C M PERFORMANCE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/07/1726 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 29/06/1729 June 2017 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES |
| 29/06/1729 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLARE FROST |
| 22/05/1722 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / CLARE FROST / 19/05/2017 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 07/11/167 November 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 15/06/1615 June 2016 | Annual return made up to 19 May 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 29/07/1529 July 2015 | Annual return made up to 19 May 2015 with full list of shareholders |
| 08/06/158 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 15/07/1415 July 2014 | Annual return made up to 19 May 2014 with full list of shareholders |
| 26/06/1426 June 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 11/07/1311 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 11/07/1311 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CLARE FROST / 17/08/2012 |
| 11/07/1311 July 2013 | Annual return made up to 19 May 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 01/02/131 February 2013 | REGISTERED OFFICE CHANGED ON 01/02/2013 FROM 7B HIGH STREET BARNET HERTFORDSHIRE EN5 5UE |
| 03/07/123 July 2012 | Annual return made up to 19 May 2012 with full list of shareholders |
| 28/05/1228 May 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 15/09/1115 September 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 14/09/1114 September 2011 | DISS40 (DISS40(SOAD)) |
| 13/09/1113 September 2011 | FIRST GAZETTE |
| 12/09/1112 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CLARE FROST / 18/05/2011 |
| 12/09/1112 September 2011 | Annual return made up to 19 May 2011 with full list of shareholders |
| 04/10/104 October 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 27/09/1027 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLARE FROST / 18/05/2010 |
| 27/09/1027 September 2010 | Annual return made up to 19 May 2010 with full list of shareholders |
| 30/07/1030 July 2010 | REGISTERED OFFICE CHANGED ON 30/07/2010 FROM C/O HAYHURSTS FIRST FLOOR HAMPSHIRE HOUSE 169 HIGH STREET SOUTHAMPTON HAMPSHIRE SO14 2BY |
| 24/03/1024 March 2010 | APPOINTMENT TERMINATED, SECRETARY STUART DELMEGE |
| 28/01/1028 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 10/06/0910 June 2009 | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS |
| 02/02/092 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 21/05/0821 May 2008 | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS |
| 21/05/0821 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / STUART DELMEGE / 01/05/2008 |
| 10/01/0810 January 2008 | REGISTERED OFFICE CHANGED ON 10/01/08 FROM: C/O HAYHURSTS SUITE 28, ROYAL MAIL HOUSE TERMINUS, TERRACE SOUTHAMPTON, HAMPSHIRE SO14 3FD |
| 31/12/0731 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 01/06/071 June 2007 | SECRETARY'S PARTICULARS CHANGED |
| 01/06/071 June 2007 | RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS |
| 31/05/0731 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/10/0623 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 30/08/0630 August 2006 | REGISTERED OFFICE CHANGED ON 30/08/06 FROM: C/O HAYHURSTS, FIRST FLOOR OFFICES SPARSHATTS, BROAD OAK BOTLEY SOUTHHAMPTON, HAMPSHIRE SO30 2EU |
| 02/06/062 June 2006 | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS |
| 02/06/062 June 2006 | SECRETARY RESIGNED |
| 02/06/062 June 2006 | NEW SECRETARY APPOINTED |
| 06/02/066 February 2006 | DIRECTOR RESIGNED |
| 06/02/066 February 2006 | REGISTERED OFFICE CHANGED ON 06/02/06 FROM: 12 THERMOPYLAE GATE, ISLE OF DOGS, LONDON, E14 3AX |
| 01/02/061 February 2006 | REGISTERED OFFICE CHANGED ON 01/02/06 FROM: 102 FULHAM PALACE ROAD, LONDON, W6 9PL |
| 01/02/061 February 2006 | REGISTERED OFFICE CHANGED ON 01/02/06 FROM: 12 THERMOPYLAE GATE, ISLE OF DOGS, LONDON, E14 3AX |
| 16/08/0516 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 18/06/0518 June 2005 | RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS |
| 17/12/0417 December 2004 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/03/05 |
| 20/07/0420 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/0420 July 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/05/0421 May 2004 | REGISTERED OFFICE CHANGED ON 21/05/04 FROM: ALMEDA HOUSE, 90-100 SYDNEY, STREET, CHELSEA, LONDON, SW3 6NJ |
| 21/05/0421 May 2004 | NEW DIRECTOR APPOINTED |
| 21/05/0421 May 2004 | DIRECTOR RESIGNED |
| 21/05/0421 May 2004 | NEW SECRETARY APPOINTED |
| 21/05/0421 May 2004 | SECRETARY RESIGNED |
| 21/05/0421 May 2004 | DIRECTOR RESIGNED |
| 21/05/0421 May 2004 | NEW DIRECTOR APPOINTED |
| 19/05/0419 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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