PERMASTORE HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 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 | Termination of appointment of Andrew Roger Gare 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 |
| 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 Mr Michael Kennedy 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 |
| 10/03/2510 March 2025 | Confirmation statement made on 2025-02-28 with updates |
| 05/03/255 March 2025 | Change of details for Permastore Group Limited as a person with significant control on 2025-02-28 |
| 24/12/2424 December 2024 | Full accounts made up to 2024-03-31 |
| 05/03/245 March 2024 | Confirmation statement made on 2024-02-28 with updates |
| 21/11/2321 November 2023 | Full accounts made up to 2023-04-02 |
| 14/03/2314 March 2023 | Confirmation statement made on 2023-02-28 with updates |
| 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 Dr Francesco Angelo Cutri on 2023-01-01 |
| 16/12/2216 December 2022 | Full accounts made up to 2022-04-03 |
| 22/04/2222 April 2022 | Registered office address changed from Airfield Industrial Park Eye Suffolk IP23 7HS England to Permastore Holdings Limited Airfield Industrial Park Eye IP23 7HS on 2022-04-22 |
| 17/12/2117 December 2021 | Full accounts made up to 2021-03-28 |
| 05/08/205 August 2020 | CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES |
| 05/01/205 January 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 11/07/1911 July 2019 | CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES |
| 15/02/1915 February 2019 | REGISTERED OFFICE CHANGED ON 15/02/2019 FROM PERMASTORE GROUP LTD AIRFIELD INDUSTRIAL PARK AIRFIELD 1 EYE SUFFOLK IP23 7HS UNITED KINGDOM |
| 31/12/1831 December 2018 | FULL ACCOUNTS MADE UP TO 01/04/18 |
| 01/10/181 October 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID MANN |
| 05/09/185 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROGER GARE / 01/09/2018 |
| 05/09/185 September 2018 | PSC'S CHANGE OF PARTICULARS / MR ANDREW ROGER GARE / 01/09/2018 |
| 13/07/1813 July 2018 | CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES |
| 15/12/1715 December 2017 | FULL ACCOUNTS MADE UP TO 02/04/17 |
| 28/09/1728 September 2017 | REGISTERED OFFICE CHANGED ON 28/09/2017 FROM PERMASTORE LTD AIRFIELD INDUSTRIAL PARK, AIRFIELD I, EYE SUFFOLK IP23 7HS |
| 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 / DAVID JAMES MANN / 28/09/2017 |
| 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 / DR FRANCESCO ANGELO CUTRI / 28/09/2017 |
| 28/09/1728 September 2017 | PSC'S CHANGE OF PARTICULARS / PERMASTORE GROUP LIMITED / 28/09/2017 |
| 28/09/1728 September 2017 | PSC'S CHANGE OF PARTICULARS / MR ANDREW ROGER GARE / 28/09/2017 |
| 22/09/1722 September 2017 | DIRECTOR APPOINTED DR FRANCESCO ANGELO CUTRI |
| 29/08/1729 August 2017 | CONFIRMATION STATEMENT MADE ON 02/07/17, NO UPDATES |
| 20/12/1620 December 2016 | FULL ACCOUNTS MADE UP TO 27/03/16 |
| 18/11/1618 November 2016 | APPOINTMENT TERMINATED, DIRECTOR BRIAN QUARENDON |
| 25/07/1625 July 2016 | DIRECTOR APPOINTED MR STEPHEN DENE HEYWOOD |
| 15/07/1615 July 2016 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES |
| 12/07/1612 July 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN HENRY |
| 14/01/1614 January 2016 | AUDITOR'S RESIGNATION |
| 12/08/1512 August 2015 | FULL ACCOUNTS MADE UP TO 29/03/15 |
| 02/07/152 July 2015 | Annual return made up to 2 July 2015 with full list of shareholders |
| 24/07/1424 July 2014 | FULL ACCOUNTS MADE UP TO 30/03/14 |
| 10/07/1410 July 2014 | Annual return made up to 2 July 2014 with full list of shareholders |
| 02/05/142 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROGER GARE / 01/05/2014 |
| 05/12/135 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 21/10/1321 October 2013 | DIRECTOR APPOINTED MR BRIAN LESLIE QUARENDON |
| 03/07/133 July 2013 | Annual return made up to 2 July 2013 with full list of shareholders |
| 11/07/1211 July 2012 | FULL ACCOUNTS MADE UP TO 01/04/12 |
| 06/07/126 July 2012 | Annual return made up to 2 July 2012 with full list of shareholders |
| 09/12/119 December 2011 | FULL ACCOUNTS MADE UP TO 27/03/11 |
