PERFORMANCE BONUS LIMITED

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Company Documents

DateDescription
08/11/248 November 2024 Confirmation statement made on 2024-11-07 with no updates

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03/07/243 July 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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07/11/237 November 2023 Confirmation statement made on 2023-11-07 with no updates

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18/08/2318 August 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/12/2222 December 2022 Micro company accounts made up to 2022-03-31

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08/11/228 November 2022 Confirmation statement made on 2022-11-07 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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20/12/2120 December 2021 Micro company accounts made up to 2021-03-31

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11/11/2111 November 2021 Confirmation statement made on 2021-11-07 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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23/12/2023 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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10/12/2010 December 2020 CONFIRMATION STATEMENT MADE ON 07/11/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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18/12/1918 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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08/11/198 November 2019 CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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11/12/1811 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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12/11/1812 November 2018 CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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13/12/1713 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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09/11/179 November 2017 CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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18/11/1618 November 2016 CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES

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18/11/1618 November 2016 REGISTERED OFFICE CHANGED ON 18/11/2016 FROM 2 ST MARYS STREET CHEPSTOW MONMOUTHSHIRE NP16 5EU

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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18/12/1518 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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03/12/153 December 2015 Annual return made up to 7 November 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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14/11/1414 November 2014 Annual return made up to 7 November 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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02/01/142 January 2014 SECRETARY'S CHANGE OF PARTICULARS / DAVID ANTHONY BURTON / 07/11/2013

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02/01/142 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY BURTON / 07/11/2013

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02/01/142 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / LOUISE JANE BURTON / 07/11/2013

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02/01/142 January 2014 Annual return made up to 7 November 2013 with full list of shareholders

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19/12/1319 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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20/12/1220 December 2012 Annual return made up to 7 November 2012 with full list of shareholders

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14/12/1214 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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28/11/1128 November 2011 07/11/11 NO CHANGES

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25/11/1125 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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07/10/117 October 2011 REGISTERED OFFICE CHANGED ON 07/10/2011 FROM 13 BEECH GROVE CHEPSTOW GWENT NP16 5BD

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21/12/1021 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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10/12/1010 December 2010 07/11/10 NO CHANGES

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25/01/1025 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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24/11/0924 November 2009 Annual return made up to 7 November 2009 with full list of shareholders

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29/12/0829 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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20/11/0820 November 2008 RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS

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22/01/0822 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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22/01/0822 January 2008 RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS

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24/01/0724 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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07/12/067 December 2006 RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS

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20/12/0520 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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16/12/0516 December 2005 RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS

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28/01/0528 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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12/11/0412 November 2004 RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS

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13/02/0413 February 2004 PARTICULARS OF MORTGAGE/CHARGE

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10/12/0310 December 2003 RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS

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22/08/0322 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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21/11/0221 November 2002 RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS

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18/10/0218 October 2002 ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/03/03

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27/11/0127 November 2001 SECRETARY RESIGNED

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27/11/0127 November 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/11/0127 November 2001 DIRECTOR RESIGNED

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27/11/0127 November 2001 REGISTERED OFFICE CHANGED ON 27/11/01 FROM: ENTERPRISE HOUSE 82 WHITCHURCH ROAD CARDIFF CF14 3LX

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26/11/0126 November 2001 NEW DIRECTOR APPOINTED

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21/11/0121 November 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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