EQUINE PERFORMANCE LTD

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Company Documents

DateDescription
30/05/2530 May 2025 NewConfirmation statement made on 2025-04-23 with no updates

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02/09/242 September 2024 Total exemption full accounts made up to 2024-03-31

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15/08/2415 August 2024 Certificate of change of name

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23/04/2423 April 2024 Confirmation statement made on 2024-04-23 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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28/11/2328 November 2023 Total exemption full accounts made up to 2023-03-31

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17/11/2317 November 2023 Confirmation statement made on 2023-11-02 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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04/01/234 January 2023 Total exemption full accounts made up to 2022-03-31

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15/11/2215 November 2022 Confirmation statement made on 2022-11-02 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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23/11/2123 November 2021 Confirmation statement made on 2021-11-02 with updates

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04/11/214 November 2021 Change of details for Mr Alexander Benjamin Bragg as a person with significant control on 2021-03-26

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04/11/214 November 2021 Director's details changed for Mr Alexander Benjamin Bragg on 2021-03-26

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29/09/2129 September 2021 Total exemption full accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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27/11/1927 November 2019 CONFIRMATION STATEMENT MADE ON 02/11/19, WITH UPDATES

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26/11/1926 November 2019 28/02/19 TOTAL EXEMPTION FULL

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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06/12/186 December 2018 CONFIRMATION STATEMENT MADE ON 02/11/18, WITH UPDATES

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14/05/1814 May 2018 28/02/18 TOTAL EXEMPTION FULL

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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20/11/1720 November 2017 28/02/17 TOTAL EXEMPTION FULL

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17/11/1717 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER BENJAMIN BRAGG

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17/11/1717 November 2017 CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES

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03/11/173 November 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/11/2017

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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03/11/163 November 2016 CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES

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19/09/1619 September 2016 Annual accounts small company total exemption made up to 29 February 2016

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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05/11/155 November 2015 APPOINTMENT TERMINATED, SECRETARY WELCH PAYROLL SERVICES LIMITED

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05/11/155 November 2015 CORPORATE SECRETARY APPOINTED WELCH COMPANY SERVICES LIMITED

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05/11/155 November 2015 Annual return made up to 2 November 2015 with full list of shareholders

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05/11/155 November 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WELCH PAYROLL & COMPANY SERVICES LIMITED / 26/08/2015

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04/11/154 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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26/11/1426 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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03/11/143 November 2014 Annual return made up to 2 November 2014 with full list of shareholders

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28/07/1428 July 2014 CORPORATE SECRETARY APPOINTED WELCH PAYROLL & COMPANY SERVICES LIMITED

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28/07/1428 July 2014 APPOINTMENT TERMINATED, SECRETARY WELCH OFFICIUM LIMITED

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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23/01/1423 January 2014 Annual return made up to 2 November 2013 with full list of shareholders

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29/07/1329 July 2013 Annual accounts small company total exemption made up to 28 February 2013

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10/05/1310 May 2013 Annual return made up to 2 March 2013 with full list of shareholders

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22/03/1322 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER BENJAMIN BRAGG / 22/03/2013

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22/03/1322 March 2013 REGISTERED OFFICE CHANGED ON 22/03/2013 FROM 9 TAUNTON ROAD WIVELISCOMBE TAUNTON SOMERSET TA4 2TQ UNITED KINGDOM

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22/03/1322 March 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WELCH OFFICIUM LIMITED / 19/03/2013

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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09/11/129 November 2012 Annual return made up to 2 November 2012 with full list of shareholders

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13/03/1213 March 2012 COMPANY NAME CHANGED/DIRECTOR APPOINTEDSHARES TRANSFERED 29/02/2012

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08/03/128 March 2012 DIRECTOR APPOINTED MR ALEXANDER BENJAMIN BRAGG

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07/03/127 March 2012 COMPANY NAME CHANGED JAJ OCT 2011 LIMITED CERTIFICATE ISSUED ON 07/03/12

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07/03/127 March 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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07/03/127 March 2012 CURREXT FROM 30/11/2012 TO 28/02/2013

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07/03/127 March 2012 APPOINTMENT TERMINATED, DIRECTOR KENNETH WELCH

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02/11/112 November 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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