| 07/07/117 July 2011 | Annual return made up to 2 July 2011 with full list of shareholders |
| 03/06/113 June 2011 | DIRECTOR APPOINTED MR IAN THOMAS HENRY |
| 29/12/1029 December 2010 | FULL ACCOUNTS MADE UP TO 28/03/10 |
| 05/07/105 July 2010 | Annual return made up to 2 July 2010 with full list of shareholders |
| 13/05/1013 May 2010 | DIRECTOR APPOINTED DAVID JAMES MANN |
| 13/05/1013 May 2010 | APPOINTMENT TERMINATED, DIRECTOR NEIL JENNESON |
| 13/05/1013 May 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL HARROP |
| 13/05/1013 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT COLE |
| 13/05/1013 May 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MOODY |
| 13/05/1013 May 2010 | APPOINTMENT TERMINATED, SECRETARY MICHAEL MOODY |
| 12/05/1012 May 2010 | ARTICLES OF ASSOCIATION |
| 12/05/1012 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 12/05/1012 May 2010 | ALTER ARTICLES 29/04/2010 |
| 12/05/1012 May 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 12/05/1012 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 06/05/106 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 08/09/098 September 2009 | FULL ACCOUNTS MADE UP TO 29/03/09 |
| 14/07/0914 July 2009 | RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS |
| 27/12/0827 December 2008 | FULL ACCOUNTS MADE UP TO 30/03/08 |
| 11/12/0811 December 2008 | COS ACT 2006 SEC 175 CONFLICTS OF INTEREST 27/11/2008 |
| 02/07/082 July 2008 | RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS |
| 04/01/084 January 2008 | FULL ACCOUNTS MADE UP TO 01/04/07 |
| 02/07/072 July 2007 | RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS |
| 16/01/0716 January 2007 | FULL ACCOUNTS MADE UP TO 26/03/06 |
| 10/07/0610 July 2006 | RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS |
| 11/01/0611 January 2006 | FULL ACCOUNTS MADE UP TO 27/03/05 |
| 26/07/0526 July 2005 | RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS |
| 06/01/056 January 2005 | FULL ACCOUNTS MADE UP TO 28/03/04 |
| 30/12/0430 December 2004 | NEW DIRECTOR APPOINTED |
| 30/12/0430 December 2004 | NEW DIRECTOR APPOINTED |
| 30/12/0430 December 2004 | NEW DIRECTOR APPOINTED |
| 02/07/042 July 2004 | RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS |
| 08/06/048 June 2004 | DIRECTOR RESIGNED |
| 10/01/0410 January 2004 | FULL ACCOUNTS MADE UP TO 30/03/03 |
| 12/11/0312 November 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/11/0312 November 2003 | NEW SECRETARY APPOINTED |
| 24/07/0324 July 2003 | RETURN MADE UP TO 02/07/03; NO CHANGE OF MEMBERS |
| 09/01/039 January 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 12/07/0212 July 2002 | RETURN MADE UP TO 02/07/02; CHANGE OF MEMBERS |
| 08/01/028 January 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/01/028 January 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/01/028 January 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/01/028 January 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/01/028 January 2002 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 08/01/028 January 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/01/028 January 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/01/028 January 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/01/028 January 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/01/028 January 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/01/028 January 2002 | RE AGREEMENTS 21/12/01 |
| 04/01/024 January 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/04/01 |
| 28/12/0128 December 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/07/0130 July 2001 | NEW DIRECTOR APPOINTED |
| 30/07/0130 July 2001 | RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS |
| 04/07/014 July 2001 | £ IC 695955/474440 31/03/01 £ SR 221515@1=221515 |
| 19/12/0019 December 2000 | FULL GROUP ACCOUNTS MADE UP TO 26/03/00 |
| 05/07/005 July 2000 | RETURN MADE UP TO 02/07/00; CHANGE OF MEMBERS |
| 11/05/0011 May 2000 | £ IC 917470/695955 31/03/00 £ SR 221515@1=221515 |
| 24/12/9924 December 1999 | FULL GROUP ACCOUNTS MADE UP TO 28/03/99 |
