PERMANENT-WAY INSTITUTION (INCORPORATED)
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 New | Confirmation statement made on 2025-06-08 with no updates |
| 07/06/257 June 2025 New | Termination of appointment of Steven John Bell as a director on 2025-06-06 |
| 07/06/257 June 2025 New | Appointment of Mr Garry Paul Keenor as a director on 2025-06-06 |
| 27/03/2527 March 2025 | Accounts for a small company made up to 2024-12-31 |
| 13/02/2513 February 2025 | Termination of appointment of Peter Dearman as a director on 2024-07-05 |
| 10/07/2410 July 2024 | Appointment of Mr Cathal William Mangan as a director on 2024-07-05 |
| 10/06/2410 June 2024 | Confirmation statement made on 2024-06-08 with no updates |
| 13/05/2413 May 2024 | Accounts for a small company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 09/08/239 August 2023 | Appointment of Mr Gareth Davies as a director on 2023-08-09 |
| 09/08/239 August 2023 | Termination of appointment of Andrew Tappern as a director on 2023-08-09 |
| 19/07/2319 July 2023 | Appointment of Mrs Moninder Kaur Sihota as a director on 2023-07-07 |
| 18/07/2318 July 2023 | Termination of appointment of John Robert Edgley as a director on 2023-07-07 |
| 18/07/2318 July 2023 | Termination of appointment of Nicholas John Millington as a director on 2023-07-07 |
| 08/06/238 June 2023 | Confirmation statement made on 2023-06-08 with no updates |
| 15/05/2315 May 2023 | Accounts for a small company made up to 2022-12-31 |
| 15/03/2315 March 2023 | Appointment of Mr Jeff Hills as a director on 2023-03-13 |
| 14/03/2314 March 2023 | Termination of appointment of Stephen Brian Whitmore as a director on 2023-03-13 |
| 17/01/2317 January 2023 | Registered office address changed from Swan House 9 Queens Road Brentwood Essex CM14 4HE England to 46-54 High Street Ingatestone Essex CM4 9DW on 2023-01-17 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 19/05/2219 May 2022 | Accounts for a small company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 14/07/2114 July 2021 | Appointment of Prof William Powrie as a director on 2021-07-02 |
| 14/07/2114 July 2021 | Appointment of Mr Steven John Bell as a director on 2021-07-02 |
| 14/07/2114 July 2021 | Termination of appointment of John Grenville Edwards as a director on 2021-07-02 |
| 14/07/2114 July 2021 | Termination of appointment of John Christopher Dutton as a director on 2021-07-02 |
| 13/05/2113 May 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 04/12/204 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 22/10/2022 October 2020 | REGISTERED OFFICE CHANGED ON 22/10/2020 FROM 11 QUEENS ROAD BRENTWOOD ESSEX CM14 4HE ENGLAND |
| 13/07/2013 July 2020 | DIRECTOR APPOINTED MRS MICHELLE NOLAN-MCSWEENEY |
| 13/07/2013 July 2020 | DIRECTOR APPOINTED MR PETER DEARMAN |
| 13/07/2013 July 2020 | APPOINTMENT TERMINATED, DIRECTOR COLIN WHEELER |
| 11/06/2011 June 2020 | CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES |
| 31/03/2031 March 2020 | REGISTERED OFFICE CHANGED ON 31/03/2020 FROM C/O PWI 5 MOUNT CRESCENT WARLEY BRENTWOOD ESSEX CM14 5DB |
| 25/07/1925 July 2019 | DIRECTOR APPOINTED MR JOHN ROBERT EDGLEY |
| 25/07/1925 July 2019 | DIRECTOR APPOINTED MR NICHOLAS JOHN MILLINGTON |
| 17/07/1917 July 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN FEATHERSTONE |
| 17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES |
| 12/06/1912 June 2019 | APPOINTMENT TERMINATED, DIRECTOR ALISON STANSFIELD |
| 03/04/193 April 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID PACKER |
| 18/03/1918 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 12/02/1912 February 2019 | DIRECTOR APPOINTED MR ANDREW TAPPERN |
| 01/08/181 August 2018 | DIRECTOR APPOINTED MR STEPHEN BRIAN WHITMORE |
| 01/08/181 August 2018 | DIRECTOR APPOINTED MISS JOAN HEERY |
| 01/08/181 August 2018 | APPOINTMENT TERMINATED, DIRECTOR ANIT CHANDARANA |
| 01/08/181 August 2018 | DIRECTOR APPOINTED MRS KATHARINE JANE HATWELL |
| 12/06/1812 June 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES |
| 25/04/1825 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 10/07/1710 July 2017 | DIRECTOR APPOINTED MR JOHN GRENVILLE EDWARDS |
