PERFORMANCE CAR HIRE LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/08/2527 August 2025 New | Confirmation statement made on 2025-08-08 with no updates |
| 08/08/248 August 2024 | Confirmation statement made on 2024-08-08 with no updates |
| 16/02/2416 February 2024 | Appointment of Mr Craig Edward Harris as a director on 2024-02-15 |
| 04/09/234 September 2023 | Confirmation statement made on 2023-08-28 with no updates |
| 07/08/237 August 2023 | Total exemption full accounts made up to 2022-10-31 |
| 14/09/2214 September 2022 | Confirmation statement made on 2022-08-28 with no updates |
| 09/08/219 August 2021 | Total exemption full accounts made up to 2020-10-31 |
| 07/09/207 September 2020 | CONFIRMATION STATEMENT MADE ON 28/08/20, WITH UPDATES |
| 24/08/2024 August 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 28/08/1928 August 2019 | CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES |
| 15/07/1915 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 01/03/191 March 2019 | DIRECTOR APPOINTED MR KENNETH LOUIS SPECTER |
| 10/09/1810 September 2018 | CONFIRMATION STATEMENT MADE ON 28/08/18, WITH UPDATES |
| 24/07/1824 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/17 |
| 05/10/175 October 2017 | DIRECTOR APPOINTED MRS BEVERLEY JAYNE SPECTER |
| 05/10/175 October 2017 | APPOINTMENT TERMINATED, DIRECTOR KENNETH SPECTER |
| 31/08/1731 August 2017 | CONFIRMATION STATEMENT MADE ON 28/08/17, WITH UPDATES |
| 10/08/1710 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16 |
| 21/11/1621 November 2016 | APPOINTMENT TERMINATED, SECRETARY RITA LERMAN |
| 21/11/1621 November 2016 | DIRECTOR APPOINTED MR KENNETH LOUIS SPECTER |
| 13/09/1613 September 2016 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES |
| 26/07/1626 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 18/07/1618 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 18/07/1618 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 18/07/1618 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 12/07/1612 July 2016 | FULL ACCOUNTS MADE UP TO 31/10/15 |
| 17/09/1517 September 2015 | Annual return made up to 28 August 2015 with full list of shareholders |
| 12/06/1512 June 2015 | REGISTERED OFFICE CHANGED ON 12/06/2015 FROM 850 IBIS COURT CENTRE PARK WARRINGTON ENGLAND |
| 14/05/1514 May 2015 | FULL ACCOUNTS MADE UP TO 31/10/14 |
| 18/12/1418 December 2014 | REGISTERED OFFICE CHANGED ON 18/12/2014 FROM 780 MANDARIN COURT CENTRE PARK SQUARE WARRINGTON WA1 1QA ENGLAND |
| 03/10/143 October 2014 | REGISTERED OFFICE CHANGED ON 03/10/2014 FROM 850 IBIS COURT CENTRE PARK WARRINGTON CHESHIRE WA1 1RL |
| 03/09/143 September 2014 | Annual return made up to 28 August 2014 with full list of shareholders |
| 26/02/1426 February 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 |
| 27/09/1327 September 2013 | Annual return made up to 28 August 2013 with full list of shareholders |
| 21/03/1321 March 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 |
| 08/10/128 October 2012 | Annual return made up to 28 August 2012 with full list of shareholders |
| 21/03/1221 March 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 25/01/1225 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 08/10/118 October 2011 | Annual return made up to 28 August 2011 with full list of shareholders |
| 11/03/1111 March 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 14/12/1014 December 2010 | APPOINTMENT TERMINATED, DIRECTOR CLIFFORD WING |
| 07/10/107 October 2010 | APPOINTMENT TERMINATED, DIRECTOR BONUSWORTH LIMITED |
| 04/10/104 October 2010 | Annual return made up to 28 August 2010 with full list of shareholders |
| 04/10/104 October 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BONUSWORTH LIMITED / 25/08/2010 |
| 22/09/1022 September 2010 | DIRECTOR APPOINTED MR MICHAEL ALLEN |
| 03/03/103 March 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 01/10/091 October 2009 | RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS |
