PURPLE PARSNIP INVESTMENTS LIMITED

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Company Documents

DateDescription
12/08/2512 August 2025 NewConfirmation statement made on 2025-08-09 with updates

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09/07/259 July 2025 Registration of charge 048059350003, created on 2025-06-27

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09/07/259 July 2025 Registration of charge 048059350004, created on 2025-06-27

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12/02/2512 February 2025 Unaudited abridged accounts made up to 2024-06-30

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12/08/2412 August 2024 Confirmation statement made on 2024-08-09 with updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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22/11/2322 November 2023 Unaudited abridged accounts made up to 2023-06-30

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09/08/239 August 2023 Confirmation statement made on 2023-08-09 with updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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09/11/229 November 2022 Unaudited abridged accounts made up to 2022-06-30

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05/01/225 January 2022 Unaudited abridged accounts made up to 2021-06-30

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14/07/2114 July 2021 Confirmation statement made on 2021-07-01 with updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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10/07/2010 July 2020 CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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28/11/1928 November 2019 30/06/19 UNAUDITED ABRIDGED

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28/10/1928 October 2019 CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES

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28/10/1928 October 2019 PSC'S CHANGE OF PARTICULARS / MR JAMES STEPHEN LISTER / 01/07/2019

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28/10/1928 October 2019 PSC'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM NAISBITT / 01/07/2019

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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24/06/1924 June 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES

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28/03/1928 March 2019 30/06/18 UNAUDITED ABRIDGED

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09/07/189 July 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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17/01/1817 January 2018 30/06/17 UNAUDITED ABRIDGED

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10/07/1710 July 2017 CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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27/06/1727 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN WILLIAM NAISBITT

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27/06/1727 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES STEPHEN LISTER

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17/06/1717 June 2017 SECRETARY'S CHANGE OF PARTICULARS / STEPHEN WILLIAM NAISBITT / 01/06/2017

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15/06/1715 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM NAISBITT / 14/06/2017

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15/06/1715 June 2017 SECRETARY'S CHANGE OF PARTICULARS / STEPHEN WILLIAM NAISBITT / 14/06/2017

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15/06/1715 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / JAMES STEPHEN LISTER / 01/06/2017

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15/06/1715 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN NAISBITT / 01/06/2017

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14/06/1714 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / JAMES STEPHEN LISTER / 14/06/2017

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17/01/1717 January 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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29/06/1629 June 2016 Annual return made up to 20 June 2016 with full list of shareholders

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02/03/162 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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22/06/1522 June 2015 Annual return made up to 20 June 2015 with full list of shareholders

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07/01/157 January 2015 Annual accounts small company total exemption made up to 30 June 2014

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02/09/142 September 2014 Annual return made up to 20 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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06/03/146 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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25/07/1325 July 2013 Annual return made up to 20 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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26/10/1226 October 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12

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21/06/1221 June 2012 Annual return made up to 20 June 2012 with full list of shareholders

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02/04/122 April 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11

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22/06/1122 June 2011 Annual return made up to 20 June 2011 with full list of shareholders

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04/04/114 April 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10

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29/06/1029 June 2010 Annual return made up to 20 June 2010 with full list of shareholders

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29/06/1029 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES STEPHEN LISTER / 20/06/2010

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29/06/1029 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN NAISBITT / 20/06/2010

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12/03/1012 March 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09

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10/07/0910 July 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEPHEN NAISBITT / 20/06/2009

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10/07/0910 July 2009 RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS

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27/04/0927 April 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08

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11/10/0811 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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09/07/089 July 2008 RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS

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25/04/0825 April 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07

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24/07/0724 July 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06

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02/07/072 July 2007 RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS

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14/03/0714 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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04/12/064 December 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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19/07/0619 July 2006 RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS

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19/07/0619 July 2006 DIRECTOR'S PARTICULARS CHANGED

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21/04/0621 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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18/07/0518 July 2005 RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS

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17/03/0517 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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04/01/054 January 2005 DIRECTOR'S PARTICULARS CHANGED

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21/06/0421 June 2004 RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS

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25/07/0325 July 2003 DIRECTOR RESIGNED

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25/07/0325 July 2003 SECRETARY RESIGNED

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16/07/0316 July 2003 NEW DIRECTOR APPOINTED

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16/07/0316 July 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/06/0320 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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