EST PERFORMANCE LIMITED

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Company Documents

DateDescription
19/12/2419 December 2024 Current accounting period extended from 2024-08-27 to 2024-12-31

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13/08/2413 August 2024 Confirmation statement made on 2024-07-28 with updates

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23/05/2423 May 2024 Micro company accounts made up to 2023-08-27

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27/08/2327 August 2023 Annual accounts for year ending 27 Aug 2023

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28/07/2328 July 2023 Notification of Luke Jacob Hayes as a person with significant control on 2022-11-26

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28/07/2328 July 2023 Notification of Antony Hayes as a person with significant control on 2022-11-26

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28/07/2328 July 2023 Confirmation statement made on 2023-07-28 with updates

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28/07/2328 July 2023 Notification of Christopher Hayes as a person with significant control on 2022-11-26

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26/07/2326 July 2023 Confirmation statement made on 2023-07-26 with updates

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26/07/2326 July 2023 Cessation of Ian Edward Whitlock as a person with significant control on 2022-11-26

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25/05/2325 May 2023 Micro company accounts made up to 2022-08-27

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16/03/2316 March 2023 Resolutions

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16/03/2316 March 2023 Particulars of variation of rights attached to shares

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16/03/2316 March 2023 Change of share class name or designation

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16/03/2316 March 2023 Resolutions

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16/03/2316 March 2023 Resolutions

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13/03/2313 March 2023 Memorandum and Articles of Association

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09/03/239 March 2023 Compulsory strike-off action has been discontinued

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09/03/239 March 2023 Compulsory strike-off action has been discontinued

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08/03/238 March 2023 Registered office address changed from 74 Brodrick Road Eastbourne East Sussex BN22 9NS to 30-34 North Street Hailsham East Sussex BN27 1DW on 2023-03-08

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08/03/238 March 2023 Confirmation statement made on 2022-11-25 with updates

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28/02/2328 February 2023 Compulsory strike-off action has been suspended

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28/02/2328 February 2023 Compulsory strike-off action has been suspended

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14/02/2314 February 2023 First Gazette notice for compulsory strike-off

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14/02/2314 February 2023 First Gazette notice for compulsory strike-off

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30/09/2230 September 2022 Micro company accounts made up to 2021-08-29

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27/08/2227 August 2022 Annual accounts for year ending 27 Aug 2022

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20/01/2220 January 2022 Confirmation statement made on 2021-11-25 with no updates

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29/08/2129 August 2021 Annual accounts for year ending 29 Aug 2021

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29/08/2029 August 2020 Annual accounts for year ending 29 Aug 2020

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28/08/2028 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 29/08/19

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07/01/207 January 2020 CONFIRMATION STATEMENT MADE ON 25/11/19, NO UPDATES

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29/08/1929 August 2019 Annual accounts for year ending 29 Aug 2019

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28/08/1928 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/08/18

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28/05/1928 May 2019 PREVSHO FROM 30/08/2018 TO 29/08/2018

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12/03/1912 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE JACOB HAYES / 04/01/2019

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12/03/1912 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE JACOB HAYES / 02/01/2019

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29/11/1829 November 2018 CONFIRMATION STATEMENT MADE ON 25/11/18, WITH UPDATES

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13/09/1813 September 2018 COMPANY NAME CHANGED EAST SUSSEX TUNING LIMITED CERTIFICATE ISSUED ON 13/09/18

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30/08/1830 August 2018 Annual accounts for year ending 30 Aug 2018

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29/08/1829 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/08/17

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29/05/1829 May 2018 PREVSHO FROM 31/08/2017 TO 30/08/2017

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23/02/1823 February 2018 DIRECTOR APPOINTED MR LUKE JACOB HAYES

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21/02/1821 February 2018 DISS40 (DISS40(SOAD))

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20/02/1820 February 2018 FIRST GAZETTE

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19/02/1819 February 2018 CONFIRMATION STATEMENT MADE ON 25/11/17, WITH UPDATES

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30/08/1730 August 2017 Annual accounts for year ending 30 Aug 2017

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31/05/1731 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16

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06/04/176 April 2017 APPOINTMENT TERMINATED, DIRECTOR IAN WHITLOCK

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30/01/1730 January 2017 CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES

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27/01/1727 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE JOSEPH HAYES / 11/11/2016

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17/05/1617 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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04/12/154 December 2015 Annual return made up to 25 November 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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24/04/1524 April 2015 Annual accounts small company total exemption made up to 31 August 2014

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03/03/153 March 2015 Annual return made up to 25 November 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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25/11/1325 November 2013 Annual return made up to 25 November 2013 with full list of shareholders

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02/10/132 October 2013 APPOINTMENT TERMINATED, DIRECTOR COLIN SWANSBOROUGH

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04/09/134 September 2013 DIRECTOR APPOINTED MR JAMIE JOSEPH HAYES

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03/09/133 September 2013 DIRECTOR APPOINTED MR IAN EDWARD WHITLOCK

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01/08/131 August 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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