PERMACOMP LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/06/2320 June 2023 | Final Gazette dissolved via voluntary strike-off |
| 20/06/2320 June 2023 | Final Gazette dissolved via voluntary strike-off |
| 12/05/2312 May 2023 | Micro company accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 04/04/234 April 2023 | First Gazette notice for voluntary strike-off |
| 04/04/234 April 2023 | First Gazette notice for voluntary strike-off |
| 27/03/2327 March 2023 | Application to strike the company off the register |
| 15/03/2315 March 2023 | Termination of appointment of Janet Matthews as a director on 2023-03-15 |
| 15/03/2315 March 2023 | Termination of appointment of Frank Norman Spencer Thirlwell as a secretary on 2023-03-15 |
| 15/03/2315 March 2023 | Termination of appointment of David George Spencer-Thirlwell as a director on 2023-03-15 |
| 15/03/2315 March 2023 | Cessation of Janet Matthews as a person with significant control on 2023-03-15 |
| 25/10/2225 October 2022 | Micro company accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 03/03/223 March 2022 | Micro company accounts made up to 2021-04-30 |
| 25/03/2125 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 25/03/2125 March 2021 | CONFIRMATION STATEMENT MADE ON 25/03/21, NO UPDATES |
| 06/01/216 January 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY BLYTH / 01/09/2020 |
| 06/01/216 January 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY BLYTH / 01/10/2020 |
| 21/12/2021 December 2020 | CONFIRMATION STATEMENT MADE ON 20/12/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 20/12/1920 December 2019 | CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES |
| 10/12/1910 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 22/12/1822 December 2018 | CONFIRMATION STATEMENT MADE ON 22/12/18, NO UPDATES |
| 22/12/1822 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 19/01/1819 January 2018 | CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES |
| 04/01/184 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 27/06/1727 June 2017 | DIRECTOR APPOINTED MRS WENDY BLYTH |
| 27/06/1727 June 2017 | APPOINTMENT TERMINATED, DIRECTOR PAMELA SPENCER-THIRLWELL |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 20/01/1720 January 2017 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES |
| 24/12/1624 December 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 19/01/1619 January 2016 | Annual return made up to 19 January 2016 with full list of shareholders |
| 24/12/1524 December 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 12/11/1512 November 2015 | DIRECTOR APPOINTED MR DAVID GEORGE SPENCER-THIRLWELL |
| 12/11/1512 November 2015 | APPOINTMENT TERMINATED, DIRECTOR FRANK SPENCER-THIRLWELL |
| 30/07/1530 July 2015 | Annual return made up to 27 April 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 19/01/1519 January 2015 | Annual return made up to 19 January 2015 with full list of shareholders |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 20/01/1420 January 2014 | Annual return made up to 19 January 2014 with full list of shareholders |
| 14/01/1414 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 21/01/1321 January 2013 | Annual return made up to 19 January 2013 with full list of shareholders |
| 16/01/1316 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 20/01/1220 January 2012 | Annual return made up to 19 January 2012 with full list of shareholders |
| 08/01/128 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 26/01/1126 January 2011 | DIRECTOR APPOINTED MR FRANK NORMAN SPENCER-THIRLWELL |
| 21/01/1121 January 2011 | Annual return made up to 19 January 2011 with full list of shareholders |
| 12/01/1112 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 25/01/1025 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC |
| 25/01/1025 January 2010 | SAIL ADDRESS CREATED |
| 25/01/1025 January 2010 | Annual return made up to 19 January 2010 with full list of shareholders |
| 24/01/1024 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA MARY SPENCER-THIRLWELL / 01/01/2010 |
| 20/01/1020 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 24/01/0924 January 2009 | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS |
| 06/08/086 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 07/02/087 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 21/01/0821 January 2008 | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS |
| 23/01/0723 January 2007 | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS |
