PERMANOID LIMITED
Company number 00352908 · Monitor this company
188 filings
| Date | Filing | |
|---|---|---|
| 21 Aug 2026 | Confirmation statement made on 2026-06-30 with no updates · 3 pages | View document |
| 20 Jul 2026 | Registered office address changed from Hulme Hall Lane, Manchester M40 8HH to 107 Hulme Hall Lane Manchester M40 8HH on 2026-07-20 · 1 page | View document |
| 16 Jul 2026 | Change of details for Davro Investments as a person with significant control on 2026-07-16 · 2 pages | View document |
| 2 Jul 2026 | Director's details changed for Mr David Lindsay Hingston on 2026-07-02 · 2 pages | View document |
| 20 Mar 2026 | Registration of charge 003529080023, created on 2026-03-20 · 38 pages | View document |
| 26 Feb 2026 | Registration of charge 003529080022, created on 2026-02-24 · 44 pages | View document |
| 6 Aug 2025 | Confirmation statement made on 2025-06-30 with no updates · 3 pages | View document |
| 20 Jun 2025 | Accounts for a small company made up to 2024-09-30 · 13 pages | View document |
| 4 Feb 2025 | Termination of appointment of Gary Payne as a secretary on 2025-01-31 · 1 page | View document |
| 4 Feb 2025 | Appointment of Mrs Helen Julie Hampson as a secretary on 2025-02-01 · 2 pages | View document |
| 5 Jul 2024 | Confirmation statement made on 2024-06-30 with no updates · 3 pages | View document |
| 29 Apr 2024 | Accounts for a small company made up to 2023-09-30 · 13 pages | View document |
| 8 Jul 2023 | Accounts for a small company made up to 2022-09-30 · 13 pages | View document |
| 4 Jul 2023 | Confirmation statement made on 2023-06-30 with no updates · 3 pages | View document |
| 25 Jan 2022 | Accounts for a small company made up to 2021-09-30 · 13 pages | View document |
| 1 Jul 2021 | Confirmation statement made on 2021-06-30 with no updates · 3 pages | View document |
| 21 Jul 2020 | DIRECTOR APPOINTED MR OLIVER JAMES HINGSTON | View document |
| 21 Jul 2020 | DIRECTOR APPOINTED MR DARRAN SCOTT LOWDE | View document |
| 21 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR SUSAN HINGSTON | View document |
| 6 Jul 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES | View document |
| 7 Feb 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 | View document |
| 8 Jul 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES | View document |
| 6 Mar 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 | View document |
| 4 Jul 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES | View document |
| 22 Jan 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 | View document |
| 13 Dec 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 003529080019 | View document |
| 1 Dec 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 003529080018 | View document |
| 10 Jul 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES | View document |
| 22 Feb 2017 | DIRECTOR APPOINTED WAYNE BUTLER | View document |
| 16 Feb 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 | View document |
| 9 Feb 2017 | 30/09/16 STATEMENT OF CAPITAL GBP 2663597 | View document |
| 11 Jul 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | View document |
| 16 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH MONELLO JR | View document |
| 14 Jun 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 | View document |
| 12 Apr 2016 | APPOINTMENT TERMINATED, SECRETARY DAVID CRESSWELL | View document |
| 12 Apr 2016 | SECRETARY APPOINTED MR GARY PAYNE | View document |
| 3 Feb 2016 | 30/09/15 STATEMENT OF CAPITAL GBP 2433597 | View document |
| 27 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR BRIAN HAY | View document |
| 27 Jul 2015 | Annual return made up to 30 June 2015 with full list of shareholders | View document |
| 15 Jun 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 | View document |
| 29 Jan 2015 | 30/09/14 STATEMENT OF CAPITAL GBP 2233597 | View document |
| 8 Aug 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 003529080017 | View document |
| 23 Jul 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 003529080016 | View document |
| 18 Jul 2014 | Annual return made up to 30 June 2014 with full list of shareholders | View document |
| 31 Mar 2014 | DIRECTOR APPOINTED MRS SUSAN HINGSTON | View document |
| 30 Jan 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 | View document |
| 19 Jul 2013 | Annual return made up to 30 June 2013 with full list of shareholders | View document |
| 18 Dec 2012 | FULL ACCOUNTS MADE UP TO 30/09/12 | View document |
| 25 Jul 2012 | Annual return made up to 30 June 2012 with full list of shareholders | View document |
| 3 Apr 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | View document |
| 22 Dec 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | View document |
| 19 Dec 2011 | FULL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 17 Dec 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | View document |
| 27 Jul 2011 | Annual return made up to 30 June 2011 with full list of shareholders | View document |
| 15 Dec 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 01/10/10 | View document |
| 21 Jul 2010 | Annual return made up to 30 June 2010 with full list of shareholders | View document |
| 20 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH DOMINICK MONELLO JR / 30/06/2010 | View document |
| 20 Jan 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 02/10/09 | View document |
| 2 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN KENNETH HAY / 01/10/2009 | View document |
| 2 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN STOTT / 01/10/2009 | View document |
| 23 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / DAVID JOHN CRESSWELL / 01/10/2009 · 1 page | View document |
| 23 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LINDSAY HINGSTON / 01/10/2009 | View document |
| 23 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH DOMINICK MONELLO JR / 01/10/2009 | View document |
| 10 Sep 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | View document |
| 12 Jan 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08 | View document |
| 4 Jul 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | View document |
| 18 Jan 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07 | View document |
| 26 Jul 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS | View document |
| 4 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 2 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 15 Feb 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | View document |
| 18 Dec 2006 | DIRECTOR RESIGNED | View document |
| 25 Jul 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | View document |
| 18 Jan 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | View document |
| 5 Sep 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS | View document |
| 1 Jul 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/04 | View document |
| 21 Mar 2005 | DIRECTOR RESIGNED | View document |
| 12 Nov 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Aug 2004 | RETURN MADE UP TO 30/06/04; NO CHANGE OF MEMBERS | View document |
