PERFORMANCE MASTERBATCHES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 New | Confirmation statement made on 2025-06-22 with no updates |
| 02/06/252 June 2025 | Termination of appointment of Lawrence John Watts as a director on 2025-05-30 |
| 02/06/252 June 2025 | Appointment of Ms Tom Megides as a director on 2025-05-30 |
| 22/04/2522 April 2025 | Accounts for a small company made up to 2024-12-31 |
| 25/06/2425 June 2024 | Confirmation statement made on 2024-06-22 with no updates |
| 01/05/241 May 2024 | Accounts for a small company made up to 2023-12-31 |
| 26/06/2326 June 2023 | Confirmation statement made on 2023-06-22 with no updates |
| 13/05/2313 May 2023 | Accounts for a small company made up to 2022-12-31 |
| 07/03/237 March 2023 | Registration of charge 011454450009, created on 2023-03-03 |
| 06/03/236 March 2023 | Registration of charge 011454450008, created on 2023-03-03 |
| 02/12/222 December 2022 | Accounts for a small company made up to 2021-12-31 |
| 15/09/2215 September 2022 | Previous accounting period shortened from 2022-03-31 to 2021-12-31 |
| 10/01/2210 January 2022 | Appointment of Mr Russell David Livesey as a director on 2022-01-04 |
| 10/01/2210 January 2022 | Satisfaction of charge 3 in full |
| 10/01/2210 January 2022 | Satisfaction of charge 2 in full |
| 10/01/2210 January 2022 | Appointment of Mr Andrew William Allen as a director on 2022-01-04 |
| 07/01/227 January 2022 | Cessation of Lawrence John Watts as a person with significant control on 2022-01-04 |
| 07/01/227 January 2022 | Registered office address changed from Blaenant Indl. Estate Brynmawr Gwent NP23 4BX to Colloids Limited Kirkby Bank Road Knowsley Industrial Park Liverpool Merseyside L33 7SY on 2022-01-07 |
| 07/01/227 January 2022 | Notification of Colloids Limited as a person with significant control on 2022-01-04 |
| 07/01/227 January 2022 | Termination of appointment of Lawrence John Watts as a secretary on 2022-01-04 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 21/10/2121 October 2021 | Confirmation statement made on 2021-10-13 with no updates |
| 01/07/211 July 2021 | Accounts for a small company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 18/12/2018 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 13/10/2013 October 2020 | CONFIRMATION STATEMENT MADE ON 13/10/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 18/12/1918 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 23/10/1923 October 2019 | CONFIRMATION STATEMENT MADE ON 13/10/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 22/11/1822 November 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 16/10/1816 October 2018 | CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES |
| 01/11/171 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 13/10/1713 October 2017 | CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES |
| 27/03/1727 March 2017 | 17/02/17 STATEMENT OF CAPITAL GBP 29514 |
| 22/03/1722 March 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 07/02/177 February 2017 | SECRETARY APPOINTED MR LAWRENCE JOHN WATTS |
| 06/02/176 February 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER TAYLOR |
| 06/02/176 February 2017 | APPOINTMENT TERMINATED, SECRETARY PETER TAYLOR |
| 20/10/1620 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 20/10/1620 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 20/10/1620 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011454450006 |
| 20/10/1620 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011454450007 |
| 20/10/1620 October 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 13/10/1613 October 2016 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES |
| 02/09/162 September 2016 | 17/02/16 STATEMENT OF CAPITAL GBP 29600 |
| 02/08/162 August 2016 | 17/02/16 STATEMENT OF CAPITAL GBP 29600 |
| 08/03/168 March 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 12/11/1512 November 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 28/10/1528 October 2015 | Annual return made up to 13 October 2015 with full list of shareholders |
| 10/03/1510 March 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 10/03/1510 March 2015 | 17/02/15 STATEMENT OF CAPITAL GBP 29686 |
| 25/11/1425 November 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 07/11/147 November 2014 | Annual return made up to 13 October 2014 with full list of shareholders |
| 24/03/1424 March 2014 | VARYING SHARE RIGHTS AND NAMES |
| 24/03/1424 March 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 24/03/1424 March 2014 | 24/03/14 STATEMENT OF CAPITAL GBP 29744 |
| 21/02/1421 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 011454450007 |
| 21/02/1421 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 011454450006 |
| 13/02/1413 February 2014 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK DEAN |
| 16/12/1316 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 21/11/1321 November 2013 | DIRECTOR APPOINTED MR LAWRENCE JOHN WATTS |
| 18/11/1318 November 2013 | Annual return made up to 13 October 2013 with full list of shareholders |
| 09/07/139 July 2013 | FORM 122 |
| 12/04/1312 April 2013 | 28/03/13 STATEMENT OF CAPITAL GBP 118264 |
| 22/11/1222 November 2012 | Annual return made up to 13 October 2012 with full list of shareholders |
| 12/10/1212 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 13/10/1113 October 2011 | Annual return made up to 13 October 2011 with full list of shareholders |
| 04/08/114 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 04/11/104 November 2010 | Annual return made up to 13 October 2010 with full list of shareholders |
| 07/07/107 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 24/03/1024 March 2010 | 18/03/10 STATEMENT OF CAPITAL GBP 115632.00 |
| 07/12/097 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK VINCENT DEAN / 13/10/2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER TAYLOR / 13/10/2009 |
| 19/11/0919 November 2009 | Annual return made up to 13 October 2009 with full list of shareholders |
| 07/08/097 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 23/07/0923 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 04/02/094 February 2009 | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS |
| 19/09/0819 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 22/10/0722 October 2007 | RETURN MADE UP TO 13/10/07; NO CHANGE OF MEMBERS |
| 31/07/0731 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 23/10/0623 October 2006 | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS |
| 18/08/0618 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 30/11/0530 November 2005 | RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS |
| 09/06/059 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 06/12/046 December 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/10/0420 October 2004 | RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS |
| 08/09/048 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 19/11/0319 November 2003 | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS |
| 05/09/035 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 07/03/037 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 06/12/026 December 2002 | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS |
| 30/10/0230 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 18/10/0218 October 2002 | NC INC ALREADY ADJUSTED 02/08/02 |
| 18/10/0218 October 2002 | £ NC 32896/120896 02/08/02 |
| 16/10/0216 October 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/05/021 May 2002 | NC INC ALREADY ADJUSTED 15/04/02 |
| 01/05/021 May 2002 | £ NC 25000/32896 15/04/ |
| 01/05/021 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/05/021 May 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/02/022 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 04/12/014 December 2001 | RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS |
| 01/03/011 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 22/11/0022 November 2000 | RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS |
| 13/12/9913 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 19/11/9919 November 1999 | RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS |
| 03/02/993 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 03/12/983 December 1998 | RETURN MADE UP TO 01/11/98; NO CHANGE OF MEMBERS |
| 20/11/9720 November 1997 | RETURN MADE UP TO 01/11/97; FULL LIST OF MEMBERS |
| 01/08/971 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 04/12/964 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 09/11/969 November 1996 | RETURN MADE UP TO 01/11/96; NO CHANGE OF MEMBERS |
| 05/12/955 December 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/95 |
| 10/11/9510 November 1995 | RETURN MADE UP TO 01/11/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 03/11/943 November 1994 | RETURN MADE UP TO 01/11/94; NO CHANGE OF MEMBERS |
| 26/10/9426 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 28/11/9328 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 15/11/9315 November 1993 | RETURN MADE UP TO 01/11/93; FULL LIST OF MEMBERS |
| 20/11/9220 November 1992 | RETURN MADE UP TO 01/11/92; NO CHANGE OF MEMBERS |
| 03/09/923 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 03/12/913 December 1991 | RETURN MADE UP TO 01/11/91; NO CHANGE OF MEMBERS |
| 13/11/9113 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 19/11/9019 November 1990 | RETURN MADE UP TO 01/11/90; FULL LIST OF MEMBERS |
| 19/11/9019 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 27/03/9027 March 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 23/11/8923 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 23/11/8923 November 1989 | RETURN MADE UP TO 01/11/89; FULL LIST OF MEMBERS |
| 20/01/8920 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 20/01/8920 January 1989 | RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS |
| 21/12/8721 December 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 16/12/8716 December 1987 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/12/8716 December 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 16/12/8716 December 1987 | RETURN MADE UP TO 02/11/87; FULL LIST OF MEMBERS |
| 27/11/8627 November 1986 | RETURN MADE UP TO 27/10/86; FULL LIST OF MEMBERS |
| 27/11/8627 November 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 14/11/7314 November 1973 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/11/7314 November 1973 | CERTIFICATE OF INCORPORATION |
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