PERFORMANCE PRODUCTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/11/241 November 2024 | Confirmation statement made on 2024-11-01 with no updates |
| 28/06/2428 June 2024 | Total exemption full accounts made up to 2023-12-31 |
| 22/05/2422 May 2024 | Termination of appointment of Robert Philip Berger as a director on 2024-05-22 |
| 22/05/2422 May 2024 | Termination of appointment of Robert Philip Berger as a secretary on 2024-05-22 |
| 22/05/2422 May 2024 | Appointment of Mr Mark Richard Close as a secretary on 2024-05-22 |
| 22/05/2422 May 2024 | Termination of appointment of Gail Lauren Babitt as a director on 2024-05-22 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 03/11/233 November 2023 | Confirmation statement made on 2023-11-03 with no updates |
| 11/09/2311 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 09/11/229 November 2022 | Registered office address changed from 78 Chorley New Road Bolton BL1 4BY England to 50 Lymington Road Christchurch BH23 4JT on 2022-11-09 |
| 26/09/2226 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 13/01/2213 January 2022 | Confirmation statement made on 2021-11-05 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 13/12/2113 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 24/06/2024 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 031083590007 |
| 05/11/195 November 2019 | CONFIRMATION STATEMENT MADE ON 05/11/19, NO UPDATES |
| 12/09/1912 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES |
| 07/12/187 December 2018 | DIRECTOR APPOINTED MS GAIL LAUREN BABITT |
| 07/12/187 December 2018 | APPOINTMENT TERMINATED, DIRECTOR SANDRA MAXEY |
| 07/12/187 December 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID SMIDEBUSH |
| 07/12/187 December 2018 | DIRECTOR APPOINTED MR ROBERT PHILIP BERGER |
| 07/12/187 December 2018 | APPOINTMENT TERMINATED, SECRETARY SANDRA MAXEY |
| 07/12/187 December 2018 | SECRETARY APPOINTED MR ROBERT PHILIP BERGER |
| 08/10/188 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 08/01/188 January 2018 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 05/12/175 December 2017 | CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES |
| 07/06/177 June 2017 | DIRECTOR APPOINTED MR DAVID LEO SMIDEBUSH |
| 21/04/1721 April 2017 | APPOINTMENT TERMINATED, DIRECTOR SALLY WASHLOW |
| 09/12/169 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 01/12/161 December 2016 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES |
| 23/11/1523 November 2015 | Annual return made up to 12 November 2015 with full list of shareholders |
| 08/10/158 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 13/02/1513 February 2015 | SECRETARY APPOINTED MRS SANDRA MAXEY |
| 13/02/1513 February 2015 | DIRECTOR APPOINTED MRS SANDRA MAXEY |
| 10/02/1510 February 2015 | DIRECTOR APPOINTED MR MARK RICHARD CLOSE |
| 04/02/154 February 2015 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BALLARD |
| 04/02/154 February 2015 | APPOINTMENT TERMINATED, DIRECTOR JASON BALLARD |
| 04/02/154 February 2015 | APPOINTMENT TERMINATED, DIRECTOR SHAUN TOLLEY |
| 20/01/1520 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BEN |
| 20/01/1520 January 2015 | APPOINTMENT TERMINATED, SECRETARY ROBERT BEN |
| 19/11/1419 November 2014 | Annual return made up to 12 November 2014 with full list of shareholders |
| 03/11/143 November 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES BAZET |
| 03/11/143 November 2014 | DIRECTOR APPOINTED MS SALLY WASHLOW |
| 30/09/1430 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 03/01/143 January 2014 | APPOINTMENT TERMINATED, DIRECTOR GERALD LAURES |
| 18/11/1318 November 2013 | Annual return made up to 12 November 2013 with full list of shareholders |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 13/11/1213 November 2012 | Annual return made up to 12 November 2012 with full list of shareholders |
| 25/09/1225 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 26/10/1126 October 2011 | Annual return made up to 29 September 2011 with full list of shareholders |
| 13/06/1113 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/03/111 March 2011 | DIRECTOR APPOINTED MR ROBERT JOHN BEN |
| 28/02/1128 February 2011 | SECRETARY APPOINTED MR ROBERT JOHN BEN |
| 28/02/1128 February 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH |
| 28/02/1128 February 2011 | APPOINTMENT TERMINATED, SECRETARY MICHAEL SMITH |
| 21/12/1021 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BAZET / 29/09/2010 |
| 21/12/1021 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD LAURES / 29/09/2010 |
| 21/12/1021 December 2010 | Annual return made up to 29 September 2010 with full list of shareholders |
| 21/12/1021 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JASON BALLARD / 29/09/2010 |
| 21/12/1021 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN BALLARD / 29/09/2010 |
| 21/12/1021 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN TOLLEY / 29/09/2010 |
