MANAGEMENT PERFORMANCE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/02/2514 February 2025 | Confirmation statement made on 2025-01-27 with no updates |
| 30/12/2430 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 01/03/241 March 2024 | Confirmation statement made on 2024-01-27 with no updates |
| 28/12/2328 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 07/02/237 February 2023 | Confirmation statement made on 2023-01-27 with no updates |
| 03/01/233 January 2023 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/01/2231 January 2022 | Confirmation statement made on 2022-01-27 with no updates |
| 20/12/2120 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 28/12/2028 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 31/01/2031 January 2020 | CONFIRMATION STATEMENT MADE ON 27/01/20, NO UPDATES |
| 20/12/1920 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 18/12/1918 December 2019 | PSC'S CHANGE OF PARTICULARS / MS GILLIAN FRANCES BOWEN / 18/12/2019 |
| 18/12/1918 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BOWEN / 18/12/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 07/02/197 February 2019 | CONFIRMATION STATEMENT MADE ON 27/01/19, NO UPDATES |
| 18/12/1818 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/02/1821 February 2018 | CONFIRMATION STATEMENT MADE ON 27/01/18, NO UPDATES |
| 24/01/1824 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 30/08/1730 August 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/16 |
| 23/05/1723 May 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 30/01/1730 January 2017 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES |
| 20/12/1620 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BOWEN / 20/12/2016 |
| 20/12/1620 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN BOWEN / 20/12/2016 |
| 20/12/1620 December 2016 | PREVSHO FROM 31/03/2016 TO 30/03/2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 04/02/164 February 2016 | Annual return made up to 27 January 2016 with full list of shareholders |
| 04/02/164 February 2016 | APPOINTMENT TERMINATED, DIRECTOR DOREEN BOWEN |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 22/07/1522 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ALAN EDWARDS |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 02/03/152 March 2015 | Annual return made up to 27 January 2015 with full list of shareholders |
| 23/12/1423 December 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 |
| 30/01/1430 January 2014 | Annual return made up to 27 January 2014 with full list of shareholders |
| 18/12/1318 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 21/02/1321 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN RICHARD EDWARDS / 01/01/2012 |
| 21/02/1321 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN BOWEN / 01/01/2012 |
| 21/02/1321 February 2013 | Annual return made up to 27 January 2013 with full list of shareholders |
| 20/12/1220 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 17/10/1217 October 2012 | REGISTERED OFFICE CHANGED ON 17/10/2012 FROM HOWARTH LODGE 9 READING ROAD, PANGBOURNE READING BERKSHIRE RG8 7LR |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 09/02/129 February 2012 | Annual return made up to 27 January 2012 with full list of shareholders |
| 05/01/125 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 21/02/1121 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR PETER BOWEN / 01/01/2011 |
| 21/02/1121 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / GILLIAN BOWEN / 01/01/2011 |
| 21/02/1121 February 2011 | Annual return made up to 27 January 2011 with full list of shareholders |
| 21/02/1121 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN BOWEN / 01/01/2011 |
| 21/02/1121 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DOREEN BOWEN / 01/01/2011 |
| 16/09/1016 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 03/08/103 August 2010 | DIRECTOR APPOINTED MR ALAN RICHARD EDWARDS |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOREEN BOWEN / 27/01/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR PETER BOWEN / 27/01/2010 |
| 23/02/1023 February 2010 | Annual return made up to 27 January 2010 with full list of shareholders |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN BOWEN / 27/01/2010 |
| 25/11/0925 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 04/02/094 February 2009 | RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS |
| 10/12/0810 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 06/11/086 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 04/02/084 February 2008 | RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS |
