PERFORMANCE DOORSET SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/07/259 July 2025 New | Memorandum and Articles of Association |
| 09/07/259 July 2025 New | Resolutions |
| 24/06/2524 June 2025 New | Appointment of Dag Kroslid as a director on 2025-06-19 |
| 24/06/2524 June 2025 New | Appointment of Alv Kare Rasmussen as a director on 2025-06-19 |
| 20/06/2520 June 2025 New | Appointment of Mrs Gillian Irvine as a director on 2025-06-19 |
| 20/06/2520 June 2025 New | Appointment of Mr Craig Greenwood as a director on 2025-06-19 |
| 20/06/2520 June 2025 New | Termination of appointment of Kevin Barnes as a director on 2025-06-19 |
| 20/06/2520 June 2025 New | Termination of appointment of Gary Greaves as a director on 2025-06-19 |
| 09/05/259 May 2025 | Confirmation statement made on 2025-04-19 with no updates |
| 30/04/2530 April 2025 | Director's details changed for Mrs Lesley Gibbons on 2025-04-30 |
| 05/11/245 November 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 05/11/245 November 2024 | |
| 05/11/245 November 2024 | |
| 05/11/245 November 2024 | |
| 24/04/2424 April 2024 | Confirmation statement made on 2024-04-19 with no updates |
| 27/11/2327 November 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 27/11/2327 November 2023 | |
| 15/11/2315 November 2023 | |
| 15/11/2315 November 2023 | |
| 19/04/2319 April 2023 | Confirmation statement made on 2023-04-08 with no updates |
| 19/04/2319 April 2023 | Confirmation statement made on 2023-04-19 with no updates |
| 28/11/2228 November 2022 | Accounts for a small company made up to 2022-03-31 |
| 08/04/228 April 2022 | Confirmation statement made on 2022-04-08 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 21/07/2021 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 23/04/2023 April 2020 | CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 12/09/1912 September 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 30/08/1930 August 2019 | PREVEXT FROM 31/12/2018 TO 31/03/2019 |
| 25/04/1925 April 2019 | AUDITOR'S RESIGNATION |
| 10/04/1910 April 2019 | CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/03/1921 March 2019 | CESSATION OF PREMDOR CROSBY LIMITED AS A PSC |
| 21/03/1921 March 2019 | APPOINTMENT TERMINATED, SECRETARY ROSE MURPHY |
| 21/03/1921 March 2019 | APPOINTMENT TERMINATED, SECRETARY PINSENT MASONS SECRETARIAL LIMITED |
| 21/03/1921 March 2019 | APPOINTMENT TERMINATED, DIRECTOR ROSE MURPHY |
| 21/03/1921 March 2019 | APPOINTMENT TERMINATED, DIRECTOR CLARE DOYLE |
| 21/03/1921 March 2019 | CESSATION OF MASONITE INTERNATIONAL CORPORATION AS A PSC |
| 21/03/1921 March 2019 | DIRECTOR APPOINTED MR TIMOTHY JOHN FAIRLEY |
| 21/03/1921 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LITTLEBOROUGH INVESTMENT PARTNERSHIP LTD |
| 21/03/1921 March 2019 | REGISTERED OFFICE CHANGED ON 21/03/2019 FROM BIRTHWAITE BUSINESS PARK HUDDERSFIELD ROAD DARTON BARNSLEY SOUTH YORKSHIRE S75 5JS UNITED KINGDOM |
| 21/03/1921 March 2019 | DIRECTOR APPOINTED MR GARY GREAVES |
| 21/03/1921 March 2019 | DIRECTOR APPOINTED MR KEVIN BARNES |
| 21/03/1921 March 2019 | DIRECTOR APPOINTED MS. LESLEY GIBBONS |
| 23/01/1923 January 2019 | CONFIRMATION STATEMENT MADE ON 21/01/19, WITH UPDATES |
| 24/10/1824 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBIN BAKER |
| 24/10/1824 October 2018 | DIRECTOR APPOINTED CLARE DOYLE |
| 06/10/186 October 2018 | FULL ACCOUNTS MADE UP TO 30/12/17 |
| 28/02/1828 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 15/02/1815 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 21/01/1821 January 2018 | CONFIRMATION STATEMENT MADE ON 21/01/18, WITH UPDATES |
| 13/01/1813 January 2018 | DISS40 (DISS40(SOAD)) |
| 10/01/1810 January 2018 | FULL ACCOUNTS MADE UP TO 01/01/17 |
| 13/12/1713 December 2017 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 05/12/175 December 2017 | FIRST GAZETTE |
| 26/01/1726 January 2017 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES |
| 12/10/1612 October 2016 | FULL ACCOUNTS MADE UP TO 03/01/16 |
| 08/02/168 February 2016 | Annual return made up to 21 January 2016 with full list of shareholders |
| 16/09/1516 September 2015 | DIRECTOR APPOINTED ROSE MURPHY |
| 14/09/1514 September 2015 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY FAIRLEY |
| 14/09/1514 September 2015 | CURRSHO FROM 30/04/2016 TO 31/12/2015 |
| 14/09/1514 September 2015 | REGISTERED OFFICE CHANGED ON 14/09/2015 FROM GREENVALE BUSINESS PARK TODMORDEN ROAD LITTLEBOROUGH LANCASHIRE OL15 9AZ |
| 14/09/1514 September 2015 | DIRECTOR APPOINTED ROBIN LESLIE BAKER |
| 14/09/1514 September 2015 | SECRETARY APPOINTED ROSE MURPHY |
| 14/09/1514 September 2015 | CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED |
| 14/09/1514 September 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL GOGGINS |
| 14/09/1514 September 2015 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY FAIRLEY |
| 14/09/1514 September 2015 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH THOMPSON |
| 14/09/1514 September 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MURPHY |
| 07/08/157 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 07/08/157 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 06/08/156 August 2015 | AUDITOR'S RESIGNATION |
| 03/07/153 July 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/15 |
| 27/01/1527 January 2015 | Annual return made up to 21 January 2015 with full list of shareholders |
| 26/11/1426 November 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/14 |
| 27/01/1427 January 2014 | Annual return made up to 21 January 2014 with full list of shareholders |
| 18/11/1318 November 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/13 |
| 29/01/1329 January 2013 | Annual return made up to 21 January 2013 with full list of shareholders |
| 23/11/1223 November 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/12 |
| 15/05/1215 May 2012 | 15/05/12 STATEMENT OF CAPITAL GBP 36620 |
| 25/04/1225 April 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 20/04/1220 April 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 08/02/128 February 2012 | Annual return made up to 21 January 2012 with full list of shareholders |
| 31/10/1131 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 25/10/1125 October 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/11 |
| 17/10/1117 October 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN CAVANAGH |
| 17/10/1117 October 2011 | APPOINTMENT TERMINATED, SECRETARY IAN CAVANAGH |
| 17/10/1117 October 2011 | SECRETARY APPOINTED MR TIMOTHY JOHN FAIRLEY |
| 03/06/113 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 03/06/113 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 03/06/113 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 15/02/1115 February 2011 | Annual return made up to 21 January 2011 with full list of shareholders |
| 12/10/1012 October 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/10 |
| 18/08/1018 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 10/02/1010 February 2010 | Annual return made up to 21 January 2010 with full list of shareholders |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH JOHN THOMPSON / 21/01/2010 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MURPHY / 21/01/2010 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES CAVANAGH / 21/01/2010 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GOGGINS / 21/01/2010 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN FAIRLEY / 21/01/2010 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH JOHN THOMPSON / 01/12/2008 |
| 05/11/095 November 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/09 |
| 05/02/095 February 2009 | RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | DIRECTOR APPOINTED MR CHRISTOPHER MURPHY |
| 17/12/0817 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 06/08/086 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 03/04/083 April 2008 | AMENDING 88(2) |
| 31/01/0831 January 2008 | RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS |
| 02/12/072 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 05/02/075 February 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/02/075 February 2007 | RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS |
| 01/02/071 February 2007 | REGISTERED OFFICE CHANGED ON 01/02/07 FROM: UNIT 2A GORRELS WAY ROCHDALE LANCASHIRE OL11 2PX |
| 23/12/0623 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/0617 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 12/04/0612 April 2006 | RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS |
| 23/08/0523 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 29/06/0529 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/058 March 2005 | RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS |
| 23/02/0523 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 14/10/0414 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 18/08/0418 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/04/0417 April 2004 | NEW DIRECTOR APPOINTED |
| 17/04/0417 April 2004 | REGISTERED OFFICE CHANGED ON 17/04/04 |
| 17/04/0417 April 2004 | NEW DIRECTOR APPOINTED |
| 17/04/0417 April 2004 | RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS |
| 14/11/0314 November 2003 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 30/04/04 |
| 16/05/0316 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/035 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/03/0318 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 14/03/0314 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/0329 January 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/01/0329 January 2003 | NEW DIRECTOR APPOINTED |
| 29/01/0329 January 2003 | DIRECTOR RESIGNED |
| 29/01/0329 January 2003 | SECRETARY RESIGNED |
| 29/01/0329 January 2003 | REGISTERED OFFICE CHANGED ON 29/01/03 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 21/01/0321 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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