PERMAROCK PRODUCTS LIMITED



Company Documents

DateDescription
05/01/245 January 2024 Confirmation statement made on 2023-12-31 with no updates

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04/07/234 July 2023 Full accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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04/01/234 January 2023 Confirmation statement made on 2022-12-31 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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07/01/227 January 2022 Confirmation statement made on 2021-12-31 with no updates

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30/07/2130 July 2021 Full accounts made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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15/01/1515 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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21/01/1421 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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30/11/1330 November 2013 FULL ACCOUNTS MADE UP TO 30/11/13

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19/11/1319 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE 018679230015

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31/01/1331 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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30/11/1230 November 2012 FULL ACCOUNTS MADE UP TO 30/11/12

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19/09/1219 September 2012 REGISTERED OFFICE CHANGED ON 19/09/2012 FROM 24 BIRCH STREET WOLVERHAMPTON WV1 4HY UNITED KINGDOM

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19/09/1219 September 2012 DIRECTOR APPOINTED MR DEREK IAN HORROCKS

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19/09/1219 September 2012 APPOINTMENT TERMINATED, DIRECTOR RICHARD ADAM

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19/09/1219 September 2012 APPOINTMENT TERMINATED, DIRECTOR NEIL SPANN

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19/09/1219 September 2012 APPOINTMENT TERMINATED, DIRECTOR RICHARD TAPP

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19/09/1219 September 2012 APPOINTMENT TERMINATED, DIRECTOR RICHARD HOWSON

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19/09/1219 September 2012 APPOINTMENT TERMINATED, SECRETARY TIMOTHY GEORGE

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19/09/1219 September 2012 APPOINTMENT TERMINATED, SECRETARY ALISON SHEPLEY

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18/09/1218 September 2012 AUDITOR'S RESIGNATION

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18/09/1218 September 2012 ADOPT ARTICLES 31/08/2012

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13/09/1213 September 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14

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12/09/1212 September 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13

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11/09/1211 September 2012 AUDITOR'S RESIGNATION

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06/06/126 June 2012 APPOINTMENT TERMINATED, DIRECTOR PAUL VARLEY

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20/02/1220 February 2012 SECRETARY'S CHANGE OF PARTICULARS / ALISON MARGARET SHEPLEY / 20/02/2012

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04/01/124 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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04/01/124 January 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN MCDONOUGH

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19/12/1119 December 2011 AUDITOR'S RESIGNATION

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16/12/1116 December 2011 SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY FRANCIS GEORGE / 01/12/2011

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09/12/119 December 2011 AUDITOR'S RESIGNATION

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30/11/1130 November 2011 FULL ACCOUNTS MADE UP TO 30/11/11

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21/09/1121 September 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11

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21/09/1121 September 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10

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21/09/1121 September 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9

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21/09/1121 September 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12

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21/09/1121 September 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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05/09/115 September 2011 SECRETARY APPOINTED MR TIMOTHY FRANCIS GEORGE

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02/09/112 September 2011 REGISTERED OFFICE CHANGED ON 02/09/2011 FROM PARTNERSHIP HOUSE CITY WEST BUSINESS PARK SCOTSWOOD ROAD, NEWCASTLE UPON TYNE, TYNE & WEAR NE4 7DF

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15/06/1115 June 2011 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER JUDD

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09/06/119 June 2011 DIRECTOR APPOINTED MR RICHARD FRANCIS TAPP

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09/06/119 June 2011 DIRECTOR APPOINTED RICHARD JOHN ADAM

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09/06/119 June 2011 DIRECTOR APPOINTED RICHARD JOHN HOWSON

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09/06/119 June 2011 DIRECTOR APPOINTED PAUL RICHARD VARLEY

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09/06/119 June 2011 DIRECTOR APPOINTED MR JOHN MCDONOUGH

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09/06/119 June 2011 SECRETARY APPOINTED ALISON MARGARET SHEPLEY

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27/05/1127 May 2011 CURREXT FROM 31/05/2011 TO 30/11/2011

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13/01/1113 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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16/11/1016 November 2010 APPOINTMENT TERMINATED, DIRECTOR JONATHAN SYMONDS

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16/11/1016 November 2010 APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCMAHON

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13/10/1013 October 2010 DIRECTOR APPOINTED MR NEIL SPANN

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13/10/1013 October 2010 APPOINTMENT TERMINATED, DIRECTOR GILES SHARP

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31/05/1031 May 2010 FULL ACCOUNTS MADE UP TO 31/05/10

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05/01/105 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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11/12/0911 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR GILES HENRY SHARP / 11/12/2009

