PERFORMANCE ADHESIVES LIMITED

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Company Documents

DateDescription
10/02/2510 February 2025 Confirmation statement made on 2025-02-10 with no updates

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26/09/2426 September 2024 Accounts for a small company made up to 2023-12-31

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15/02/2415 February 2024 Confirmation statement made on 2024-02-10 with no updates

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

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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22/03/2322 March 2023 Total exemption full accounts made up to 2021-12-31

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14/02/2314 February 2023 Confirmation statement made on 2023-02-10 with no updates

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

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22/12/2222 December 2022 Previous accounting period shortened from 2021-12-31 to 2021-12-30

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17/05/2217 May 2022 Registration of charge 079454360003, created on 2022-05-03

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14/02/2214 February 2022 Confirmation statement made on 2022-02-10 with no updates

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

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01/11/211 November 2021 Registration of charge 079454360001, created on 2021-10-29

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

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24/07/2024 July 2020 31/12/19 TOTAL EXEMPTION FULL

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21/02/2021 February 2020 CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES

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

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09/09/199 September 2019 31/12/18 TOTAL EXEMPTION FULL

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12/02/1912 February 2019 CONFIRMATION STATEMENT MADE ON 10/02/19, NO UPDATES

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16/01/1916 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART SEAGRAVE

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08/01/198 January 2019 CESSATION OF MICHAEL JOHN OVERY AS A PSC

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08/01/198 January 2019 CESSATION OF SIMON MAX SHEARMAN AS A PSC

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08/01/198 January 2019 CESSATION OF STUART BOYD SEAGRAVE AS A PSC

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

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18/09/1818 September 2018 31/12/17 TOTAL EXEMPTION FULL

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22/02/1822 February 2018 CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES

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

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27/09/1727 September 2017 31/12/16 TOTAL EXEMPTION FULL

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21/02/1721 February 2017 CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES

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26/06/1626 June 2016 Annual accounts small company total exemption made up to 31 December 2015

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26/02/1626 February 2016 Annual return made up to 10 February 2016 with full list of shareholders

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23/02/1623 February 2016 REGISTERED OFFICE CHANGED ON 23/02/2016 FROM 9B BEACON COURT PITSTONE GREEN BUSINESS PARK, QUARRY ROAD PITSTONE LEIGHTON BUZZARD BEDFORDSHIRE LU7 9GY

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15/06/1515 June 2015 Annual accounts small company total exemption made up to 31 December 2014

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24/02/1524 February 2015 Annual return made up to 10 February 2015 with full list of shareholders

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06/09/146 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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14/02/1414 February 2014 Annual return made up to 10 February 2014 with full list of shareholders

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03/10/133 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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13/05/1313 May 2013 PREVSHO FROM 28/02/2013 TO 31/12/2012

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13/05/1313 May 2013 REGISTERED OFFICE CHANGED ON 13/05/2013 FROM 2A CANALSIDE NORTHBRIDGE ROAD BERKHAMSTED HERTFORDSHIRE HP4 1EG ENGLAND

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12/02/1312 February 2013 Annual return made up to 10 February 2013 with full list of shareholders

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10/02/1210 February 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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