PERFORMANCE YACHTING LIMITED

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Company Documents

DateDescription
12/08/1412 August 2014 SECRETARY'S CHANGE OF PARTICULARS / CAROLE JANE BEGGS / 26/06/2013

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12/08/1412 August 2014 Annual return made up to 25 June 2014 with full list of shareholders

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12/08/1412 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / CAROLE JANE BEGGS / 26/06/2013

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25/06/1425 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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05/07/135 July 2013 Annual return made up to 25 June 2013 with full list of shareholders

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26/06/1326 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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17/07/1217 July 2012 Annual return made up to 25 June 2012 with full list of shareholders

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17/07/1217 July 2012 CURREXT FROM 30/06/2012 TO 30/09/2012

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28/09/1128 September 2011 Annual accounts small company total exemption made up to 30 June 2011

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01/08/111 August 2011 Annual return made up to 25 June 2011 with full list of shareholders

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16/11/1016 November 2010 Annual accounts small company total exemption made up to 30 June 2010

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16/07/1016 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / CAROLE JANE BEGGS / 25/06/2010

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16/07/1016 July 2010 Annual return made up to 25 June 2010 with full list of shareholders

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18/02/1018 February 2010 Annual accounts small company total exemption made up to 30 June 2009

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27/08/0927 August 2009 APPOINTMENT TERMINATED DIRECTOR ROBERT BEGGS

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12/08/0912 August 2009 RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS

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29/04/0929 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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14/08/0814 August 2008 REGISTERED OFFICE CHANGED ON 14/08/08 FROM: GISTERED OFFICE CHANGED ON 14/08/2008 FROM MAYFLOWER INTERNATIONAL MARINA OCEAN QUAY RICHMOND WALK PLYMOUTH DEVON PL1 4LS

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14/08/0814 August 2008 RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS

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01/04/081 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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16/07/0716 July 2007 RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS

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05/04/075 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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24/07/0624 July 2006 RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS

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21/07/0621 July 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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19/12/0519 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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14/07/0514 July 2005 RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS

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25/06/0525 June 2005 PARTICULARS OF MORTGAGE/CHARGE

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29/11/0429 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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01/07/041 July 2004 RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS

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31/10/0331 October 2003 PARTICULARS OF MORTGAGE/CHARGE

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08/09/038 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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04/07/034 July 2003 RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS

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04/07/034 July 2003 NEW DIRECTOR APPOINTED

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22/04/0322 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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15/10/0215 October 2002 REGISTERED OFFICE CHANGED ON 15/10/02 FROM: G OFFICE CHANGED 15/10/02 126 PASLEY STREET PLYMOUTH DEVON PL2 1DS

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20/08/0220 August 2002 RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS

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18/06/0218 June 2002 NEW SECRETARY APPOINTED

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18/06/0218 June 2002 SECRETARY RESIGNED

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24/12/0124 December 2001 COMPANY NAME CHANGED PERFORMANCE YACHTS LIMITED CERTIFICATE ISSUED ON 24/12/01

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17/12/0117 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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06/07/016 July 2001 RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS

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26/04/0126 April 2001 NEW SECRETARY APPOINTED

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26/04/0126 April 2001 SECRETARY RESIGNED

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12/04/0112 April 2001 S252 DISP LAYING ACC 30/03/01

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12/04/0112 April 2001 S366A DISP HOLDING AGM 30/03/01

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12/04/0112 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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27/07/0027 July 2000 RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS

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11/07/0011 July 2000 NEW SECRETARY APPOINTED

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26/04/0026 April 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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20/10/9920 October 1999 NEW SECRETARY APPOINTED

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11/10/9911 October 1999 SECRETARY RESIGNED

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29/06/9929 June 1999 RETURN MADE UP TO 25/06/99; FULL LIST OF MEMBERS

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23/07/9823 July 1998 NEW DIRECTOR APPOINTED

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23/07/9823 July 1998 NEW SECRETARY APPOINTED

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23/07/9823 July 1998 REGISTERED OFFICE CHANGED ON 23/07/98 FROM: G OFFICE CHANGED 23/07/98 372 OLD STREET LONDON EC1V 9LT

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23/07/9823 July 1998 DIRECTOR RESIGNED

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23/07/9823 July 1998 SECRETARY RESIGNED

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25/06/9825 June 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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