PERFORM 365 LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 22/10/2422 October 2024 | Liquidators' statement of receipts and payments to 2024-08-24 |
| 02/11/232 November 2023 | Liquidators' statement of receipts and payments to 2023-08-24 |
| 31/10/2231 October 2022 | Liquidators' statement of receipts and payments to 2022-08-24 |
| 27/10/2127 October 2021 | Registered office address changed from Begbies Traynor 1st Floor Gateway House Grove Business Park Enderby Leicester LE19 1SY to 2 Harcourt Way Meridian Business Park Leicester LE19 1WP on 2021-10-27 |
| 15/10/2115 October 2021 | Liquidators' statement of receipts and payments to 2021-08-24 |
| 07/04/207 April 2020 | 03/11/19 TOTAL EXEMPTION FULL |
| 29/01/2029 January 2020 | CONFIRMATION STATEMENT MADE ON 29/01/20, WITH UPDATES |
| 19/11/1919 November 2019 | CONFIRMATION STATEMENT MADE ON 19/11/19, WITH UPDATES |
| 03/11/193 November 2019 | Annual accounts for year ending 03 Nov 2019 |
| 31/07/1931 July 2019 | 04/11/18 TOTAL EXEMPTION FULL |
| 20/05/1920 May 2019 | CONFIRMATION STATEMENT MADE ON 20/05/19, WITH UPDATES |
| 08/11/188 November 2018 | CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES |
| 04/11/184 November 2018 | Annual accounts for year ending 04 Nov 2018 |
| 09/07/189 July 2018 | 04/11/17 TOTAL EXEMPTION FULL |
| 30/03/1830 March 2018 | APPOINTMENT TERMINATED, DIRECTOR NEIL MACKAY |
| 21/11/1721 November 2017 | CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES |
| 04/11/174 November 2017 | Annual accounts for year ending 04 Nov 2017 |
| 22/02/1722 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 056159990003 |
| 24/01/1724 January 2017 | CURREXT FROM 30/04/2017 TO 31/10/2017 |
| 28/12/1628 December 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 |
| 22/11/1622 November 2016 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES |
| 08/02/168 February 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 |
| 25/11/1525 November 2015 | Annual return made up to 8 November 2015 with full list of shareholders |
| 17/11/1417 November 2014 | Annual return made up to 8 November 2014 with full list of shareholders |
| 15/09/1415 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 |
| 12/11/1312 November 2013 | Annual return made up to 8 November 2013 with full list of shareholders |
| 23/07/1323 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 |
| 31/05/1331 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 19/12/1219 December 2012 | Annual return made up to 8 November 2012 with full list of shareholders |
| 22/08/1222 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 20/08/1220 August 2012 | COMPANY NAME CHANGED PERFORM MARKETING LIMITED CERTIFICATE ISSUED ON 20/08/12 |
| 23/01/1223 January 2012 | Annual return made up to 8 November 2011 with full list of shareholders |
| 26/08/1126 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 06/12/106 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 06/12/106 December 2010 | Annual return made up to 8 November 2010 with full list of shareholders |
| 05/12/105 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL DONALD MACKAY / 09/11/2009 |
| 30/12/0930 December 2009 | Annual return made up to 8 November 2009 with full list of shareholders |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM DANIEL ABRAMS / 02/10/2009 |
| 08/12/098 December 2009 | SAIL ADDRESS CREATED |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IVOR CARL REVERE / 02/10/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM ROBERT JAMES WARREN / 01/10/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALFRED ABRAMS / 02/10/2009 |
| 08/12/098 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR ADAM DANIEL ABRAMS / 02/10/2009 |
| 13/11/0913 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 03/11/093 November 2009 | DIRECTOR APPOINTED MR NEIL DONALD MACKAY |
| 03/11/093 November 2009 | APPOINTMENT TERMINATED, DIRECTOR ABA CORPORATE DIRECTORS LIMITED |
| 12/10/0912 October 2009 | REGISTERED OFFICE CHANGED ON 12/10/2009 FROM 11 MERCIAN PARK FELSPAR ROAD TAMWORTH BIRMINGHAM WEST MIDLANDS B77 4DP |
| 12/12/0812 December 2008 | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS |
| 14/10/0814 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 24/09/0824 September 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 12/05/0812 May 2008 | DIRECTOR APPOINTED ADAM ROBERT JAMES WARREN |
| 10/04/0810 April 2008 | DIRECTOR APPOINTED IVOR CARL REVERE |
| 01/04/081 April 2008 | REGISTERED OFFICE CHANGED ON 01/04/2008 FROM 214-224 BARR STREET CANNON HOUSE BIRMINGHAM WEST MIDLANDS B19 3AG |
| 19/03/0819 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 18/03/0818 March 2008 | APPOINTMENT TERMINATED DIRECTOR HELEN ABRAMS |
| 11/02/0811 February 2008 | RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS |
| 10/01/0810 January 2008 | NEW DIRECTOR APPOINTED |
| 10/01/0810 January 2008 | REGISTERED OFFICE CHANGED ON 10/01/08 FROM: 240-244 STRATFORD ROAD SHIRLEY SOLIHULL MIDLANDS B90 3AE |
| 11/09/0711 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 15/08/0715 August 2007 | DIRECTOR RESIGNED |
| 23/04/0723 April 2007 | NEW DIRECTOR APPOINTED |
| 17/04/0717 April 2007 | NEW DIRECTOR APPOINTED |
| 17/04/0717 April 2007 | NEW DIRECTOR APPOINTED |
| 04/04/074 April 2007 | DIRECTOR RESIGNED |
| 24/03/0724 March 2007 | DIRECTOR RESIGNED |
| 24/03/0724 March 2007 | S-DIV 13/03/07 |
| 22/01/0722 January 2007 | NEW DIRECTOR APPOINTED |
| 22/01/0722 January 2007 | DIRECTOR RESIGNED |
| 11/12/0611 December 2006 | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS |
| 20/09/0620 September 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/09/0620 September 2006 | REGISTERED OFFICE CHANGED ON 20/09/06 FROM: 1 PETERSHAM PLACE BIRMINGHAM WARWICKSHIRE B15 3RY |
| 20/09/0620 September 2006 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 30/04/07 |
| 18/09/0618 September 2006 | COMPANY NAME CHANGED SCRUFF BAGS LIMITED CERTIFICATE ISSUED ON 18/09/06 |
| 08/11/058 November 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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