EGO PERFORMANCE COMPANY LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Confirmation statement made on 2025-04-29 with no updates |
| 01/04/251 April 2025 | Termination of appointment of Clair Henrywood as a director on 2025-03-20 |
| 01/04/251 April 2025 | Micro company accounts made up to 2024-12-31 |
| 01/04/251 April 2025 | Termination of appointment of Kimisha Shankle as a director on 2025-03-20 |
| 17/02/2517 February 2025 | Registered office address changed from The Old Grammar School Hales Street Coventry CV1 1JD England to The Old Boys Club Fleet Street Coventry West Midlands CV1 3AY on 2025-02-17 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 27/11/2427 November 2024 | Appointment of Mr Oumar Diallo as a director on 2024-11-18 |
| 03/10/243 October 2024 | Registered office address changed from C/O Ego Performance Company Jesson House Tower Street Coventry W. Mids CV1 1JN to The Old Grammar School Hales Street Coventry CV1 1JD on 2024-10-03 |
| 29/04/2429 April 2024 | Confirmation statement made on 2024-04-29 with no updates |
| 06/03/246 March 2024 | Micro company accounts made up to 2023-12-31 |
| 01/03/241 March 2024 | Director's details changed for Ms Kimisha Shankle on 2024-03-01 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 08/09/238 September 2023 | Appointment of Mrs Belinda Jane Kirk as a director on 2023-08-31 |
| 08/09/238 September 2023 | Appointment of Ms Isla Helen Millar as a director on 2023-08-31 |
| 07/09/237 September 2023 | Appointment of Mr Prudence Epri Illene as a director on 2023-08-31 |
| 07/09/237 September 2023 | Appointment of Ms Clair Henrywood as a director on 2023-08-31 |
| 06/09/236 September 2023 | Termination of appointment of Michelle-Ariann Byrne as a director on 2023-08-31 |
| 06/09/236 September 2023 | Termination of appointment of Melanie Ahern as a director on 2023-08-31 |
| 19/06/2319 June 2023 | Micro company accounts made up to 2022-12-31 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-04-29 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 13/09/2213 September 2022 | Termination of appointment of Lee Morgan Bettles as a director on 2022-09-13 |
| 29/04/2229 April 2022 | Confirmation statement made on 2022-04-29 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 02/08/212 August 2021 | Termination of appointment of Hardish Virk as a director on 2021-07-26 |
| 21/04/2121 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 17/03/2117 March 2021 | DIRECTOR APPOINTED MS KIMISHA SHANKLE |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 19/10/2019 October 2020 | DIRECTOR APPOINTED MR KYLE WILSON |
| 16/10/2016 October 2020 | DIRECTOR APPOINTED MR HARDISH VIRK |
| 24/07/2024 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065792860001 |
| 23/07/2023 July 2020 | APPOINTMENT TERMINATED, DIRECTOR TONY SKIPPER |
| 17/07/2017 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 12/05/2012 May 2020 | CONFIRMATION STATEMENT MADE ON 29/04/20, NO UPDATES |
| 19/03/2019 March 2020 | DIRECTOR APPOINTED MS MICHELLE-ARIANN BYRNE |
| 19/03/2019 March 2020 | DIRECTOR APPOINTED MS MELANIE AHERN |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 01/05/191 May 2019 | CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES |
| 22/03/1922 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 05/02/195 February 2019 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BAGLEY |
| 05/02/195 February 2019 | DIRECTOR APPOINTED MRS DAWN ELIZABETH LAMA |
| 05/02/195 February 2019 | DIRECTOR APPOINTED MR PAUL SIMON TAYLOR |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 03/12/183 December 2018 | DIRECTOR APPOINTED MR LEE MORGAN BETTLES |
| 20/11/1820 November 2018 | APPOINTMENT TERMINATED, DIRECTOR HELEN WHEATLEY |
| 30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 29/04/18, NO UPDATES |
| 10/04/1810 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 26/03/1826 March 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SEELEY |
