PERMERS PROFESSIONAL (ROSE HILL) LIMITED



Company Documents

DateDescription
20/12/1920 December 2019PREVSHO FROM 29/03/2019 TO 28/03/2019

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20/12/1920 December 2019CONFIRMATION STATEMENT MADE ON 18/11/19, WITH UPDATES

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10/12/1910 December 2019DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA NADINE MEAD / 17/11/2019

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10/12/1910 December 2019DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE MARGARET ROSEN / 17/11/2019

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

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07/02/197 February 2019REGISTRATION OF A CHARGE / CHARGE CODE 017381430049

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17/12/1817 December 2018PREVSHO FROM 30/03/2018 TO 29/03/2018

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06/12/186 December 2018CONFIRMATION STATEMENT MADE ON 18/11/18, NO UPDATES

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02/07/182 July 2018REGISTRATION OF A CHARGE / CHARGE CODE 017381430035

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02/07/182 July 2018REGISTRATION OF A CHARGE / CHARGE CODE 017381430037

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02/07/182 July 2018REGISTRATION OF A CHARGE / CHARGE CODE 017381430038

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02/07/182 July 2018REGISTRATION OF A CHARGE / CHARGE CODE 017381430036

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02/07/182 July 2018REGISTRATION OF A CHARGE / CHARGE CODE 017381430040

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02/07/182 July 2018REGISTRATION OF A CHARGE / CHARGE CODE 017381430043

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02/07/182 July 2018REGISTRATION OF A CHARGE / CHARGE CODE 017381430044

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02/07/182 July 2018REGISTRATION OF A CHARGE / CHARGE CODE 017381430045

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02/07/182 July 2018REGISTRATION OF A CHARGE / CHARGE CODE 017381430041

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02/07/182 July 2018REGISTRATION OF A CHARGE / CHARGE CODE 017381430042

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02/07/182 July 2018REGISTRATION OF A CHARGE / CHARGE CODE 017381430039

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02/07/182 July 2018REGISTRATION OF A CHARGE / CHARGE CODE 017381430046

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02/07/182 July 2018REGISTRATION OF A CHARGE / CHARGE CODE 017381430047

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02/07/182 July 2018REGISTRATION OF A CHARGE / CHARGE CODE 017381430048

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12/06/1812 June 2018REGISTRATION OF A CHARGE / CHARGE CODE 017381430034

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

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18/12/1718 December 2017PREVSHO FROM 31/03/2017 TO 30/03/2017

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07/12/177 December 2017CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES

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31/03/1731 March 2017ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17

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05/12/165 December 2016CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES

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12/08/1612 August 2016DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA NADINE HEAD / 17/06/2016

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17/06/1617 June 2016DIRECTOR APPOINTED MRS SAMANTHA NADINE HEAD

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31/03/1631 March 2016FULL ACCOUNTS MADE UP TO 31/03/16

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27/11/1527 November 2015Annual return made up to 18 November 2015 with full list of shareholders

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27/11/1527 November 2015DIRECTOR'S CHANGE OF PARTICULARS / HOWARD ROBIN ROSEN / 19/11/2014

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27/11/1527 November 2015DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE MARGARET ROSEN / 19/11/2014

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27/11/1527 November 2015SECRETARY'S CHANGE OF PARTICULARS / SUZANNE MARGARET ROSEN / 19/11/2014

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31/03/1531 March 2015FULL ACCOUNTS MADE UP TO 31/03/15

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24/12/1424 December 2014Annual return made up to 18 November 2014 with full list of shareholders

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31/03/1431 March 2014FULL ACCOUNTS MADE UP TO 31/03/14

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28/11/1328 November 2013Annual return made up to 18 November 2013 with full list of shareholders

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31/03/1331 March 2013FULL ACCOUNTS MADE UP TO 31/03/13

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28/11/1228 November 2012Annual return made up to 18 November 2012 with full list of shareholders

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10/05/1210 May 2012PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33

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31/03/1231 March 2012FULL ACCOUNTS MADE UP TO 31/03/12

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25/01/1225 January 2012ALTER ARTICLES 12/01/2012

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20/01/1220 January 2012DUPLICATE MORTGAGE CERTIFICATECHARGE NO:31

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19/01/1219 January 2012ARTICLES OF ASSOCIATION

