PA PERFORMANCE LIMITED

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Company Documents

DateDescription
28/10/2428 October 2024 Total exemption full accounts made up to 2024-03-31

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08/10/248 October 2024 Confirmation statement made on 2024-10-05 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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29/11/2329 November 2023 Total exemption full accounts made up to 2023-03-31

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11/10/2311 October 2023 Confirmation statement made on 2023-10-05 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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28/02/2328 February 2023 Cessation of Paula Louise Meredith as a person with significant control on 2023-02-08

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28/02/2328 February 2023 Notification of Pa Performance Group Limited as a person with significant control on 2023-02-08

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28/02/2328 February 2023 Cessation of Richard Austin Meredith as a person with significant control on 2023-02-08

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24/02/2324 February 2023 Appointment of Mr Charlie Ross Meredith as a director on 2023-02-08

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24/02/2324 February 2023 Appointment of Mr Aaron Oliver Meredith as a director on 2023-02-08

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24/02/2324 February 2023 Appointment of Ms Ava Francesca Imogen Meredith as a director on 2023-02-08

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07/10/227 October 2022 Confirmation statement made on 2022-10-05 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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22/12/2122 December 2021 Total exemption full accounts made up to 2021-03-31

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11/10/2111 October 2021 Confirmation statement made on 2021-10-05 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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09/12/209 December 2020 31/03/20 TOTAL EXEMPTION FULL

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13/10/2013 October 2020 CONFIRMATION STATEMENT MADE ON 05/10/20, NO UPDATES

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05/06/205 June 2020 SAIL ADDRESS CHANGED FROM: UPMEAD BESBURY LANE MINCHINHAMPTON STROUD GLOUCESTERSHIRE GL6 9ES ENGLAND

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05/06/205 June 2020 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC

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04/06/204 June 2020 SAIL ADDRESS CREATED

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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07/10/197 October 2019 CONFIRMATION STATEMENT MADE ON 05/10/19, NO UPDATES

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09/08/199 August 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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27/11/1827 November 2018 31/03/18 TOTAL EXEMPTION FULL

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05/10/185 October 2018 CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES

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11/07/1811 July 2018 CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES

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03/07/183 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULA LOUISE MEREDITH / 03/07/2018

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03/07/183 July 2018 SECRETARY'S CHANGE OF PARTICULARS / MRS PAULA LOUISE MEREDITH / 03/07/2018

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03/07/183 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD AUSTIN MEREDITH / 03/07/2018

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06/04/186 April 2018 REGISTERED OFFICE CHANGED ON 06/04/2018 FROM THE CONIFERS FILTON ROAD HAMBROOK BRISTOL BS16 1QG

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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17/10/1717 October 2017 31/03/17 TOTAL EXEMPTION FULL

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12/07/1712 July 2017 CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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13/09/1613 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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27/07/1627 July 2016 CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES

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15/09/1515 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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18/07/1518 July 2015 Annual return made up to 11 July 2015 with full list of shareholders

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22/09/1422 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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04/08/144 August 2014 Annual return made up to 11 July 2014 with full list of shareholders

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04/08/144 August 2014 SAIL ADDRESS CREATED

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14/08/1314 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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26/07/1326 July 2013 Annual return made up to 11 July 2013 with full list of shareholders

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03/06/133 June 2013 SUB-DIVISION 01/01/13

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04/09/124 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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24/07/1224 July 2012 Annual return made up to 11 July 2012 with full list of shareholders

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28/07/1128 July 2011 Annual return made up to 11 July 2011 with full list of shareholders

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29/06/1129 June 2011 Annual accounts small company total exemption made up to 31 March 2011

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17/08/1017 August 2010 31/03/10 TOTAL EXEMPTION FULL

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27/07/1027 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD AUSTIN MEREDITH / 11/07/2010

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27/07/1027 July 2010 Annual return made up to 11 July 2010 with full list of shareholders

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27/07/1027 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAULA LOUISE MEREDITH / 11/07/2010

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03/09/093 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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16/07/0916 July 2009 RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS

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27/10/0827 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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11/08/0811 August 2008 RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS

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02/02/082 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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05/11/075 November 2007 DIRECTOR'S PARTICULARS CHANGED

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05/11/075 November 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/07/0730 July 2007 RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS

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30/07/0730 July 2007 LOCATION OF REGISTER OF MEMBERS

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04/06/074 June 2007 REGISTERED OFFICE CHANGED ON 04/06/07 FROM: 19 MONTPELIER AVENUE BEXLEY KENT DA5 3AP

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12/03/0712 March 2007 NEW SECRETARY APPOINTED

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12/03/0712 March 2007 SECRETARY RESIGNED

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02/02/072 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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17/10/0617 October 2006 RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS

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17/10/0617 October 2006 LOCATION OF REGISTER OF MEMBERS

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17/10/0617 October 2006 SECRETARY'S PARTICULARS CHANGED

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04/04/064 April 2006 REGISTERED OFFICE CHANGED ON 04/04/06 FROM: 37A UPPER WICKHAM LANE WELLING KENT DA16 3AB

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23/12/0523 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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06/10/056 October 2005 NEW DIRECTOR APPOINTED

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08/08/058 August 2005 RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS

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08/08/058 August 2005 LOCATION OF REGISTER OF MEMBERS

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12/04/0512 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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08/10/048 October 2004 ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/03/05

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03/08/043 August 2004 RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS

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26/04/0426 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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05/08/035 August 2003 RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS

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11/07/0211 July 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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