| 01/12/061 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 13/04/0613 April 2006 | REGISTERED OFFICE CHANGED ON 13/04/06 FROM: PEMBROKE LODGE, 1 KIRKBY LANE WOODHALL SPA LINCS LN10 6RZ |
| 20/03/0620 March 2006 | SECRETARY'S PARTICULARS CHANGED |
| 20/03/0620 March 2006 | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS |
| 20/03/0620 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/03/0620 March 2006 | REGISTERED OFFICE CHANGED ON 20/03/06 FROM: 22 STATION ROAD COLLINGHAM NEWARK ON TRENT NOTTS NG23 7RA |
| 10/11/0510 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 29/01/0529 January 2005 | RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS |
| 04/01/054 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 07/02/047 February 2004 | RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS |
| 07/10/037 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 30/01/0330 January 2003 | RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS |
| 03/01/033 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 24/01/0224 January 2002 | RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS |
| 28/12/0128 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 08/02/018 February 2001 | RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS |
| 27/12/0027 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
| 12/09/0012 September 2000 | COMPANY NAME CHANGED ALFAROBEIRA LIMITED CERTIFICATE ISSUED ON 13/09/00 |
| 10/02/0010 February 2000 | SECRETARY'S PARTICULARS CHANGED |
| 10/02/0010 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 10/02/0010 February 2000 | RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS |
| 23/12/9923 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
| 05/02/995 February 1999 | RETURN MADE UP TO 19/01/99; FULL LIST OF MEMBERS |
| 22/05/9822 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 |
| 01/02/981 February 1998 | RETURN MADE UP TO 19/01/98; NO CHANGE OF MEMBERS |
| 01/02/981 February 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 |
| 22/01/9722 January 1997 | RETURN MADE UP TO 19/01/97; NO CHANGE OF MEMBERS |
| 22/01/9722 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 |
| 26/01/9626 January 1996 | RETURN MADE UP TO 19/01/96; FULL LIST OF MEMBERS |
| 26/01/9626 January 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95 |
| 16/01/9516 January 1995 | RETURN MADE UP TO 19/01/95; NO CHANGE OF MEMBERS |
| 16/01/9516 January 1995 | DIRECTOR RESIGNED |
| 16/01/9516 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94 |
| 16/01/9516 January 1995 | DIRECTOR RESIGNED |
| 21/01/9421 January 1994 | RETURN MADE UP TO 19/01/94; NO CHANGE OF MEMBERS |
| 21/01/9421 January 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93 |
| 19/01/9319 January 1993 | RETURN MADE UP TO 19/01/93; FULL LIST OF MEMBERS |
| 18/08/9218 August 1992 | REGISTERED OFFICE CHANGED ON 18/08/92 FROM: 1 RUFFORD AVENUE NEW OLLERTON NEWARK NG22 9PN |
| 15/05/9215 May 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/92 |
| 23/01/9223 January 1992 | RETURN MADE UP TO 19/01/92; NO CHANGE OF MEMBERS |
| 23/01/9223 January 1992 | ACCOUNTING REF. DATE SHORT FROM 31/01 TO 30/04 |
| 23/01/9223 January 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/91 |
| 07/01/927 January 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/91 |
| 13/12/9113 December 1991 | REGISTERED OFFICE CHANGED ON 13/12/91 FROM: WEST ACRES 22 STATION ROAD COLLINGHAM NEWARK ON TRENT NOTTS NG23 7RA |
| 13/12/9113 December 1991 | SECRETARY'S PARTICULARS CHANGED |
| 08/03/918 March 1991 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/01 |
| 08/03/918 March 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/90 |
| 05/02/915 February 1991 | RETURN MADE UP TO 19/01/91; NO CHANGE OF MEMBERS |
| 23/02/9023 February 1990 | NEW DIRECTOR APPOINTED |
| 02/02/902 February 1990 | RETURN MADE UP TO 19/01/90; FULL LIST OF MEMBERS |
| 02/02/902 February 1990 | EXEMPTION FROM APPOINTING AUDITORS 05/01/90 |
| 02/02/902 February 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/89 |
| 02/02/902 February 1990 | REGISTERED OFFICE CHANGED ON 02/02/90 FROM: CROWN HOUSE 2 CHAPEL PLACE RAMSGATE CT 119 |
| 21/12/8821 December 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/11/8830 November 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 30/11/8830 November 1988 | NEW DIRECTOR APPOINTED |
| 30/11/8830 November 1988 | NEW DIRECTOR APPOINTED |
| 30/11/8830 November 1988 | NEW DIRECTOR APPOINTED |
| 25/08/8825 August 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/08/8816 August 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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