PERFORMANCE PR AUTO MOTIVE LIMITED

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DateDescription
22/05/2522 May 2025 Confirmation statement made on 2025-05-16 with no updates

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07/01/257 January 2025 Accounts for a dormant company made up to 2024-04-30

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29/05/2429 May 2024 Confirmation statement made on 2024-05-16 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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06/03/246 March 2024 Registered office address changed from 55 Baker Street London W1U 7EU England to The Warehouse 47-49 Cowleaze Road Kingston upon Thames KT2 6DZ on 2024-03-06

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02/01/242 January 2024 Accounts for a dormant company made up to 2023-04-30

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18/05/2318 May 2023 Confirmation statement made on 2023-05-16 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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17/05/2217 May 2022 Accounts for a dormant company made up to 2022-04-30

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17/05/2217 May 2022 Confirmation statement made on 2022-05-16 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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07/12/217 December 2021 Registered office address changed from 150 Aldersgate Street London EC1A 4AB England to 55 Baker Street London W1U 7EU on 2021-12-07

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07/12/217 December 2021 Accounts for a dormant company made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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27/01/2127 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20

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28/05/2028 May 2020 CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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16/01/2016 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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16/05/1916 May 2019 CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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17/01/1917 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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24/05/1824 May 2018 CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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09/01/189 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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24/05/1724 May 2017 CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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25/01/1725 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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25/01/1725 January 2017 REGISTERED OFFICE CHANGED ON 25/01/2017 FROM RUSSELL SQUARE HOUSE 10-12 RUSSELL SQUARE LONDON WC1B 5LF

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14/06/1614 June 2016 Annual return made up to 24 May 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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13/01/1613 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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01/07/151 July 2015 Annual return made up to 24 May 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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20/01/1520 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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30/05/1430 May 2014 Annual return made up to 24 May 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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27/01/1427 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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28/05/1328 May 2013 SECRETARY'S CHANGE OF PARTICULARS / ANDY FRANCIS / 04/07/2012

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28/05/1328 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / ANDY FRANCIS / 04/07/2012

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24/05/1324 May 2013 Annual return made up to 24 May 2013 with full list of shareholders

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19/03/1319 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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13/03/1313 March 2013 REGISTERED OFFICE CHANGED ON 13/03/2013 FROM C/O CHANTREY VELLACOTT DFK LLP SAFFRON HOUSE 15 PARK STREET CROYDON CR0 1YD

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08/05/128 May 2012 Annual return made up to 18 April 2012 with full list of shareholders

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02/02/122 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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27/04/1127 April 2011 Annual return made up to 18 April 2011 with full list of shareholders

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26/01/1126 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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04/11/104 November 2010 REGISTERED OFFICE CHANGED ON 04/11/2010 FROM C/O CHANTREY VELLACOT DFK 4TH FLOOR CORINTHIANS HOUSE 17 LANSDOWNE ROAD CROYDON SURREY CR0 2BX

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17/06/1017 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDY FRANCIS / 18/04/2010

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17/06/1017 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHARLIE RAINCOCK / 18/04/2010

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17/06/1017 June 2010 Annual return made up to 18 April 2010 with full list of shareholders

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25/01/1025 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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07/05/097 May 2009 RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS

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04/02/094 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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19/05/0819 May 2008 REGISTERED OFFICE CHANGED ON 19/05/2008 FROM 72 FOUNTAIN ROAD TOOTING BROADWAY LONDON SW17 0HQ

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29/04/0829 April 2008 RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS

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28/04/0828 April 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDY FRANCIS / 28/04/2008

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30/01/0830 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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28/06/0728 June 2007 RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS

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19/06/0719 June 2007 RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS

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31/05/0731 May 2007 REGISTERED OFFICE CHANGED ON 31/05/07 FROM: 2 GLOSTER ROAD NEW MALDEN SURREY KT3 3QH

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01/04/071 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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09/08/059 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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11/05/0511 May 2005 RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS

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14/09/0414 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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25/05/0425 May 2004 RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS

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22/04/0422 April 2004 REGISTERED OFFICE CHANGED ON 22/04/04 FROM: 60-62 CAMBRIDGE ROAD NEW MALDEN SURREY KT3 3QL

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24/09/0324 September 2003 DIRECTOR'S PARTICULARS CHANGED

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24/09/0324 September 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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19/05/0319 May 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/05/038 May 2003 NEW DIRECTOR APPOINTED

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29/04/0329 April 2003 DIRECTOR RESIGNED

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29/04/0329 April 2003 SECRETARY RESIGNED

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29/04/0329 April 2003 REGISTERED OFFICE CHANGED ON 29/04/03 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX

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18/04/0318 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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