AFFECTIVE PERFORMANCE LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/11/1813 November 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 05/11/185 November 2018 | APPLICATION FOR STRIKING-OFF |
| 21/06/1821 June 2018 | 31/01/17 TOTAL EXEMPTION FULL |
| 24/04/1824 April 2018 | DISS40 (DISS40(SOAD)) |
| 23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES |
| 10/02/1810 February 2018 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 10/01/1810 January 2018 | CESSATION OF ADRIAN LE MANS AS A PSC |
| 10/01/1810 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN LE MANS |
| 02/01/182 January 2018 | FIRST GAZETTE |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 13/01/1713 January 2017 | REGISTERED OFFICE CHANGED ON 13/01/2017 FROM UNIT EP2.07 ELIOT PARK INNOVATION CENTRE 4 BARLING WAY NUNEATON WARWICKSHIRE CV10 7RH |
| 08/01/178 January 2017 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 17/11/1517 November 2015 | Annual return made up to 15 November 2015 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 16/12/1416 December 2014 | Annual return made up to 15 November 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 09/01/149 January 2014 | REGISTERED OFFICE CHANGED ON 09/01/2014 FROM 3 THE SQUARE BUSINESS CENTRE MANFIELD AVENUE COVENTRY CV2 2QJ ENGLAND |
| 09/01/149 January 2014 | Annual return made up to 15 November 2013 with full list of shareholders |
| 20/06/1320 June 2013 | REGISTERED OFFICE CHANGED ON 20/06/2013 FROM 16 MAGNET LANE BILTON RUGBY WARWICKSHIRE CV22 7NH |
| 15/03/1315 March 2013 | APPOINTMENT TERMINATED, SECRETARY RUSSELL GROCOTT |
| 15/03/1315 March 2013 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL GROCOTT |
| 27/02/1327 February 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 26/02/1326 February 2013 | PREVSHO FROM 31/03/2013 TO 31/01/2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 11/12/1211 December 2012 | Annual return made up to 15 November 2012 with full list of shareholders |
| 09/10/129 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 28/12/1128 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 21/12/1121 December 2011 | Annual return made up to 15 November 2011 with full list of shareholders |
| 16/12/1016 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 09/12/109 December 2010 | Annual return made up to 15 November 2010 with full list of shareholders |
| 25/11/1025 November 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 25/11/1025 November 2010 | COMPANY NAME CHANGED ELITE FUTURES CONNECTED LIMITED CERTIFICATE ISSUED ON 25/11/10 |
| 30/11/0930 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL JOHN GROCOTT / 17/11/2009 |
| 17/11/0917 November 2009 | Annual return made up to 15 November 2009 with full list of shareholders |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN LE MANS / 17/11/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH ANNE OWEN / 17/11/2009 |
| 09/02/099 February 2009 | DIRECTOR APPOINTED MRS JUDITH ANNE OWEN |
| 22/01/0922 January 2009 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
| 19/01/0919 January 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL ELLIOTT |
| 03/09/083 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 18/02/0818 February 2008 | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS |
| 15/02/0815 February 2008 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/03/08 |
| 15/02/0815 February 2008 | £ NC 150/20150 14/02/08 |
| 13/02/0813 February 2008 | DIRECTOR RESIGNED |
| 13/02/0813 February 2008 | DIRECTOR RESIGNED |
| 13/02/0813 February 2008 | DIRECTOR RESIGNED |
| 06/02/086 February 2008 | DIRECTOR RESIGNED |
| 30/10/0730 October 2007 | NEW DIRECTOR APPOINTED |
| 30/10/0730 October 2007 | NEW DIRECTOR APPOINTED |
| 17/02/0717 February 2007 | NEW DIRECTOR APPOINTED |
| 17/02/0717 February 2007 | NEW DIRECTOR APPOINTED |
| 15/11/0615 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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