PERMAVOID LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/02/2520 February 2025 | Confirmation statement made on 2025-02-09 with no updates |
| 29/10/2429 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 26/09/2426 September 2024 | |
| 26/09/2426 September 2024 | |
| 26/09/2426 September 2024 | |
| 15/02/2415 February 2024 | Confirmation statement made on 2024-02-09 with no updates |
| 02/11/232 November 2023 | Appointment of Mr Timothy Neil Pullen as a director on 2023-11-01 |
| 10/10/2310 October 2023 | Full accounts made up to 2022-12-31 |
| 03/10/233 October 2023 | Termination of appointment of Paul Anthony James as a director on 2023-09-30 |
| 09/02/239 February 2023 | Confirmation statement made on 2023-02-09 with no updates |
| 04/01/234 January 2023 | Full accounts made up to 2021-12-31 |
| 01/03/221 March 2022 | Termination of appointment of Martin Keith Payne as a director on 2022-02-28 |
| 28/02/2228 February 2022 | Appointment of Mr Joseph Michael Vorih as a director on 2022-02-28 |
| 09/02/229 February 2022 | Director's details changed for Mr Martin Keith Payne on 2022-02-09 |
| 09/02/229 February 2022 | Change of details for Polypipe Limited as a person with significant control on 2021-11-01 |
| 09/02/229 February 2022 | Confirmation statement made on 2022-02-09 with no updates |
| 09/02/229 February 2022 | Director's details changed for Mr Paul Anthony James on 2022-02-09 |
| 09/02/229 February 2022 | Secretary's details changed for Ms Emma Gayle Versluys on 2022-02-09 |
| 09/12/219 December 2021 | Current accounting period extended from 2021-09-30 to 2021-12-31 |
| 03/11/213 November 2021 | Registered office address changed from Broomhouse Lane Edlington Doncaster S Yorks DN12 1ES United Kingdom to 4 Victoria Place Holbeck Leeds LS11 5AE on 2021-11-03 |
| 01/11/211 November 2021 | Termination of appointment of Glen Brian Sabin as a director on 2021-11-01 |
| 14/07/2114 July 2021 | Full accounts made up to 2020-09-30 |
| 15/05/2015 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 043691420004 |
| 18/02/2018 February 2020 | CONFIRMATION STATEMENT MADE ON 07/02/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 09/09/199 September 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 19/02/1919 February 2019 | CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES |
| 19/02/1919 February 2019 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 27/11/1827 November 2018 | ADOPT ARTICLES 19/11/2018 |
| 26/11/1826 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 043691420003 |
| 22/11/1822 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 043691420002 |
| 08/11/188 November 2018 | CESSATION OF THOMAS LEO MURPHY AS A PSC |
| 08/11/188 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL POLYPIPE LIMITED |
| 08/11/188 November 2018 | CESSATION OF VAN RAAM HOLDINGS BV AS A PSC |
| 08/11/188 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 04/11/184 November 2018 | APPOINTMENT TERMINATED, DIRECTOR CAROLUS VAN RAAM |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 12/09/1812 September 2018 | APPOINTMENT TERMINATED, SECRETARY DIANE LEIGH |
| 12/09/1812 September 2018 | REGISTERED OFFICE CHANGED ON 12/09/2018 FROM CHRISTOPHER HOUSE, 94B LONDON ROAD, LEICESTER LEICESTERSHIRE LE2 0QS |
| 12/09/1812 September 2018 | DIRECTOR APPOINTED MR GLEN BRIAN SABIN |
| 12/09/1812 September 2018 | DIRECTOR APPOINTED MR PAUL ANTHONY JAMES |
| 12/09/1812 September 2018 | DIRECTOR APPOINTED MR MARTIN KEITH PAYNE |
| 12/09/1812 September 2018 | SECRETARY APPOINTED MS EMMA GAYLE VERSLUYS |
| 12/09/1812 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY JAMES / 31/08/2018 |
| 12/09/1812 September 2018 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MURPHY |
| 12/09/1812 September 2018 | APPOINTMENT TERMINATED, SECRETARY CLAIRE CULSHAW |
| 30/07/1830 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VAN RAAM HOLDINGS BV |
| 30/07/1830 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS LEO MURPHY |
| 30/07/1830 July 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 30/07/2018 |
| 29/06/1829 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 09/02/189 February 2018 | CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 29/06/1729 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 17/02/1717 February 2017 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES |