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11/12/0911 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MCMAHON / 11/12/2009

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11/12/0911 December 2009 SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER JUDD / 11/12/2009

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17/11/0917 November 2009 PREVSHO FROM 31/10/2009 TO 31/05/2009

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17/11/0917 November 2009 APPOINTMENT TERMINATED, DIRECTOR DEREK HORROCKS

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26/10/0926 October 2009 DIRECTOR APPOINTED MR JONATHAN CAMPBELL SYMONDS

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31/05/0931 May 2009 FULL ACCOUNTS MADE UP TO 31/05/09

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17/04/0917 April 2009 DIRECTOR RESIGNED EDWARD HORROCKS

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19/03/0919 March 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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06/01/096 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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31/10/0831 October 2008 FULL ACCOUNTS MADE UP TO 31/10/08

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05/02/085 February 2008 NEW SECRETARY APPOINTED

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05/02/085 February 2008 SECRETARY RESIGNED

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04/02/084 February 2008 LOCATION OF DEBENTURE REGISTER

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04/02/084 February 2008 REGISTERED OFFICE CHANGED ON 04/02/08 FROM: PARTNERSHIP HOUSE CITY WEST BUSINESS PARK SCOTSWOOD ROAD NEWCASTLE UPON TYNE TYNE & WEAR NE3 7DF

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04/02/084 February 2008 NEW DIRECTOR APPOINTED

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04/02/084 February 2008 DIRECTOR RESIGNED

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04/02/084 February 2008 DIRECTOR RESIGNED

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04/02/084 February 2008 DIRECTOR RESIGNED

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04/02/084 February 2008 DIRECTOR RESIGNED

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04/02/084 February 2008 DIRECTOR RESIGNED

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04/02/084 February 2008 LOCATION OF REGISTER OF MEMBERS

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04/02/084 February 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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22/01/0822 January 2008 REGISTERED OFFICE CHANGED ON 22/01/08 FROM: JUBILEE DRIVE LOUGHBOROUGH LEICESTERSHIRE LE11 OXS

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15/01/0815 January 2008 NEW DIRECTOR APPOINTED

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31/10/0731 October 2007 FULL ACCOUNTS MADE UP TO 31/10/07

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03/02/073 February 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/10/0631 October 2006 FULL ACCOUNTS MADE UP TO 31/10/06

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02/02/062 February 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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29/12/0529 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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31/10/0531 October 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/05

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21/02/0521 February 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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31/10/0431 October 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/04

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26/04/0426 April 2004 NEW DIRECTOR APPOINTED

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22/04/0422 April 2004 DIRECTOR RESIGNED

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01/02/041 February 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/10/0331 October 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/03

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05/08/035 August 2003 � IC 412400/389265 04/04/03 � SR 23135@1=23135

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27/01/0327 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/10/0231 October 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/02

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29/01/0229 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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21/12/0121 December 2001 DIRECTOR RESIGNED

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31/10/0131 October 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/01

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17/07/0117 July 2001 NEW DIRECTOR APPOINTED

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05/05/015 May 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/05/015 May 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/05/015 May 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/05/015 May 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/05/015 May 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/05/015 May 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/04/0120 April 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS; AMEND

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15/02/0115 February 2001 PARTICULARS OF MORTGAGE/CHARGE

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30/01/0130 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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31/10/0031 October 2000 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/00

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29/06/0029 June 2000 PARTICULARS OF MORTGAGE/CHARGE

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29/06/0029 June 2000 PARTICULARS OF MORTGAGE/CHARGE

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29/06/0029 June 2000 PARTICULARS OF MORTGAGE/CHARGE

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16/05/0016 May 2000 PARTICULARS OF MORTGAGE/CHARGE

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15/02/0015 February 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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31/10/9931 October 1999 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/99

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23/05/9923 May 1999 DIRECTOR RESIGNED

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29/01/9929 January 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS

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31/10/9831 October 1998 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/98

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07/09/987 September 1998 NEW DIRECTOR APPOINTED

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09/04/989 April 1998 ALTER MEM AND ARTS 28/01/98

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09/04/989 April 1998 AUTH. TO PURCHASE SHARES OUT OF CAPITAL 19/03/98

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29/01/9829 January 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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31/10/9731 October 1997 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/97

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28/01/9728 January 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS

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31/10/9631 October 1996 FULL ACCOUNTS MADE UP TO 31/10/96

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21/08/9621 August 1996 AUDITOR'S RESIGNATION

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25/07/9625 July 1996 ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/10

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22/05/9622 May 1996 NEW DIRECTOR APPOINTED

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22/05/9622 May 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/05/9622 May 1996 NEW DIRECTOR APPOINTED

