| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-29 => 2025-04-29 |
| 2023-10-07 |
update account_ref_month 1 => 7 |
| 2023-10-07 |
update accounts_next_due_date 2023-10-29 => 2024-04-29 |
| 2023-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/23, NO UPDATES |
| 2023-10-02 |
update statutory_documents PREVEXT FROM 29/01/2023 TO 29/07/2023 |
| 2023-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-29 => 2023-10-29 |
| 2022-10-18 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/22, NO UPDATES |
| 2022-02-07 |
delete address UNIT A BRIERLEY INDUSTRIAL PARK SUTTON-IN-ASHFIELD NOTTINGHAMSHIRE UNITED KINGDOM NG17 3JZ |
| 2022-02-07 |
insert address UNIT S OLD SLENINGFORD FARM MICKLEY RIPON NORTH YORKSHIRE HG4 3JB |
| 2022-02-07 |
update registered_address |
| 2022-02-06 |
delete source_ip 51.140.101.30 |
| 2022-02-06 |
insert alias Permaquip UK |
| 2022-02-06 |
insert source_ip 206.189.19.2 |
| 2022-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/2022 FROM
UNIT A BRIERLEY INDUSTRIAL PARK
SUTTON-IN-ASHFIELD
NOTTINGHAMSHIRE
NG17 3JZ
UNITED KINGDOM |
| 2021-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/21, NO UPDATES |
| 2021-10-07 |
delete address 63 CHICHESTER ENTERPRISE CENTRE TERMINUS ROAD CHICHESTER WEST SUSSEX UNITED KINGDOM PO19 8TX |
| 2021-10-07 |
insert address UNIT A BRIERLEY INDUSTRIAL PARK SUTTON-IN-ASHFIELD NOTTINGHAMSHIRE UNITED KINGDOM NG17 3JZ |
| 2021-10-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-10-29 => 2022-10-29 |
| 2021-10-07 |
update registered_address |
| 2021-09-30 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-09-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/2021 FROM
63 CHICHESTER ENTERPRISE CENTRE
TERMINUS ROAD
CHICHESTER
WEST SUSSEX
PO19 8TX
UNITED KINGDOM |
| 2021-09-02 |
delete address Richmond House, Walkern Road, Stevenage, Hertfordshire, SG1 3QP |
| 2021-09-02 |
insert address Terminus Road, Chichester, West Sussex PO19 8TX |
| 2021-05-07 |
update num_mort_outstanding 3 => 2 |
| 2021-05-07 |
update num_mort_satisfied 0 => 1 |
| 2021-04-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2020-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/20, NO UPDATES |
| 2020-10-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PERMAQUIP HOLDINGS LIMITED / 26/02/2017 |
| 2020-10-06 |
insert contact_pages_linkeddomain google.com |
| 2020-08-09 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-08-09 |
update accounts_next_due_date 2021-01-29 => 2021-10-29 |
| 2020-07-21 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-10-29 => 2021-01-29 |
| 2019-10-02 |
update robots_txt_status permaquip.co.uk: 404 => 200 |
| 2019-10-02 |
update robots_txt_status www.permaquip.co.uk: 404 => 200 |
| 2019-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-01-31 => 2019-01-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-29 => 2020-10-29 |
| 2019-04-26 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2019-04-26 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-02-07 |
update account_ref_day 30 => 29 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-29 => 2019-04-29 |
| 2019-01-29 |
update statutory_documents CURRSHO FROM 30/01/2018 TO 29/01/2018 |
| 2018-12-07 |
delete address 9 DONNINGTON PARK 85 BIRDHAM ROAD CHICHESTER WEST SUSSEX PO20 7AJ |
| 2018-12-07 |
insert address 63 CHICHESTER ENTERPRISE CENTRE TERMINUS ROAD CHICHESTER WEST SUSSEX UNITED KINGDOM PO19 8TX |
| 2018-12-07 |
update num_mort_charges 2 => 3 |
| 2018-12-07 |
update num_mort_outstanding 2 => 3 |
| 2018-12-07 |
update registered_address |
| 2018-11-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/2018 FROM
9 DONNINGTON PARK 85 BIRDHAM ROAD
CHICHESTER
WEST SUSSEX
PO20 7AJ |
| 2018-11-07 |
update account_ref_day 31 => 30 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-01-29 |
| 2018-11-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 073981350003 |
| 2018-10-29 |
update statutory_documents PREVSHO FROM 31/01/2018 TO 30/01/2018 |
| 2018-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES |
| 2018-08-19 |
insert partner Global Alliance Est - United Arb Emirates |
| 2018-04-04 |
delete source_ip 95.138.191.10 |
| 2018-04-04 |
insert source_ip 51.140.101.30 |
| 2017-12-09 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2017-12-09 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-12-09 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-11-02 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/17, WITH UPDATES |
| 2017-05-20 |
update website_status OK => FlippedRobots |
| 2017-04-27 |
insert company_previous_name PERMAQUIP LIMITED |
| 2017-04-27 |
update name PERMAQUIP LIMITED => PERMAQUIP MANUFACTURING LIMITED |
| 2017-03-20 |
