IP-PERFORMANCE LTD
Company Documents
| Date | Description |
|---|---|
| 07/10/247 October 2024 | Confirmation statement made on 2024-10-05 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/10/2318 October 2023 | Confirmation statement made on 2023-10-05 with no updates |
| 29/09/2329 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 05/10/225 October 2022 | Confirmation statement made on 2022-10-05 with no updates |
| 28/09/2228 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 05/10/215 October 2021 | Confirmation statement made on 2021-10-05 with no updates |
| 22/09/2122 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 19/06/1919 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 09/10/189 October 2018 | CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES |
| 23/07/1823 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 18/10/1718 October 2017 | CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES |
| 30/05/1730 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 05/10/165 October 2016 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES |
| 19/07/1619 July 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 10/10/1510 October 2015 | Annual return made up to 5 October 2015 with full list of shareholders |
| 20/07/1520 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 08/10/148 October 2014 | Annual return made up to 5 October 2014 with full list of shareholders |
| 16/09/1416 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 21/03/1421 March 2014 | SUB-DIVISION 07/03/14 |
| 23/10/1323 October 2013 | Annual return made up to 5 October 2013 with full list of shareholders |
| 22/10/1322 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN VICTOR ZAMICK / 01/10/2013 |
| 22/10/1322 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANTHONY CROSSLEY / 01/10/2013 |
| 13/08/1313 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 15/10/1215 October 2012 | Annual return made up to 5 October 2012 with full list of shareholders |
| 13/10/1213 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANTHONY CROSSLEY / 05/10/2012 |
| 13/10/1213 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP ANTHONY CROSSLEY / 05/10/2012 |
| 13/10/1213 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN VICTOR ZAMICK / 05/10/2012 |
| 08/08/128 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 22/10/1122 October 2011 | Annual return made up to 5 October 2011 with full list of shareholders |
| 19/09/1119 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 26/01/1126 January 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 07/12/107 December 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 15/11/1015 November 2010 | Annual return made up to 5 October 2010 with full list of shareholders |
| 02/10/102 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 21/10/0921 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ZAMICK / 05/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANTHONY CROSSLEY / 05/10/2009 |
| 07/10/097 October 2009 | Annual return made up to 5 October 2009 with full list of shareholders |
| 11/08/0911 August 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 30/06/0930 June 2009 | GBP IC 175/162 29/05/09 GBP SR 13@1=13 |
| 14/04/0914 April 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 14/04/0914 April 2009 | GBP IC 179/175 25/03/09 GBP SR 4@1=4 |
| 01/11/081 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 10/10/0810 October 2008 | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS |
| 30/09/0830 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 11/12/0711 December 2007 | £ IC 212/179 20/11/07 £ SR 33@1=33 |
| 10/12/0710 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/11/0727 November 2007 | AGREEMENT 19/11/07 |
| 30/10/0730 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 23/10/0723 October 2007 | RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS |
| 23/10/0723 October 2007 | REGISTERED OFFICE CHANGED ON 23/10/07 FROM: 3 MERIETTS COURT LONG ASHTON BUSINESS PARK LONG ASHTON BRISTOL BS41 9LW |
| 22/10/0722 October 2007 | DIRECTOR RESIGNED |
| 31/07/0731 July 2007 | DIRECTOR RESIGNED |
| 06/12/066 December 2006 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/11/069 November 2006 | RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS |
| 30/10/0630 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 04/11/054 November 2005 | RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS |
| 26/10/0526 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/10/0520 October 2005 | SECRETARY RESIGNED |
| 20/10/0520 October 2005 | NEW SECRETARY APPOINTED |
| 01/11/041 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 26/10/0426 October 2004 | RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS |
| 28/11/0328 November 2003 | COMPANY NAME CHANGED KNOW-WARE (UK) LTD CERTIFICATE ISSUED ON 28/11/03 |
| 31/10/0331 October 2003 | NC INC ALREADY ADJUSTED 14/10/03 |
| 31/10/0331 October 2003 | £ NC 191/212 14/10/03 |
| 31/10/0331 October 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/10/0331 October 2003 | RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS |
| 25/07/0325 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 25/07/0325 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 06/01/036 January 2003 | NEW DIRECTOR APPOINTED |
| 04/11/024 November 2002 | RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS |
| 07/11/017 November 2001 | RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS |
| 30/10/0130 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 10/12/0010 December 2000 | RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 21/09/0021 September 2000 | REGISTERED OFFICE CHANGED ON 21/09/00 FROM: 1 GLENTWORTH ROAD REDLAND BRISTOL BS6 7EG |
| 03/11/993 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 08/10/998 October 1999 | RETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS |
| 12/03/9912 March 1999 | NEW DIRECTOR APPOINTED |
| 11/11/9811 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 09/11/989 November 1998 | RETURN MADE UP TO 05/10/98; FULL LIST OF MEMBERS |
| 23/02/9823 February 1998 | NC INC ALREADY ADJUSTED 01/01/98 |
| 23/02/9823 February 1998 | ALLOT SHARES 01/01/98 |
| 23/02/9823 February 1998 | RE ALLOT SHARES 01/01/98 |
| 23/02/9823 February 1998 | NC INC ALREADY ADJUSTED 01/01/98 |
| 16/02/9816 February 1998 | £ NC 100/191 01/01/98 |
| 03/11/973 November 1997 | RETURN MADE UP TO 05/10/97; NO CHANGE OF MEMBERS |
| 31/07/9731 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 07/04/977 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/9629 October 1996 | RETURN MADE UP TO 05/10/96; FULL LIST OF MEMBERS |
| 05/08/965 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 14/03/9614 March 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/03/9614 March 1996 | REGISTERED OFFICE CHANGED ON 14/03/96 FROM: 1 GLENTWORTH ROAD REDLAND BRISTOL AVON BS6 7EG |
| 13/12/9513 December 1995 | RETURN MADE UP TO 05/10/95; FULL LIST OF MEMBERS |
| 05/10/955 October 1995 | NEW DIRECTOR APPOINTED |
| 05/10/955 October 1995 | REGISTERED OFFICE CHANGED ON 05/10/95 FROM: 43 HOWARD ROAD SOUTHVILLE BRISTOL BS3 1QE |
| 18/05/9518 May 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 09/11/949 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/11/949 November 1994 | REGISTERED OFFICE CHANGED ON 09/11/94 FROM: 28 SCRUTTON STREET LONDON EC2A 4RQ |
| 09/11/949 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/10/945 October 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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