PERMASHINE - History of Changes


DateDescription
2023-10-07 delete sic_code 45200 - Maintenance and repair of motor vehicles
2023-10-07 insert sic_code 20590 - Manufacture of other chemical products n.e.c.
2023-09-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/23, WITH UPDATES
2023-06-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-06-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-04-04 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-11-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/22, NO UPDATES
2022-05-28 delete source_ip 18.134.213.196
2022-05-28 insert product_pages_linkeddomain wpengine.com
2022-05-28 insert source_ip 34.105.165.237
2022-05-28 update website_status FlippedRobots => OK
2022-05-21 update website_status OK => FlippedRobots
2022-05-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-05-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-04-05 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-11-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/21, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-06-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-06-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-05-10 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-11-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/20, NO UPDATES
2020-05-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-05-07 update accounts_next_due_date 2020-09-30 => 2021-09-30
2020-04-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-10-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/19, NO UPDATES
2019-05-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-05-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-04-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-10-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES
2018-05-10 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-05-10 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-04-17 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-10-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES
2017-06-08 update account_category TOTAL EXEMPTION SMALL => null
2017-06-08 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-06-08 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-05-11 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-10-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES
2016-06-08 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-06-08 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-05-05 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2015-12-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS GEORGINA LOUISE HAWKINS / 23/12/2015
2015-12-08 update returns_last_madeup_date 2014-10-05 => 2015-10-05
2015-12-08 update returns_next_due_date 2015-11-02 => 2016-11-02
2015-11-20 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUZANNA HAWKINS
2015-11-11 update statutory_documents 05/10/15 FULL LIST
2015-11-11 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUZANNA HAWKINS
2015-06-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-06-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-05-14 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2014-11-07 update returns_last_madeup_date 2013-10-05 => 2014-10-05
2014-11-07 update returns_next_due_date 2014-11-02 => 2015-11-02
2014-10-20 update statutory_documents 05/10/14 FULL LIST
2014-05-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-05-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-04-14 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2013-11-07 delete address 19 VICTORIA STREET BURNHAM-ON-SEA SOMERSET UNITED KINGDOM TA8 1AL
2013-11-07 insert address 19 VICTORIA STREET BURNHAM-ON-SEA SOMERSET TA8 1AL
2013-11-07 update registered_address
2013-11-07 update returns_last_madeup_date 2012-10-05 => 2013-10-05
2013-11-07 update returns_next_due_date 2013-11-02 => 2014-11-02
2013-10-14 update statutory_documents 05/10/13 FULL LIST
2013-06-25 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-25 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-23 update returns_last_madeup_date 2011-10-05 => 2012-10-05
2013-06-23 update returns_next_due_date 2012-11-02 => 2013-11-02
2013-06-21 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-21 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-04-19 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2012-11-08 update statutory_documents 05/10/12 FULL LIST
2012-11-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR GRAHAM HAWKINS / 05/10/2012
2012-11-08 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SUZANNA LOUISE HAWKINS / 05/10/2012
2012-06-21 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2011-12-19 update statutory_documents DIRECTOR APPOINTED MISS GEORGINA LOUISE HAWKINS
2011-12-19 update statutory_documents 01/11/11 STATEMENT OF CAPITAL GBP 100
2011-12-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUZANNA HAWKINS
2011-10-21 update statutory_documents 05/10/11 FULL LIST
2011-03-10 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2010-11-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/2010 FROM 19 SOUTH BRENT CLOSE BRENT KNOLL WESTON SUPER MARE SOMERSET TA9 4BS
2010-11-25 update statutory_documents 05/10/10 FULL LIST
2010-04-27 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2009-10-07 update statutory_documents 05/10/09 FULL LIST
2009-10-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUZANNA LOUISE HAWKINS / 06/10/2009
2009-10-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TREVOR GRAHAM HAWKINS / 06/10/2009
2009-06-15 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2008-10-09 update statutory_documents RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS
2008-04-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/2008 FROM MORES BUILDING BRIDGEWATER ROAD LYMPSHAM SOMERSET BS24 0BN
2008-04-15 update statutory_documents DIRECTOR APPOINTED SUZANNE LOUISE HAWKINS
2008-04-15 update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER HUTCHINGS
2008-02-26 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2007-10-30 update statutory_documents RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS
2007-08-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-10-20 update statutory_documents RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS
2006-07-27 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-10-27 update statutory_documents RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS
2004-11-24 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05
2004-11-11 update statutory_documents NEW DIRECTOR APPOINTED
2004-11-11 update statutory_documents NEW DIRECTOR APPOINTED
2004-11-11 update statutory_documents NEW SECRETARY APPOINTED
2004-10-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/04 FROM: SUITE 18 FOLKESTONE ENTERPRISE CENTRE SHEARWAY BUSINESS PARK SHEARWAY ROAD, FOLKESTONE KENT CT19 4RH
2004-10-20 update statutory_documents DIRECTOR RESIGNED
2004-10-20 update statutory_documents SECRETARY RESIGNED
2004-10-05 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION