PERFORMANCE FIRST LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Total exemption full accounts made up to 2024-10-31 |
| 14/02/2514 February 2025 | Confirmation statement made on 2025-02-14 with no updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 18/07/2418 July 2024 | Total exemption full accounts made up to 2023-10-31 |
| 14/02/2414 February 2024 | Confirmation statement made on 2024-02-14 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 27/07/2327 July 2023 | Total exemption full accounts made up to 2022-10-31 |
| 14/02/2314 February 2023 | Confirmation statement made on 2023-02-14 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 16/02/2216 February 2022 | Confirmation statement made on 2022-02-14 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 28/07/2128 July 2021 | Total exemption full accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 30/07/2030 July 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 14/02/2014 February 2020 | CONFIRMATION STATEMENT MADE ON 14/02/20, WITH UPDATES |
| 08/01/208 January 2020 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL THOMAS PAYNE / 17/07/2019 |
| 07/01/207 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCY CHARLOTTE PAYNE |
| 02/01/202 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / LUCY CHARLOTTE PAYNE / 01/01/2020 |
| 02/01/202 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL THOMAS PAYNE / 01/01/2020 |
| 02/01/202 January 2020 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL THOMAS PAYNE / 01/01/2020 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 17/07/1917 July 2019 | DIRECTOR APPOINTED LUCY CHARLOTTE PAYNE |
| 30/05/1930 May 2019 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL THOMAS PAYNE / 29/05/2019 |
| 30/05/1930 May 2019 | APPOINTMENT TERMINATED, SECRETARY GORDON MACKENZIE-PHILPS |
| 30/05/1930 May 2019 | APPOINTMENT TERMINATED, DIRECTOR GORDON MACKENZIE PHILPS |
| 30/05/1930 May 2019 | CESSATION OF GORDON STEVEN MACKENZIE-PHILPS AS A PSC |
| 18/02/1918 February 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 14/02/1914 February 2019 | CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 15/02/1815 February 2018 | CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES |
| 10/01/1810 January 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 22/02/1722 February 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 16/02/1716 February 2017 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES |
| 14/02/1714 February 2017 | APPOINTMENT TERMINATED, DIRECTOR NEIL WILLSON |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES |
| 19/12/1619 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON STEVEN MACKENZIE PHILPS / 19/12/2016 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 15/02/1615 February 2016 | Annual return made up to 21 December 2015 with full list of shareholders |
| 01/12/151 December 2015 | 20/11/15 STATEMENT OF CAPITAL GBP 300 |
| 01/12/151 December 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 01/12/151 December 2015 | ADOPT ARTICLES 20/11/2015 |
| 30/11/1530 November 2015 | DIRECTOR APPOINTED MR MICHAEL THOMAS PAYNE |
| 30/11/1530 November 2015 | DIRECTOR APPOINTED MR NEIL JULIAN WILLSON |
| 20/11/1520 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 20/11/1520 November 2015 | PREVSHO FROM 31/03/2016 TO 31/10/2015 |
| 20/11/1520 November 2015 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 25/04/1525 April 2015 | DISS40 (DISS40(SOAD)) |
| 22/04/1522 April 2015 | Annual return made up to 21 December 2014 with full list of shareholders |
| 21/04/1521 April 2015 | FIRST GAZETTE |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 18/06/1418 June 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 04/02/144 February 2014 | Annual return made up to 21 December 2013 with full list of shareholders |
| 19/12/1319 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 07/01/137 January 2013 | Annual return made up to 21 December 2012 with full list of shareholders |
| 20/12/1220 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 18/01/1218 January 2012 | Annual return made up to 21 December 2011 with full list of shareholders |
| 15/11/1115 November 2011 | REGISTERED OFFICE CHANGED ON 15/11/2011 FROM C/O GORDON MACKENZIE THE TOWER OLD CHURCH EAST STOKE WAREHAM DORSET BH20 6AN UNITED KINGDOM |
| 26/07/1126 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 07/07/117 July 2011 | REGISTERED OFFICE CHANGED ON 07/07/2011 FROM CHURCHDOWN CHAMBERS BORDYKE TONBRIDGE KENT TN9 1NR |
| 07/07/117 July 2011 | SECRETARY APPOINTED MR GORDON STEVEN MACKENZIE-PHILPS |
| 06/07/116 July 2011 | APPOINTMENT TERMINATED, SECRETARY RUTH RITSON |
| 05/01/115 January 2011 | Annual return made up to 21 December 2010 with full list of shareholders |
| 21/12/1021 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 22/02/1022 February 2010 | Annual return made up to 21 December 2009 with full list of shareholders |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON STEVEN MACKENZIE PHILPS / 19/02/2010 |
| 08/12/098 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 06/03/096 March 2009 | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS |
| 06/02/096 February 2009 | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS |
| 30/01/0930 January 2009 | SECRETARY'S CHANGE OF PARTICULARS / RUTH RITSON / 30/06/2007 |
| 30/01/0930 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON MACKENZIE PHILPS / 30/06/2007 |
| 21/12/0821 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 09/11/079 November 2007 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08 |
| 21/10/0721 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 22/01/0722 January 2007 | SECRETARY'S PARTICULARS CHANGED |
| 19/01/0719 January 2007 | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS |
| 14/06/0614 June 2006 | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS; AMEND |
| 31/03/0631 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 03/01/063 January 2006 | SECRETARY'S PARTICULARS CHANGED |
| 03/01/063 January 2006 | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS |
| 19/10/0519 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 19/10/0519 October 2005 | SECRETARY RESIGNED |
| 19/10/0519 October 2005 | NEW SECRETARY APPOINTED |
| 11/10/0511 October 2005 | DIRECTOR RESIGNED |
| 27/07/0527 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 25/01/0525 January 2005 | RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS |
| 07/07/047 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 10/01/0410 January 2004 | RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS |
| 30/07/0330 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 10/01/0310 January 2003 | RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS |
| 13/12/0213 December 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/12/0211 December 2002 | NC INC ALREADY ADJUSTED 16/09/02 |
| 11/12/0211 December 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/12/0211 December 2002 | £ NC 100/200 16/09/02 |
| 11/12/0211 December 2002 | VARYING SHARE RIGHTS AND NAMES |
| 09/10/029 October 2002 | COMPANY NAME CHANGED MACKENZIE DAVIES LIMITED CERTIFICATE ISSUED ON 09/10/02 |
| 06/02/026 February 2002 | REGISTERED OFFICE CHANGED ON 06/02/02 FROM: BULLION OAST, LADDINGFORD MAIDSTONE KENT ME18 6BX |
| 10/01/0210 January 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/01/0210 January 2002 | NEW DIRECTOR APPOINTED |
| 09/01/029 January 2002 | DIRECTOR RESIGNED |
| 09/01/029 January 2002 | SECRETARY RESIGNED |
| 21/12/0121 December 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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