PEAK PERFORMANCE MANAGEMENT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/01/198 January 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 16/10/1816 October 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 09/10/189 October 2018 | APPLICATION FOR STRIKING-OFF |
| 04/10/184 October 2018 | SECRETARY'S CHANGE OF PARTICULARS / MISS CATHERINE MARIE HAMMOND / 06/05/2018 |
| 23/07/1823 July 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 28/06/1828 June 2018 | CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES |
| 01/05/181 May 2018 | APPOINTMENT TERMINATED, SECRETARY MARK MILLAR |
| 01/05/181 May 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK MILLAR |
| 01/05/181 May 2018 | DIRECTOR APPOINTED MR MARK WILLIAM STRICKLAND |
| 01/05/181 May 2018 | SECRETARY APPOINTED MISS CATHERINE MARIE HAMMOND |
| 26/07/1726 July 2017 | FULL ACCOUNTS MADE UP TO 31/01/17 |
| 23/06/1723 June 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES |
| 21/02/1721 February 2017 | 21/02/17 STATEMENT OF CAPITAL GBP 1 |
| 21/02/1721 February 2017 | SOLVENCY STATEMENT DATED 31/01/17 |
| 21/02/1721 February 2017 | REDUCE ISSUED CAPITAL 31/01/2017 |
| 21/02/1721 February 2017 | ADOPT ARTICLES 31/01/2017 |
| 21/02/1721 February 2017 | STATEMENT BY DIRECTORS |
| 10/11/1610 November 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 |
| 07/07/167 July 2016 | Annual return made up to 9 June 2016 with full list of shareholders |
| 12/05/1612 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SCOTT |
| 11/05/1611 May 2016 | DIRECTOR APPOINTED MR MARK FALCON MILLAR |
| 11/05/1611 May 2016 | DIRECTOR APPOINTED MR CHARLES EDWARD NORMAN |
| 13/04/1613 April 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES KIRKWOOD |
| 01/03/161 March 2016 | Annual return made up to 29 February 2016 with full list of shareholders |
| 02/10/152 October 2015 | FULL ACCOUNTS MADE UP TO 31/01/15 |
| 06/05/156 May 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 01/04/151 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES SCOTT / 20/03/2015 |
| 22/12/1422 December 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BOLAND |
| 11/09/1411 September 2014 | APPOINTMENT TERMINATED, SECRETARY ROBERT SCOTT |
| 11/09/1411 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES KIRKWOOD / 07/04/2014 |
| 11/09/1411 September 2014 | SECRETARY APPOINTED MARK FALCON MILLAR |
| 10/09/1410 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES SCOTT / 08/08/2014 |
| 08/08/148 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/06/1430 June 2014 | FULL ACCOUNTS MADE UP TO 31/01/14 |
| 30/04/1430 April 2014 | APPOINTMENT TERMINATED, SECRETARY VICTORIA HAYNES |
| 30/04/1430 April 2014 | SECRETARY APPOINTED ROBERT JAMES SCOTT |
| 16/04/1416 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 06/03/146 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES SCOTT / 02/02/2014 |
| 21/01/1421 January 2014 | DIRECTOR APPOINTED ROBERT JAMES SCOTT |
| 21/01/1421 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STRONG |
| 19/12/1319 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JONATHAN PETER STRONG / 01/12/2013 |
| 25/10/1325 October 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 |
| 01/08/131 August 2013 | SECRETARY APPOINTED VICTORIA HAYNES |
| 01/08/131 August 2013 | APPOINTMENT TERMINATED, SECRETARY ANDREW STRINGER |
| 05/06/135 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 15/05/1315 May 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 14/11/1214 November 2012 | DIRECTOR APPOINTED JAMES KIRKWOOD |
| 14/11/1214 November 2012 | APPOINTMENT TERMINATED, SECRETARY KATHRYN ASPIN |
| 14/11/1214 November 2012 | SECRETARY APPOINTED ANDREW STRINGER |
| 14/11/1214 November 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES SUTHERLAND |
| 14/11/1214 November 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HILL |
| 14/11/1214 November 2012 | DIRECTOR APPOINTED ANDREW JONATHAN PETER STRONG |
| 14/11/1214 November 2012 | REGISTERED OFFICE CHANGED ON 14/11/2012 FROM 1ST FLOOR HAYFIELD HOUSE DEVONSHIRE STREET CHESTERFIELD DERBYSHIRE S41 7ST |
| 14/11/1214 November 2012 | DIRECTOR APPOINTED ANDREW KENNETH BOLAND |
| 10/10/1210 October 2012 | ADOPT ARTICLES 25/09/2012 |
| 10/10/1210 October 2012 | CURREXT FROM 31/12/2012 TO 31/01/2013 |
| 10/10/1210 October 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 02/07/122 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 23/04/1223 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 16/05/1116 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 13/04/1113 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 14/07/1014 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 18/05/1018 May 2010 | DIRECTOR APPOINTED MR RICHARD HILL |
