PERFORMANCE & REWARD CENTRE LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 | Total exemption full accounts made up to 2024-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 03/07/243 July 2024 | Confirmation statement made on 2024-07-01 with no updates |
| 08/05/248 May 2024 | Total exemption full accounts made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 01/08/231 August 2023 | Micro company accounts made up to 2022-10-31 |
| 03/07/233 July 2023 | Confirmation statement made on 2023-07-01 with no updates |
| 17/01/2317 January 2023 | Previous accounting period shortened from 2023-03-31 to 2022-10-31 |
| 04/10/224 October 2022 | Registered office address changed from Southside, 105 Victoria Street London SW1E 6QT England to 42 Berners Street London W1T 3nd on 2022-10-04 |
| 04/10/214 October 2021 | Appointment of Ms Gillian Margaret Pillans as a director on 2021-09-29 |
| 23/09/2123 September 2021 | Micro company accounts made up to 2021-03-31 |
| 30/07/2130 July 2021 | Change of details for Mr Michael Haffenden as a person with significant control on 2021-05-13 |
| 29/07/2129 July 2021 | Change of details for Mhh 2018 Limited as a person with significant control on 2019-01-17 |
| 20/07/2120 July 2021 | Confirmation statement made on 2021-07-01 with updates |
| 14/07/2014 July 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES |
| 11/12/1911 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES |
| 29/01/1929 January 2019 | PSC'S CHANGE OF PARTICULARS / MHH 2018 LIMITED / 17/01/2019 |
| 21/01/1921 January 2019 | APPOINTMENT TERMINATED, DIRECTOR MAIRI BANNON |
| 21/01/1921 January 2019 | CESSATION OF MAIRI BERNADETTE BANNON AS A PSC |
| 21/01/1921 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MHH 2018 LIMITED |
| 21/01/1921 January 2019 | APPOINTMENT TERMINATED, SECRETARY MAIRI BANNON |
| 03/12/183 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 05/07/185 July 2018 | CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES |
| 05/12/175 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 01/07/171 July 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES |
| 13/04/1713 April 2017 | REGISTERED OFFICE CHANGED ON 13/04/2017 FROM ONE HEDDON STREET LONDON W1B 4BD |
| 12/07/1612 July 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 23/06/1623 June 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 07/09/157 September 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 07/07/157 July 2015 | Annual return made up to 1 July 2015 with full list of shareholders |
| 02/10/142 October 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 28/07/1428 July 2014 | Annual return made up to 1 July 2014 with full list of shareholders |
| 10/02/1410 February 2014 | 10/02/14 STATEMENT OF CAPITAL GBP 2500 |
| 03/02/143 February 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 09/01/149 January 2014 | APPOINTMENT TERMINATED, DIRECTOR KEVIN ABBOTT |
| 09/01/149 January 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN STARRITT |
| 05/07/135 July 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 03/07/133 July 2013 | Annual return made up to 1 July 2013 with full list of shareholders |
| 23/10/1223 October 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 02/10/122 October 2012 | DIRECTOR APPOINTED KEVIN ANDREW LESLIE ABBOTT |
| 25/07/1225 July 2012 | Annual return made up to 1 July 2012 with full list of shareholders |
| 11/10/1111 October 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 14/07/1114 July 2011 | Annual return made up to 1 July 2011 with full list of shareholders |
| 20/09/1020 September 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 06/09/106 September 2010 | 27/07/10 STATEMENT OF CAPITAL GBP 5000 |
| 22/07/1022 July 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID LINCOLN |
| 22/07/1022 July 2010 | Annual return made up to 1 July 2010 with full list of shareholders |
| 20/10/0920 October 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 20/08/0920 August 2009 | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS |
| 21/12/0821 December 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 07/10/087 October 2008 | REGISTERED OFFICE CHANGED ON 07/10/2008 FROM COUNTRYMARK HOUSE 50 REGENT STREET LONDON W1B 5RD |
| 29/07/0829 July 2008 | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS |
| 28/11/0728 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 24/07/0724 July 2007 | RETURN MADE UP TO 01/07/07; NO CHANGE OF MEMBERS |
| 01/12/061 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 19/07/0619 July 2006 | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS |
| 13/07/0613 July 2006 | DIRECTOR RESIGNED |
| 02/02/062 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 18/07/0518 July 2005 | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS |
| 08/10/048 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 02/08/042 August 2004 | RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS |
| 19/07/0419 July 2004 | REGISTERED OFFICE CHANGED ON 19/07/04 FROM: 50 REGENT STREET LONDON W1B 5RD |
| 11/06/0411 June 2004 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/03/04 |
| 07/10/037 October 2003 | DIRECTOR RESIGNED |
| 18/09/0318 September 2003 | NEW DIRECTOR APPOINTED |
| 18/09/0318 September 2003 | NEW DIRECTOR APPOINTED |
| 18/09/0318 September 2003 | NEW DIRECTOR APPOINTED |
| 18/09/0318 September 2003 | NEW DIRECTOR APPOINTED |
| 18/09/0318 September 2003 | NEW DIRECTOR APPOINTED |
| 18/09/0318 September 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/09/0312 September 2003 | COMPANY NAME CHANGED REWARD RESEARCH FORUM LIMITED CERTIFICATE ISSUED ON 12/09/03 |
| 09/07/039 July 2003 | DIRECTOR RESIGNED |
| 09/07/039 July 2003 | SECRETARY RESIGNED |
| 01/07/031 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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