PERMASTORE GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Termination of appointment of Elliott Michael Mannis as a director on 2025-07-16 |
| 30/07/2530 July 2025 New | Appointment of Mr Noel Mcquaid as a director on 2025-07-16 |
| 30/07/2530 July 2025 New | Notification of Kingspan Group Limited as a person with significant control on 2025-07-16 |
| 30/07/2530 July 2025 New | Appointment of Mr Michael Kennedy as a director on 2025-07-16 |
| 30/07/2530 July 2025 New | Termination of appointment of Andrew Roger Gare as a director on 2025-07-16 |
| 30/07/2530 July 2025 New | Cessation of Andrew Roger Gare as a person with significant control on 2025-07-16 |
| 30/07/2530 July 2025 New | Appointment of Mr Liam Mcdaniel as a director on 2025-07-16 |
| 30/07/2530 July 2025 New | Appointment of Kingspan Group Limited as a secretary on 2025-07-16 |
| 10/03/2510 March 2025 | Confirmation statement made on 2025-02-28 with updates |
| 26/02/2526 February 2025 | Director's details changed for Mr Elliott Michael Mannis on 2025-02-15 |
| 24/12/2424 December 2024 | Group of companies' accounts made up to 2024-03-31 |
| 05/03/245 March 2024 | Confirmation statement made on 2024-02-28 with updates |
| 24/02/2424 February 2024 | Termination of appointment of David James Gare as a director on 2024-02-23 |
| 24/02/2424 February 2024 | Termination of appointment of Robert John Gare as a director on 2024-02-23 |
| 21/11/2321 November 2023 | Group of companies' accounts made up to 2023-04-02 |
| 14/03/2314 March 2023 | Confirmation statement made on 2023-02-28 with updates |
| 14/03/2314 March 2023 | Director's details changed for Mr David James Gare on 2020-10-01 |
| 27/02/2327 February 2023 | Director's details changed for Dr Francesco Angelo Cutri on 2023-01-01 |
| 27/02/2327 February 2023 | Director's details changed for Mr Elliott Michael Mannis on 2023-01-01 |
| 27/02/2327 February 2023 | Director's details changed for Mr Andrew Roger Gare on 2023-01-01 |
| 27/02/2327 February 2023 | Director's details changed for Mr David James Gare on 2023-01-01 |
| 27/02/2327 February 2023 | Director's details changed for Mr Robert John Gare on 2023-01-01 |
| 16/12/2216 December 2022 | Group of companies' accounts made up to 2022-04-03 |
| 09/11/229 November 2022 | Memorandum and Articles of Association |
| 07/11/227 November 2022 | Resolutions |
| 07/11/227 November 2022 | Change of share class name or designation |
| 07/11/227 November 2022 | Particulars of variation of rights attached to shares |
| 07/11/227 November 2022 | Resolutions |
| 25/10/2225 October 2022 | Second filing of Confirmation Statement dated 2016-10-17 |
| 22/04/2222 April 2022 | Registered office address changed from Airfield Industrial Park Eye IP23 7HS England to Permastore Group Limited Airfield Industrial Park Eye IP23 7HS on 2022-04-22 |
| 17/12/2117 December 2021 | Group of companies' accounts made up to 2021-03-28 |
| 14/03/1914 March 2019 | REGISTERED OFFICE CHANGED ON 14/03/2019 FROM PERMASTORE LTD AIRFIELD INDUSTRIAL PARK AIRFIELD 1 EYE SUFFOLK IP23 7HS UNITED KINGDOM |
| 06/03/196 March 2019 | 06/02/19 STATEMENT OF CAPITAL GBP 202500.0 |
| 22/02/1922 February 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 02/01/192 January 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/04/18 |
| 29/10/1829 October 2018 | CONFIRMATION STATEMENT MADE ON 17/10/18, WITH UPDATES |
| 24/10/1824 October 2018 | CESSATION OF ANDREW ROGER GARE AS A PSC |
| 24/10/1824 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW ROGER GARE |
| 26/09/1826 September 2018 | ARTICLES OF ASSOCIATION |
| 26/09/1826 September 2018 | ALTER ARTICLES 09/09/2018 |
| 05/09/185 September 2018 | PSC'S CHANGE OF PARTICULARS / MR ANDREW ROGER GARE / 01/09/2018 |
| 05/09/185 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROGER GARE / 01/09/2018 |
| 18/12/1718 December 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/04/17 |
| 30/10/1730 October 2017 | CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES |
| 28/09/1728 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DR FRANCESCO ANGELO CUTRI / 28/09/2017 |
| 28/09/1728 September 2017 | PSC'S CHANGE OF PARTICULARS / MR ANDREW ROGER GARE / 28/09/2017 |
| 28/09/1728 September 2017 | REGISTERED OFFICE CHANGED ON 28/09/2017 FROM AIRFIELD INDUSTRIAL PARK AIRFIELD 1 EYE SUFFOLK IP23 7HS |
| 28/09/1728 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROGER GARE / 28/09/2017 |
| 28/09/1728 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN GARE / 28/09/2017 |
