Persimmon Point Management Company Ltd was founded on 26 November 2003 with its registered office in Loughborough, it has a status of "Active". We don't currently know the number of employees at Persimmon Point Management Company Ltd. The organisation has 5 directors listed as Mcdonald, Thomas, Carter, Craig Alan John, Carter, Laura Jayne, Mcdonald, Paula, Watson, Andy at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MCDONALD, Thomas | 31 March 2016 | - | 1 |
CARTER, Craig Alan John | 04 February 2008 | 01 June 2010 | 1 |
CARTER, Laura Jayne | 04 February 2008 | 01 June 2010 | 1 |
MCDONALD, Paula | 04 February 2008 | 27 July 2012 | 1 |
WATSON, Andy | 04 February 2008 | 31 March 2016 | 1 |
Document Type | Date | |
---|---|---|
AA01 - Change of accounting reference date | 09 December 2019 | |
AA - Annual Accounts | 04 December 2019 | |
CH01 - Change of particulars for director | 27 November 2019 | |
CS01 - N/A | 26 November 2019 | |
AA01 - Change of accounting reference date | 23 September 2019 | |
CS01 - N/A | 26 November 2018 | |
AA - Annual Accounts | 01 May 2018 | |
CS01 - N/A | 28 November 2017 | |
AA - Annual Accounts | 14 August 2017 | |
CS01 - N/A | 28 November 2016 | |
AA - Annual Accounts | 15 April 2016 | |
AP01 - Appointment of director | 11 April 2016 | |
TM01 - Termination of appointment of director | 11 April 2016 | |
AR01 - Annual Return | 26 November 2015 | |
AA - Annual Accounts | 02 April 2015 | |
AR01 - Annual Return | 27 November 2014 | |
CH01 - Change of particulars for director | 27 November 2014 | |
AA - Annual Accounts | 02 September 2014 | |
TM01 - Termination of appointment of director | 02 June 2014 | |
AP01 - Appointment of director | 16 May 2014 | |
AR01 - Annual Return | 26 November 2013 | |
AA - Annual Accounts | 11 April 2013 | |
AR01 - Annual Return | 03 December 2012 | |
AA - Annual Accounts | 17 September 2012 | |
TM01 - Termination of appointment of director | 06 August 2012 | |
AR01 - Annual Return | 28 November 2011 | |
CH03 - Change of particulars for secretary | 28 November 2011 | |
AD01 - Change of registered office address | 22 November 2011 | |
AA - Annual Accounts | 16 September 2011 | |
AR01 - Annual Return | 30 November 2010 | |
TM01 - Termination of appointment of director | 30 November 2010 | |
TM01 - Termination of appointment of director | 30 November 2010 | |
CH03 - Change of particulars for secretary | 30 November 2010 | |
AA - Annual Accounts | 16 July 2010 | |
AR01 - Annual Return | 26 November 2009 | |
CH01 - Change of particulars for director | 26 November 2009 | |
CH01 - Change of particulars for director | 26 November 2009 | |
CH01 - Change of particulars for director | 26 November 2009 | |
CH01 - Change of particulars for director | 26 November 2009 | |
AA - Annual Accounts | 21 July 2009 | |
363a - Annual Return | 01 December 2008 | |
AA - Annual Accounts | 28 October 2008 | |
288b - Notice of resignation of directors or secretaries | 10 March 2008 | |
288b - Notice of resignation of directors or secretaries | 05 March 2008 | |
288a - Notice of appointment of directors or secretaries | 19 February 2008 | |
288b - Notice of resignation of directors or secretaries | 18 February 2008 | |
288b - Notice of resignation of directors or secretaries | 18 February 2008 | |
288b - Notice of resignation of directors or secretaries | 18 February 2008 | |
288a - Notice of appointment of directors or secretaries | 18 February 2008 | |
288a - Notice of appointment of directors or secretaries | 18 February 2008 | |
288a - Notice of appointment of directors or secretaries | 18 February 2008 | |
288a - Notice of appointment of directors or secretaries | 18 February 2008 | |
363a - Annual Return | 15 February 2008 | |
288a - Notice of appointment of directors or secretaries | 11 February 2008 | |
287 - Change in situation or address of Registered Office | 07 February 2008 | |
AA - Annual Accounts | 25 October 2007 | |
288b - Notice of resignation of directors or secretaries | 24 May 2007 | |
363s - Annual Return | 25 January 2007 | |
AA - Annual Accounts | 02 November 2006 | |
288a - Notice of appointment of directors or secretaries | 06 July 2006 | |
288b - Notice of resignation of directors or secretaries | 06 July 2006 | |
363s - Annual Return | 11 January 2006 | |
RESOLUTIONS - N/A | 16 November 2005 | |
AA - Annual Accounts | 16 November 2005 | |
288a - Notice of appointment of directors or secretaries | 02 August 2005 | |
288b - Notice of resignation of directors or secretaries | 10 June 2005 | |
288a - Notice of appointment of directors or secretaries | 21 February 2005 | |
288b - Notice of resignation of directors or secretaries | 05 February 2005 | |
363s - Annual Return | 21 December 2004 | |
225 - Change of Accounting Reference Date | 29 September 2004 | |
287 - Change in situation or address of Registered Office | 09 March 2004 | |
288a - Notice of appointment of directors or secretaries | 09 March 2004 | |
288b - Notice of resignation of directors or secretaries | 18 January 2004 | |
288b - Notice of resignation of directors or secretaries | 15 January 2004 | |
288a - Notice of appointment of directors or secretaries | 15 January 2004 | |
288a - Notice of appointment of directors or secretaries | 15 January 2004 | |
NEWINC - New incorporation documents | 26 November 2003 |