| 21/12/1021 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SMITH / 29/09/2010 |
| 30/09/1030 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 03/02/103 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 17/11/0917 November 2009 | Annual return made up to 29 September 2009 with full list of shareholders |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 17/02/0917 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 19/01/0919 January 2009 | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 19/11/0719 November 2007 | RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 27/02/0727 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/02/0727 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/01/0730 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 27/11/0627 November 2006 | DIRECTOR RESIGNED |
| 27/11/0627 November 2006 | SECRETARY RESIGNED |
| 27/11/0627 November 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/11/0627 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/11/0627 November 2006 | NEW DIRECTOR APPOINTED |
| 27/11/0627 November 2006 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 22/11/0622 November 2006 | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS |
| 20/11/0620 November 2006 | AUDITOR'S RESIGNATION |
| 20/11/0620 November 2006 | NEW DIRECTOR APPOINTED |
| 07/06/067 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/04/0628 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/04/0628 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/02/064 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 30/11/0530 November 2005 | RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS |
| 29/03/0529 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/02/053 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 07/10/047 October 2004 | RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS |
| 30/03/0430 March 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 |
| 31/12/0331 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/037 October 2003 | RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS |
| 18/04/0318 April 2003 | NEW DIRECTOR APPOINTED |
| 18/04/0318 April 2003 | NEW DIRECTOR APPOINTED |
| 06/02/036 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 11/12/0211 December 2002 | REGISTERED OFFICE CHANGED ON 11/12/02 FROM: 8 BOUGHTON CHESTER CHESHIRE CH3 5AG |
| 28/11/0228 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/10/0215 October 2002 | RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS |
| 17/07/0217 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/12/0127 December 2001 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02 |
| 23/11/0123 November 2001 | RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS |
| 03/11/013 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 12/10/0112 October 2001 | VARYING SHARE RIGHTS AND NAMES |
| 02/11/002 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 05/10/005 October 2000 | RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS |
| 11/10/9911 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 08/10/998 October 1999 | RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS |
| 20/07/9920 July 1999 | NEW DIRECTOR APPOINTED |
| 29/03/9929 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 13/10/9813 October 1998 | RETURN MADE UP TO 29/09/97; NO CHANGE OF MEMBERS |
| 13/10/9813 October 1998 | RETURN MADE UP TO 29/09/98; NO CHANGE OF MEMBERS |
| 08/07/988 July 1998 | REGISTERED OFFICE CHANGED ON 08/07/98 FROM: 31 GREAT KING STREET MACCLESFIELD CHESHIRE SK11 6PL |
| 23/04/9823 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 21/03/9721 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/9629 October 1996 | RETURN MADE UP TO 29/09/96; FULL LIST OF MEMBERS |
| 16/08/9616 August 1996 | £ NC 100/100000 14/03/96 |
| 16/08/9616 August 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/08/9616 August 1996 | NC INC ALREADY ADJUSTED 14/03/96 |
| 30/03/9630 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/9530 November 1995 | ACCOUNTING REF. DATE EXT FROM 16/10 TO 31/12 |
| 10/11/9510 November 1995 | SECRETARY RESIGNED |
| 10/11/9510 November 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 16/10/95 |
| 10/11/9510 November 1995 | EXEMPTION FROM APPOINTING AUDITORS 16/10/95 |
| 10/11/9510 November 1995 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 16/10 |
| 10/11/9510 November 1995 | NEW DIRECTOR APPOINTED |
| 10/11/9510 November 1995 | DIRECTOR RESIGNED |
| 10/11/9510 November 1995 | NEW SECRETARY APPOINTED |
| 10/11/9510 November 1995 | REGISTERED OFFICE CHANGED ON 10/11/95 FROM: REGIS HOUSE 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU |
| 06/11/956 November 1995 | COMPANY NAME CHANGED SHARKPOOL LIMITED CERTIFICATE ISSUED ON 07/11/95 |
| 29/09/9529 September 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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