PERFORMANCE FINANCE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Confirmation statement made on 2025-04-07 with updates |
| 04/04/254 April 2025 | Accounts for a small company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 14/06/2414 June 2024 | Statement of capital following an allotment of shares on 2024-05-31 |
| 20/05/2420 May 2024 | Accounts for a small company made up to 2023-12-31 |
| 22/04/2422 April 2024 | Confirmation statement made on 2024-04-07 with updates |
| 14/03/2414 March 2024 | Registration of charge 047257290014, created on 2024-03-14 |
| 05/03/245 March 2024 | Satisfaction of charge 047257290002 in full |
| 05/03/245 March 2024 | Satisfaction of charge 047257290003 in full |
| 05/03/245 March 2024 | Satisfaction of charge 047257290008 in full |
| 10/01/2410 January 2024 | Statement of capital following an allotment of shares on 2023-12-18 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 09/11/239 November 2023 | Statement of capital following an allotment of shares on 2023-10-30 |
| 19/09/2319 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 31/07/2331 July 2023 | Resolutions |
| 31/07/2331 July 2023 | Resolutions |
| 31/07/2331 July 2023 | Memorandum and Articles of Association |
| 31/07/2331 July 2023 | Resolutions |
| 31/07/2331 July 2023 | Resolutions |
| 25/07/2325 July 2023 | Statement of capital following an allotment of shares on 2023-07-11 |
| 26/04/2326 April 2023 | Appointment of Ms Amanda Smith as a director on 2023-04-24 |
| 18/04/2318 April 2023 | Confirmation statement made on 2023-04-07 with updates |
| 10/03/2310 March 2023 | Statement of capital on 2023-03-10 |
| 10/03/2310 March 2023 | |
| 10/03/2310 March 2023 | Resolutions |
| 10/03/2310 March 2023 | Resolutions |
| 10/03/2310 March 2023 | |
| 17/02/2317 February 2023 | |
| 17/02/2317 February 2023 | Statement of capital on 2023-02-17 |
| 17/02/2317 February 2023 | Resolutions |
| 17/02/2317 February 2023 | Resolutions |
| 17/02/2317 February 2023 | Resolutions |
| 17/02/2317 February 2023 | |
| 03/01/233 January 2023 | Registration of charge 047257290013, created on 2023-01-03 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 11/05/2211 May 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 11/11/2111 November 2021 | Registration of charge 047257290011, created on 2021-11-09 |
| 13/07/2113 July 2021 | Change of details for Mr Stuart Burn as a person with significant control on 2021-07-01 |
| 13/07/2113 July 2021 | Director's details changed for Mr Stuart Burn on 2021-07-01 |
| 22/06/2122 June 2021 | Registration of charge 047257290010, created on 2021-06-11 |
| 25/02/2125 February 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 09/02/219 February 2021 | REDUCE ISSUED CAPITAL 16/01/2021 |
| 09/02/219 February 2021 | 16/01/21 STATEMENT OF CAPITAL GBP 557430.20 |
| 19/01/2119 January 2021 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/01/217 January 2021 | 23/12/20 STATEMENT OF CAPITAL GBP 557817 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 12/11/2012 November 2020 | 16/10/20 STATEMENT OF CAPITAL GBP 557815.00 |
| 05/11/205 November 2020 | REDUCE ISSUED CAPITAL 16/10/2020 |
| 16/10/2016 October 2020 | 31/08/20 STATEMENT OF CAPITAL GBP 560445.00 |
| 15/10/2015 October 2020 | REDUCE ISSUED CAPITAL 31/08/2020 |
| 10/09/2010 September 2020 | 30/06/20 STATEMENT OF CAPITAL GBP 561837.40 |
| 21/08/2021 August 2020 | REDUCE ISSUED CAPITAL 30/06/2020 |
| 10/08/2010 August 2020 | ARTICLES OF ASSOCIATION |
| 10/08/2010 August 2020 | ADOPT ARTICLES 10/04/2019 |
| 07/08/207 August 2020 | ADOPT ARTICLES 19/12/2019 |
| 07/08/207 August 2020 | ARTICLES OF ASSOCIATION |
| 20/04/2020 April 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/04/2015 April 2020 | CONFIRMATION STATEMENT MADE ON 07/04/20, WITH UPDATES |
| 23/03/2023 March 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 23/03/2023 March 2020 | 19/12/19 STATEMENT OF CAPITAL GBP 563848.6 |
| 23/03/2023 March 2020 | 19/12/19 STATEMENT OF CAPITAL GBP 563847.6 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 31/10/1931 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 047257290009 |
| 06/06/196 June 2019 | SUB-DIVISION 04/04/19 |
| 20/05/1920 May 2019 | ADOPT ARTICLES 04/04/2019 |
| 14/05/1914 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS STACEY WEDGE-PYWELL / 06/04/2019 |
| 14/05/1914 May 2019 | CONFIRMATION STATEMENT MADE ON 07/04/19, WITH UPDATES |
| 09/05/199 May 2019 | 04/04/19 STATEMENT OF CAPITAL GBP 563846.6 |
| 14/03/1914 March 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 25/10/1825 October 2018 | PSC'S CHANGE OF PARTICULARS / MR STUART BURN / 22/10/2018 |
| 25/10/1825 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART BURN / 22/10/2018 |
| 25/10/1825 October 2018 | REGISTERED OFFICE CHANGED ON 25/10/2018 FROM 5 KINGS COURT KETTERING PARKWAY KETTERING NORTHAMPTONSHIRE NN15 6WJ ENGLAND |
