ELITE PERFORMANCE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/03/2521 March 2025 | Change of details for Mr Brian John Pitfield as a person with significant control on 2025-02-10 |
| 20/03/2520 March 2025 | Director's details changed for Mr Brian John Pitfield on 2025-02-10 |
| 20/03/2520 March 2025 | Registered office address changed from Suite 38 & 39 Venture West Greenham Business Park Newbury Berkshire RG19 6HN England to Suite 38 & 39 Venture West Greenham Business Park Thatcham Berkshire RG19 6HX on 2025-03-20 |
| 17/02/2517 February 2025 | Director's details changed for Mr Brian John Pitfield on 2025-02-10 |
| 17/02/2517 February 2025 | Registered office address changed from Accounting Centre 36 Queens Road Newbury Berkshire RG14 7NE to Suite 38 & 39 Venture West Greenham Business Park Newbury Berkshire RG19 6HN on 2025-02-17 |
| 17/02/2517 February 2025 | Change of details for Mr Brian John Pitfield as a person with significant control on 2025-02-10 |
| 06/01/256 January 2025 | Change of details for Mr Brian John Pitfield as a person with significant control on 2023-12-20 |
| 06/01/256 January 2025 | Director's details changed for Mr Brian John Pitfield on 2023-12-20 |
| 06/01/256 January 2025 | Confirmation statement made on 2024-12-19 with no updates |
| 15/10/2415 October 2024 | Unaudited abridged accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 19/12/2319 December 2023 | Confirmation statement made on 2023-12-19 with no updates |
| 10/10/2310 October 2023 | Unaudited abridged accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 24/01/2324 January 2023 | Confirmation statement made on 2023-01-05 with no updates |
| 13/09/2213 September 2022 | Unaudited abridged accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 28/01/2228 January 2022 | Confirmation statement made on 2022-01-05 with no updates |
| 29/09/2129 September 2021 | Unaudited abridged accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 04/10/194 October 2019 | 31/01/19 UNAUDITED ABRIDGED |
| 22/02/1922 February 2019 | CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 10/10/1810 October 2018 | 31/01/18 UNAUDITED ABRIDGED |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 24/01/1824 January 2018 | CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES |
| 18/10/1718 October 2017 | 31/01/17 UNAUDITED ABRIDGED |
| 13/10/1713 October 2017 | PSC'S CHANGE OF PARTICULARS / MR BRIAN JOHN PITFIELD / 01/10/2017 |
| 13/10/1713 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JOHN PITFIELD / 01/10/2017 |
| 01/02/171 February 2017 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 16/09/1616 September 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 02/02/162 February 2016 | Annual return made up to 21 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 26/10/1526 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 05/02/155 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOHN PITFIELD / 05/02/2015 |
| 05/02/155 February 2015 | Annual return made up to 21 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 17/10/1417 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 12/02/1412 February 2014 | Annual return made up to 21 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 25/10/1325 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 13/02/1313 February 2013 | Annual return made up to 21 January 2013 with full list of shareholders |
| 13/02/1313 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOHN PITFIELD / 01/02/2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 24/10/1224 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 09/03/129 March 2012 | Annual return made up to 21 January 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 21/10/1121 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOHN PITFIELD / 21/10/2011 |
| 21/10/1121 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 17/03/1117 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOHN PITFIELD / 28/01/2011 |
| 31/01/1131 January 2011 | Annual return made up to 21 January 2011 with full list of shareholders |
| 28/01/1128 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOHN PITFIELD / 28/01/2011 |
| 28/01/1128 January 2011 | APPOINTMENT TERMINATED, SECRETARY ROY BANCROFT |
| 20/09/1020 September 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOHN PITFIELD / 21/04/2010 |
| 19/02/1019 February 2010 | Annual return made up to 21 January 2010 with full list of shareholders |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOHN PITFIELD / 19/02/2010 |
| 19/11/0919 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 13/02/0913 February 2009 | RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS |
| 25/11/0825 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 01/02/081 February 2008 | RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS |
| 19/11/0719 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 24/07/0724 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/03/0715 March 2007 | RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS |
| 01/12/061 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 27/02/0627 February 2006 | RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS |
| 25/11/0525 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 16/11/0516 November 2005 | NEW SECRETARY APPOINTED |
| 16/11/0516 November 2005 | SECRETARY RESIGNED |
| 14/03/0514 March 2005 | RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS |
| 24/11/0424 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 19/04/0419 April 2004 | RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS |
| 24/02/0324 February 2003 | NEW SECRETARY APPOINTED |
| 24/02/0324 February 2003 | NEW DIRECTOR APPOINTED |
| 24/02/0324 February 2003 | REGISTERED OFFICE CHANGED ON 24/02/03 FROM: WOODLANDS, 11 LLANVAIR DRIVE SOUTH ASCOT BERKSHIRE SL5 9HS |
| 22/01/0322 January 2003 | SECRETARY RESIGNED |
| 22/01/0322 January 2003 | DIRECTOR RESIGNED |
| 21/01/0321 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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