PERFORMANCE PANELS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Termination of appointment of Brett Wilfred Baldwyn as a director on 2025-04-01 |
| 29/07/2529 July 2025 New | Confirmation statement made on 2025-07-22 with no updates |
| 31/07/2431 July 2024 | Confirmation statement made on 2024-07-22 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 17/10/2317 October 2023 | Full accounts made up to 2023-03-31 |
| 03/08/233 August 2023 | Confirmation statement made on 2023-07-22 with no updates |
| 31/07/2331 July 2023 | Change of details for See Limited as a person with significant control on 2023-07-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 12/12/2212 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 04/08/214 August 2021 | Confirmation statement made on 2021-07-22 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 19/08/2019 August 2020 | CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 17/03/2017 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 029515640003 |
| 12/10/1912 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 07/10/197 October 2019 | SECOND FILING OF AP01 FOR JEFFREY DAVID THOMPSON |
| 07/10/197 October 2019 | SECOND FILING OF AP01 FOR CLIFFORD JAMES SULLIVAN |
| 12/08/1912 August 2019 | CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES |
| 27/02/1927 February 2019 | PSC'S CHANGE OF PARTICULARS / SEE LIMITED / 11/02/2019 |
| 27/02/1927 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES THOMPSON / 11/02/2019 |
| 11/02/1911 February 2019 | REGISTERED OFFICE CHANGED ON 11/02/2019 FROM STERLING HOUSE 27 HATCHLANDS ROAD REDHILL SURREY RH1 6RW |
| 11/12/1811 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 24/07/1824 July 2018 | CONFIRMATION STATEMENT MADE ON 22/07/18, WITH UPDATES |
| 05/07/185 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEE LIMITED |
| 05/07/185 July 2018 | CESSATION OF REX BOUSFIELD LIMITED AS A PSC |
| 04/07/184 July 2018 | CHANGE PERSON AS DIRECTOR |
| 02/05/182 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES THOMPSON / 02/05/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 20/12/1720 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 17/10/1717 October 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE ELLIS |
| 17/10/1717 October 2017 | APPOINTMENT TERMINATED, SECRETARY MICHELLE ELLIS |
| 20/09/1720 September 2017 | DIRECTOR APPOINTED MR ROBERT JAMES THOMPSON |
| 31/07/1731 July 2017 | CONFIRMATION STATEMENT MADE ON 22/07/17, WITH UPDATES |
| 17/07/1717 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REX BOUSFIELD LIMITED |
| 28/12/1628 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 22/08/1622 August 2016 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES |
| 05/07/165 July 2016 | DIRECTOR APPOINTED MR CLIFFORD JAMES SULLIVAN |
| 06/12/156 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 08/09/158 September 2015 | SAIL ADDRESS CHANGED FROM: RINGLEY PARK HOUSE 59 REIGATE ROAD REIGATE SURREY RH2 0QJ UNITED KINGDOM |
| 08/09/158 September 2015 | Annual return made up to 22 July 2015 with full list of shareholders |
| 07/07/157 July 2015 | REGISTERED OFFICE CHANGED ON 07/07/2015 FROM RINGLEY PARK HOUSE 59 REIGATE ROAD REIGATE SURREY RH2 0QJ |
| 13/01/1513 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 29/09/1429 September 2014 | DIRECTOR APPOINTED MR JEFFERY DAVID THOMPSON |
| 29/09/1429 September 2014 | DIRECTOR APPOINTED MRS MICHELLE ELLIS |
| 11/09/1411 September 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER GRIFFITHS |
| 23/07/1423 July 2014 | Annual return made up to 22 July 2014 with full list of shareholders |
| 20/12/1320 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 22/07/1322 July 2013 | Annual return made up to 22 July 2013 with full list of shareholders |
| 19/12/1219 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 07/08/127 August 2012 | Annual return made up to 22 July 2012 with full list of shareholders |
| 07/08/127 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES GRIFFITHS / 01/01/2012 |
| 07/08/127 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / MICHELLE ELLIS / 01/01/2012 |
| 07/08/127 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BRETT BALDWYN / 01/01/2012 |
| 14/12/1114 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 15/08/1115 August 2011 | Annual return made up to 22 July 2011 with full list of shareholders |
| 23/12/1023 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 11/08/1011 August 2010 | Annual return made up to 22 July 2010 with full list of shareholders |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRETT BALDWYN / 01/10/2009 |
| 11/08/1011 August 2010 | SAIL ADDRESS CREATED |
| 21/01/1021 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 17/08/0917 August 2009 | RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS |
| 05/02/095 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 18/09/0818 September 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT BOUSFIELD |
| 18/09/0818 September 2008 | SECRETARY APPOINTED MICHELLE ELLIS |
| 18/09/0818 September 2008 | APPOINTMENT TERMINATED SECRETARY PETER GRIFFITHS |
| 18/09/0818 September 2008 | APPOINTMENT TERMINATED DIRECTOR JEFFREY THOMPSON |
| 05/08/085 August 2008 | RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 06/08/076 August 2007 | RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS |
| 05/02/075 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 15/08/0615 August 2006 | RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 13/08/0513 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/051 August 2005 | RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS |
| 14/07/0514 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 03/02/053 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 14/09/0414 September 2004 | RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS |
| 01/02/041 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 30/07/0330 July 2003 | RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS |
| 05/02/035 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 05/09/025 September 2002 | RETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS |
| 23/01/0223 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 15/10/0115 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 29/08/0129 August 2001 | RETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS |
| 25/01/0125 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 26/10/0026 October 2000 | COMPANY NAME CHANGED PERFORMANCE PANELS (DISTRIBUTION ) LIMITED CERTIFICATE ISSUED ON 27/10/00 |
| 30/08/0030 August 2000 | RETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS |
| 04/02/004 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 13/10/9913 October 1999 | NEW DIRECTOR APPOINTED |
| 05/10/995 October 1999 | RETURN MADE UP TO 22/07/99; NO CHANGE OF MEMBERS |
| 17/12/9817 December 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 25/11/9825 November 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 30/07/9830 July 1998 | RETURN MADE UP TO 22/07/98; FULL LIST OF MEMBERS |
| 13/11/9713 November 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 08/08/978 August 1997 | RETURN MADE UP TO 22/07/97; NO CHANGE OF MEMBERS |
| 15/07/9715 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/9628 November 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 06/08/966 August 1996 | RETURN MADE UP TO 22/07/96; NO CHANGE OF MEMBERS |
| 04/02/964 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 31/08/9531 August 1995 | RETURN MADE UP TO 22/07/95; FULL LIST OF MEMBERS |
| 20/04/9520 April 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 04/01/954 January 1995 | NEW DIRECTOR APPOINTED |
| 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 |
| 10/12/9410 December 1994 | NEW DIRECTOR APPOINTED |
| 10/12/9410 December 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/12/9410 December 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/11/948 November 1994 | COMPANY NAME CHANGED COLUMNBROOK LIMITED CERTIFICATE ISSUED ON 09/11/94 |
| 07/11/947 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/11/947 November 1994 | REGISTERED OFFICE CHANGED ON 07/11/94 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD |
| 07/11/947 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/07/9422 July 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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