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19/01/1219 January 2012ALTER ARTICLES 12/01/2012

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17/01/1217 January 2012PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32

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17/01/1217 January 2012PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31

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05/12/115 December 2011Annual return made up to 18 November 2011 with full list of shareholders

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31/03/1131 March 2011ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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10/12/1010 December 2010Annual return made up to 18 November 2010 with full list of shareholders

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31/03/1031 March 2010FULL ACCOUNTS MADE UP TO 31/03/10

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20/11/0920 November 2009Annual return made up to 18 November 2009 with full list of shareholders

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20/11/0920 November 2009DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE MARGARET ROSEN / 20/11/2009

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20/11/0920 November 2009DIRECTOR'S CHANGE OF PARTICULARS / HOWARD ROBIN ROSEN / 20/11/2009

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31/03/0931 March 2009FULL ACCOUNTS MADE UP TO 31/03/09

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10/12/0810 December 2008RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS

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12/09/0812 September 2008RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS; AMEND

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31/03/0831 March 2008FULL ACCOUNTS MADE UP TO 31/03/08

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17/12/0717 December 2007RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS

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03/09/073 September 2007REGISTERED OFFICE CHANGED ON 03/09/07 FROM: 78 HIGH STREET LEWES EAST SUSSEX BN7 1XF

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31/03/0731 March 2007FULL ACCOUNTS MADE UP TO 31/03/07

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09/12/069 December 2006RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006FULL ACCOUNTS MADE UP TO 31/03/06

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16/12/0516 December 2005RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS

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08/10/058 October 2005PARTICULARS OF MORTGAGE/CHARGE

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31/03/0531 March 2005FULL ACCOUNTS MADE UP TO 31/03/05

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21/12/0421 December 2004RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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21/12/0421 December 2004RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS

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18/05/0418 May 2004PARTICULARS OF MORTGAGE/CHARGE

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29/04/0429 April 2004PARTICULARS OF MORTGAGE/CHARGE

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31/03/0431 March 2004FULL ACCOUNTS MADE UP TO 31/03/04

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10/12/0310 December 2003RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS

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09/09/039 September 2003PARTICULARS OF MORTGAGE/CHARGE

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02/07/032 July 2003PARTICULARS OF MORTGAGE/CHARGE

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31/03/0331 March 2003FULL ACCOUNTS MADE UP TO 31/03/03

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25/11/0225 November 2002RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS

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31/03/0231 March 2002FULL ACCOUNTS MADE UP TO 31/03/02

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19/03/0219 March 2002PARTICULARS OF MORTGAGE/CHARGE

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15/01/0215 January 2002DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/01/0215 January 2002DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/01/0215 January 2002DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/01/0215 January 2002DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/01/0215 January 2002DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/01/0215 January 2002DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/01/0215 January 2002DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/01/0215 January 2002DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/01/0215 January 2002DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/01/0215 January 2002DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/01/0215 January 2002DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/01/0215 January 2002DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/01/0215 January 2002DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/01/0215 January 2002DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/12/0121 December 2001PARTICULARS OF MORTGAGE/CHARGE

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21/12/0121 December 2001PARTICULARS OF MORTGAGE/CHARGE

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10/12/0110 December 2001RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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10/12/0110 December 2001RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS

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30/10/0130 October 2001PARTICULARS OF MORTGAGE/CHARGE

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30/10/0130 October 2001PARTICULARS OF MORTGAGE/CHARGE

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15/10/0115 October 2001SECRETARY'S PARTICULARS CHANGED

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07/09/017 September 2001REGISTERED OFFICE CHANGED ON 07/09/01 FROM: EMERALD HOUSE EAST STREET EPSOM KT17 1HS

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18/04/0118 April 2001NEW DIRECTOR APPOINTED

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31/03/0131 March 2001FULL ACCOUNTS MADE UP TO 31/03/01

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07/12/007 December 2000RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS

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07/11/007 November 2000PARTICULARS OF MORTGAGE/CHARGE

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07/11/007 November 2000PARTICULARS OF MORTGAGE/CHARGE

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07/11/007 November 2000PARTICULARS OF MORTGAGE/CHARGE

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16/10/0016 October 2000NEW SECRETARY APPOINTED

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16/10/0016 October 2000SECRETARY RESIGNED