| 11/04/1811 April 2018 | CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES |
| 06/04/186 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 03/05/173 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 047257290008 |
| 13/04/1713 April 2017 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES |
| 06/04/176 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART BURN / 05/04/2017 |
| 05/04/175 April 2017 | REGISTERED OFFICE CHANGED ON 05/04/2017 FROM THE OLD STATION HOUSE HIGH STREET, CRANFORD KETTERING NORTHAMPTONSHIRE NN14 4AA |
| 24/03/1724 March 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 09/03/179 March 2017 | 31/12/16 STATEMENT OF CAPITAL GBP 550000 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 22/12/1622 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 047257290006 |
| 20/12/1620 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 047257290007 |
| 15/04/1615 April 2016 | 21/12/15 STATEMENT OF CAPITAL GBP 420000 |
| 14/04/1614 April 2016 | Annual return made up to 7 April 2016 with full list of shareholders |
| 21/03/1621 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 08/02/168 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 04/01/164 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 047257290005 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 08/04/158 April 2015 | 22/12/14 STATEMENT OF CAPITAL GBP 300000 |
| 08/04/158 April 2015 | Annual return made up to 7 April 2015 with full list of shareholders |
| 25/03/1525 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 16/10/1416 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 047257290004 |
| 13/06/1413 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 047257290003 |
| 23/04/1423 April 2014 | Annual return made up to 7 April 2014 with full list of shareholders |
| 16/04/1416 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 09/04/149 April 2014 | 31/12/13 STATEMENT OF CAPITAL GBP 200000 |
| 08/04/148 April 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 08/04/148 April 2014 | ADOPT ARTICLES 17/12/2013 |
| 08/08/138 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 047257290002 |
| 25/07/1325 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 11/04/1311 April 2013 | Annual return made up to 7 April 2013 with full list of shareholders |
| 10/05/1210 May 2012 | Annual return made up to 7 April 2012 with full list of shareholders |
| 25/04/1225 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 28/09/1128 September 2011 | DIRECTOR APPOINTED MRS STACEY WEDGE-PYWELL |
| 28/09/1128 September 2011 | APPOINTMENT TERMINATED, SECRETARY EMMA CARTER |
| 04/05/114 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 15/04/1115 April 2011 | Annual return made up to 7 April 2011 with full list of shareholders |
| 21/04/1021 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 21/04/1021 April 2010 | Annual return made up to 7 April 2010 with full list of shareholders |
| 27/09/0927 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 30/04/0930 April 2009 | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS |
| 27/04/0927 April 2009 | GBP NC 10000/100000 16/12/2008 |
| 27/04/0927 April 2009 | NC INC ALREADY ADJUSTED 16/12/08 |
| 19/01/0919 January 2009 | S-DIV |
| 19/01/0919 January 2009 | ADOPT ARTICLES 12/01/2009 |
| 19/01/0919 January 2009 | MEMORANDUM OF ASSOCIATION |
| 24/07/0824 July 2008 | SECRETARY'S CHANGE OF PARTICULARS / EMMA CARTER / 03/02/2007 |
| 24/07/0824 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 24/07/0824 July 2008 | SECRETARY'S CHANGE OF PARTICULARS / EMMA CARTER / 03/02/2007 |
| 15/04/0815 April 2008 | SECRETARY'S CHANGE OF PARTICULARS / EMMA CARTER / 03/04/2008 |
| 15/04/0815 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 15/04/0815 April 2008 | RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS |
| 25/01/0825 January 2008 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07 |
| 21/11/0721 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 04/05/074 May 2007 | RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS |
| 04/05/074 May 2007 | SECRETARY RESIGNED |
| 04/05/074 May 2007 | NEW SECRETARY APPOINTED |
| 06/03/076 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 26/04/0626 April 2006 | RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS |
| 24/11/0524 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 12/04/0512 April 2005 | RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS |
| 23/12/0423 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 17/04/0417 April 2004 | RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS |
| 16/04/0316 April 2003 | SECRETARY RESIGNED |
| 16/04/0316 April 2003 | NEW SECRETARY APPOINTED |
| 07/04/037 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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