| 03/03/093 March 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 22/10/0822 October 2008 | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS |
| 06/10/086 October 2008 | DIRECTOR APPOINTED CLIFFORD DONALD WING |
| 16/04/0816 April 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 21/09/0721 September 2007 | RETURN MADE UP TO 28/08/07; NO CHANGE OF MEMBERS |
| 18/02/0718 February 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 02/11/062 November 2006 | REGISTERED OFFICE CHANGED ON 02/11/06 FROM: 4TH FLOOR FEDERATION HOUSE, HOPE STREET LIVERPOOL MERSEYSIDE L1 9BW |
| 27/10/0627 October 2006 | RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS |
| 19/09/0619 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/0626 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/05/0626 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
| 28/09/0528 September 2005 | RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS |
| 12/05/0512 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 02/09/042 September 2004 | RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS |
| 20/05/0420 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 04/02/044 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/0427 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/09/0329 September 2003 | RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS |
| 14/07/0314 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 23/09/0223 September 2002 | RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS |
| 10/09/0210 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 13/12/0113 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/015 December 2001 | RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS |
| 10/10/0110 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 02/04/012 April 2001 | DIRECTOR RESIGNED |
| 02/04/012 April 2001 | NEW SECRETARY APPOINTED |
| 02/04/012 April 2001 | SECRETARY RESIGNED |
| 22/01/0122 January 2001 | NEW DIRECTOR APPOINTED |
| 10/10/0010 October 2000 | RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS |
| 06/10/006 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 11/04/0011 April 2000 | DIRECTOR RESIGNED |
| 11/04/0011 April 2000 | NEW DIRECTOR APPOINTED |
| 15/03/0015 March 2000 | NC INC ALREADY ADJUSTED 29/02/00 |
| 15/03/0015 March 2000 | £ NC 100/1000 29/02/00 |
| 20/10/9920 October 1999 | REGISTERED OFFICE CHANGED ON 20/10/99 FROM: 46 RODNEY STREET LIVERPOOL MERSEYSIDE L1 9AA |
| 20/10/9920 October 1999 | RETURN MADE UP TO 12/09/99; NO CHANGE OF MEMBERS |
| 23/02/9923 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 22/02/9922 February 1999 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/10/98 |
| 30/12/9830 December 1998 | DIRECTOR RESIGNED |
| 30/11/9830 November 1998 | SECRETARY RESIGNED |
| 27/11/9827 November 1998 | NEW DIRECTOR APPOINTED |
| 27/11/9827 November 1998 | NEW SECRETARY APPOINTED |
| 10/11/9810 November 1998 | RETURN MADE UP TO 12/09/98; FULL LIST OF MEMBERS |
| 10/11/9810 November 1998 | REGISTERED OFFICE CHANGED ON 10/11/98 FROM: EXECUTIVE SUITE 1ST FLOOR 596 KINGSLAND ROAD LONDON E8 4AH |
| 14/11/9714 November 1997 | REGISTERED OFFICE CHANGED ON 14/11/97 FROM: REGIS HOUSE 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU |
| 14/11/9714 November 1997 | NEW DIRECTOR APPOINTED |
| 14/11/9714 November 1997 | NEW SECRETARY APPOINTED |
| 14/11/9714 November 1997 | SECRETARY RESIGNED |
| 14/11/9714 November 1997 | DIRECTOR RESIGNED |
| 12/11/9712 November 1997 | COMPANY NAME CHANGED SPECIALRATE LIMITED CERTIFICATE ISSUED ON 13/11/97 |
| 30/09/9730 September 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/09/9730 September 1997 | ALTER MEM AND ARTS 12/09/97 |
| 12/09/9712 September 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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