PERFORMANCE DEVELOPMENT LIMITED

Company Documents

DateDescription
16/07/1516 July 2015 APPOINTMENT TERMINATED, DIRECTOR JEAN ROSS

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16/07/1516 July 2015 APPOINTMENT TERMINATED, DIRECTOR BERNADETTE DOUGAL

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30/08/1430 August 2014 Annual return made up to 16 August 2014 with full list of shareholders

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29/08/1429 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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

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30/12/1330 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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11/09/1311 September 2013 Annual return made up to 16 August 2013 with full list of shareholders

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

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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24/09/1224 September 2012 Annual return made up to 16 August 2012 with full list of shareholders

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24/09/1224 September 2012 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC

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24/09/1224 September 2012 SAIL ADDRESS CREATED

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

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08/02/128 February 2012 Annual accounts small company total exemption made up to 31 March 2011

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01/11/111 November 2011 DISS40 (DISS40(SOAD))

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27/10/1127 October 2011 Annual return made up to 16 August 2011 with full list of shareholders

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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23/11/1023 November 2010 Annual return made up to 16 August 2010 with full list of shareholders

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23/11/1023 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEAN ROSS / 16/08/2010

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23/11/1023 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / BERNADETTE DOUGAL / 16/08/2010

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23/11/1023 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN STUART ROSS / 16/08/2010

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29/04/1029 April 2010 Annual accounts small company total exemption made up to 31 March 2009

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14/01/1014 January 2010 13/09/09 NO CHANGES

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08/12/098 December 2009 FIRST GAZETTE

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11/05/0911 May 2009 RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS

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07/05/097 May 2009 RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS

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06/05/096 May 2009 RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS

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03/02/093 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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01/02/081 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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31/01/0831 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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04/02/064 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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17/11/0517 November 2005 RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS

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28/10/0528 October 2005 NEW DIRECTOR APPOINTED

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27/10/0527 October 2005 ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/03/05

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09/05/059 May 2005 REGISTERED OFFICE CHANGED ON 09/05/05 FROM: G OFFICE CHANGED 09/05/05 8 GREEN CLOSE STANNINGTON MORPETH NORTHUMBERLAND NE61 6PE

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01/10/041 October 2004 NEW DIRECTOR APPOINTED

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27/08/0427 August 2004 NEW DIRECTOR APPOINTED

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27/08/0427 August 2004 NEW SECRETARY APPOINTED

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27/08/0427 August 2004 DIRECTOR RESIGNED

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27/08/0427 August 2004 SECRETARY RESIGNED

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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: G OFFICE CHANGED 27/08/04 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP

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16/08/0416 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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