HIGH PERFORMANCE TRAINING LIMITED

Company Documents

DateDescription
11/05/2211 May 2022 Confirmation statement made on 2022-03-26 with no updates

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28/09/2128 September 2021 Micro company accounts made up to 2020-12-31

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22/06/2122 June 2021 Confirmation statement made on 2021-03-26 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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10/04/2010 April 2020 CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES

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06/04/206 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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11/04/1911 April 2019 CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES

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01/04/191 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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22/03/1922 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLIVE ALFRED LIDDLE

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05/07/185 July 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/07/2018

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31/05/1831 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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08/04/188 April 2018 CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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04/04/174 April 2017 CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES

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03/04/173 April 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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03/06/163 June 2016 Annual accounts small company total exemption made up to 31 December 2015

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24/04/1624 April 2016 Annual return made up to 26 March 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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23/04/1523 April 2015 Annual accounts small company total exemption made up to 31 December 2014

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09/04/159 April 2015 Annual return made up to 26 March 2015 with full list of shareholders

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09/04/159 April 2015 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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08/04/148 April 2014 Annual accounts small company total exemption made up to 31 December 2013

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08/04/148 April 2014 Annual return made up to 26 March 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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04/04/134 April 2013 ADOPT ARTICLES 26/03/2013

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27/03/1327 March 2013 Annual return made up to 26 March 2013 with full list of shareholders

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27/03/1327 March 2013 26/03/13 STATEMENT OF CAPITAL GBP 100

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21/03/1321 March 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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12/12/1212 December 2012 Annual return made up to 9 December 2012 with full list of shareholders

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13/04/1213 April 2012 Annual accounts small company total exemption made up to 31 December 2011

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20/12/1120 December 2011 Annual return made up to 9 December 2011 with full list of shareholders

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21/03/1121 March 2011 Annual accounts small company total exemption made up to 31 December 2010

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09/12/109 December 2010 Annual return made up to 9 December 2010 with full list of shareholders

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18/05/1018 May 2010 Annual accounts small company total exemption made up to 31 December 2009

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22/12/0922 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / DR MELANIE JANE VIOLET FENNELL / 10/10/2009

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22/12/0922 December 2009 SAIL ADDRESS CREATED

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22/12/0922 December 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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22/12/0922 December 2009 Annual return made up to 9 December 2009 with full list of shareholders

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22/12/0922 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / CLIVE ALFRED LIDDLE / 10/10/2009

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04/04/094 April 2009 Annual accounts small company total exemption made up to 31 December 2008

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22/12/0822 December 2008 RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS

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04/09/084 September 2008 Annual accounts small company total exemption made up to 31 December 2007

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19/12/0719 December 2007 RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS

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20/09/0720 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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19/12/0619 December 2006 RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS

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22/06/0622 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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19/12/0519 December 2005 RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS

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11/08/0511 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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12/01/0512 January 2005 RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS

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19/10/0419 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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19/10/0419 October 2004 APPROVE DORM ACCS 13/09/04

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12/01/0412 January 2004 RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS

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25/10/0325 October 2003 APPROVAL OF ACCOUNTS 12/09/03

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25/10/0325 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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23/12/0223 December 2002 RETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS

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21/10/0221 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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21/10/0221 October 2002 EXEMPTION FROM APPOINTING AUDITORS

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07/02/027 February 2002 RETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS

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22/10/0122 October 2001 EXEMPTION FROM APPOINTING AUDITORS

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22/10/0122 October 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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09/01/019 January 2001 RETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS

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04/10/004 October 2000 EXEMPTION FROM APPOINTING AUDITORS 12/09/00

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04/10/004 October 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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23/12/9923 December 1999 RETURN MADE UP TO 09/12/99; FULL LIST OF MEMBERS

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26/10/9926 October 1999 EXEMPTION FROM APPOINTING AUDITORS 09/09/99

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26/10/9926 October 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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15/12/9815 December 1998 RETURN MADE UP TO 09/12/98; FULL LIST OF MEMBERS

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09/10/989 October 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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09/10/989 October 1998 EXEMPTION FROM APPOINTING AUDITORS 09/09/98

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01/02/981 February 1998 RETURN MADE UP TO 09/12/97; CHANGE OF MEMBERS

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20/10/9720 October 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

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20/10/9720 October 1997 EXEMPTION FROM APPOINTING AUDITORS 09/09/97

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31/12/9631 December 1996 RETURN MADE UP TO 09/12/96; FULL LIST OF MEMBERS

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09/10/969 October 1996 EXEMPTION FROM APPOINTING AUDITORS 09/09/96

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09/10/969 October 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95

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12/01/9612 January 1996 RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS

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29/06/9529 June 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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09/01/959 January 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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09/01/959 January 1995 REGISTERED OFFICE CHANGED ON 09/01/95 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF4 3LX

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09/01/959 January 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/12/949 December 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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