| 02/02/082 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 25/03/0725 March 2007 | RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS |
| 16/01/0716 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 07/02/067 February 2006 | RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS |
| 30/01/0630 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 11/08/0511 August 2005 | RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS |
| 20/01/0520 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 31/03/0431 March 2004 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 25/02/0425 February 2004 | RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 31/01/0331 January 2003 | RETURN MADE UP TO 27/01/03; FULL LIST OF MEMBERS |
| 21/01/0321 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 26/02/0226 February 2002 | RETURN MADE UP TO 27/01/02; FULL LIST OF MEMBERS |
| 22/01/0222 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 05/02/015 February 2001 | RETURN MADE UP TO 27/01/01; FULL LIST OF MEMBERS |
| 02/01/012 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 28/12/0028 December 2000 | DIRECTOR RESIGNED |
| 03/05/003 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 16/02/0016 February 2000 | RETURN MADE UP TO 27/01/00; FULL LIST OF MEMBERS |
| 14/02/0014 February 2000 | REGISTERED OFFICE CHANGED ON 14/02/00 FROM: 19 READING ROAD PANGBOURNE BERKSHIRE RG8 7LR |
| 25/05/9925 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 24/05/9924 May 1999 | NEW DIRECTOR APPOINTED |
| 12/03/9912 March 1999 | RETURN MADE UP TO 27/01/99; FULL LIST OF MEMBERS |
| 20/08/9820 August 1998 | 23 SHARES OF £1 16/03/98 |
| 26/05/9826 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 19/05/9819 May 1998 | 169 23X£1SHRS 160398 |
| 21/04/9821 April 1998 | DIRECTOR RESIGNED |
| 18/03/9818 March 1998 | RETURN MADE UP TO 27/01/98; FULL LIST OF MEMBERS |
| 25/06/9725 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/9723 May 1997 | DIRECTOR RESIGNED |
| 21/05/9721 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 23/04/9723 April 1997 | P.O.S 31/03/97 |
| 23/04/9723 April 1997 | £ IC 108/85 01/04/97 £ SR 23@1=23 |
| 11/04/9711 April 1997 | DIRECTOR RESIGNED |
| 05/02/975 February 1997 | RETURN MADE UP TO 27/01/97; NO CHANGE OF MEMBERS |
| 18/02/9618 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 15/01/9615 January 1996 | RETURN MADE UP TO 27/01/96; NO CHANGE OF MEMBERS |
| 29/03/9529 March 1995 | RETURN MADE UP TO 27/01/95; FULL LIST OF MEMBERS |
| 02/03/952 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 18/04/9418 April 1994 | NEW DIRECTOR APPOINTED |
| 18/04/9418 April 1994 | RETURN MADE UP TO 27/01/94; FULL LIST OF MEMBERS |
| 17/02/9417 February 1994 | £ IC 116/108 01/12/93 £ SR 8@1=8 |
| 28/01/9428 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 29/11/9329 November 1993 | NEW DIRECTOR APPOINTED |
| 15/09/9315 September 1993 | £ IC 150/116 28/07/93 £ SR 34@1=34 |
| 05/08/935 August 1993 | ALTER MEM AND ARTS 28/07/93 |
| 05/08/935 August 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 30/03/9330 March 1993 | RETURN MADE UP TO 27/01/93; NO CHANGE OF MEMBERS |
| 17/01/9317 January 1993 | NEW DIRECTOR APPOINTED |
| 12/01/9312 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 16/10/9216 October 1992 | REGISTERED OFFICE CHANGED ON 16/10/92 FROM: 39 READING ROAD PANGBOURNE BERKSHIRE RG8 7HY |
| 13/05/9213 May 1992 | ADOPT MEM AND ARTS 07/05/92 |
| 29/01/9229 January 1992 | RETURN MADE UP TO 27/01/92; FULL LIST OF MEMBERS |
| 15/01/9215 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 31/05/9131 May 1991 | NEW DIRECTOR APPOINTED |
| 19/02/9119 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 19/02/9119 February 1991 | RETURN MADE UP TO 08/02/91; FULL LIST OF MEMBERS |
| 19/07/9019 July 1990 | RETURN MADE UP TO 02/01/90; FULL LIST OF MEMBERS; AMEND |
| 21/01/9021 January 1990 | RETURN MADE UP TO 02/01/89; FULL LIST OF MEMBERS |
| 21/01/9021 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 26/07/8926 July 1989 | REGISTERED OFFICE CHANGED ON 26/07/89 FROM: BIRDWOOD BERRY LANE BLEWBURY NR DIDCOT OXON OX11 9QJ |
| 20/07/8920 July 1989 | NC INC ALREADY ADJUSTED 23/12/88 |
| 16/03/8916 March 1989 | £ NC 100/200 |
| 10/03/8910 March 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 231288 |
| 10/03/8910 March 1989 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/09/881 September 1988 | RETURN MADE UP TO 30/07/88; FULL LIST OF MEMBERS |
| 25/08/8825 August 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 01/10/871 October 1987 | RETURN MADE UP TO 04/05/87; FULL LIST OF MEMBERS |
| 01/10/871 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 07/11/857 November 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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