PERFORMANCE TOYS LIMITED

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Company Documents

DateDescription
30/05/2530 May 2025 Total exemption full accounts made up to 2024-08-31

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04/03/254 March 2025 Confirmation statement made on 2025-03-03 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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30/05/2430 May 2024 Total exemption full accounts made up to 2023-08-31

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18/03/2418 March 2024 Confirmation statement made on 2024-03-03 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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31/05/2331 May 2023 Total exemption full accounts made up to 2022-08-31

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16/03/2316 March 2023 Confirmation statement made on 2023-03-03 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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17/08/2117 August 2021 First Gazette notice for compulsory strike-off

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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18/08/2018 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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03/03/203 March 2020 CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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31/05/1931 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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04/03/194 March 2019 CONFIRMATION STATEMENT MADE ON 04/03/19, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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31/05/1831 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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19/03/1819 March 2018 APPOINTMENT TERMINATED, SECRETARY JEAN TURNER

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08/03/188 March 2018 CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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31/05/1731 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/05/1731 May 2017 CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES

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30/05/1730 May 2017 APPOINTMENT TERMINATED, DIRECTOR GORDON PHILLIPS

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22/06/1622 June 2016 Annual return made up to 6 June 2016 with full list of shareholders

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15/12/1515 December 2015 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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11/06/1511 June 2015 Annual return made up to 6 June 2015 with full list of shareholders

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11/06/1511 June 2015 REGISTERED OFFICE CHANGED ON 11/06/2015 FROM 3A 2ND - 3RD FLOOR TINDAL SQUARE CHELMSFORD ESSEX CM1 1EH

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05/02/155 February 2015 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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10/06/1410 June 2014 Annual return made up to 6 June 2014 with full list of shareholders

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20/05/1420 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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18/06/1318 June 2013 Annual return made up to 6 June 2013 with full list of shareholders

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23/05/1323 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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15/05/1315 May 2013 REGISTERED OFFICE CHANGED ON 15/05/2013 FROM 29 GILDREDGE ROAD EASTBOURNE EAST SUSSEX BN21 4RU

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09/04/139 April 2013 DIRECTOR APPOINTED MR GORDON PHILLIPS

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23/10/1223 October 2012 PREVSHO FROM 31/03/2013 TO 31/08/2012

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27/09/1227 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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18/07/1218 July 2012 Annual return made up to 6 June 2012 with full list of shareholders

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22/12/1122 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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09/08/119 August 2011 Annual return made up to 6 June 2011 with full list of shareholders

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04/08/114 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / IAN BATTEN / 04/06/2011

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26/11/1026 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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31/08/1031 August 2010 Annual return made up to 6 June 2010 with full list of shareholders

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13/01/1013 January 2010 APPOINTMENT TERMINATED, DIRECTOR MARTIN WINTER

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15/09/0915 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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24/08/0924 August 2009 RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS

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30/01/0930 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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15/12/0815 December 2008 REGISTERED OFFICE CHANGED ON 15/12/2008 FROM UNIT 1 MARLIE FARM, SHORTGATE LEWES EAST SUSSEX BN8 6PH

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04/07/084 July 2008 RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS

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31/01/0831 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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03/07/073 July 2007 RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS

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25/07/0625 July 2006 NEW SECRETARY APPOINTED

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25/07/0625 July 2006 NEW DIRECTOR APPOINTED

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25/07/0625 July 2006 NEW DIRECTOR APPOINTED

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25/07/0625 July 2006 SECRETARY RESIGNED

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25/07/0625 July 2006 DIRECTOR RESIGNED

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21/07/0621 July 2006 ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07

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06/06/066 June 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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