PERFORMANCE CHEMICALS LIMITED

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Company Documents

DateDescription
06/03/256 March 2025 Total exemption full accounts made up to 2024-06-30

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03/03/253 March 2025 Confirmation statement made on 2025-02-27 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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25/03/2425 March 2024 Total exemption full accounts made up to 2023-06-30

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25/03/2425 March 2024 Confirmation statement made on 2024-02-27 with updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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03/03/233 March 2023 Confirmation statement made on 2023-02-27 with no updates

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22/02/2322 February 2023 Notification of Sarah Louise Puplett as a person with significant control on 2016-04-06

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21/02/2321 February 2023 Notification of Paul Richard Everett as a person with significant control on 2016-04-06

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21/02/2321 February 2023 Notification of Andrew Brian Everett as a person with significant control on 2016-04-06

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21/02/2321 February 2023 Cessation of Sarah Louise Puplett as a person with significant control on 2016-04-06

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24/01/2324 January 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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03/03/223 March 2022 Confirmation statement made on 2022-02-27 with updates

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28/02/2228 February 2022 Total exemption full accounts made up to 2021-06-30

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22/12/2122 December 2021 Termination of appointment of Paul Richard Everett as a director on 2021-12-15

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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09/03/219 March 2021 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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28/02/2028 February 2020 CONFIRMATION STATEMENT MADE ON 27/02/20, WITH UPDATES

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28/02/2028 February 2020 PSC'S CHANGE OF PARTICULARS / SARAH LOUISE PUPLETT / 06/04/2016

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21/02/2021 February 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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20/03/1920 March 2019 30/06/18 TOTAL EXEMPTION FULL

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06/03/196 March 2019 CONFIRMATION STATEMENT MADE ON 27/02/19, WITH UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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29/03/1829 March 2018 30/06/17 TOTAL EXEMPTION FULL

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09/03/189 March 2018 CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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28/03/1728 March 2017 CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES

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27/03/1727 March 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16

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21/04/1621 April 2016 Annual return made up to 27 February 2016 with full list of shareholders

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23/03/1623 March 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15

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01/04/151 April 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14

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30/03/1530 March 2015 Annual return made up to 27 February 2015 with full list of shareholders

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18/09/1418 September 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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27/03/1427 March 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13

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26/03/1426 March 2014 Annual return made up to 27 February 2014 with full list of shareholders

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18/03/1318 March 2013 Annual return made up to 27 February 2013 with full list of shareholders

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14/03/1314 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD EVERETT / 01/02/2013

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14/03/1314 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BRIAN EVERETT / 01/02/2013

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14/03/1314 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JOHN ARTHUR EVERETT / 01/02/2013

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14/03/1314 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / SARAH LOUISE PUPLETT / 01/02/2013

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16/01/1316 January 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12

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29/03/1229 March 2012 Annual return made up to 27 February 2012 with full list of shareholders

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28/11/1128 November 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11

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18/03/1118 March 2011 FULL ACCOUNTS MADE UP TO 30/06/10

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11/03/1111 March 2011 Annual return made up to 27 February 2011 with full list of shareholders

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22/09/1022 September 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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12/03/1012 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD EVERETT / 01/10/2009

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12/03/1012 March 2010 Annual return made up to 27 February 2010 with full list of shareholders

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12/03/1012 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / SARAH LOUISE PUPLETT / 01/10/2009

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12/03/1012 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JOHN ARTHUR EVERETT / 01/10/2009

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12/03/1012 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BRIAN EVERETT / 01/10/2009

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26/01/1026 January 2010 FULL ACCOUNTS MADE UP TO 30/06/09

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12/03/0912 March 2009 RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS

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12/03/0912 March 2009 REGISTERED OFFICE CHANGED ON 12/03/2009 FROM, MOORGATE HOUSE, 7B STATION ROAD WEST, OXTED, SURREY, RH8 9EE

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19/12/0819 December 2008 FULL ACCOUNTS MADE UP TO 30/06/08

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19/03/0819 March 2008 RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS

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17/12/0717 December 2007 FULL ACCOUNTS MADE UP TO 30/06/07

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14/03/0714 March 2007 RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS

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27/01/0727 January 2007 FULL ACCOUNTS MADE UP TO 30/06/06

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02/05/062 May 2006 FULL ACCOUNTS MADE UP TO 30/06/05

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22/03/0622 March 2006 RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS

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13/03/0613 March 2006 REGISTERED OFFICE CHANGED ON 13/03/06 FROM: 21 STATION ROAD WEST, OXTED, SURREY, RH8 9EE

