About

Registered Number: 03602288
Date of Incorporation: 22/07/1998 (25 years and 8 months ago)
Company Status: Active
Registered Address: Myrtle Cottage, Belvedere Road, Ilfracombe, Devon, EX34 9JH

 

Established in 1998, Persephone Ltd are based in Ilfracombe in Devon, it's status in the Companies House registry is set to "Active". The companies directors are listed as Falconer, Nigel, Hardwick, Alexis Samantha, Knill, Hugh Charles.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KNILL, Hugh Charles 22 July 1998 31 July 2001 1
Secretary Name Appointed Resigned Total Appointments
FALCONER, Nigel 28 May 2003 - 1
HARDWICK, Alexis Samantha 22 July 1998 28 May 2003 1

Filing History

Document Type Date
AA - Annual Accounts 04 February 2020
CS01 - N/A 23 November 2019
AA - Annual Accounts 15 January 2019
CS01 - N/A 07 January 2019
AA - Annual Accounts 12 December 2017
CS01 - N/A 05 December 2017
CS01 - N/A 20 November 2016
AA - Annual Accounts 01 November 2016
AA - Annual Accounts 26 January 2016
AR01 - Annual Return 10 November 2015
AR01 - Annual Return 24 August 2015
CH03 - Change of particulars for secretary 24 August 2015
CH01 - Change of particulars for director 22 August 2015
AA - Annual Accounts 02 December 2014
AR01 - Annual Return 08 August 2014
AA - Annual Accounts 04 December 2013
AR01 - Annual Return 18 August 2013
AA - Annual Accounts 07 December 2012
AR01 - Annual Return 27 July 2012
AA - Annual Accounts 31 January 2012
AD01 - Change of registered office address 12 August 2011
AR01 - Annual Return 29 July 2011
AA - Annual Accounts 30 November 2010
AR01 - Annual Return 31 August 2010
CH01 - Change of particulars for director 31 August 2010
AA - Annual Accounts 07 December 2009
363a - Annual Return 28 July 2009
AA - Annual Accounts 25 November 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 10 September 2008
288c - Notice of change of directors or secretaries or in their particulars 10 September 2008
363a - Annual Return 18 August 2008
AA - Annual Accounts 14 December 2007
363a - Annual Return 12 September 2007
AA - Annual Accounts 24 January 2007
363s - Annual Return 21 August 2006
AA - Annual Accounts 25 April 2006
363s - Annual Return 03 November 2005
AA - Annual Accounts 22 July 2005
363s - Annual Return 15 December 2004
AA - Annual Accounts 13 February 2004
363s - Annual Return 02 October 2003
363s - Annual Return 14 June 2003
288a - Notice of appointment of directors or secretaries 14 June 2003
AA - Annual Accounts 30 May 2003
287 - Change in situation or address of Registered Office 30 May 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 February 2002
AA - Annual Accounts 07 February 2002
363s - Annual Return 22 August 2001
288b - Notice of resignation of directors or secretaries 22 August 2001
AA - Annual Accounts 15 June 2001
363s - Annual Return 26 July 2000
AA - Annual Accounts 24 May 2000
225 - Change of Accounting Reference Date 16 May 2000
363s - Annual Return 24 August 1999
288a - Notice of appointment of directors or secretaries 15 September 1998
288a - Notice of appointment of directors or secretaries 15 September 1998
287 - Change in situation or address of Registered Office 15 September 1998
288b - Notice of resignation of directors or secretaries 07 September 1998
288b - Notice of resignation of directors or secretaries 07 September 1998
NEWINC - New incorporation documents 22 July 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.