PERMANENT WAY MANAGEMENT CO. LTD.

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Company Documents

DateDescription
11/05/2511 May 2025 Confirmation statement made on 2025-04-06 with updates

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10/12/2410 December 2024 Micro company accounts made up to 2024-03-31

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16/04/2416 April 2024 Confirmation statement made on 2024-04-06 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/12/2322 December 2023 Micro company accounts made up to 2023-03-31

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11/04/2311 April 2023 Confirmation statement made on 2023-04-06 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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13/12/2213 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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20/12/2120 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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19/08/2019 August 2020 31/03/20 TOTAL EXEMPTION FULL

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06/04/206 April 2020 CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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19/03/2019 March 2020 SECRETARY'S CHANGE OF PARTICULARS / ALAN THOMAS GOOKEY / 19/03/2020

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09/10/199 October 2019 31/03/19 TOTAL EXEMPTION FULL

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08/04/198 April 2019 CONFIRMATION STATEMENT MADE ON 06/04/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/12/1821 December 2018 31/03/18 TOTAL EXEMPTION FULL

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13/04/1813 April 2018 CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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08/01/188 January 2018 PSC'S CHANGE OF PARTICULARS / MR ALAN ROBERT GOOKEY / 08/01/2018

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08/01/188 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ROBERT GOOKEY / 08/01/2018

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21/12/1721 December 2017 31/03/17 TOTAL EXEMPTION FULL

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06/04/176 April 2017 CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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15/12/1615 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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14/06/1614 June 2016 Annual return made up to 6 April 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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04/12/154 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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21/04/1521 April 2015 Annual return made up to 6 April 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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29/12/1429 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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28/05/1428 May 2014 Annual return made up to 6 April 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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20/12/1320 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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03/07/133 July 2013 Annual return made up to 6 April 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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04/01/134 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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14/05/1214 May 2012 Annual return made up to 6 April 2012 with full list of shareholders

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29/12/1129 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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16/05/1116 May 2011 Annual return made up to 6 April 2011 with full list of shareholders

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14/12/1014 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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28/04/1028 April 2010 Annual return made up to 6 April 2010 with full list of shareholders

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29/01/1029 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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02/09/092 September 2009 REGISTERED OFFICE CHANGED ON 02/09/2009 FROM MATTS LODGE FARM UNIT 6, GROOMS LANE, CREATON NORTHAMPTON NORTHAMPTONSHIRE NN6 8NN

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25/06/0925 June 2009 RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS

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21/12/0821 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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13/08/0813 August 2008 RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS

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29/01/0829 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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24/07/0724 July 2007 RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS

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01/02/071 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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10/04/0610 April 2006 DIRECTOR RESIGNED

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10/04/0610 April 2006 NEW SECRETARY APPOINTED

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10/04/0610 April 2006 NEW DIRECTOR APPOINTED

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10/04/0610 April 2006 SECRETARY RESIGNED

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10/04/0610 April 2006 RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS

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10/04/0610 April 2006 REGISTERED OFFICE CHANGED ON 10/04/06 FROM: 22 STUART CLOSE WEST HUNSBURY NORTHAMPTON NN4 9YZ

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13/01/0613 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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03/08/053 August 2005 RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS

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02/03/052 March 2005 NEW SECRETARY APPOINTED

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02/02/052 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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20/04/0420 April 2004 PARTICULARS OF MORTGAGE/CHARGE

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16/04/0416 April 2004 RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS

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18/03/0418 March 2004 DIRECTOR RESIGNED

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18/03/0418 March 2004 DIRECTOR RESIGNED

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18/03/0418 March 2004 DIRECTOR RESIGNED

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23/02/0423 February 2004 NEW DIRECTOR APPOINTED

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23/02/0423 February 2004 NEW DIRECTOR APPOINTED

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23/02/0423 February 2004 NEW DIRECTOR APPOINTED

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25/01/0425 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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23/06/0323 June 2003 RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS

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18/12/0218 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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05/06/025 June 2002 RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS

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27/12/0127 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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10/05/0110 May 2001 RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS

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30/01/0130 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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03/08/003 August 2000 REGISTERED OFFICE CHANGED ON 03/08/00 FROM: 88 OUNDLE DRIVE MOULTON NORTHAMPTON NORTHAMPTONSHIRE NN3 7DD

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03/08/003 August 2000 NEW SECRETARY APPOINTED

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12/05/0012 May 2000 SECRETARY RESIGNED

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12/05/0012 May 2000 RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS

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22/02/0022 February 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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28/06/9928 June 1999 RETURN MADE UP TO 23/04/99; FULL LIST OF MEMBERS

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28/08/9828 August 1998 DIRECTOR RESIGNED

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20/07/9820 July 1998 ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/03/99

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01/07/981 July 1998 NEW SECRETARY APPOINTED

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29/04/9829 April 1998 S386 DIS APP AUDS 23/04/98

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29/04/9829 April 1998 SECRETARY RESIGNED

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23/04/9823 April 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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