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31/03/0031 March 2000FULL ACCOUNTS MADE UP TO 31/03/00

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16/03/0016 March 2000PARTICULARS OF MORTGAGE/CHARGE

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16/03/0016 March 2000PARTICULARS OF MORTGAGE/CHARGE

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29/02/0029 February 2000REGISTERED OFFICE CHANGED ON 29/02/00 FROM: FITZALAN HOUSE 70 HIGH STREET EWELL EPSOM SURREY KT17 1RQ

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21/12/9921 December 1999RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS

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27/10/9927 October 1999PARTICULARS OF MORTGAGE/CHARGE

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27/10/9927 October 1999PARTICULARS OF MORTGAGE/CHARGE

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27/10/9927 October 1999DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/10/9927 October 1999DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/10/9927 October 1999DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/10/9927 October 1999DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/10/9927 October 1999DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/03/9931 March 1999FULL ACCOUNTS MADE UP TO 31/03/99

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16/12/9816 December 1998RETURN MADE UP TO 20/11/98; NO CHANGE OF MEMBERS

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31/03/9831 March 1998FULL ACCOUNTS MADE UP TO 31/03/98

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16/12/9716 December 1997RETURN MADE UP TO 20/11/97; FULL LIST OF MEMBERS

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08/10/978 October 1997ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/03/98

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31/07/9731 July 1997PARTICULARS OF MORTGAGE/CHARGE

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27/07/9727 July 1997NEW SECRETARY APPOINTED

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28/01/9728 January 1997RETURN MADE UP TO 20/11/96; NO CHANGE OF MEMBERS

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10/01/9710 January 1997SECRETARY RESIGNED;DIRECTOR RESIGNED

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30/09/9630 September 1996FULL ACCOUNTS MADE UP TO 30/09/96

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18/12/9518 December 1995RETURN MADE UP TO 20/11/95; FULL LIST OF MEMBERS

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30/09/9530 September 1995FULL ACCOUNTS MADE UP TO 30/09/95

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23/11/9423 November 1994RETURN MADE UP TO 20/11/94; NO CHANGE OF MEMBERS

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30/09/9430 September 1994FULL ACCOUNTS MADE UP TO 30/09/94

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27/09/9427 September 1994DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/12/9311 December 1993SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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11/12/9311 December 1993RETURN MADE UP TO 20/11/93; NO CHANGE OF MEMBERS

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30/09/9330 September 1993FULL ACCOUNTS MADE UP TO 30/09/93

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26/08/9326 August 1993REGISTERED OFFICE CHANGED ON 26/08/93 FROM: G OFFICE CHANGED 26/08/93 ENDEAVOUR HOUSE 78 STAFFORD ROAD WALLINGTON SURREY SM6 9AY

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26/08/9326 August 1993REGISTERED OFFICE CHANGED ON 26/08/93 FROM: ENDEAVOUR HOUSE 78 STAFFORD ROAD WALLINGTON SURREY SM6 9AY

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01/03/931 March 1993AUDITOR'S RESIGNATION

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15/12/9215 December 1992RETURN MADE UP TO 20/11/92; FULL LIST OF MEMBERS

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30/09/9230 September 1992FULL ACCOUNTS MADE UP TO 30/09/92

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23/09/9223 September 1992REGISTERED OFFICE CHANGED ON 23/09/92 FROM: G OFFICE CHANGED 23/09/92 LANGLEY HOUSE 703 LONDON ROAD NORTH CHEAM SURREY.SM3 9DL

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23/09/9223 September 1992REGISTERED OFFICE CHANGED ON 23/09/92 FROM: LANGLEY HOUSE 703 LONDON ROAD NORTH CHEAM SURREY.SM3 9DL

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11/08/9211 August 1992REGISTERED OFFICE CHANGED ON 11/08/92 FROM: G OFFICE CHANGED 11/08/92 LANDLEY HOUSE 703 LONDON ROAD NORTH CHEAM SURREY SM3 9DL

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11/08/9211 August 1992REGISTERED OFFICE CHANGED ON 11/08/92 FROM: LANDLEY HOUSE 703 LONDON ROAD NORTH CHEAM SURREY SM3 9DL

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11/03/9211 March 1992REGISTERED OFFICE CHANGED ON 11/03/92 FROM: G OFFICE CHANGED 11/03/92 137-143 HIGH STREET SUTTON SURREY SM1 1JH