| 26/03/1826 March 2018 | APPOINTMENT TERMINATED, DIRECTOR CATRIONA FIRTH |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 12/07/1712 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 065792860001 |
| 20/06/1720 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 02/05/172 May 2017 | CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 02/09/162 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 07/06/167 June 2016 | DIRECTOR APPOINTED DR CATRIONA ALISON FIRTH |
| 07/06/167 June 2016 | 29/04/16 NO MEMBER LIST |
| 11/01/1611 January 2016 | APPOINTMENT TERMINATED, DIRECTOR NISAR KHAN |
| 11/01/1611 January 2016 | APPOINTMENT TERMINATED, DIRECTOR KIRI LEWIS |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 29/09/1529 September 2015 | DIRECTOR APPOINTED MRS KATIE KLAASSEN |
| 30/06/1530 June 2015 | DIRECTOR APPOINTED MS KATY LOUISE LOW |
| 27/05/1527 May 2015 | DIRECTOR APPOINTED DR HELEN WHEATLEY |
| 27/05/1527 May 2015 | 29/04/15 NO MEMBER LIST |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 30/05/1430 May 2014 | 29/04/14 NO MEMBER LIST |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 20/11/1320 November 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 14/08/1314 August 2013 | PREVSHO FROM 31/03/2013 TO 31/12/2012 |
| 06/08/136 August 2013 | APPOINTMENT TERMINATED, DIRECTOR NEELAM PANKHANIA-JADAV |
| 30/05/1330 May 2013 | 29/04/13 NO MEMBER LIST |
| 05/01/135 January 2013 | 31/03/12 TOTAL EXEMPTION FULL |
| 22/11/1222 November 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL NOLAN |
| 27/09/1227 September 2012 | DIRECTOR APPOINTED MR TONY SKIPPER |
| 20/09/1220 September 2012 | ARTICLES OF ASSOCIATION |
| 20/09/1220 September 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 20/09/1220 September 2012 | ALTER ARTICLES 09/03/2012 |
| 29/05/1229 May 2012 | APPOINTMENT TERMINATED, DIRECTOR CORINNE ROBINSON |
| 29/05/1229 May 2012 | 29/04/12 NO MEMBER LIST |
| 29/05/1229 May 2012 | APPOINTMENT TERMINATED, DIRECTOR GEORGINA EGAN |
| 28/05/1228 May 2012 | APPOINTMENT TERMINATED, SECRETARY GEORGINA EGAN |
| 22/05/1222 May 2012 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN SEELEY |
| 09/05/129 May 2012 | REGISTERED OFFICE CHANGED ON 09/05/2012 FROM 7 THE QUADRANT WARWICK ROAD COVENTRY WEST MIDLANDS CV1 2EL ENGLAND |
| 09/05/129 May 2012 | APPOINTMENT TERMINATED, SECRETARY GEORGINA EGAN |
| 09/05/129 May 2012 | APPOINTMENT TERMINATED, DIRECTOR CORINNE ROBINSON |
| 09/05/129 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JULIA O'CONNELL |
| 09/05/129 May 2012 | APPOINTMENT TERMINATED, DIRECTOR GEORGINA EGAN |
| 09/05/129 May 2012 | DIRECTOR APPOINTED MR NISAR AHMED KHAN |
| 09/05/129 May 2012 | DIRECTOR APPOINTED MR DANNY GREENE |
| 09/05/129 May 2012 | DIRECTOR APPOINTED MRS NEELAM PANKHANIA-JADAV |
| 09/05/129 May 2012 | DIRECTOR APPOINTED MS KIRI ANNE LEWIS |
| 12/10/1112 October 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 04/05/114 May 2011 | 29/04/11 NO MEMBER LIST |
| 06/01/116 January 2011 | PREVSHO FROM 30/04/2010 TO 31/03/2010 |
| 06/01/116 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 04/05/104 May 2010 | 29/04/10 NO MEMBER LIST |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA CLAIRE O'CONNELL / 29/04/2010 |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CORINNE ANN ROBINSON / 29/04/2010 |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL NOLAN / 29/04/2010 |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA EGAN / 29/04/2010 |
| 02/02/102 February 2010 | 30/04/09 TOTAL EXEMPTION FULL |
| 09/07/099 July 2009 | ANNUAL RETURN MADE UP TO 29/04/09 |
| 09/07/099 July 2009 | REGISTERED OFFICE CHANGED ON 09/07/2009 FROM 7 THE QUADRANT WARWICK ROW COVENTRY WEST MIDLANDS CV1 2EL ENGLAND |
| 30/01/0930 January 2009 | REGISTERED OFFICE CHANGED ON 30/01/2009 FROM 52 LINCROFT CRESCENT CHAPELFIELDS COVENTRY WEST MIDLANDS CV5 8GU |
| 29/04/0829 April 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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