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22/05/9622 May 1996 NEW DIRECTOR APPOINTED

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21/05/9621 May 1996 DIRECTOR RESIGNED

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21/05/9621 May 1996 SECRETARY RESIGNED

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21/05/9621 May 1996 DIRECTOR RESIGNED

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28/04/9628 April 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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28/04/9628 April 1996 ADOPT MEM AND ARTS 19/04/96

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28/04/9628 April 1996 RE PURCH ENT ISS CAP 19/04/96

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10/01/9610 January 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

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31/12/9531 December 1995 FULL ACCOUNTS MADE UP TO 31/12/95

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01/08/951 August 1995 SECRETARY'S PARTICULARS CHANGED

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01/08/951 August 1995 DIRECTOR RESIGNED

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26/05/9526 May 1995 DIRECTOR'S PARTICULARS CHANGED

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29/01/9529 January 1995 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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31/12/9431 December 1994 FULL GROUP ACCOUNTS MADE UP TO 31/12/94

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04/10/944 October 1994 PARTICULARS OF MORTGAGE/CHARGE

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04/10/944 October 1994 PARTICULARS OF MORTGAGE/CHARGE

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17/05/9417 May 1994 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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17/05/9417 May 1994 DIRECTOR'S PARTICULARS CHANGED

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17/05/9417 May 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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17/05/9417 May 1994 RETURN MADE UP TO 30/04/94; FULL LIST OF MEMBERS

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31/12/9331 December 1993 FULL GROUP ACCOUNTS MADE UP TO 31/12/93

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24/06/9324 June 1993 SHARES AGREEMENT OTC

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24/05/9324 May 1993 RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS

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24/05/9324 May 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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24/05/9324 May 1993 RE AGREEMENT 29/04/93

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31/12/9231 December 1992 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92

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18/06/9218 June 1992 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/06/9218 June 1992 ALTER MEM AND ARTS 12/06/92

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12/05/9212 May 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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12/05/9212 May 1992 RETURN MADE UP TO 30/04/92; FULL LIST OF MEMBERS

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31/12/9131 December 1991 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91

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05/07/915 July 1991 PARTICULARS OF MORTGAGE/CHARGE

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14/05/9114 May 1991 NC INC ALREADY ADJUSTED 18/04/91

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14/05/9114 May 1991 NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES

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14/05/9114 May 1991 NC INC ALREADY ADJUSTED 30/04/91

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14/05/9114 May 1991 261600CAPITAL 18/04/91

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09/05/919 May 1991 RETURN MADE UP TO 30/04/91; FULL LIST OF MEMBERS

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31/12/9031 December 1990 FULL ACCOUNTS MADE UP TO 31/12/90

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23/07/9023 July 1990 RETURN MADE UP TO 03/05/90; FULL LIST OF MEMBERS

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31/12/8931 December 1989 FULL ACCOUNTS MADE UP TO 31/12/89

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22/05/8922 May 1989 RETURN MADE UP TO 08/05/89; FULL LIST OF MEMBERS

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16/05/8916 May 1989 POS 21/04/89

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31/12/8831 December 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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06/10/886 October 1988 DIRECTOR RESIGNED

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30/06/8830 June 1988 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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14/06/8814 June 1988 RETURN MADE UP TO 29/04/88; FULL LIST OF MEMBERS

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13/04/8813 April 1988 NEW DIRECTOR APPOINTED

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24/03/8824 March 1988 ALTER MEM AND ARTS 200287

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03/03/883 March 1988 WD 29/01/88 AD 15/12/87-31/12/87 � SI 100800@1=100800 � IC 45000/145800

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02/03/882 March 1988 NC INC ALREADY ADJUSTED

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02/03/882 March 1988 ALTER MEM AND ARTS 15/12/87

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02/03/882 March 1988 � NC 100000/250000 15/12

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16/02/8816 February 1988 ADOPT MEM AND ARTS 151287

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31/12/8731 December 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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18/06/8718 June 1987 REGISTERED OFFICE CHANGED ON 18/06/87 FROM: G OFFICE CHANGED 18/06/87 29-31 BOWLING GREEN STREET LEICESTER

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12/03/8712 March 1987 RETURN MADE UP TO 06/03/87; FULL LIST OF MEMBERS

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05/03/875 March 1987 PARTICULARS OF MORTGAGE/CHARGE

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31/12/8631 December 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86

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09/12/869 December 1986 PARTICULARS OF MORTGAGE/CHARGE

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31/12/8531 December 1985 FULL ACCOUNTS MADE UP TO 31/12/85

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30/11/8430 November 1984 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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