PERMAROCK PRODUCTS LIMITED
Company Documents
Date | Description |
---|---|
05/01/245 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
04/07/234 July 2023 | Full accounts made up to 2023-01-31 |
31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023Analyse these accounts |
04/01/234 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022Analyse these accounts |
07/01/227 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
30/07/2130 July 2021 | Full accounts made up to 2020-11-30 |
30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020Analyse these accounts |
30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019Analyse these accounts |
15/01/1515 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
21/01/1421 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
30/11/1330 November 2013 | FULL ACCOUNTS MADE UP TO 30/11/13 |
19/11/1319 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 018679230015 |
31/01/1331 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
30/11/1230 November 2012 | FULL ACCOUNTS MADE UP TO 30/11/12 |
19/09/1219 September 2012 | REGISTERED OFFICE CHANGED ON 19/09/2012 FROM 24 BIRCH STREET WOLVERHAMPTON WV1 4HY UNITED KINGDOM |
19/09/1219 September 2012 | DIRECTOR APPOINTED MR DEREK IAN HORROCKS |
19/09/1219 September 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ADAM |
19/09/1219 September 2012 | APPOINTMENT TERMINATED, DIRECTOR NEIL SPANN |
19/09/1219 September 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TAPP |
19/09/1219 September 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HOWSON |
19/09/1219 September 2012 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY GEORGE |
19/09/1219 September 2012 | APPOINTMENT TERMINATED, SECRETARY ALISON SHEPLEY |
18/09/1218 September 2012 | AUDITOR'S RESIGNATION |
18/09/1218 September 2012 | ADOPT ARTICLES 31/08/2012 |
13/09/1213 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
12/09/1212 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
11/09/1211 September 2012 | AUDITOR'S RESIGNATION |
06/06/126 June 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL VARLEY |
20/02/1220 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / ALISON MARGARET SHEPLEY / 20/02/2012 |
04/01/124 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
04/01/124 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCDONOUGH |
19/12/1119 December 2011 | AUDITOR'S RESIGNATION |
16/12/1116 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY FRANCIS GEORGE / 01/12/2011 |
09/12/119 December 2011 | AUDITOR'S RESIGNATION |
30/11/1130 November 2011 | FULL ACCOUNTS MADE UP TO 30/11/11 |
21/09/1121 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
21/09/1121 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
21/09/1121 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
21/09/1121 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
21/09/1121 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
05/09/115 September 2011 | SECRETARY APPOINTED MR TIMOTHY FRANCIS GEORGE |
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 |
15/06/1115 June 2011 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER JUDD |
09/06/119 June 2011 | DIRECTOR APPOINTED MR RICHARD FRANCIS TAPP |
09/06/119 June 2011 | DIRECTOR APPOINTED RICHARD JOHN ADAM |
09/06/119 June 2011 | DIRECTOR APPOINTED RICHARD JOHN HOWSON |
09/06/119 June 2011 | DIRECTOR APPOINTED PAUL RICHARD VARLEY |
09/06/119 June 2011 | DIRECTOR APPOINTED MR JOHN MCDONOUGH |
09/06/119 June 2011 | SECRETARY APPOINTED ALISON MARGARET SHEPLEY |
27/05/1127 May 2011 | CURREXT FROM 31/05/2011 TO 30/11/2011 |
13/01/1113 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
16/11/1016 November 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SYMONDS |
16/11/1016 November 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCMAHON |
13/10/1013 October 2010 | DIRECTOR APPOINTED MR NEIL SPANN |
13/10/1013 October 2010 | APPOINTMENT TERMINATED, DIRECTOR GILES SHARP |
31/05/1031 May 2010 | FULL ACCOUNTS MADE UP TO 31/05/10 |
05/01/105 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILES HENRY SHARP / 11/12/2009 |
11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MCMAHON / 11/12/2009 |
