PERMASTORE GROUP LIMITED

04306332
PERMASTORE GROUP LIMITED AIRFIELD INDUSTRIAL PARK EYE UNITED KINGDOM IP23 7HS

Documents

Documents
Date Category Description Pages
24 Dec 2024 accounts Annual Accounts 47 Buy now
05 Mar 2024 confirmation-statement Confirmation Statement With Updates 6 Buy now
24 Feb 2024 officers Termination of appointment of director (Robert John Gare) 1 Buy now
24 Feb 2024 officers Termination of appointment of director (David James Gare) 1 Buy now
21 Nov 2023 accounts Annual Accounts 48 Buy now
14 Mar 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
14 Mar 2023 officers Change of particulars for director (Mr David James Gare) 2 Buy now
27 Feb 2023 officers Change of particulars for director (Dr Francesco Angelo Cutri) 2 Buy now
27 Feb 2023 officers Change of particulars for director (Mr Robert John Gare) 2 Buy now
27 Feb 2023 officers Change of particulars for director (Mr Andrew Roger Gare) 2 Buy now
27 Feb 2023 officers Change of particulars for director (Mr David James Gare) 2 Buy now
27 Feb 2023 officers Change of particulars for director (Mr Elliott Michael Mannis) 2 Buy now
16 Dec 2022 accounts Annual Accounts 49 Buy now
09 Nov 2022 incorporation Memorandum Articles 14 Buy now
07 Nov 2022 resolution Resolution 2 Buy now
07 Nov 2022 capital Notice of particulars of variation of rights attached to shares 2 Buy now
07 Nov 2022 capital Notice of name or other designation of class of shares 2 Buy now
25 Oct 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 7 Buy now
22 Apr 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2021 accounts Annual Accounts 49 Buy now
31 Mar 2021 officers Termination of appointment of director (Stephen Dene Heywood) 1 Buy now
25 Mar 2021 mortgage Statement of satisfaction of a charge 1 Buy now
22 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jan 2021 officers Change of particulars for director (Mr Robert John Gare) 2 Buy now
11 Jan 2021 accounts Annual Accounts 48 Buy now
19 Dec 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Jan 2020 accounts Annual Accounts 46 Buy now
31 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Mar 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Mar 2019 capital Notice of cancellation of shares 4 Buy now
22 Feb 2019 capital Return of purchase of own shares 3 Buy now
02 Jan 2019 accounts Annual Accounts 48 Buy now
29 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Oct 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Oct 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Sep 2018 incorporation Memorandum Articles 23 Buy now
26 Sep 2018 resolution Resolution 5 Buy now
05 Sep 2018 officers Change of particulars for director (Mr Andrew Roger Gare) 2 Buy now
05 Sep 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Dec 2017 accounts Annual Accounts 42 Buy now
30 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Sep 2017 officers Change of particulars for director (Mr Elliott Michael Mannis) 2 Buy now
28 Sep 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Sep 2017 officers Change of particulars for director (Mr Stephen Dene Heywood) 2 Buy now
28 Sep 2017 officers Change of particulars for director (Mr David James Gare) 2 Buy now
28 Sep 2017 officers Change of particulars for director (Mr Robert John Gare) 2 Buy now
28 Sep 2017 officers Change of particulars for director (Mr Andrew Roger Gare) 2 Buy now
28 Sep 2017 officers Change of particulars for director (Dr Francesco Angelo Cutri) 2 Buy now
16 Jun 2017 officers Appointment of director (Dr Francesco Angelo Cutri) 2 Buy now
20 Dec 2016 accounts Annual Accounts 33 Buy now
22 Nov 2016 confirmation-statement Confirmation Statement With Updates 9 Buy now
22 Nov 2016 officers Termination of appointment of director (Brian Leslie Quarendon) 1 Buy now
25 Jul 2016 officers Appointment of director (Mr Stephen Dene Heywood) 2 Buy now
25 Jul 2016 officers Termination of appointment of director (Ian Thomas Henry) 1 Buy now
01 Feb 2016 capital Return of purchase of own shares 3 Buy now
29 Jan 2016 officers Appointment of director (Mr Robert John Gare) 2 Buy now
29 Jan 2016 officers Appointment of director (Mr David James Gare) 2 Buy now
28 Jan 2016 officers Termination of appointment of director (David James Mann) 1 Buy now
14 Jan 2016 auditors Auditors Resignation Company 1 Buy now
13 Jan 2016 capital Notice of cancellation of shares 4 Buy now
13 Jan 2016 resolution Resolution 11 Buy now
29 Oct 2015 annual-return Annual Return 7 Buy now
12 Aug 2015 accounts Annual Accounts 32 Buy now
22 Oct 2014 annual-return Annual Return 7 Buy now
24 Jul 2014 accounts Annual Accounts 33 Buy now
02 May 2014 officers Change of particulars for director (Mr Andrew Roger Gare) 2 Buy now
10 Feb 2014 capital Notice of cancellation of shares 4 Buy now
03 Feb 2014 capital Return of purchase of own shares 3 Buy now
05 Dec 2013 accounts Annual Accounts 34 Buy now
15 Nov 2013 annual-return Annual Return 7 Buy now
21 Oct 2013 officers Appointment of director (Mr Brian Leslie Quarendon) 2 Buy now
18 Jun 2013 capital Notice of cancellation of shares 4 Buy now
18 Jun 2013 capital Return of purchase of own shares 3 Buy now
17 Jan 2013 capital Notice of cancellation of shares 4 Buy now
17 Jan 2013 capital Return of purchase of own shares 3 Buy now
23 Oct 2012 annual-return Annual Return 7 Buy now
18 Jul 2012 capital Notice of cancellation of shares 4 Buy now
18 Jul 2012 capital Return of purchase of own shares 5 Buy now
11 Jul 2012 accounts Annual Accounts 36 Buy now
09 Dec 2011 accounts Annual Accounts 36 Buy now
05 Dec 2011 document-replacement Second Filing Of Form With Form Type Made Up Date 19 Buy now
19 Oct 2011 annual-return Annual Return 8 Buy now
03 Jun 2011 officers Appointment of director (Mr Ian Thomas Henry) 2 Buy now
13 May 2011 capital Notice of cancellation of shares 5 Buy now
13 May 2011 capital Return of purchase of own shares 3 Buy now
20 Jan 2011 officers Change of particulars for director (Mr Elliot Michael Mannis) 2 Buy now
19 Jan 2011 officers Appointment of director (Mr Elliot Michael Mannis) 2 Buy now
29 Dec 2010 accounts Annual Accounts 35 Buy now
19 Oct 2010 annual-return Annual Return 6 Buy now
22 Jul 2010 resolution Resolution 7 Buy now
21 May 2010 capital Notice of cancellation of shares 4 Buy now
21 May 2010 resolution Resolution 2 Buy now
21 May 2010 capital Return of purchase of own shares 3 Buy now
20 May 2010 officers Appointment of director (Mr David James Mann) 2 Buy now
20 May 2010 officers Termination of appointment of director (Michael Moody) 1 Buy now
20 May 2010 officers Termination of appointment of director (Neil Jenneson) 1 Buy now
20 May 2010 officers Termination of appointment of director (Paul Harrop) 1 Buy now
20 May 2010 officers Termination of appointment of director (Robert Cole) 1 Buy now