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08/03/058 March 2005 FULL ACCOUNTS MADE UP TO 30/06/04

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07/03/057 March 2005 RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS

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08/03/048 March 2004 RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS

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26/02/0426 February 2004 FULL ACCOUNTS MADE UP TO 30/06/03

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01/04/031 April 2003 FULL ACCOUNTS MADE UP TO 30/06/02

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07/03/037 March 2003 RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS

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11/06/0211 June 2002 PARTICULARS OF MORTGAGE/CHARGE

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01/03/021 March 2002 RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS

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24/01/0224 January 2002 FULL ACCOUNTS MADE UP TO 30/06/01

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02/04/012 April 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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09/03/019 March 2001 RETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS

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08/03/008 March 2000 RETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS

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08/03/008 March 2000 REGISTERED OFFICE CHANGED ON 08/03/00 FROM: PADEROVA HOUSE, ARKWRIGHT ROAD, SOUTH CROYDON, SURREY CR2 0LL

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01/03/001 March 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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21/04/9921 April 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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23/03/9923 March 1999 RETURN MADE UP TO 27/02/99; FULL LIST OF MEMBERS

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05/05/985 May 1998 FULL ACCOUNTS MADE UP TO 30/06/97

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31/03/9831 March 1998 RETURN MADE UP TO 27/02/98; FULL LIST OF MEMBERS

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08/01/988 January 1998 LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA

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15/12/9715 December 1997 NEW DIRECTOR APPOINTED

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15/12/9715 December 1997 NEW DIRECTOR APPOINTED

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06/04/976 April 1997 FULL ACCOUNTS MADE UP TO 30/06/96

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10/03/9710 March 1997 RETURN MADE UP TO 27/02/97; FULL LIST OF MEMBERS

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28/03/9628 March 1996 FULL ACCOUNTS MADE UP TO 30/06/95

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13/03/9613 March 1996 RETURN MADE UP TO 27/02/96; FULL LIST OF MEMBERS

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14/03/9514 March 1995 RETURN MADE UP TO 27/02/95; FULL LIST OF MEMBERS

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02/03/952 March 1995 FULL ACCOUNTS MADE UP TO 30/06/94

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12/12/9412 December 1994 MEMORANDUM OF ASSOCIATION

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18/04/9418 April 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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17/03/9417 March 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/03/941 March 1994 RETURN MADE UP TO 27/02/94; FULL LIST OF MEMBERS

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17/02/9417 February 1994 FULL ACCOUNTS MADE UP TO 30/06/93

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23/04/9323 April 1993 FULL ACCOUNTS MADE UP TO 30/06/92

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12/03/9312 March 1993 RETURN MADE UP TO 27/02/93; FULL LIST OF MEMBERS

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12/03/9312 March 1993 DIRECTOR'S PARTICULARS CHANGED

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17/11/9217 November 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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08/05/928 May 1992 FULL ACCOUNTS MADE UP TO 30/06/91

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05/05/925 May 1992 RETURN MADE UP TO 27/02/92; FULL LIST OF MEMBERS

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08/08/918 August 1991 FULL ACCOUNTS MADE UP TO 30/06/90

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25/07/9125 July 1991 RETURN MADE UP TO 26/02/91; NO CHANGE OF MEMBERS

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07/01/917 January 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/04/9025 April 1990 RETURN MADE UP TO 27/02/90; FULL LIST OF MEMBERS

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21/01/9021 January 1990 FULL ACCOUNTS MADE UP TO 30/06/89

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02/10/892 October 1989 RETURN MADE UP TO 28/02/89; FULL LIST OF MEMBERS

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25/05/8925 May 1989 FULL ACCOUNTS MADE UP TO 30/06/88

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18/01/8918 January 1989 RETURN MADE UP TO 29/02/88; FULL LIST OF MEMBERS

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09/08/889 August 1988 20000 @ £1 10/05/88

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30/06/8830 June 1988 FULL ACCOUNTS MADE UP TO 30/06/87

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28/03/8828 March 1988 NC INC ALREADY ADJUSTED

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28/03/8828 March 1988 VARYING SHARE RIGHTS AND NAMES 01/12/87

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14/01/8814 January 1988 FULL ACCOUNTS MADE UP TO 30/06/86

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17/09/8717 September 1987 RETURN MADE UP TO 25/02/87; FULL LIST OF MEMBERS

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11/08/8611 August 1986 FULL ACCOUNTS MADE UP TO 30/06/85

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11/08/8611 August 1986 RETURN MADE UP TO 20/02/86; FULL LIST OF MEMBERS

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01/08/561 August 1956 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/08/56

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30/06/5630 June 1956 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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