PERMAROCK PRODUCTS LIMITED

01867923
FESTIVAL WAY LOUGHBOROUGH LEICESTERSHIRE LE11 5TW

Documents

Documents
Date Category Description Pages
22 May 2024 accounts Annual Accounts 21 Buy now
05 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jul 2023 accounts Annual Accounts 21 Buy now
04 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jul 2022 accounts Annual Accounts 21 Buy now
20 Jul 2022 accounts Change Account Reference Date Company Previous Extended 1 Buy now
07 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jul 2021 accounts Annual Accounts 21 Buy now
05 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Oct 2020 accounts Annual Accounts 20 Buy now
07 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Aug 2019 accounts Annual Accounts 18 Buy now
07 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Aug 2018 accounts Annual Accounts 18 Buy now
09 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Aug 2017 accounts Annual Accounts 19 Buy now
11 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Jul 2016 accounts Annual Accounts 17 Buy now
05 Jan 2016 annual-return Annual Return 3 Buy now
30 Jul 2015 accounts Annual Accounts 17 Buy now
15 Jan 2015 annual-return Annual Return 3 Buy now
21 Jul 2014 accounts Annual Accounts 18 Buy now
21 Jan 2014 annual-return Annual Return 3 Buy now
19 Nov 2013 mortgage Registration of a charge 12 Buy now
22 Jul 2013 accounts Annual Accounts 22 Buy now
31 Jan 2013 annual-return Annual Return 3 Buy now
19 Sep 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 Sep 2012 officers Termination of appointment of director (Richard Tapp) 1 Buy now
19 Sep 2012 officers Termination of appointment of director (Neil Spann) 1 Buy now
19 Sep 2012 officers Termination of appointment of director (Richard Adam) 1 Buy now
19 Sep 2012 officers Termination of appointment of director (Richard Howson) 1 Buy now
19 Sep 2012 officers Termination of appointment of secretary (Alison Shepley) 1 Buy now
19 Sep 2012 officers Termination of appointment of secretary (Timothy George) 1 Buy now
19 Sep 2012 officers Appointment of director (Mr Derek Ian Horrocks) 2 Buy now
18 Sep 2012 auditors Auditors Resignation Company 1 Buy now
18 Sep 2012 resolution Resolution 39 Buy now
13 Sep 2012 mortgage Particulars of a mortgage or charge 5 Buy now
12 Sep 2012 mortgage Particulars of a mortgage or charge 10 Buy now
11 Sep 2012 auditors Auditors Resignation Company 1 Buy now
06 Jun 2012 officers Termination of appointment of director (Paul Varley) 1 Buy now
25 May 2012 accounts Annual Accounts 27 Buy now
20 Feb 2012 officers Change of particulars for secretary (Alison Margaret Shepley) 2 Buy now
04 Jan 2012 annual-return Annual Return 8 Buy now
04 Jan 2012 officers Termination of appointment of director (John Mcdonough) 1 Buy now
19 Dec 2011 auditors Auditors Resignation Company 2 Buy now
16 Dec 2011 officers Change of particulars for secretary (Mr Timothy Francis George) 2 Buy now
09 Dec 2011 auditors Auditors Resignation Company 2 Buy now
21 Sep 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
21 Sep 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
21 Sep 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
21 Sep 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
21 Sep 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
05 Sep 2011 officers Appointment of secretary (Mr Timothy Francis George) 2 Buy now
02 Sep 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Jun 2011 officers Termination of appointment of secretary (Christopher Judd) 1 Buy now
09 Jun 2011 officers Appointment of director (Mr Richard Francis Tapp) 2 Buy now
09 Jun 2011 officers Appointment of director (Richard John Adam) 2 Buy now
09 Jun 2011 officers Appointment of director (Paul Richard Varley) 2 Buy now
09 Jun 2011 officers Appointment of director (Richard John Howson) 2 Buy now
09 Jun 2011 officers Appointment of secretary (Alison Margaret Shepley) 2 Buy now
09 Jun 2011 officers Appointment of director (Mr John Mcdonough) 2 Buy now
27 May 2011 accounts Change Account Reference Date Company Current Extended 1 Buy now
01 Mar 2011 accounts Annual Accounts 27 Buy now
13 Jan 2011 annual-return Annual Return 3 Buy now
16 Nov 2010 officers Termination of appointment of director (Jonathan Symonds) 1 Buy now
16 Nov 2010 officers Termination of appointment of director (Michael Mcmahon) 1 Buy now
13 Oct 2010 officers Appointment of director (Mr Neil Spann) 2 Buy now
13 Oct 2010 officers Termination of appointment of director (Giles Sharp) 1 Buy now
26 Feb 2010 accounts Annual Accounts 25 Buy now
05 Jan 2010 annual-return Annual Return 5 Buy now
11 Dec 2009 officers Change of particulars for director (Mr Giles Henry Sharp) 2 Buy now
11 Dec 2009 officers Change of particulars for director (Mr Michael Mcmahon) 2 Buy now
11 Dec 2009 officers Change of particulars for secretary (Christopher Judd) 1 Buy now
17 Nov 2009 officers Termination of appointment of director (Derek Horrocks) 1 Buy now
17 Nov 2009 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
26 Oct 2009 officers Appointment of director (Mr Jonathan Campbell Symonds) 2 Buy now
29 May 2009 accounts Annual Accounts 17 Buy now
17 Apr 2009 officers Appointment terminated director edward horrocks 1 Buy now
19 Mar 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 2 Buy now
06 Jan 2009 annual-return Return made up to 31/12/08; full list of members 5 Buy now
08 Jul 2008 accounts Annual Accounts 16 Buy now
05 Feb 2008 officers Secretary resigned 1 Buy now
05 Feb 2008 officers New secretary appointed 1 Buy now
04 Feb 2008 annual-return Return made up to 31/12/07; full list of members 5 Buy now
04 Feb 2008 address Location of debenture register 1 Buy now
04 Feb 2008 address Location of register of members 1 Buy now
04 Feb 2008 address Registered office changed on 04/02/08 from: partnership house city west business park scotswood road newcastle upon tyne tyne & wear NE3 7DF 1 Buy now
04 Feb 2008 officers New director appointed 1 Buy now
04 Feb 2008 officers Director resigned 1 Buy now
04 Feb 2008 officers Director resigned 1 Buy now
04 Feb 2008 officers Director resigned 1 Buy now
04 Feb 2008 officers Director resigned 1 Buy now
04 Feb 2008 officers Director resigned 1 Buy now
22 Jan 2008 address Registered office changed on 22/01/08 from: jubilee drive loughborough leicestershire LE11 oxs 1 Buy now
15 Jan 2008 officers New director appointed 3 Buy now
02 Apr 2007 accounts Annual Accounts 17 Buy now
03 Feb 2007 annual-return Return made up to 31/12/06; full list of members 12 Buy now
26 Jun 2006 accounts Annual Accounts 21 Buy now
02 Feb 2006 annual-return Return made up to 31/12/05; full list of members 12 Buy now
29 Dec 2005 mortgage Particulars of mortgage/charge 9 Buy now