| 08/07/178 July 2017 | APPOINTMENT TERMINATED, DIRECTOR JOLYON BATES |
| 12/06/1712 June 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
| 04/04/174 April 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 13/07/1613 July 2016 | DIRECTOR APPOINTED MR ANIT CHANDARANA |
| 13/07/1613 July 2016 | DIRECTOR APPOINTED MR STEPHEN JOHN BARBER |
| 08/06/168 June 2016 | 08/06/16 NO MEMBER LIST |
| 06/05/166 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 11/06/1511 June 2015 | 08/06/15 NO MEMBER LIST |
| 05/06/155 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COLLEY |
| 05/06/155 June 2015 | APPOINTMENT TERMINATED, SECRETARY ANDREW COLLEY |
| 05/06/155 June 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WHITMORE |
| 01/06/151 June 2015 | DIRECTOR APPOINTED MR STEPHEN FEATHERSTONE |
| 10/03/1510 March 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 10/06/1410 June 2014 | 08/06/14 NO MEMBER LIST |
| 14/05/1414 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 08/07/138 July 2013 | DIRECTOR APPOINTED MR ANDREW COLLEY |
| 08/07/138 July 2013 | DIRECTOR APPOINTED MR BRIAN JOHN COUNTER |
| 02/07/132 July 2013 | APPOINTMENT TERMINATED, DIRECTOR CHARLES CROFT |
| 01/07/131 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 01/07/131 July 2013 | 08/06/13 NO MEMBER LIST |
| 27/06/1327 June 2013 | SECRETARY APPOINTED MR ANDREW COLLEY |
| 27/06/1327 June 2013 | APPOINTMENT TERMINATED, SECRETARY CHARLES CROFT |
| 27/06/1327 June 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN ELLIOTT |
| 27/06/1327 June 2013 | DIRECTOR APPOINTED MR JOLYON JAMES JOHN BATES |
| 27/06/1327 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FRANKLIN |
| 08/01/138 January 2013 | REGISTERED OFFICE CHANGED ON 08/01/2013 FROM 4 COOMBE ROAD FOLKESTONE KENT CT19 4EG UNITED KINGDOM |
| 23/07/1223 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 12/07/1212 July 2012 | DIRECTOR APPOINTED MR ANDREW JOHN COOPER |
| 12/07/1212 July 2012 | DIRECTOR APPOINTED MR JOHN CHRISTOPHER DUTTON |
| 12/07/1212 July 2012 | 08/06/12 NO MEMBER LIST |
| 12/07/1212 July 2012 | DIRECTOR APPOINTED MR COLIN JOHN WHEELER |
| 04/04/124 April 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CRADOCK |
| 08/09/118 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 25/07/1125 July 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL BULL |
| 25/07/1125 July 2011 | 08/06/11 NO MEMBER LIST |
| 22/07/1122 July 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL BULL |
| 04/08/104 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 22/07/1022 July 2010 | 08/06/10 NO MEMBER LIST |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES BRANSBY CROFT / 08/06/2010 |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES ELLIOTT / 08/06/2010 |
| 07/07/107 July 2010 | DIRECTOR APPOINTED MS ALISON BARBRO STANSFIELD |
| 07/07/107 July 2010 | DIRECTOR APPOINTED MR RICHARD CHARLES CRADOCK |
| 07/07/107 July 2010 | DIRECTOR APPOINTED MR PAUL ADRIAN BULL |
| 07/07/107 July 2010 | DIRECTOR APPOINTED MR STEPHEN BRIAN WHITMORE |
| 06/07/106 July 2010 | DIRECTOR APPOINTED MR ANDREW JOHN FRANKLIN |
| 06/07/106 July 2010 | DIRECTOR APPOINTED MR DAVID ALAN PACKER |
| 17/06/1017 June 2010 | REGISTERED OFFICE CHANGED ON 17/06/2010 FROM 11 CARAWAY PLACE STOKE ON TRENT STAFFORDSHIRE ST3 7FE |
| 04/01/104 January 2010 | APPOINTMENT TERMINATED, DIRECTOR GEORGE POWNALL |
| 07/08/097 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 30/06/0930 June 2009 | ANNUAL RETURN MADE UP TO 08/06/09 |
| 30/06/0930 June 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID COPE |
| 25/09/0825 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 09/06/089 June 2008 | ANNUAL RETURN MADE UP TO 08/06/08 |
| 24/07/0724 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 11/06/0711 June 2007 | ANNUAL RETURN MADE UP TO 08/06/07 |
| 15/09/0615 September 2006 | NEW SECRETARY APPOINTED |
| 15/09/0615 September 2006 | DIRECTOR RESIGNED |
| 15/09/0615 September 2006 | SECRETARY RESIGNED |
| 10/08/0610 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 18/07/0618 July 2006 | NEW DIRECTOR APPOINTED |
| 18/07/0618 July 2006 | NEW DIRECTOR APPOINTED |