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11/03/9211 March 1992REGISTERED OFFICE CHANGED ON 11/03/92 FROM: 137-143 HIGH STREET SUTTON SURREY SM1 1JH

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29/11/9129 November 1991RETURN MADE UP TO 20/11/91; NO CHANGE OF MEMBERS

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30/09/9130 September 1991FULL ACCOUNTS MADE UP TO 30/09/91

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23/01/9123 January 1991PARTICULARS OF MORTGAGE/CHARGE

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23/01/9123 January 1991PARTICULARS OF MORTGAGE/CHARGE

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23/01/9123 January 1991PARTICULARS OF MORTGAGE/CHARGE

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23/01/9123 January 1991PARTICULARS OF MORTGAGE/CHARGE

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23/01/9123 January 1991PARTICULARS OF MORTGAGE/CHARGE

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11/01/9111 January 1991DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/12/9011 December 1990RETURN MADE UP TO 20/11/90; NO CHANGE OF MEMBERS

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30/09/9030 September 1990FULL ACCOUNTS MADE UP TO 30/09/90

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11/07/9011 July 1990PARTICULARS OF MORTGAGE/CHARGE

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29/06/9029 June 1990PARTICULARS OF MORTGAGE/CHARGE

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20/06/9020 June 1990PARTICULARS OF MORTGAGE/CHARGE

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18/06/9018 June 1990PARTICULARS OF MORTGAGE/CHARGE

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06/12/896 December 1989RETURN MADE UP TO 24/10/89; FULL LIST OF MEMBERS

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30/09/8930 September 1989FULL ACCOUNTS MADE UP TO 30/09/89

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11/05/8911 May 1989ALTER MEM AND ARTS 100489

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21/03/8921 March 1989PARTICULARS OF MORTGAGE/CHARGE

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31/01/8931 January 1989£ NC 10000/1000000

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31/01/8931 January 1989AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/01/89

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20/01/8920 January 1989REGISTERED OFFICE CHANGED ON 20/01/89 FROM: G OFFICE CHANGED 20/01/89 4 BROOK STREET HANOVER SQUARE LONDON W1Y 1AA

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20/01/8920 January 1989REGISTERED OFFICE CHANGED ON 20/01/89 FROM: 4 BROOK STREET HANOVER SQUARE LONDON W1Y 1AA

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28/11/8828 November 1988RETURN MADE UP TO 03/10/88; FULL LIST OF MEMBERS

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30/09/8830 September 1988FULL ACCOUNTS MADE UP TO 30/09/88

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25/02/8825 February 1988RETURN MADE UP TO 28/12/87; FULL LIST OF MEMBERS

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30/09/8730 September 1987FULL ACCOUNTS MADE UP TO 30/09/87

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08/04/878 April 1987REGISTERED OFFICE CHANGED ON 08/04/87 FROM: G OFFICE CHANGED 08/04/87 4 BROOK STREET LONDON W1Y 1AA

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08/04/878 April 1987REGISTERED OFFICE CHANGED ON 08/04/87 FROM: 4 BROOK STREET LONDON W1Y 1AA

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08/04/878 April 1987RETURN MADE UP TO 30/12/86; FULL LIST OF MEMBERS

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30/09/8630 September 1986FULL ACCOUNTS MADE UP TO 30/09/86

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29/09/8629 September 1986PARTICULARS OF MORTGAGE/CHARGE

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29/09/8629 September 1986PARTICULARS OF MORTGAGE/CHARGE

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06/06/866 June 1986REGISTERED OFFICE CHANGED ON 06/06/86 FROM: G OFFICE CHANGED 06/06/86 TOWER LODGE 2 TRINITY RD WIMBLEDON LONDON SW19 8QU

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06/06/866 June 1986REGISTERED OFFICE CHANGED ON 06/06/86 FROM: TOWER LODGE 2 TRINITY RD WIMBLEDON LONDON SW19 8QU

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04/06/864 June 1986RETURN MADE UP TO 30/12/85; FULL LIST OF MEMBERS

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30/09/8530 September 1985FULL ACCOUNTS MADE UP TO 30/09/85

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30/09/8430 September 1984FULL ACCOUNTS MADE UP TO 30/09/84

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