S2 PERFORMANCE LTD
Company Documents
| Date | Description |
|---|---|
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 03/08/163 August 2016 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 03/08/153 August 2015 | Annual return made up to 16 July 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 16/07/1416 July 2014 | Annual return made up to 16 July 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 16/07/1316 July 2013 | Annual return made up to 16 July 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 17/07/1217 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PAUL TINKLER / 16/07/2012 |
| 17/07/1217 July 2012 | SAIL ADDRESS CHANGED FROM: WOODSTOCK FOREST ROAD EAST HORSLEY LEATHERHEAD SURREY KT24 5ES UNITED KINGDOM |
| 17/07/1217 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KATIE LOUISE TINKLER / 16/07/2012 |
| 17/07/1217 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / SIMON PAUL TINKLER / 17/07/2012 |
| 17/07/1217 July 2012 | Annual return made up to 16 July 2012 with full list of shareholders |
| 28/09/1128 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 15/08/1115 August 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 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 |
| 15/08/1115 August 2011 | SAIL ADDRESS CREATED |
| 15/08/1115 August 2011 | Annual return made up to 16 July 2011 with full list of shareholders |
| 15/08/1115 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KATIE LOUISE TINKLER / 16/07/2011 |
| 01/06/111 June 2011 | REGISTERED OFFICE CHANGED ON 01/06/2011 FROM 78 PORTSMOUTH ROAD COBHAM SURREY KT11 1PP |
| 02/10/102 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 11/08/1011 August 2010 | Annual return made up to 16 July 2010 with full list of shareholders |
| 17/09/0917 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 13/08/0913 August 2009 | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS |
| 23/07/0923 July 2009 | REGISTERED OFFICE CHANGED ON 23/07/2009 FROM 6 MOUNT MEWS HAMPTON MIDDLESEX TW12 2SH |
| 07/10/087 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 10/09/0810 September 2008 | RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS |
| 20/08/0720 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 17/07/0717 July 2007 | RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS |
| 24/04/0724 April 2007 | COMPANY NAME CHANGED SELF 2 LTD CERTIFICATE ISSUED ON 24/04/07 |
| 20/04/0720 April 2007 | NEW DIRECTOR APPOINTED |
| 05/04/075 April 2007 | COMPANY NAME CHANGED WHITE CROW CONSULTING LIMITED CERTIFICATE ISSUED ON 05/04/07 |
| 09/08/069 August 2006 | RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS |
| 11/07/0611 July 2006 | COMPANY NAME CHANGED TINKS LIMITED CERTIFICATE ISSUED ON 11/07/06 |
| 20/04/0620 April 2006 | REGISTERED OFFICE CHANGED ON 20/04/06 FROM: WOODSTOCK FOREST ROAD EAST HORSLEY SURREY KT24 5ES |
| 17/01/0617 January 2006 | K TINKLER TRANS SHARE 20/10/05 |
| 23/12/0523 December 2005 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06 |
| 09/09/059 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 23/08/0523 August 2005 | RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS |
| 16/07/0416 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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