PERFORMANCE EVENTS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 01/07/241 July 2024 | Total exemption full accounts made up to 2023-10-31 |
| 26/06/2426 June 2024 | Memorandum and Articles of Association |
| 26/06/2426 June 2024 | Resolutions |
| 26/06/2426 June 2024 | Resolutions |
| 24/06/2424 June 2024 | Statement of company's objects |
| 21/06/2421 June 2024 | Confirmation statement made on 2024-06-19 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 31/07/2331 July 2023 | Total exemption full accounts made up to 2022-10-31 |
| 03/07/233 July 2023 | Confirmation statement made on 2023-06-19 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 12/01/2212 January 2022 | Resolutions |
| 12/01/2212 January 2022 | Resolutions |
| 12/01/2212 January 2022 | Resolutions |
| 12/01/2212 January 2022 | Memorandum and Articles of Association |
| 07/01/227 January 2022 | Particulars of variation of rights attached to shares |
| 06/01/226 January 2022 | Change of share class name or designation |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 19/06/2119 June 2021 | Confirmation statement made on 2021-06-19 with updates |
| 02/12/202 December 2020 | 31/10/20 TOTAL EXEMPTION FULL |
| 25/11/2025 November 2020 | APPOINTMENT TERMINATED, DIRECTOR SARAH BAGLEY |
| 25/11/2025 November 2020 | SECRETARY APPOINTED MR BENJAMIN CLIVE TUBB |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 21/10/2021 October 2020 | CURREXT FROM 30/09/2020 TO 31/10/2020 |
| 19/06/2019 June 2020 | CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES |
| 07/04/207 April 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 17/03/2017 March 2020 | APPOINTMENT TERMINATED, SECRETARY CLIFF POWELL |
| 17/03/2017 March 2020 | APPOINTMENT TERMINATED, DIRECTOR CLIFF POWELL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 12/07/1912 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES |
| 10/07/1910 July 2019 | STATEMENT BY DIRECTORS |
| 10/07/1910 July 2019 | REDUCE ISSUED CAPITAL 12/04/2019 |
| 10/07/1910 July 2019 | SOLVENCY STATEMENT DATED 14/04/19 |
| 10/07/1910 July 2019 | 10/07/19 STATEMENT OF CAPITAL GBP 39100 |
| 27/06/1927 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 26/03/1926 March 2019 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH KEECH |
| 11/12/1811 December 2018 | SAIL ADDRESS CREATED |
| 06/12/186 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN BAGLEY / 01/12/2018 |
| 06/12/186 December 2018 | PSC'S CHANGE OF PARTICULARS / MR ANDREW JOHN BAGLEY / 23/11/2018 |
| 06/12/186 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH EDWINA BAGLEY / 01/12/2018 |
| 06/12/186 December 2018 | 23/11/18 STATEMENT OF CAPITAL GBP 39939 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 13/07/1813 July 2018 | 01/01/18 STATEMENT OF CAPITAL GBP 27939 |
| 05/07/185 July 2018 | DIRECTOR APPOINTED MRS SARAH EDWINA BAGLEY |
| 05/07/185 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES |
| 29/06/1829 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 13/07/1713 July 2017 | DIRECTOR APPOINTED MR JOSEPH JOHN KEECH |
| 13/07/1713 July 2017 | 01/01/17 STATEMENT OF CAPITAL GBP 27654 |
| 05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES |
| 30/06/1730 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 03/08/163 August 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 01/06/161 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 23/03/1623 March 2016 | 01/01/16 STATEMENT OF CAPITAL GBP 27374 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 02/07/152 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 26/06/1526 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 04/07/144 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CLIFF LEWIS POWELL / 01/07/2014 |
| 04/07/144 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 07/05/147 May 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 03/12/133 December 2013 | APPOINTMENT TERMINATED, DIRECTOR GEORGE GREGORY |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 04/07/134 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 30/05/1330 May 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 19/09/1219 September 2012 | CURREXT FROM 31/07/2012 TO 30/09/2012 |
| 13/08/1213 August 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 07/02/127 February 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 10/08/1110 August 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 19/10/1019 October 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BAGLEY / 01/01/2010 |
| 01/07/101 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / CLIFF LEWIS POWELL / 01/01/2010 |
| 01/07/101 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN BAGLEY / 01/01/2010 |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLIFF LEWIS POWELL / 01/01/2010 |
| 08/01/108 January 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLIFF LEWIS POWELL / 01/10/2009 |
| 23/11/0923 November 2009 | Annual return made up to 19 October 2009 with full list of shareholders |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN BAGLEY / 01/10/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BAGLEY / 01/10/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE BARRY GREGORY / 01/10/2009 |
| 04/06/094 June 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 11/03/0911 March 2009 | DIRECTOR APPOINTED GEORGE BARRY GREGORY |
| 14/01/0914 January 2009 | ART 5(B) NOT APPLY 31/12/2008 |
| 14/01/0914 January 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/01/0914 January 2009 | NC INC ALREADY ADJUSTED 31/12/08 |
| 14/01/0914 January 2009 | GBP NC 2100/100000 31/12/2008 |
| 14/01/0914 January 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/12/088 December 2008 | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 07/11/077 November 2007 | RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS |
| 27/10/0727 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/05/0729 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 20/10/0620 October 2006 | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS |
| 13/10/0613 October 2006 | RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS |
| 11/10/0611 October 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/10/0611 October 2006 | DIRECTOR RESIGNED |
| 11/10/0611 October 2006 | NEW DIRECTOR APPOINTED |
| 11/10/0611 October 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/10/0611 October 2006 | REGISTERED OFFICE CHANGED ON 11/10/06 FROM: 30 CAMP ROAD FARNBOROUGH HAMPSHIRE GU14 6EW |
| 07/03/067 March 2006 | REGISTERED OFFICE CHANGED ON 07/03/06 FROM: 50 CAMP ROAD FARNBOROUGH HAMPSHIRE GU14 6EW |
| 29/12/0529 December 2005 | MEMORANDUM OF ASSOCIATION |
| 29/12/0529 December 2005 | REGISTERED OFFICE CHANGED ON 29/12/05 FROM: GARDEN FLAT, 3 CLAREMONT ROAD WINDSOR BERKSHIRE SL4 3AX |
| 29/12/0529 December 2005 | NEW DIRECTOR APPOINTED |
| 29/12/0529 December 2005 | £ NC 1000/2100 06/12/0 |
| 29/12/0529 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/12/0529 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 29/12/0529 December 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/12/0529 December 2005 | DIRECTOR APPOINTED 06/12/05 |
| 19/10/0519 October 2005 | SECRETARY RESIGNED |
| 18/07/0518 July 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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