ACE PERFORMANCE LIMITED

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Company Documents

DateDescription
12/09/2512 September 2025 NewAccounts for a dormant company made up to 2024-12-31

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10/05/2510 May 2025 Compulsory strike-off action has been discontinued

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10/05/2510 May 2025 Compulsory strike-off action has been discontinued

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07/05/257 May 2025 Registered office address changed from Ox Hey Ox Hey, Brookhouse Green Smallwood Smallwood, Sandbach Cheshire CW11 2XE United Kingdom to Ox Hey Brookhouse Green Smallwood Sandbach CW11 2XE on 2025-05-07

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07/05/257 May 2025 Registered office address changed from Yew Tree Farm Brookhouse Green Smallwood Cheshire CW11 2XE to Ox Hey Ox Hey, Brookhouse Green Smallwood Smallwood, Sandbach Cheshire CW11 2XE on 2025-05-07

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07/05/257 May 2025 Confirmation statement made on 2025-02-14 with no updates

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06/05/256 May 2025 First Gazette notice for compulsory strike-off

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06/05/256 May 2025 First Gazette notice for compulsory strike-off

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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27/09/2427 September 2024 Accounts for a dormant company made up to 2023-12-31

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08/05/248 May 2024 Compulsory strike-off action has been discontinued

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08/05/248 May 2024 Compulsory strike-off action has been discontinued

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07/05/247 May 2024 First Gazette notice for compulsory strike-off

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07/05/247 May 2024 First Gazette notice for compulsory strike-off

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06/05/246 May 2024 Confirmation statement made on 2024-02-14 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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18/09/2318 September 2023 Accounts for a dormant company made up to 2022-12-31

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18/03/2318 March 2023 Confirmation statement made on 2023-02-14 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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04/04/224 April 2022 Confirmation statement made on 2022-02-14 with no updates

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14/02/2214 February 2022 Accounts for a dormant company made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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

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21/12/2021 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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17/02/2017 February 2020 CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES

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

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30/09/1930 September 2019 31/12/18 TOTAL EXEMPTION FULL

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28/03/1928 March 2019 CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES

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27/09/1827 September 2018 31/12/17 TOTAL EXEMPTION FULL

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20/02/1820 February 2018 DIRECTOR APPOINTED DIRECTOR ROBERT NICHOLAS JUDD COGGON

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19/02/1819 February 2018 CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES

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

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29/09/1729 September 2017 31/12/16 TOTAL EXEMPTION FULL

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05/04/175 April 2017 01/03/03 STATEMENT OF CAPITAL GBP 30

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28/03/1728 March 2017 CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES

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

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16/09/1616 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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20/02/1620 February 2016 Annual return made up to 14 February 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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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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04/03/154 March 2015 Annual return made up to 14 February 2015 with full list of shareholders

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

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22/09/1422 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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12/03/1412 March 2014 Annual return made up to 14 February 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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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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12/03/1312 March 2013 Annual return made up to 14 February 2013 with full list of shareholders

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

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27/09/1227 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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21/02/1221 February 2012 Annual return made up to 14 February 2012 with full list of shareholders

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05/10/115 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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18/04/1118 April 2011 Annual return made up to 14 February 2011 with full list of shareholders

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24/03/1124 March 2011 Annual accounts small company total exemption made up to 31 December 2009

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24/12/1024 December 2010 PREVSHO FROM 31/03/2010 TO 31/12/2009

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05/04/105 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALISON COGGON / 05/04/2010

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05/04/105 April 2010 SECRETARY'S CHANGE OF PARTICULARS / GARY LESLIE COGGON / 05/04/2010

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05/04/105 April 2010 Annual return made up to 14 February 2010 with full list of shareholders

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22/01/1022 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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11/05/0911 May 2009 RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS

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30/01/0930 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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27/03/0827 March 2008 RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS

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02/02/082 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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20/03/0720 March 2007 RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS

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19/01/0719 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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05/04/065 April 2006 RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS

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02/02/062 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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27/04/0527 April 2005 RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS

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15/12/0415 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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02/03/042 March 2004 RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS

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24/02/0424 February 2004 ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04

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06/03/036 March 2003 NEW DIRECTOR APPOINTED

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06/03/036 March 2003 NEW SECRETARY APPOINTED

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01/03/031 March 2003 DIRECTOR RESIGNED

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01/03/031 March 2003 SECRETARY RESIGNED

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14/02/0314 February 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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