PEART PERFORMANCE MARQUE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/12/2416 December 2024 | Confirmation statement made on 2024-12-15 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 19/06/2419 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-12-15 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 22/06/2322 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-12-15 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-12-15 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 28/06/2128 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 26/06/2026 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 16/12/1916 December 2019 | CONFIRMATION STATEMENT MADE ON 15/12/19, WITH UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 29/05/1929 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 18/02/1918 February 2019 | 04/02/19 STATEMENT OF CAPITAL GBP 60000 |
| 18/02/1918 February 2019 | DIRECTOR APPOINTED MRS KATRINA BERNADETTE BLAYDEN-BYRNE |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 15/12/18, WITH UPDATES |
| 11/10/1811 October 2018 | 24/09/18 STATEMENT OF CAPITAL GBP 100 |
| 10/10/1810 October 2018 | ADOPT ARTICLES 24/09/2018 |
| 05/10/185 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PEART LANCASTER LIMITED |
| 05/10/185 October 2018 | CESSATION OF DAMIAN JOHN KEELING AS A PSC |
| 04/10/184 October 2018 | PREVSHO FROM 31/12/2018 TO 30/09/2018 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 27/09/1827 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 056549980001 |
| 26/09/1826 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 07/09/187 September 2018 | COMPANY NAME CHANGED EXPERIENCE INSURANCE BROKERS LIMITED CERTIFICATE ISSUED ON 07/09/18 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/12/1729 December 2017 | CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES |
| 24/08/1724 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 15/12/1615 December 2016 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
| 24/08/1624 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 28/06/1628 June 2016 | REGISTERED OFFICE CHANGED ON 28/06/2016 FROM 3 WOODCOTE VIEW WILMSLOW CHESHIRE SK9 2DT |
| 10/01/1610 January 2016 | Annual return made up to 15 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 17/09/1517 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 05/01/155 January 2015 | Annual return made up to 15 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 15/09/1415 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 09/01/149 January 2014 | APPOINTMENT TERMINATED, SECRETARY PAULINE KEELING |
| 09/01/149 January 2014 | REGISTERED OFFICE CHANGED ON 09/01/2014 FROM 182A ASHLEY ROAD HALE ALTRINCHAM CHESHIRE WA15 9SF UNITED KINGDOM |
| 09/01/149 January 2014 | Annual return made up to 15 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 24/09/1324 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 21/12/1221 December 2012 | Annual return made up to 15 December 2012 with full list of shareholders |
| 28/08/1228 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 21/12/1121 December 2011 | Annual return made up to 15 December 2011 with full list of shareholders |
| 07/09/117 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 21/12/1021 December 2010 | Annual return made up to 15 December 2010 with full list of shareholders |
| 23/02/1023 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN JOHN KEELING / 30/11/2009 |
| 21/12/0921 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / PAULINE ANNE KEELING / 30/11/2009 |
| 21/12/0921 December 2009 | Annual return made up to 15 December 2009 with full list of shareholders |
| 14/12/0914 December 2009 | REGISTERED OFFICE CHANGED ON 14/12/2009 FROM 2ND FLR, 189 ASHLEY RD, HALE ALTRINCHAM CHESHIRE WA15 9SQ |
| 04/02/094 February 2009 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 06/08/086 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 02/01/082 January 2008 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS |
| 12/09/0712 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 05/01/075 January 2007 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS |
| 11/01/0611 January 2006 | NEW SECRETARY APPOINTED |
| 11/01/0611 January 2006 | NEW DIRECTOR APPOINTED |
| 23/12/0523 December 2005 | DIRECTOR RESIGNED |
| 23/12/0523 December 2005 | SECRETARY RESIGNED |
| 15/12/0515 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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