PERFORMANCE DIRECT LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 New | Confirmation statement made on 2025-06-12 with no updates |
| 28/08/2428 August 2024 | Accounts for a dormant company made up to 2024-05-31 |
| 17/06/2417 June 2024 | Confirmation statement made on 2024-06-12 with no updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 23/04/2423 April 2024 | Change of details for Grove & Dean (Holdings) Ltd as a person with significant control on 2024-04-23 |
| 29/12/2329 December 2023 | Accounts for a dormant company made up to 2023-05-31 |
| 07/08/237 August 2023 | Confirmation statement made on 2023-08-03 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 30/12/2230 December 2022 | Micro company accounts made up to 2022-05-31 |
| 30/12/2230 December 2022 | Appointment of Mr Gordon Robert Pratt as a director on 2022-12-28 |
| 04/10/224 October 2022 | Registered office address changed from Tollgate House 96 Market Place Romford Essex RM1 3ER to 7 Station Lane Hornchurch Essex RM12 6JL on 2022-10-04 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 04/08/214 August 2021 | Confirmation statement made on 2021-08-03 with no updates |
| 04/08/204 August 2020 | CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES |
| 02/03/202 March 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/19 |
| 06/08/196 August 2019 | CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES |
| 04/03/194 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18 |
| 15/10/1815 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIAN PAUL COLLETT / 14/10/2018 |
| 03/08/183 August 2018 | CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES |
| 07/03/187 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 04/09/174 September 2017 | CONFIRMATION STATEMENT MADE ON 03/08/17, WITH UPDATES |
| 04/09/174 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GROVE & DEAN (HOLDINGS) LTD |
| 04/09/174 September 2017 | CESSATION OF DAMIAN PAUL COLLETT AS A PSC |
| 07/08/177 August 2017 | CESSATION OF PAUL JOHN COLLETT AS A PSC |
| 07/08/177 August 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL COLLETT |
| 07/08/177 August 2017 | APPOINTMENT TERMINATED, SECRETARY DAMIAN COLLETT |
| 03/03/173 March 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 03/08/163 August 2016 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES |
| 03/03/163 March 2016 | 31/05/15 TOTAL EXEMPTION FULL |
| 03/08/153 August 2015 | Annual return made up to 3 August 2015 with full list of shareholders |
| 11/03/1511 March 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 12/08/1412 August 2014 | Annual return made up to 3 August 2014 with full list of shareholders |
| 04/03/144 March 2014 | 31/05/13 TOTAL EXEMPTION FULL |
| 07/08/137 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN COLLETT / 03/08/2013 |
| 07/08/137 August 2013 | Annual return made up to 3 August 2013 with full list of shareholders |
| 27/02/1327 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 18/01/1318 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIAN PAUL COLLETT / 18/01/2013 |
| 06/08/126 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR DAMIAN PAUL COLLETT / 01/08/2012 |
| 06/08/126 August 2012 | Annual return made up to 3 August 2012 with full list of shareholders |
| 06/08/126 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIAN PAUL COLLETT / 01/08/2012 |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 27/02/1227 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 09/08/119 August 2011 | Annual return made up to 3 August 2011 with full list of shareholders |
| 19/01/1119 January 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 06/08/106 August 2010 | Annual return made up to 3 August 2010 with full list of shareholders |
| 05/05/105 May 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 07/08/097 August 2009 | RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS |
| 02/04/092 April 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 13/10/0813 October 2008 | RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS |
| 06/10/086 October 2008 | REGISTERED OFFICE CHANGED ON 06/10/2008 FROM 5/9 STATION LANE HORNCHURCH ESSEX RM12 6JL |
| 06/10/086 October 2008 | RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS |
| 03/06/083 June 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 20/03/0720 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 |
| 21/09/0621 September 2006 | RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS |
| 17/01/0617 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 13/10/0513 October 2005 | RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS |
| 04/01/054 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 26/10/0426 October 2004 | RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS |
| 17/10/0317 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 20/08/0320 August 2003 | RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS |
| 18/11/0218 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 12/08/0212 August 2002 | RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS |
| 27/02/0227 February 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/08/016 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 30/07/0130 July 2001 | RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS |
| 06/03/016 March 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 02/03/012 March 2001 | RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS |
| 25/04/0025 April 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 30/07/9930 July 1999 | RETURN MADE UP TO 03/08/99; FULL LIST OF MEMBERS |
| 01/02/991 February 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 02/10/982 October 1998 | RETURN MADE UP TO 03/08/98; NO CHANGE OF MEMBERS |
| 27/10/9727 October 1997 | RETURN MADE UP TO 03/08/97; NO CHANGE OF MEMBERS |
| 16/09/9716 September 1997 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 16/09/9716 September 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 16/09/9716 September 1997 | ACC. REF. DATE SHORTENED FROM 31/08/97 TO 31/05/97 |
| 25/11/9625 November 1996 | RETURN MADE UP TO 03/08/96; FULL LIST OF MEMBERS |
| 25/11/9625 November 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/08/9510 August 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 10/08/9510 August 1995 | REGISTERED OFFICE CHANGED ON 10/08/95 FROM: 31 CORSHAM STREET LONDON N1 6DR |
| 08/08/958 August 1995 | NEW DIRECTOR APPOINTED |
| 08/08/958 August 1995 | NEW DIRECTOR APPOINTED |
| 03/08/953 August 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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