| 7 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 22 Jun 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 4 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 29 Jul 2003 | RETURN MADE UP TO 30/06/03; NO CHANGE OF MEMBERS | View document |
| 25 Jun 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 1 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Feb 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jul 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS | View document |
| 30 Apr 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 11 Apr 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 24 Dec 2001 | DIRECTOR RESIGNED | View document |
| 17 Nov 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Jul 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS | View document |
| 16 Jun 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jun 2001 | DIRECTOR RESIGNED | View document |
| 28 Jan 2001 | SECRETARY RESIGNED | View document |
| 28 Jan 2001 | NEW SECRETARY APPOINTED | View document |
| 12 Jan 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Dec 2000 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 18 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 23 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 3 Oct 2000 | NEW SECRETARY APPOINTED | View document |
| 3 Oct 2000 | DIRECTOR RESIGNED | View document |
| 3 Oct 2000 | SECRETARY RESIGNED | View document |
| 5 Sep 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 31 Aug 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Aug 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 31 Jul 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS | View document |
| 10 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 10 Jul 2000 | £ NC 370000/1000000 03/0 | View document |
| 10 Jul 2000 | SECRETARY RESIGNED | View document |
| 10 Jul 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 7 Jul 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jul 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Jul 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Jun 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Oct 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Sep 1999 | RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS | View document |
| 20 Apr 1999 | NEW SECRETARY APPOINTED | View document |
| 15 Mar 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 5 Mar 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 5 Mar 1999 | DIRECTOR RESIGNED | View document |
| 19 Feb 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jul 1998 | RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS | View document |
| 9 Jun 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 21 Jul 1997 | RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS | View document |
| 10 Jul 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 | View document |
| 28 Apr 1997 | S252 DISP LAYING ACC 22/04/97 | View document |
| 28 Apr 1997 | S366A DISP HOLDING AGM 22/04/97 | View document |
| 28 Apr 1997 | S386 DISP APP AUDS 22/04/97 | View document |
| 28 Nov 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Nov 1996 | DIRECTOR RESIGNED | View document |
| 8 Oct 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 12 Sep 1996 | DIRECTOR RESIGNED | View document |
| 12 Sep 1996 | DIRECTOR RESIGNED | View document |
| 10 Sep 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Aug 1996 | RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS | View document |
| 2 Aug 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Jun 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 | View document |
| 27 Nov 1995 | DIRECTOR RESIGNED | View document |
| 20 Sep 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 19 Sep 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 19 Jul 1995 | NEW DIRECTOR APPOINTED | View document |
| 13 Jul 1995 | RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS | View document |
| 3 May 1995 | ACCOUNTING REF. DATE EXT FROM 02/07 TO 30/09 | View document |
| 20 Apr 1995 | FULL ACCOUNTS MADE UP TO 02/07/94 | View document |
| 29 Sep 1994 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 29 Sep 1994 | AUDITOR'S RESIGNATION | View document |
| 29 Sep 1994 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 12/09/94 | View document |
| 29 Sep 1994 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 02/07 | View document |
| 13 Sep 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Sep 1994 | NEW DIRECTOR APPOINTED | View document |
| 26 Aug 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Aug 1994 | DIRECTOR RESIGNED | View document |
| 7 Jul 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 | View document |
| 7 Jul 1994 | RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS | View document |
| 24 Jun 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Jun 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Feb 1994 | £ NC 120000/370000 12/01/94 | View document |
| 8 Feb 1994 | NC INC ALREADY ADJUSTED 12/01/94 | View document |
| 3 Oct 1993 | NEW DIRECTOR APPOINTED | View document |
| 8 Jul 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 | View document |
| 8 Jul 1993 | RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS | View document |
| 13 Jul 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 | View document |
| 13 Jul 1992 | RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS | View document |
| 23 Jul 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 | View document |
| 23 Jul 1991 | RETURN MADE UP TO 11/07/91; NO CHANGE OF MEMBERS | View document |
| 20 Aug 1990 | NEW DIRECTOR APPOINTED | View document |
| 19 Jul 1990 | RETURN MADE UP TO 11/07/90; FULL LIST OF MEMBERS | View document |
| 19 Jul 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 | View document |
| 9 Feb 1990 | NEW DIRECTOR APPOINTED | View document |
| 10 Oct 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 | View document |
| 24 Jul 1989 | RETURN MADE UP TO 07/07/89; FULL LIST OF MEMBERS | View document |
| 11 Jul 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 22 Mar 1989 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 22 Mar 1989 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 26 Jan 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Aug 1988 | RETURN MADE UP TO 28/07/88; FULL LIST OF MEMBERS | View document |
| 9 Aug 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 | View document |
| 11 Apr 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Dec 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Oct 1987 | RETURN MADE UP TO 23/07/87; FULL LIST OF MEMBERS | View document |
| 20 Aug 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 | View document |
| 27 Aug 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Aug 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Aug 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Aug 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Dec 1954 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 13/12/54 | View document |
| 12 May 1939 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |