PERFORMANCE FLUIDS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Total exemption full accounts made up to 2024-07-31 |
| 25/02/2525 February 2025 | Director's details changed for Mr David Neil Horsfield on 2025-02-25 |
| 25/02/2525 February 2025 | Confirmation statement made on 2025-02-20 with updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 30/04/2430 April 2024 | Total exemption full accounts made up to 2023-07-31 |
| 26/02/2426 February 2024 | Confirmation statement made on 2024-02-20 with updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 12/07/2312 July 2023 | Appointment of Hefin Owen Parry as a director on 2023-07-01 |
| 31/05/2331 May 2023 | Director's details changed for Mr David Neil Horsfield on 2023-05-31 |
| 31/05/2331 May 2023 | Registered office address changed from Suite 101 Lomeshaye Business Centre Turner Road Nelson Lancashire BB9 7DR to Unit 1 Hodge Bank Business Park Reedyford Road Road Nelson Lancashire BB9 8TF on 2023-05-31 |
| 31/05/2331 May 2023 | Director's details changed for Mr Sean Christopher Bergin on 2023-05-31 |
| 31/05/2331 May 2023 | Director's details changed for Ms Suzanne Michelle Hollos on 2023-05-31 |
| 31/05/2331 May 2023 | Change of details for Innovative Lubricants Limited as a person with significant control on 2023-05-31 |
| 31/05/2331 May 2023 | Director's details changed for Mr Andrew John Robertson on 2023-05-31 |
| 25/04/2325 April 2023 | Total exemption full accounts made up to 2022-07-31 |
| 28/02/2328 February 2023 | Confirmation statement made on 2023-02-20 with updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 22/02/2222 February 2022 | Confirmation statement made on 2022-02-20 with updates |
| 06/11/216 November 2021 | Registered office address changed from Suite 101 Bizspace Lomeshaye Business Village Turner Road Nelson Lancashire BB9 7DR to Suite 101 Lomeshaye Business Centre Turner Road Nelson Lancashire BB97DR on 2021-11-06 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 27/04/2127 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 01/03/211 March 2021 | CONFIRMATION STATEMENT MADE ON 20/02/21, WITH UPDATES |
| 10/11/2010 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUZANNE MICHELLE HOLLOS / 01/02/2020 |
| 10/11/2010 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN CHRISTOPHER BERGIN / 01/08/2020 |
| 21/10/2021 October 2020 | DIRECTOR APPOINTED MR SEAN CHRISTOPHER BERGIN |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 13/06/2013 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 039347980001 |
| 30/03/2030 March 2020 | CONFIRMATION STATEMENT MADE ON 20/02/20, WITH UPDATES |
| 04/02/204 February 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 13/01/2013 January 2020 | REGISTERED OFFICE CHANGED ON 13/01/2020 FROM ST CRISPIN HOUSE, ST CRISPIN WAY HASLINGDEN ROSSENDALE BB4 4PW |
| 13/01/2013 January 2020 | DIRECTOR APPOINTED MS SUZANNE MICHELLE HOLLOS |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 04/04/194 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 26/03/1926 March 2019 | CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES |
| 24/01/1924 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NEIL HORSFIELD / 24/01/2019 |
| 24/01/1924 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN ROBERTSON / 24/01/2019 |
| 14/01/1914 January 2019 | DIRECTOR APPOINTED MR DAVID NEIL HORSFIELD |
| 07/08/187 August 2018 | APPOINTMENT TERMINATED, DIRECTOR JAN URBANOWICZ |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 23/04/1823 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES |
| 20/03/1820 March 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD EDMONDSON |
| 20/03/1820 March 2018 | DIRECTOR APPOINTED MR JAN PAUL URBANOWICZ |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 27/04/1727 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 13/03/1713 March 2017 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES |
| 13/03/1713 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN ROBERTSON / 01/03/2017 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 08/04/168 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 14/03/1614 March 2016 | Annual return made up to 20 February 2016 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 28/04/1528 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 03/03/153 March 2015 | Annual return made up to 20 February 2015 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 30/04/1430 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 08/04/148 April 2014 | Annual return made up to 20 February 2014 with full list of shareholders |
| 16/12/1316 December 2013 | DIRECTOR APPOINTED MR RICHARD EDMONDSON |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 14/05/1314 May 2013 | CURREXT FROM 30/04/2013 TO 31/07/2013 |
| 28/02/1328 February 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 26/02/1326 February 2013 | Annual return made up to 20 February 2013 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 20/02/1220 February 2012 | Annual return made up to 20 February 2012 with full list of shareholders |
| 30/01/1230 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 07/11/117 November 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 16/05/1116 May 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 24/01/1124 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 04/05/104 May 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN ROBERTSON / 28/02/2010 |
| 28/01/1028 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 09/09/099 September 2009 | APPOINTMENT TERMINATED SECRETARY CATHERINE ROBERTSON |
| 17/03/0917 March 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 16/02/0916 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 19/01/0919 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERTSON / 19/01/2009 |
| 19/01/0919 January 2009 | SECRETARY'S CHANGE OF PARTICULARS / CATHERINE ROBERTSON / 19/01/2009 |
| 20/03/0820 March 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 22/10/0722 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 09/03/079 March 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 13/10/0613 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 14/06/0614 June 2006 | REGISTERED OFFICE CHANGED ON 14/06/06 FROM: 4TH FLOOR ASHWORTH HOUSE MANCHESTER ROAD BURNLEY LANCASHIRE BB11 1TT |
| 28/02/0628 February 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 28/02/0628 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 12/08/0512 August 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/08/0512 August 2005 | NEW SECRETARY APPOINTED |
| 06/06/056 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 03/05/053 May 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 08/03/048 March 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 16/02/0416 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 14/05/0314 May 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 27/01/0327 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 13/06/0213 June 2002 | REGISTERED OFFICE CHANGED ON 13/06/02 FROM: C/O HACKER YOUNG SAINT JOHNS CHAMBERS, LOVE STREET, CHESTER CHESHIRE CH1 1QN |
| 08/03/028 March 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
| 02/01/022 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 17/07/0117 July 2001 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 30/04/01 |
| 03/05/013 May 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
| 03/07/003 July 2000 | NC INC ALREADY ADJUSTED 14/06/00 |
| 03/07/003 July 2000 | £ NC 1000/15000 14/06/00 |
| 14/04/0014 April 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/04/0014 April 2000 | SECRETARY RESIGNED |
| 14/04/0014 April 2000 | DIRECTOR RESIGNED |
| 14/04/0014 April 2000 | NEW DIRECTOR APPOINTED |
| 28/02/0028 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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