11/12/0911 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER JUDD / 11/12/2009 |
17/11/0917 November 2009 | PREVSHO FROM 31/10/2009 TO 31/05/2009 |
17/11/0917 November 2009 | APPOINTMENT TERMINATED, DIRECTOR DEREK HORROCKS |
26/10/0926 October 2009 | DIRECTOR APPOINTED MR JONATHAN CAMPBELL SYMONDS |
31/05/0931 May 2009 | FULL ACCOUNTS MADE UP TO 31/05/09 |
17/04/0917 April 2009 | DIRECTOR RESIGNED EDWARD HORROCKS |
19/03/0919 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
06/01/096 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
31/10/0831 October 2008 | FULL ACCOUNTS MADE UP TO 31/10/08 |
05/02/085 February 2008 | NEW SECRETARY APPOINTED |
05/02/085 February 2008 | SECRETARY RESIGNED |
04/02/084 February 2008 | LOCATION OF DEBENTURE REGISTER |
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 |
04/02/084 February 2008 | NEW DIRECTOR APPOINTED |
04/02/084 February 2008 | DIRECTOR RESIGNED |
04/02/084 February 2008 | DIRECTOR RESIGNED |
04/02/084 February 2008 | DIRECTOR RESIGNED |
04/02/084 February 2008 | DIRECTOR RESIGNED |
04/02/084 February 2008 | DIRECTOR RESIGNED |
04/02/084 February 2008 | LOCATION OF REGISTER OF MEMBERS |
04/02/084 February 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
22/01/0822 January 2008 | REGISTERED OFFICE CHANGED ON 22/01/08 FROM: JUBILEE DRIVE LOUGHBOROUGH LEICESTERSHIRE LE11 OXS |
15/01/0815 January 2008 | NEW DIRECTOR APPOINTED |
31/10/0731 October 2007 | FULL ACCOUNTS MADE UP TO 31/10/07 |
03/02/073 February 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
31/10/0631 October 2006 | FULL ACCOUNTS MADE UP TO 31/10/06 |
02/02/062 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
29/12/0529 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
31/10/0531 October 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/05 |
21/02/0521 February 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
31/10/0431 October 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/04 |
26/04/0426 April 2004 | NEW DIRECTOR APPOINTED |
22/04/0422 April 2004 | DIRECTOR RESIGNED |
01/02/041 February 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
31/10/0331 October 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/03 |
05/08/035 August 2003 | � IC 412400/389265 04/04/03 � SR 23135@1=23135 |
27/01/0327 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
31/10/0231 October 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/02 |
29/01/0229 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
21/12/0121 December 2001 | DIRECTOR RESIGNED |
31/10/0131 October 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/01 |
17/07/0117 July 2001 | NEW DIRECTOR APPOINTED |
05/05/015 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
05/05/015 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
05/05/015 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
05/05/015 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
05/05/015 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
05/05/015 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
20/04/0120 April 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS; AMEND |
15/02/0115 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
30/01/0130 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
31/10/0031 October 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/00 |
29/06/0029 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
29/06/0029 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
29/06/0029 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
16/05/0016 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
15/02/0015 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
31/10/9931 October 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/99 |
23/05/9923 May 1999 | DIRECTOR RESIGNED |
29/01/9929 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
31/10/9831 October 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/98 |
07/09/987 September 1998 | NEW DIRECTOR APPOINTED |
09/04/989 April 1998 | ALTER MEM AND ARTS 28/01/98 |
09/04/989 April 1998 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 19/03/98 |
29/01/9829 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
31/10/9731 October 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/97 |