| 28/09/1728 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DENE HEYWOOD / 28/09/2017 |
| 28/09/1728 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ELLIOTT MICHAEL MANNIS / 28/09/2017 |
| 28/09/1728 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES GARE / 28/09/2017 |
| 16/06/1716 June 2017 | DIRECTOR APPOINTED DR FRANCESCO ANGELO CUTRI |
| 20/12/1620 December 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/03/16 |
| 22/11/1622 November 2016 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES |
| 22/11/1622 November 2016 | APPOINTMENT TERMINATED, DIRECTOR BRIAN QUARENDON |
| 22/11/1622 November 2016 | Confirmation statement made on 2016-10-17 with updates |
| 25/07/1625 July 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN HENRY |
| 25/07/1625 July 2016 | DIRECTOR APPOINTED MR STEPHEN DENE HEYWOOD |
| 01/02/161 February 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 29/01/1629 January 2016 | DIRECTOR APPOINTED MR DAVID JAMES GARE |
| 29/01/1629 January 2016 | DIRECTOR APPOINTED MR ROBERT JOHN GARE |
| 28/01/1628 January 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID MANN |
| 14/01/1614 January 2016 | AUDITOR'S RESIGNATION |
| 13/01/1613 January 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 13/01/1613 January 2016 | 24/11/15 STATEMENT OF CAPITAL GBP 203908 |
| 29/10/1529 October 2015 | Annual return made up to 17 October 2015 with full list of shareholders |
| 12/08/1512 August 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/15 |
| 22/10/1422 October 2014 | Annual return made up to 17 October 2014 with full list of shareholders |
| 24/07/1424 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/14 |
| 02/05/142 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROGER GARE / 01/05/2014 |
| 10/02/1410 February 2014 | 10/02/14 STATEMENT OF CAPITAL GBP 211414.0 |
| 03/02/143 February 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 05/12/135 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 15/11/1315 November 2013 | Annual return made up to 17 October 2013 with full list of shareholders |
| 21/10/1321 October 2013 | DIRECTOR APPOINTED MR BRIAN LESLIE QUARENDON |
| 18/06/1318 June 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 18/06/1318 June 2013 | 18/06/13 STATEMENT OF CAPITAL GBP 212720.0 |
| 17/01/1317 January 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 17/01/1317 January 2013 | 17/01/13 STATEMENT OF CAPITAL GBP 212720.0 |
| 23/10/1223 October 2012 | Annual return made up to 17 October 2012 with full list of shareholders |
| 18/07/1218 July 2012 | 18/07/12 STATEMENT OF CAPITAL GBP 328122.40 |
| 18/07/1218 July 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 11/07/1211 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/04/12 |
| 09/12/119 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/03/11 |
| 05/12/115 December 2011 | SECOND FILING WITH MUD 17/10/11 FOR FORM AR01 |
| 19/10/1119 October 2011 | Annual return made up to 17 October 2011 with full list of shareholders |
| 03/06/113 June 2011 | DIRECTOR APPOINTED MR IAN THOMAS HENRY |
| 13/05/1113 May 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 13/05/1113 May 2011 | 13/05/11 STATEMENT OF CAPITAL GBP 385005.60 |
| 20/01/1120 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ELLIOT MICHAEL MANNIS / 19/01/2011 |
| 19/01/1119 January 2011 | DIRECTOR APPOINTED MR ELLIOT MICHAEL MANNIS |
| 29/12/1029 December 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/03/10 |
| 19/10/1019 October 2010 | Annual return made up to 17 October 2010 with full list of shareholders |
| 22/07/1022 July 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/05/1021 May 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 21/05/1021 May 2010 | 21/05/10 STATEMENT OF CAPITAL GBP 398944.80 |
| 21/05/1021 May 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 20/05/1020 May 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL HARROP |
| 20/05/1020 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT COLE |
| 20/05/1020 May 2010 | APPOINTMENT TERMINATED, DIRECTOR NEIL JENNESON |
| 20/05/1020 May 2010 | DIRECTOR APPOINTED MR DAVID JAMES MANN |
| 20/05/1020 May 2010 | APPOINTMENT TERMINATED, SECRETARY MICHAEL MOODY |
| 20/05/1020 May 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MOODY |
| 12/05/1012 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 06/05/106 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL JENNESON / 17/10/2009 |