| 14/04/1014 April 2010 | SAIL ADDRESS CREATED |
| 14/04/1014 April 2010 | 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 |
| 14/04/1014 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 21/05/0921 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 22/04/0922 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 23/05/0823 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 09/04/089 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 09/04/089 April 2008 | SECRETARY'S CHANGE OF PARTICULARS / KATHRYN BOOTH / 05/04/2007 |
| 01/05/071 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 18/04/0718 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 07/04/067 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 06/04/066 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 15/07/0515 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 21/04/0521 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 16/09/0416 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/0419 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 14/05/0414 May 2004 | REGISTERED OFFICE CHANGED ON 14/05/04 FROM: THE STABLES WALTON LODGE WALTON CHESTERFIELD S42 7LG |
| 13/05/0413 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/047 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 28/07/0328 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 08/04/038 April 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 02/09/022 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 24/04/0224 April 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 09/05/019 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 17/04/0117 April 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 24/08/0024 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 19/04/0019 April 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 26/07/9926 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 28/04/9928 April 1999 | SECRETARY RESIGNED |
| 28/04/9928 April 1999 | NEW SECRETARY APPOINTED |
| 27/04/9927 April 1999 | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS |
| 28/09/9828 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 07/04/987 April 1998 | RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS |
| 12/10/9712 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 08/04/978 April 1997 | RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS |
| 14/01/9714 January 1997 | NEW SECRETARY APPOINTED |
| 14/01/9714 January 1997 | SECRETARY RESIGNED |
| 28/10/9628 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 31/03/9631 March 1996 | RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS |
| 16/08/9516 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 13/06/9513 June 1995 | DIRECTOR RESIGNED |
| 01/05/951 May 1995 | £ NC 1000/20000 18/04/ |
| 01/05/951 May 1995 | NC INC ALREADY ADJUSTED 18/04/95 |
| 22/03/9522 March 1995 | RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS |
| 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 |
| 28/10/9428 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 29/03/9429 March 1994 | RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS |
| 09/09/939 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 29/04/9329 April 1993 | RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS |
| 17/10/9217 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 24/03/9224 March 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/03/9224 March 1992 | RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS |
| 20/11/9120 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 20/11/9120 November 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 26/04/9126 April 1991 | RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS |
| 12/11/9012 November 1990 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/12 |
| 20/09/9020 September 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 18/09/9018 September 1990 | RETURN MADE UP TO 14/04/90; FULL LIST OF MEMBERS |
| 28/11/8828 November 1988 | WD 11/11/88 AD 09/11/88--------- £ SI 898@1=898 £ IC 2/900 |
| 18/11/8818 November 1988 | REGISTERED OFFICE CHANGED ON 18/11/88 FROM: THE STUDIO WHITTLEBURY ROAD SILVERSTONE NORTHANTS NN12 8UN |
| 18/11/8818 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 27/10/8827 October 1988 | REGISTERED OFFICE CHANGED ON 27/10/88 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD |
| 27/10/8827 October 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 12/10/8812 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/09/8830 September 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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