update robots_txt_status permaquip.co.uk: 200 => 404 |
| 2017-03-20 |
update robots_txt_status www.permaquip.co.uk: 200 => 404 |
| 2017-02-14 |
update statutory_documents COMPANY NAME CHANGED PERMAQUIP LIMITED
CERTIFICATE ISSUED ON 14/02/17 |
| 2017-01-09 |
delete partner Asia Rail Engineering Pte Ltd |
| 2017-01-09 |
delete partner_pages_linkeddomain are.sg |
| 2017-01-09 |
insert partner Railway Supplies Pte. Ltd |
| 2017-01-09 |
insert partner_pages_linkeddomain railwaysupplies.com |
| 2016-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES |
| 2016-09-23 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-09-07 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2016-09-07 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-08-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/16 |
| 2016-08-07 |
update num_mort_charges 1 => 2 |
| 2016-08-07 |
update num_mort_outstanding 1 => 2 |
| 2016-07-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 073981350002 |
| 2016-05-15 |
update website_status OK => DomainNotFound |
| 2016-03-16 |
update website_status OK => DomainNotFound |
| 2015-12-08 |
delete address 9 DONNINGTON PARK 85 BIRDHAM ROAD CHICHESTER WEST SUSSEX ENGLAND PO20 7AJ |
| 2015-12-08 |
insert address 9 DONNINGTON PARK 85 BIRDHAM ROAD CHICHESTER WEST SUSSEX PO20 7AJ |
| 2015-12-08 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-12-08 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-12-08 |
update registered_address |
| 2015-12-08 |
update returns_last_madeup_date 2014-10-06 => 2015-10-06 |
| 2015-12-08 |
update returns_next_due_date 2015-11-03 => 2016-11-03 |
| 2015-11-24 |
update statutory_documents 06/10/15 FULL LIST |
| 2015-11-07 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-05-23 |
insert partner TMS BVBA |
| 2015-05-23 |
insert partner_pages_linkeddomain tms-rail.com |
| 2015-04-07 |
delete address RICHMOND HOUSE WALKERN ROAD STEVENAGE HERTFORDSHIRE SG1 3QP |
| 2015-04-07 |
insert address 9 DONNINGTON PARK 85 BIRDHAM ROAD CHICHESTER WEST SUSSEX ENGLAND PO20 7AJ |
| 2015-04-07 |
update registered_address |
| 2015-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/2015 FROM
RICHMOND HOUSE WALKERN ROAD
STEVENAGE
HERTFORDSHIRE
SG1 3QP |
| 2015-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN SARGENT / 01/02/2015 |
| 2015-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY GAMBLE |
| 2014-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN SARGENT / 25/11/2014 |
| 2014-11-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-06 => 2014-10-06 |
| 2014-11-07 |
update returns_next_due_date 2014-11-03 => 2015-11-03 |
| 2014-10-30 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-10-21 |
update statutory_documents 06/10/14 FULL LIST |
| 2014-04-16 |
insert partner_pages_linkeddomain permaquip.com |
| 2014-03-13 |
update statutory_documents DIRECTOR APPOINTED MR MARK JOHN SARGENT |
| 2013-11-07 |
delete address RICHMOND HOUSE WALKERN ROAD STEVENAGE HERTFORDSHIRE UNITED KINGDOM SG1 3QP |
| 2013-11-07 |
insert address RICHMOND HOUSE WALKERN ROAD STEVENAGE HERTFORDSHIRE SG1 3QP |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-06 => 2013-10-06 |
| 2013-11-07 |
update returns_next_due_date 2013-11-03 => 2014-11-03 |
| 2013-10-15 |
update statutory_documents 06/10/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-06 => 2012-10-06 |
| 2013-06-23 |
update returns_next_due_date 2012-11-03 => 2013-11-03 |
| 2013-06-21 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-21 |
update accounts_last_madeup_date null => 2012-01-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-06 => 2013-10-31 |
| 2013-04-25 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2012-10-09 |
update statutory_documents 06/10/12 FULL LIST |
| 2012-06-22 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2011-11-14 |
update statutory_documents DIRECTOR APPOINTED MR JEREMY GAMBLE |
| 2011-11-14 |
update statutory_documents 06/10/11 FULL LIST |
| 2011-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE LAMBERT |
| 2011-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK WALLACE |
| 2011-09-20 |
update statutory_documents CURREXT FROM 31/10/2011 TO 31/01/2012 |
| 2011-07-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/2011 FROM
C/O TILLE & CLOAKE 70 SOUTH STREET
LANCING
WEST SUSSEX
BN15 8AJ
ENGLAND |
| 2011-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL KAYE |
| 2011-03-08 |
update statutory_documents DIRECTOR APPOINTED MR. MICHAEL JOHN KAYE |
| 2011-01-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-11-03 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK JOHN JAMES WILLIAM WALLACE |
| 2010-10-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |