PERFORMANCE DRIVEN LIMITED

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Company Documents

DateDescription
10/07/2510 July 2025 NewConfirmation statement made on 2025-06-30 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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12/07/2412 July 2024 Confirmation statement made on 2024-06-30 with no updates

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28/06/2428 June 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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12/07/2312 July 2023 Confirmation statement made on 2023-06-30 with no updates

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29/06/2329 June 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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02/07/212 July 2021 Confirmation statement made on 2021-06-30 with no updates

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07/04/217 April 2021 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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06/07/206 July 2020 CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES

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24/03/2024 March 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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02/09/192 September 2019 CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES

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27/06/1927 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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16/01/1916 January 2019 APPOINTMENT TERMINATED, SECRETARY DONNA HAYMAN

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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03/09/183 September 2018 CONFIRMATION STATEMENT MADE ON 09/07/18, NO UPDATES

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29/06/1829 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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20/09/1720 September 2017 CONFIRMATION STATEMENT MADE ON 09/07/17, NO UPDATES

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28/06/1728 June 2017 30/09/16 TOTAL EXEMPTION FULL

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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31/08/1631 August 2016 CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES

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02/02/162 February 2016 Annual accounts small company total exemption made up to 30 September 2015

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20/10/1520 October 2015 Annual return made up to 9 July 2015 with full list of shareholders

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25/03/1525 March 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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09/07/149 July 2014 SECRETARY'S CHANGE OF PARTICULARS / DONNA LOUISE HOOKENS / 07/09/2013

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09/07/149 July 2014 Annual return made up to 9 July 2014 with full list of shareholders

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19/05/1419 May 2014 Annual accounts small company total exemption made up to 30 September 2013

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22/10/1322 October 2013 REGISTERED OFFICE CHANGED ON 22/10/2013 FROM UNIT 6 VENTURE ELEVEN VENTURE WAY PRIORSWOOD INDUSTRIAL ESTATE TAUNTON SOMERSET TA2 8DG UNITED KINGDOM

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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09/07/139 July 2013 Annual return made up to 9 July 2013 with full list of shareholders

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14/06/1314 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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03/09/123 September 2012 SECRETARY'S CHANGE OF PARTICULARS / DONNA LOUISE HOOKENS / 01/08/2011

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03/09/123 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / SIMON DENNIS HAYMAN / 01/08/2011

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03/09/123 September 2012 Annual return made up to 9 July 2012 with full list of shareholders

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25/06/1225 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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26/08/1126 August 2011 Annual return made up to 9 July 2011 with full list of shareholders

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28/04/1128 April 2011 REGISTERED OFFICE CHANGED ON 28/04/2011 FROM 18 BAKERS CLOSE BISHOPS HULL TAUNTON SOMERSET TA1 5HD

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29/03/1129 March 2011 Annual accounts small company total exemption made up to 30 September 2010

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16/09/1016 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON DENNIS HAYMAN / 09/07/2010

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16/09/1016 September 2010 Annual return made up to 9 July 2010 with full list of shareholders

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05/05/105 May 2010 Annual accounts small company total exemption made up to 30 September 2009

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21/07/0921 July 2009 RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS

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07/05/097 May 2009 APPOINTMENT TERMINATED DIRECTOR MARK HAYMAN

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07/05/097 May 2009 Annual accounts small company total exemption made up to 30 September 2008

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07/05/097 May 2009 APPOINTMENT TERMINATED SECRETARY SIMON HAYMAN

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07/05/097 May 2009 SECRETARY APPOINTED DONNA LOUISE HOOKENS

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16/03/0916 March 2009 RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS

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13/03/0913 March 2009 REGISTERED OFFICE CHANGED ON 13/03/2009 FROM 9 THE CRESCENT TAUNTON SOMERSET TA1 4EA

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01/08/081 August 2008 Annual accounts small company total exemption made up to 30 September 2007

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30/07/0730 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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23/07/0723 July 2007 RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS

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08/09/068 September 2006 RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS

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26/07/0626 July 2006 NEW DIRECTOR APPOINTED

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26/07/0626 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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26/07/0626 July 2006 DIRECTOR RESIGNED

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25/11/0525 November 2005 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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27/10/0527 October 2005 RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS

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09/08/059 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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08/07/048 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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08/07/048 July 2004 RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS

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09/10/039 October 2003 RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS

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14/05/0314 May 2003 ACC. REF. DATE EXTENDED FROM 31/07/03 TO 30/09/03

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27/02/0327 February 2003 NEW SECRETARY APPOINTED

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20/09/0220 September 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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19/09/0219 September 2002 DIRECTOR'S PARTICULARS CHANGED

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16/09/0216 September 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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08/08/028 August 2002 NEW DIRECTOR APPOINTED

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31/07/0231 July 2002 SECRETARY RESIGNED

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31/07/0231 July 2002 NEW DIRECTOR APPOINTED

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31/07/0231 July 2002 DIRECTOR RESIGNED

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31/07/0231 July 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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31/07/0231 July 2002 REGISTERED OFFICE CHANGED ON 31/07/02 FROM: 12-14 SAINT MARYS STREET NEWPORT SHROPSHIRE TF10 7AB

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09/07/029 July 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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