| 02/09/992 September 1999 | £ SR 221515@1 31/03/98 |
| 02/09/992 September 1999 | RETURN MADE UP TO 02/07/99; FULL LIST OF MEMBERS |
| 21/05/9921 May 1999 | REGISTERED OFFICE CHANGED ON 21/05/99 FROM: WEAVERTHORPE, MALTON NORTH YORKSHIRE, YO17 8EZ. |
| 14/04/9914 April 1999 | £ IC 1360000/1138485 07/04/99 £ SR 221515@1=221515 |
| 30/12/9830 December 1998 | FULL GROUP ACCOUNTS MADE UP TO 29/03/98 |
| 22/07/9822 July 1998 | RETURN MADE UP TO 02/07/98; CHANGE OF MEMBERS |
| 22/07/9822 July 1998 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 22/07/9822 July 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/07/9820 July 1998 | AUDITOR'S RESIGNATION |
| 30/12/9730 December 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/03/97 |
| 10/07/9710 July 1997 | RETURN MADE UP TO 02/07/97; CHANGE OF MEMBERS |
| 08/04/978 April 1997 | £ IC 1803030/1581515 31/03/97 £ SR 221515@1=221515 |
| 03/01/973 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/9617 December 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 09/09/969 September 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/07/969 July 1996 | RETURN MADE UP TO 02/07/96; FULL LIST OF MEMBERS |
| 14/06/9614 June 1996 | COMPANY NAME CHANGED PERMASTORE LIMITED CERTIFICATE ISSUED ON 17/06/96 |
| 28/12/9528 December 1995 | FULL GROUP ACCOUNTS MADE UP TO 02/04/95 |
| 19/07/9519 July 1995 | RETURN MADE UP TO 02/07/95; CHANGE OF MEMBERS |
| 12/05/9512 May 1995 | £ IC 2024545/1803030 31/03/95 £ SR 221515@1=221515 |
| 10/05/9510 May 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/05/951 May 1995 | COMPANY NAME CHANGED READYHIGH LIMITED CERTIFICATE ISSUED ON 02/05/95 |
| 28/04/9528 April 1995 | £ IC 2025605/2024545 19/04/95 £ SR [email protected]=1060 |
| 28/04/9528 April 1995 | P.O.S 2120 @ 50P 19/04/95 |
| 24/04/9524 April 1995 | £ IC 2041250/2025605 19/04/95 £ SR 15645@1=15645 |
| 10/03/9510 March 1995 | DIRECTOR RESIGNED |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 18/12/9418 December 1994 | FULL GROUP ACCOUNTS MADE UP TO 27/03/94 |
| 13/07/9413 July 1994 | RETURN MADE UP TO 02/07/94; FULL LIST OF MEMBERS |
| 29/04/9429 April 1994 | £ IC 2265000/2041250 31/03/94 £ SR 223750@1=223750 |
| 08/01/948 January 1994 | FULL ACCOUNTS MADE UP TO 28/03/93 |
| 20/07/9320 July 1993 | RETURN MADE UP TO 02/07/93; CHANGE OF MEMBERS |
| 27/01/9327 January 1993 | FULL GROUP ACCOUNTS MADE UP TO 29/03/92 |
| 03/08/923 August 1992 | RETURN MADE UP TO 02/07/92; NO CHANGE OF MEMBERS |
| 16/06/9216 June 1992 | NEW DIRECTOR APPOINTED |
| 22/05/9222 May 1992 | SHARE OPTION SCHEME 13/05/92 |
| 03/04/923 April 1992 | RETURN MADE UP TO 02/07/91; FULL LIST OF MEMBERS |
| 01/02/921 February 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 09/01/919 January 1991 | SHARES AGREEMENT OTC |
| 24/08/9024 August 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/9021 August 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/08/9020 August 1990 | £ NC 50000/4930000 07/08/90 |
| 20/08/9020 August 1990 | NEW DIRECTOR APPOINTED |
| 20/08/9020 August 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/08/9020 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/08/9020 August 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 20/08/9020 August 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/08/9020 August 1990 | PARTS OF SHARES. 07/08/90 |
| 20/08/9020 August 1990 | SUB DIV SHARES 07/08/90 |
| 20/08/9020 August 1990 | NC INC ALREADY ADJUSTED 07/08/90 |
| 17/08/9017 August 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/08/9017 August 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/08/90 |
| 13/08/9013 August 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/9025 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/07/9025 July 1990 | ALTER MEM AND ARTS 17/07/90 |
| 25/07/9025 July 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/07/9025 July 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/07/9025 July 1990 | REGISTERED OFFICE CHANGED ON 25/07/90 FROM: 2 BACHES STREET LONDON N1 6UB |
| 02/07/902 July 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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