28/01/9728 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
31/10/9631 October 1996 | FULL ACCOUNTS MADE UP TO 31/10/96 |
21/08/9621 August 1996 | AUDITOR'S RESIGNATION |
25/07/9625 July 1996 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/10 |
22/05/9622 May 1996 | NEW DIRECTOR APPOINTED |
22/05/9622 May 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
22/05/9622 May 1996 | NEW DIRECTOR APPOINTED |
22/05/9622 May 1996 | NEW DIRECTOR APPOINTED |
21/05/9621 May 1996 | DIRECTOR RESIGNED |
21/05/9621 May 1996 | SECRETARY RESIGNED |
21/05/9621 May 1996 | DIRECTOR RESIGNED |
28/04/9628 April 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
28/04/9628 April 1996 | ADOPT MEM AND ARTS 19/04/96 |
28/04/9628 April 1996 | RE PURCH ENT ISS CAP 19/04/96 |
10/01/9610 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
31/12/9531 December 1995 | FULL ACCOUNTS MADE UP TO 31/12/95 |
01/08/951 August 1995 | SECRETARY'S PARTICULARS CHANGED |
01/08/951 August 1995 | DIRECTOR RESIGNED |
26/05/9526 May 1995 | DIRECTOR'S PARTICULARS CHANGED |
29/01/9529 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
31/12/9431 December 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
04/10/944 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
04/10/944 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
17/05/9417 May 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
17/05/9417 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
17/05/9417 May 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
17/05/9417 May 1994 | RETURN MADE UP TO 30/04/94; FULL LIST OF MEMBERS |
31/12/9331 December 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
24/06/9324 June 1993 | SHARES AGREEMENT OTC |
24/05/9324 May 1993 | RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS |
24/05/9324 May 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
24/05/9324 May 1993 | RE AGREEMENT 29/04/93 |
31/12/9231 December 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92 |
18/06/9218 June 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
18/06/9218 June 1992 | ALTER MEM AND ARTS 12/06/92 |
12/05/9212 May 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
12/05/9212 May 1992 | RETURN MADE UP TO 30/04/92; FULL LIST OF MEMBERS |
31/12/9131 December 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91 |
05/07/915 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
14/05/9114 May 1991 | NC INC ALREADY ADJUSTED 18/04/91 |
14/05/9114 May 1991 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
14/05/9114 May 1991 | NC INC ALREADY ADJUSTED 30/04/91 |
14/05/9114 May 1991 | 261600CAPITAL 18/04/91 |
09/05/919 May 1991 | RETURN MADE UP TO 30/04/91; FULL LIST OF MEMBERS |
31/12/9031 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/90 |
23/07/9023 July 1990 | RETURN MADE UP TO 03/05/90; FULL LIST OF MEMBERS |
31/12/8931 December 1989 | FULL ACCOUNTS MADE UP TO 31/12/89 |
22/05/8922 May 1989 | RETURN MADE UP TO 08/05/89; FULL LIST OF MEMBERS |
16/05/8916 May 1989 | POS 21/04/89 |
31/12/8831 December 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
06/10/886 October 1988 | DIRECTOR RESIGNED |
30/06/8830 June 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
14/06/8814 June 1988 | RETURN MADE UP TO 29/04/88; FULL LIST OF MEMBERS |
13/04/8813 April 1988 | NEW DIRECTOR APPOINTED |
24/03/8824 March 1988 | ALTER MEM AND ARTS 200287 |
03/03/883 March 1988 | WD 29/01/88 AD 15/12/87-31/12/87 � SI 100800@1=100800 � IC 45000/145800 |
02/03/882 March 1988 | NC INC ALREADY ADJUSTED |
02/03/882 March 1988 | ALTER MEM AND ARTS 15/12/87 |
02/03/882 March 1988 | � NC 100000/250000 15/12 |
16/02/8816 February 1988 | ADOPT MEM AND ARTS 151287 |
31/12/8731 December 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
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 |
12/03/8712 March 1987 | RETURN MADE UP TO 06/03/87; FULL LIST OF MEMBERS |
05/03/875 March 1987 | PARTICULARS OF MORTGAGE/CHARGE |
31/12/8631 December 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
09/12/869 December 1986 | PARTICULARS OF MORTGAGE/CHARGE |
31/12/8531 December 1985 | FULL ACCOUNTS MADE UP TO 31/12/85 |
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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