| 17/02/1717 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS LEO MURPHY / 17/02/2017 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 27/05/1627 May 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 09/03/169 March 2016 | Annual return made up to 7 February 2016 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 30/06/1530 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 11/02/1511 February 2015 | Annual return made up to 7 February 2015 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 18/02/1418 February 2014 | Annual return made up to 7 February 2014 with full list of shareholders |
| 21/01/1421 January 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 19/02/1319 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLUS HERMANUS VAN RAAM / 07/02/2013 |
| 19/02/1319 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / DIANE LEIGH / 07/02/2013 |
| 19/02/1319 February 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 19/02/1319 February 2013 | SAIL ADDRESS CREATED |
| 19/02/1319 February 2013 | Annual return made up to 7 February 2013 with full list of shareholders |
| 19/02/1319 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS LEO MURPHY / 07/02/2013 |
| 13/12/1213 December 2012 | Annual accounts small company total exemption made up to 30 September 2012 |
| 24/02/1224 February 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 08/02/128 February 2012 | Annual return made up to 7 February 2012 with full list of shareholders |
| 08/02/128 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLUS HERMANUS VAN RAAM / 07/02/2012 |
| 19/01/1219 January 2012 | SECRETARY APPOINTED CLAIRE CULSHAW |
| 18/01/1218 January 2012 | DIRECTOR APPOINTED THOMAS LEO MURPHY |
| 08/04/118 April 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 15/02/1115 February 2011 | Annual return made up to 7 February 2011 with full list of shareholders |
| 31/03/1031 March 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLUS HERMANUS VAN RAAM / 07/02/2010 |
| 30/03/1030 March 2010 | Annual return made up to 7 February 2010 with full list of shareholders |
| 09/02/109 February 2010 | 09/02/10 STATEMENT OF CAPITAL GBP 800 |
| 09/02/109 February 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 09/02/109 February 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 12/01/1012 January 2010 | ADOPT ARTICLES 22/12/2009 |
| 12/01/1012 January 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 28/03/0928 March 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 17/02/0917 February 2009 | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS |
| 03/03/083 March 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 07/02/087 February 2008 | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS |
| 02/04/072 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 27/02/0727 February 2007 | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS |
| 28/02/0628 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 15/02/0615 February 2006 | RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS |
| 14/02/0614 February 2006 | REGISTERED OFFICE CHANGED ON 14/02/06 FROM: CHRISTOPHER HOSUE 94B LONDON ROAD LEICESTER LEICESTERSHIRE LE2 0QS |
| 14/06/0514 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 14/04/0514 April 2005 | RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS |
| 24/06/0424 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/044 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 27/03/0427 March 2004 | RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS |
| 06/03/036 March 2003 | RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS |
| 10/01/0310 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 10/12/0210 December 2002 | ACC. REF. DATE SHORTENED FROM 28/02/03 TO 30/09/02 |
| 16/07/0216 July 2002 | REGISTERED OFFICE CHANGED ON 16/07/02 FROM: WHARF LODGE 112 MANSFIELD ROAD DERBY DERBYSHIRE DE1 3RA |
| 16/07/0216 July 2002 | NEW SECRETARY APPOINTED |
| 16/07/0216 July 2002 | NEW DIRECTOR APPOINTED |
| 11/07/0211 July 2002 | COMPANY NAME CHANGED EURO LANDSCAPES LIMITED CERTIFICATE ISSUED ON 11/07/02 |
| 03/04/023 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/04/023 April 2002 | NC INC ALREADY ADJUSTED 12/03/02 |
| 03/04/023 April 2002 | £ NC 2000/5000 12/03/0 |
| 03/04/023 April 2002 | VARYING SHARE RIGHTS AND NAMES |
| 21/03/0221 March 2002 | SECRETARY RESIGNED |
| 21/03/0221 March 2002 | DIRECTOR RESIGNED |
| 18/03/0218 March 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/02/027 February 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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