PERFORMANCE PUBLISHING LIMITED

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Company Documents

DateDescription
21/11/2421 November 2024 Second filing of Confirmation Statement dated 2016-10-05

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17/10/2417 October 2024 Confirmation statement made on 2024-10-05 with no updates

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09/10/249 October 2024 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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18/10/2318 October 2023 Total exemption full accounts made up to 2023-01-31

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18/10/2318 October 2023 Confirmation statement made on 2023-10-05 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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05/10/225 October 2022 Confirmation statement made on 2022-10-05 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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06/10/216 October 2021 Confirmation statement made on 2021-10-05 with no updates

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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24/08/2024 August 2020 31/01/20 TOTAL EXEMPTION FULL

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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09/10/199 October 2019 CONFIRMATION STATEMENT MADE ON 05/10/19, NO UPDATES

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04/10/194 October 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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08/11/188 November 2018 CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES

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19/10/1819 October 2018 31/01/18 TOTAL EXEMPTION FULL

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23/10/1723 October 2017 CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES

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20/10/1720 October 2017 31/01/17 TOTAL EXEMPTION FULL

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18/11/1618 November 2016 REGISTERED OFFICE CHANGED ON 18/11/2016 FROM 3 SWALLOW CLOSE SLEAFORD NG34 7UU ENGLAND

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06/11/166 November 2016 Annual accounts small company total exemption made up to 31 January 2016

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14/10/1614 October 2016 APPOINTMENT TERMINATED, SECRETARY FIRST INSTANCE SECRETARIAT LIMITED

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14/10/1614 October 2016 REGISTERED OFFICE CHANGED ON 14/10/2016 FROM SOVEREIGN HOUSE 22 SHELLEY ROAD WORTHING WEST SUSSEX BN11 1TU

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14/10/1614 October 2016 CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES

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14/10/1614 October 2016 Confirmation statement made on 2016-10-05 with updates

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09/03/169 March 2016 APPOINTMENT TERMINATED, DIRECTOR IAN STENT

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05/11/155 November 2015 DIRECTOR APPOINTED MR ADAM RICHARD WILKINS

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04/11/154 November 2015 Annual return made up to 5 October 2015 with full list of shareholders

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29/10/1529 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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31/10/1431 October 2014 Annual return made up to 5 October 2014 with full list of shareholders

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23/10/1423 October 2014 31/01/14 TOTAL EXEMPTION FULL

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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30/10/1330 October 2013 Annual return made up to 5 October 2013 with full list of shareholders

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18/09/1318 September 2013 31/01/13 TOTAL EXEMPTION FULL

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12/02/1312 February 2013 APPOINTMENT TERMINATED, DIRECTOR JUSTIN WILLIAMS

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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24/01/1324 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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30/10/1230 October 2012 Annual return made up to 5 October 2012 with full list of shareholders

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26/10/1226 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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25/10/1125 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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20/10/1120 October 2011 Annual return made up to 5 October 2011 with full list of shareholders

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20/10/1120 October 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIRST INSTANCE SECRETARIAT LIMITED / 01/10/2009

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08/10/108 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN HEPBURN STENT / 01/10/2009

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08/10/108 October 2010 Annual return made up to 5 October 2010 with full list of shareholders

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08/10/108 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN DAVID WILLIAMS / 01/10/2009

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07/10/107 October 2010 31/10/09 STATEMENT OF CAPITAL GBP 102

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26/08/1026 August 2010 Annual accounts small company total exemption made up to 31 January 2010

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24/11/0924 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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28/10/0928 October 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIRST INSTANCE SECRETARIAT LIMITED / 03/10/2009

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28/10/0928 October 2009 Annual return made up to 5 October 2009 with full list of shareholders

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07/10/097 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN DAVID WILLIAMS / 06/10/2009

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07/10/097 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN HEPBURN STENT / 06/10/2009

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28/11/0828 November 2008 Annual accounts small company total exemption made up to 31 January 2008

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09/10/089 October 2008 RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS

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09/10/089 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / IAN STENT / 01/09/2008

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30/12/0730 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07

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19/10/0719 October 2007 RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS

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20/09/0720 September 2007 ACC. REF. DATE SHORTENED FROM 31/10/07 TO 31/01/07

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08/01/078 January 2007 DIRECTOR RESIGNED

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08/01/078 January 2007 NEW DIRECTOR APPOINTED

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25/10/0625 October 2006 DIRECTOR RESIGNED

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25/10/0625 October 2006 NEW DIRECTOR APPOINTED

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24/10/0624 October 2006 NEW DIRECTOR APPOINTED

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05/10/065 October 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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