PHIL RICHARDS PERFORMANCE LTD

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Company Documents

DateDescription
29/11/1729 November 2017 31/07/17 TOTAL EXEMPTION FULL

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16/11/1716 November 2017 CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES

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19/10/1719 October 2017 PREVEXT FROM 31/05/2017 TO 31/07/2017

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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06/07/176 July 2017 CONFIRMATION STATEMENT MADE ON 24/06/17, NO UPDATES

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06/07/176 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILLIP MANSEL RICHARDS

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28/02/1728 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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14/07/1614 July 2016 Annual return made up to 24 June 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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29/02/1629 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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29/06/1529 June 2015 Annual return made up to 24 June 2015 with full list of shareholders

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11/06/1511 June 2015 PREVSHO FROM 30/06/2015 TO 31/05/2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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04/09/144 September 2014 REGISTERED OFFICE CHANGED ON 04/09/2014 FROM
60 MANSEL STREET
SWANSEA
SA1 5TF

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21/07/1421 July 2014 Annual return made up to 24 June 2014 with full list of shareholders

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21/07/1421 July 2014 SAIL ADDRESS CHANGED FROM:
C/O PHIL RICHARDS PERFORMANCE LTD
24 WELLFIELD
MELIN COURT
NEATH
WEST GLAMORGAN
SA11 9BA
UNITED KINGDOM

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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28/03/1428 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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20/09/1320 September 2013 REGISTRATION OF A CHARGE / CHARGE CODE 069434560001

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15/07/1315 July 2013 Annual return made up to 24 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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28/03/1328 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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14/12/1214 December 2012 REGISTERED OFFICE CHANGED ON 14/12/2012 FROM C/O PHIL RICHARDS PERFORMANCE LTD PO BOX PO BOX 151 24 WELLFIELD MELIN COURT NEATH WEST GLAMORGAN SA11 9BA UNITED KINGDOM

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09/08/129 August 2012 Annual return made up to 24 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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29/03/1229 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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16/08/1116 August 2011 Annual return made up to 24 June 2011 with full list of shareholders

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16/08/1116 August 2011 SAIL ADDRESS CHANGED FROM: C/O PHIL RICHARDS TOWERS HOTEL ASHLEIGH TERRACE JERSEY MARINE NEATH WEST GLAMORGAN SA10 6JL UNITED KINGDOM

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21/03/1121 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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16/02/1116 February 2011 REGISTERED OFFICE CHANGED ON 16/02/2011 FROM C/O PHIL RICHARDS PERFORMANCE LTD PO BOX PO BOX151 TOWER S HOTEL ASHLEIGH TERRACE JERSEY MARINE NEATH WEST GLAMORGAN SA10 6JL

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04/01/114 January 2011 REGISTERED OFFICE CHANGED ON 04/01/2011 FROM C/O PHIL RICHARDS PERFORMANCE LTD PO BOX 151 24 WELLFIELD MELINCOURT NEATH WEST GLAMORGAN SA11 4AU WALES

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29/12/1029 December 2010 REGISTERED OFFICE CHANGED ON 29/12/2010 FROM C/O PHIL RICHARDS PERFORMANCE LTD PO BOX PO BOX 151 TOWERS HOTEL ASHLEIGH TERRACE JERSEY MARINE NEATH SA11 9BA WALES

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27/07/1027 July 2010 REGISTERED OFFICE CHANGED ON 27/07/2010 FROM TOWERS HOTEL AND SPA JERSEY MARINE SWANSEA SA10 6JL

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07/07/107 July 2010 Annual return made up to 24 June 2010 with full list of shareholders

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07/07/107 July 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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06/07/106 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP MANSEL RICHARDS / 24/06/2010

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06/07/106 July 2010 SAIL ADDRESS CREATED

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09/06/109 June 2010 COMPANY NAME CHANGED ENHANCING LIFE'S JOURNEY LIMITED CERTIFICATE ISSUED ON 09/06/10

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09/06/109 June 2010 CHANGE OF NAME 01/05/2010

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02/06/102 June 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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14/05/1014 May 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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29/01/1029 January 2010 APPOINTMENT TERMINATED, DIRECTOR RICHARD REES

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16/01/1016 January 2010 REGISTERED OFFICE CHANGED ON 16/01/2010 FROM 78 BETHESDA ROAD TUMBLE LLANELLI CARMARTHENSHIRE SA14 6LG WALES

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24/06/0924 June 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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