| 29/10/0929 October 2009 | Annual return made up to 17 October 2009 with full list of shareholders |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT COLE / 17/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROGER GARE / 17/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HARROP / 17/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STUART MOODY / 17/10/2009 |
| 08/09/098 September 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/09 |
| 12/02/0912 February 2009 | ALTER ARTICLES 01/02/2009 |
| 12/02/0912 February 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/12/0827 December 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/08 |
| 11/12/0811 December 2008 | COS ACT 2006 SEC 175 CONFLICTS OF INTEREST 27/11/2008 |
| 17/10/0817 October 2008 | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS |
| 24/06/0824 June 2008 | CONSO |
| 09/06/089 June 2008 | ADOPT MEM AND ARTS 30/05/2008 |
| 09/06/089 June 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/04/0822 April 2008 | PROPOSED CONTRACT OF PURCHASE OF SHARES 07/04/2008 |
| 22/04/0822 April 2008 | GBP IC 233130/229040 07/04/08 GBP SR 4090@1=4090 |
| 04/01/084 January 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/04/07 |
| 18/10/0718 October 2007 | RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS |
| 26/01/0726 January 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/03/06 |
| 23/10/0623 October 2006 | RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS |
| 18/04/0618 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/01/0610 January 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/03/05 |
| 20/10/0520 October 2005 | RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS |
| 05/04/055 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/04/055 April 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/01/056 January 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/03/04 |
| 30/12/0430 December 2004 | DIV 10/12/04 |
| 30/12/0430 December 2004 | NEW DIRECTOR APPOINTED |
| 30/12/0430 December 2004 | NEW DIRECTOR APPOINTED |
| 30/12/0430 December 2004 | NEW DIRECTOR APPOINTED |
| 30/12/0430 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/12/0430 December 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/10/0425 October 2004 | RETURN MADE UP TO 17/10/04; CHANGE OF MEMBERS |
| 18/03/0418 March 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/03 |
| 02/03/042 March 2004 | DIRECTOR RESIGNED |
| 10/12/0310 December 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 19/11/0319 November 2003 | £ IC 252500/202500 31/10/03 £ SR [email protected]=50000 |
| 12/11/0312 November 2003 | NEW SECRETARY APPOINTED |
| 12/11/0312 November 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/11/0311 November 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 22/10/0322 October 2003 | RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS |
| 19/05/0319 May 2003 | DELIVERY EXT'D 3 MTH 30/03/03 |
| 29/01/0329 January 2003 | AUDITOR'S RESIGNATION |
| 08/11/028 November 2002 | RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS |
| 09/07/029 July 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/07/029 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/06/025 June 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/06/025 June 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/01/0231 January 2002 | SHARES AGREEMENT OTC |
| 04/01/024 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/01/022 January 2002 | REGISTERED OFFICE CHANGED ON 02/01/02 FROM: WILBERFORCE COURT HIGH STREET HULL EAST YORKSHIRE HU1 1YJ |
| 02/01/022 January 2002 | NC INC ALREADY ADJUSTED 20/12/01 |
| 02/01/022 January 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/01/022 January 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 02/01/022 January 2002 | SUB DIV 20/12/01 |
| 02/01/022 January 2002 | DIRECTOR RESIGNED |
| 02/01/022 January 2002 | SECRETARY RESIGNED |
| 02/01/022 January 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/01/022 January 2002 | NEW DIRECTOR APPOINTED |
| 02/01/022 January 2002 | NEW DIRECTOR APPOINTED |
| 02/01/022 January 2002 | NEW DIRECTOR APPOINTED |
| 02/01/022 January 2002 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/03/03 |
| 02/01/022 January 2002 | £ NC 1000/500000 20/12/01 |
| 02/01/022 January 2002 | S-DIV 20/12/01 |
| 18/12/0118 December 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/12/0110 December 2001 | COMPANY NAME CHANGED ROLCO 151 LIMITED CERTIFICATE ISSUED ON 10/12/01 |
| 17/10/0117 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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