PERMA DEVELOPMENTS LTD

Company number 04693887 ·

Active

89 filings

Date Filing
14 Mar 2026 Change of details for Mr. Stephen David Hodgson as a person with significant control on 2026-03-12 · 2 pages View document
13 Mar 2026 Cessation of Stephen David Hodgson as a person with significant control on 2026-03-12 · 1 page View document
13 Mar 2026 Change of details for Mr. Stephen David Hodgson as a person with significant control on 2026-03-12 · 2 pages View document
13 Mar 2026 Change of details for Mr. Stephen David Hodgson as a person with significant control on 2026-03-12 · 2 pages View document
12 Mar 2026 Confirmation statement made on 2026-03-10 with no updates · 3 pages View document
12 Mar 2026 Change of details for Janet Elizabeth Hodgson as a person with significant control on 2026-03-12 · 2 pages View document
15 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 8 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
10 Mar 2025 Confirmation statement made on 2025-03-10 with no updates · 3 pages View document
28 Oct 2024 Unaudited abridged accounts made up to 2024-03-31 · 8 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
11 Mar 2024 Confirmation statement made on 2024-03-10 with updates · 5 pages View document
13 Sep 2023 Unaudited abridged accounts made up to 2023-03-31 · 8 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
10 Mar 2023 Confirmation statement made on 2023-03-10 with no updates · 3 pages View document
20 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 8 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
4 Jan 2022 Registered office address changed from Old Station House Station Approach Newport Street Swindon Wiltshire SN1 3DU to Unit 16 Shrivenham 100 Business Park, Majors Road Watchfield Swindon SN6 8TZ on 2022-01-04 · 1 page View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
22 Jan 2021 31/03/20 UNAUDITED ABRIDGED View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
30 Mar 2020 CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES View document
13 Dec 2019 31/03/19 UNAUDITED ABRIDGED View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
18 Mar 2019 CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES View document
13 Nov 2018 31/03/18 UNAUDITED ABRIDGED View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
13 Mar 2018 CONFIRMATION STATEMENT MADE ON 10/03/18, WITH UPDATES View document
10 Oct 2017 31/03/17 UNAUDITED ABRIDGED View document
5 Apr 2017 CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
24 Mar 2017 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES View document
30 Dec 2016 13/12/16 STATEMENT OF CAPITAL GBP 200 View document
21 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
12 Dec 2016 09/12/16 STATEMENT OF CAPITAL GBP 100 View document
18 Aug 2016 17/08/16 STATEMENT OF CAPITAL GBP 100 View document
21 Jul 2016 COMPANY NAME CHANGED THAMES DESIGN & CONSTRUCTION LTD CERTIFICATE ISSUED ON 21/07/16 View document
17 Mar 2016 Annual return made up to 11 March 2016 with full list of shareholders View document
22 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
23 Mar 2015 Annual return made up to 11 March 2015 with full list of shareholders View document
16 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
2 May 2014 APPOINTMENT TERMINATED, DIRECTOR JANET HODGSON View document
2 May 2014 APPOINTMENT TERMINATED, SECRETARY JANET HODGSON View document
17 Mar 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DAVID HODGSON / 11/03/2014 View document
17 Mar 2014 DIRECTOR'S CHANGE OF PARTICULARS / JANET ELIZABETH HODGSON / 11/03/2014 View document
17 Mar 2014 Annual return made up to 11 March 2014 with full list of shareholders View document
17 Mar 2014 SECRETARY'S CHANGE OF PARTICULARS / JANET ELIZABETH HODGSON / 11/03/2014 View document
3 Dec 2013 COMPANY NAME CHANGED STRUCTURAL DESIGN SERVICES (CONSTRUCTION) LIMITED CERTIFICATE ISSUED ON 03/12/13 View document
6 Nov 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
3 Jun 2013 REGISTERED OFFICE CHANGED ON 03/06/2013 FROM VICARAGE COURT 160 ERMIN STREET SWINDON WILTSHIRE SN3 4NE UNITED KINGDOM View document
17 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 046938870002 View document
7 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 046938870001 View document
10 Apr 2013 Annual return made up to 11 March 2013 with full list of shareholders View document
7 Nov 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
4 May 2012 Annual return made up to 11 March 2012 with full list of shareholders View document
3 May 2012 REGISTERED OFFICE CHANGED ON 03/05/2012 FROM 14 DEVIZES ROAD OLD TOWN SWINDON WILTSHIRE SN1 4BH UNITED KINGDOM View document
1 Nov 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
12 Aug 2011 REGISTERED OFFICE CHANGED ON 12/08/2011 FROM 20 GROVE ORCHARD HIGHWORTH SWINDON WILTSHIRE SN6 7LB View document
6 Jun 2011 COMPANY NAME CHANGED STRUCTURAL DESIGN SERVICES (SWINDON) LIMITED CERTIFICATE ISSUED ON 06/06/11 View document
6 Jun 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
29 Mar 2011 Annual return made up to 11 March 2011 with full list of shareholders View document
13 Sep 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
16 Mar 2010 Annual return made up to 11 March 2010 with full list of shareholders View document
16 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / JANET ELIZABETH HODGSON / 15/03/2010 View document
16 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVID HODGSON / 15/03/2010 View document
17 Nov 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
24 Apr 2009 RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS View document
27 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
21 Apr 2008 RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS View document
21 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
16 Apr 2007 RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS View document
11 Dec 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
23 May 2006 RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS View document
6 Oct 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
19 May 2005 RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS View document
17 Nov 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View document
8 Apr 2004 RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS View document
18 Jun 2003 £ NC 1000/2000 02/05/0 View document
18 Jun 2003 NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES View document
18 Jun 2003 NC INC ALREADY ADJUSTED 02/05/03 View document
18 Jun 2003 CONVERSION 02/05/03 View document
16 May 2003 DIRECTOR RESIGNED View document
16 May 2003 SECRETARY RESIGNED View document
1 May 2003 SECRETARY RESIGNED View document
1 May 2003 DIRECTOR RESIGNED View document
25 Apr 2003 NEW DIRECTOR APPOINTED View document
25 Apr 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
19 Mar 2003 REGISTERED OFFICE CHANGED ON 19/03/03 FROM: 102 HEADLADNES GROVE UPPER STRATON SWINDON SN2 7HP View document
11 Mar 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document