07/168 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 17/05/1617 May 2016 | DIRECTOR APPOINTED MR DAVID JENKINSON |
| 17/05/1617 May 2016 | APPOINTMENT TERMINATED, DIRECTOR NIGEL GREENAWAY |
| 31/03/1631 March 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 04/10/154 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 23/04/1523 April 2015 | Annual return made up to 19 April 2015 with full list of shareholders |
| 10/03/1510 March 2015 | AUD RES SECT 519 |
| 23/09/1423 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 04/07/144 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PETER GREENAWAY / 16/04/2014 |
| 20/05/1420 May 2014 | Annual return made up to 19 April 2014 with full list of shareholders |
| 08/10/138 October 2013 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/12 |
| 11/09/1311 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 10/05/1310 May 2013 | Annual return made up to 19 April 2013 with full list of shareholders |
| 09/05/139 May 2013 | DIRECTOR APPOINTED MR NIGEL PETER GREENAWAY |
| 03/05/133 May 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FARLEY |
| 29/12/1229 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 07/11/127 November 2012 | DIRECTOR APPOINTED RICHARD PAUL STENHOUSE |
| 26/10/1226 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY FAIRBURN / 26/10/2012 |
| 25/09/1225 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 09/05/129 May 2012 | Annual return made up to 19 April 2012 with full list of shareholders |
| 10/04/1210 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER FARLEY / 05/04/2012 |
| 25/08/1125 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 04/05/114 May 2011 | Annual return made up to 19 April 2011 with full list of shareholders |
| 09/03/119 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HUGH KILLORAN / 01/02/2011 |
| 25/09/1025 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 13/05/1013 May 2010 | Annual return made up to 19 April 2010 with full list of shareholders |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER FARLEY / 18/02/2010 |
| 13/01/1013 January 2010 | DIRECTOR APPOINTED MICHAEL PETER FARLEY |
| 13/01/1013 January 2010 | DIRECTOR APPOINTED JEFFREY FAIRBURN |
| 05/01/105 January 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN WHITE |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HUGH KILLORAN / 18/12/2009 |
| 13/11/0913 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MISS TRACY LAZELLE DAVISON / 03/11/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD NEIL FRANCIS / 03/11/2009 |
| 20/10/0920 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WHITE / 01/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HUGH KILLORAN / 01/10/2009 |
| 05/06/095 June 2009 | SECRETARY'S CHANGE OF PARTICULARS / TRACY DAVISON / 30/04/2009 |
| 28/04/0928 April 2009 | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS |
| 09/07/089 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 23/05/0823 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WHITE / 15/05/2008 |
| 22/04/0822 April 2008 | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS |
| 14/09/0714 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 14/05/0714 May 2007 | RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS |
| 25/09/0625 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 02/05/062 May 2006 | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS |
| 03/02/063 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 01/07/051 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 20/05/0520 May 2005 | RETURN MADE UP TO 19/04/05; NO CHANGE OF MEMBERS |
| 27/05/0427 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 24/05/0424 May 2004 | RETURN MADE UP TO 19/04/04; NO CHANGE OF MEMBERS |
| 09/10/039 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 15/05/0315 May 2003 | RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS |
| 24/02/0324 February 2003 | SECRETARY'S PARTICULARS CHANGED |
| 15/11/0215 November 2002 | DIRECTOR RESIGNED |
| 28/10/0228 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 10/09/0210 September 2002 | SECRETARY'S PARTICULARS CHANGED |
| 22/05/0222 May 2002 | NEW DIRECTOR APPOINTED |
| 21/05/0221 May 2002 | DIRECTOR RESIGNED |
| 03/05/023 May 2002 | RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS |
| 09/10/019 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 03/08/013 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/012 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 28/07/0128 July 2001 | SECRETARY RESIGNED |
| 28/07/0128 July 2001 | NEW SECRETARY APPOINTED |
| 18/05/0118 May 2001 | RETURN MADE UP TO 19/04/01; NO CHANGE OF MEMBERS |
| 12/05/0012 May 2000 | RETURN MADE UP TO 19/04/00; NO CHANGE OF MEMBERS |
| 08/05/008 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 14/04/0014 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 17/05/9917 May 1999 | LOCATION OF REGISTER OF MEMBERS |
| 17/05/9917 May 1999 | RETURN MADE UP TO 19/04/99; FULL LIST OF MEMBERS |
| 15/04/9915 April 1999 | NEW DIRECTOR APPOINTED |
| 09/04/999 April 1999 | DIRECTOR RESIGNED |
| 06/10/986 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 09/06/989 June 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/05/9814 May 1998 | RETURN MADE UP TO 19/04/98; NO CHANGE OF MEMBERS |
| 10/03/9810 March 1998 | REGISTERED OFFICE CHANGED ON 10/03/98 FROM: PERSIMMON HOUSE FULFORD YORK YO1 4RE |
| 31/10/9731 October 1997 | NEW DIRECTOR APPOINTED |
| 31/10/9731 October 1997 | NEW DIRECTOR APPOINTED |
| 30/09/9730 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 23/05/9723 May 1997 | S386 DISP APP AUDS 06/05/97 |
| 07/05/977 May 1997 | RETURN MADE UP TO 19/04/97; NO CHANGE OF MEMBERS |
| 07/02/977 February 1997 | DIRECTOR RESIGNED |
| 30/05/9630 May 1996 | RETURN MADE UP TO 19/04/96; FULL LIST OF MEMBERS |
| 30/05/9630 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 02/05/952 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 02/05/952 May 1995 | RETURN MADE UP TO 19/04/95; NO CHANGE OF MEMBERS |
| 19/05/9419 May 1994 | RETURN MADE UP TO 19/04/94; FULL LIST OF MEMBERS |
| 31/03/9431 March 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 07/05/937 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 07/05/937 May 1993 | RETURN MADE UP TO 19/04/93; NO CHANGE OF MEMBERS |
| 24/02/9324 February 1993 | NEW DIRECTOR APPOINTED |
| 24/04/9224 April 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 24/04/9224 April 1992 | RETURN MADE UP TO 20/04/92; NO CHANGE OF MEMBERS |
| 01/05/911 May 1991 | RETURN MADE UP TO 22/04/91; FULL LIST OF MEMBERS |
| 01/05/911 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 11/05/9011 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 11/05/9011 May 1990 | RETURN MADE UP TO 24/04/90; FULL LIST OF MEMBERS |
| 04/05/894 May 1989 | RETURN MADE UP TO 21/04/89; FULL LIST OF MEMBERS |
| 04/05/894 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 05/04/895 April 1989 | COMPANY NAME CHANGED GOLDSPIRIT LIMITED CERTIFICATE ISSUED ON 06/04/89 |
| 19/10/8819 October 1988 | ADOPT MEM AND ARTS 280988 |
| 15/06/8815 June 1988 | WD 10/05/88 PD 18/01/88--------- £ SI 2@1 |
| 08/03/888 March 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/03/883 March 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 29/02/8829 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/02/8829 February 1988 | ALTER MEM AND ARTS 180188 |
| 29/02/8829 February 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/02/8829 February 1988 | REGISTERED OFFICE CHANGED ON 29/02/88 FROM: 2 BACHES ST LONDON N1 6UB |
| 13/10/8713 October 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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