PERFORMANCE 3000 LIMITED

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Company Documents

DateDescription
29/08/2529 August 2025 NewUnaudited abridged accounts made up to 2024-12-31

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14/08/2514 August 2025 NewConfirmation statement made on 2025-08-12 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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24/09/2424 September 2024 Unaudited abridged accounts made up to 2023-12-31

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12/08/2412 August 2024 Confirmation statement made on 2024-08-12 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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05/09/235 September 2023 Unaudited abridged accounts made up to 2022-12-31

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14/08/2314 August 2023 Confirmation statement made on 2023-08-12 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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12/08/2012 August 2020 CONFIRMATION STATEMENT MADE ON 12/08/20, NO UPDATES

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11/05/2011 May 2020 31/12/19 UNAUDITED ABRIDGED

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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05/09/195 September 2019 31/12/18 UNAUDITED ABRIDGED

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12/08/1912 August 2019 CONFIRMATION STATEMENT MADE ON 12/08/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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17/09/1817 September 2018 31/12/17 TOTAL EXEMPTION FULL

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29/08/1829 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES TROTT / 29/08/2018

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29/08/1829 August 2018 CONFIRMATION STATEMENT MADE ON 12/08/18, NO UPDATES

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29/08/1829 August 2018 PSC'S CHANGE OF PARTICULARS / MR MICHAEL RANDINO / 16/08/2016

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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22/09/1722 September 2017 31/12/16 TOTAL EXEMPTION FULL

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16/08/1716 August 2017 CONFIRMATION STATEMENT MADE ON 12/08/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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22/09/1622 September 2016 31/12/15 TOTAL EXEMPTION FULL

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15/08/1615 August 2016 CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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23/09/1523 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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21/08/1521 August 2015 Annual return made up to 12 August 2015 with full list of shareholders

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21/08/1521 August 2015 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL RANDINO / 13/08/2014

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21/08/1521 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RANDINO / 13/08/2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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15/08/1415 August 2014 Annual return made up to 12 August 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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27/09/1327 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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16/08/1316 August 2013 Annual return made up to 12 August 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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28/09/1228 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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16/08/1216 August 2012 Annual return made up to 12 August 2012 with full list of shareholders

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13/09/1113 September 2011 Annual return made up to 12 August 2011 with full list of shareholders

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13/09/1113 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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27/08/1127 August 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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26/08/1126 August 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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21/03/1121 March 2011 REGISTERED OFFICE CHANGED ON 21/03/2011 FROM C/O C/O EVANS & CO MANCHESTER HOUSE HIGH STREET STALBRIDGE STURMINSTER NEWTON DORSET DT10 2LL ENGLAND

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28/09/1028 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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27/09/1027 September 2010 APPOINTMENT TERMINATED, SECRETARY ARTHUR TROTT

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27/09/1027 September 2010 REGISTERED OFFICE CHANGED ON 27/09/2010 FROM 3 KINGFISHER CLOSE GAZELLE ROAD LYNX TRADING ESTATE YEOVIL SOMERSET BA20 2PJ

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27/09/1027 September 2010 SECRETARY APPOINTED MICHAEL RANDINO

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16/09/1016 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES TROTT / 12/08/2010

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16/09/1016 September 2010 Annual return made up to 12 August 2010 with full list of shareholders

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16/09/1016 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RANDINO / 12/08/2010

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04/06/104 June 2010 Annual return made up to 12 August 2009 with full list of shareholders

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04/06/104 June 2010 Annual accounts small company total exemption made up to 31 December 2008

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03/06/103 June 2010 RES02

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02/06/102 June 2010 APPLICATION FOR ADMINISTRATIVE RESTORATION

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23/03/1023 March 2010 STRUCK OFF AND DISSOLVED

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08/12/098 December 2009 FIRST GAZETTE

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17/03/0917 March 2009 RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS

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10/03/0910 March 2009 FIRST GAZETTE

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07/03/097 March 2009 DISS40 (DISS40(SOAD))

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06/03/096 March 2009 Annual accounts small company total exemption made up to 31 December 2007

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11/08/0811 August 2008 RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS

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22/10/0722 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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05/09/065 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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18/08/0618 August 2006 RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS

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18/08/0618 August 2006 NEW SECRETARY APPOINTED

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18/08/0618 August 2006 SECRETARY RESIGNED

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14/09/0514 September 2005 ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05

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14/09/0514 September 2005 DIRECTOR'S PARTICULARS CHANGED

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14/09/0514 September 2005 RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS

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21/12/0421 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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21/12/0421 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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27/08/0427 August 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/08/0427 August 2004 NEW DIRECTOR APPOINTED

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27/08/0427 August 2004 REGISTERED OFFICE CHANGED ON 27/08/04 FROM: MANCHESTER HOUSE, HIGH STREET STALBRIDGE, STURMINSTER NEWTON, DORSET DT10 2LL

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18/08/0418 August 2004 SECRETARY RESIGNED

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18/08/0418 August 2004 REGISTERED OFFICE CHANGED ON 18/08/04 FROM: THE STUDIO, ST NICHOLAS CLOSE, ELSTREE, HERTS., WD6 3EW

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18/08/0418 August 2004 NC INC ALREADY ADJUSTED 12/08/04

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18/08/0418 August 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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18/08/0418 August 2004 £ NC 1000/50000 12/08/

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18/08/0418 August 2004 DIRECTOR RESIGNED

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12/08/0412 August 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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