| 18/07/0618 July 2006 | NEW DIRECTOR APPOINTED |
| 10/07/0610 July 2006 | DIRECTOR RESIGNED |
| 20/06/0620 June 2006 | ANNUAL RETURN MADE UP TO 08/06/06 |
| 14/07/0514 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 16/06/0516 June 2005 | ANNUAL RETURN MADE UP TO 08/06/05 |
| 26/11/0426 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 29/06/0429 June 2004 | ANNUAL RETURN MADE UP TO 08/06/04 |
| 18/07/0318 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 10/07/0310 July 2003 | ANNUAL RETURN MADE UP TO 08/06/03 |
| 17/09/0217 September 2002 | DIRECTOR RESIGNED |
| 17/09/0217 September 2002 | NEW DIRECTOR APPOINTED |
| 17/09/0217 September 2002 | DIRECTOR RESIGNED |
| 17/09/0217 September 2002 | NEW DIRECTOR APPOINTED |
| 13/08/0213 August 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/07/023 July 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/07/023 July 2002 | REGISTERED OFFICE CHANGED ON 03/07/02 FROM: LUCKS COTTAGE LUCKS LANE, PADDOCK WOOD KENT TN12 6QL |
| 24/06/0224 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 14/06/0214 June 2002 | ANNUAL RETURN MADE UP TO 08/06/02 |
| 18/09/0118 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 16/08/0116 August 2001 | DIRECTOR RESIGNED |
| 16/08/0116 August 2001 | ANNUAL RETURN MADE UP TO 20/06/01 |
| 16/08/0116 August 2001 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 16/08/0116 August 2001 | REGISTERED OFFICE CHANGED ON 16/08/01 |
| 16/08/0116 August 2001 | NEW SECRETARY APPOINTED |
| 07/06/017 June 2001 | NEW DIRECTOR APPOINTED |
| 29/03/0129 March 2001 | NEW DIRECTOR APPOINTED |
| 29/03/0129 March 2001 | NEW DIRECTOR APPOINTED |
| 31/01/0131 January 2001 | SECRETARY RESIGNED |
| 17/01/0117 January 2001 | DIRECTOR RESIGNED |
| 25/07/0025 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 18/07/0018 July 2000 | ANNUAL RETURN MADE UP TO 20/06/00 |
| 01/08/991 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 02/07/992 July 1999 | ANNUAL RETURN MADE UP TO 20/06/99 |
| 11/08/9811 August 1998 | ANNUAL RETURN MADE UP TO 20/06/98 |
| 11/08/9811 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 15/06/9815 June 1998 | NEW DIRECTOR APPOINTED |
| 15/06/9815 June 1998 | DIRECTOR RESIGNED |
| 20/08/9720 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 06/07/976 July 1997 | ANNUAL RETURN MADE UP TO 20/06/97 |
| 09/07/969 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 25/06/9625 June 1996 | ANNUAL RETURN MADE UP TO 20/06/96 |
| 27/07/9527 July 1995 | ANNUAL RETURN MADE UP TO 20/06/95 |
| 17/07/9517 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 14/07/9414 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 29/06/9429 June 1994 | ANNUAL RETURN MADE UP TO 20/06/94 |
| 18/08/9318 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 24/06/9324 June 1993 | ANNUAL RETURN MADE UP TO 20/06/93 |
| 22/09/9222 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 20/07/9220 July 1992 | ANNUAL RETURN MADE UP TO 20/06/92 |
| 23/10/9123 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 21/06/9121 June 1991 | ANNUAL RETURN MADE UP TO 20/06/91 |
| 30/01/9130 January 1991 | NEW SECRETARY APPOINTED |
| 30/01/9130 January 1991 | REGISTERED OFFICE CHANGED ON 30/01/91 FROM: 27 LEA WOOD RD. FLEET HANTS GU13 8AN |
| 25/06/9025 June 1990 | ANNUAL RETURN MADE UP TO 20/06/90 |
| 25/06/9025 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 08/09/898 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 08/09/898 September 1989 | ANNUAL RETURN MADE UP TO 31/08/89 |
| 31/10/8831 October 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 04/10/884 October 1988 | ANNUAL RETURN MADE UP TO 31/08/88 |
| 24/09/8724 September 1987 | Resolutions |
| 24/09/8724 September 1987 | ADOPT MEM AND ARTS 040787 |
| 24/09/8724 September 1987 | Resolutions |
| 21/09/8721 September 1987 | ANNUAL RETURN MADE UP TO 15/08/87 |
| 21/09/8721 September 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 01/01/871 January 1987 | |
| 16/07/8616 July 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 16/07/8616 July 1986 | ANNUAL RETURN MADE UP TO 01/07/86 |
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