THE PERFORMANCE GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/04/2514 April 2025 | Confirmation statement made on 2025-04-12 with updates |
| 13/03/2513 March 2025 | Total exemption full accounts made up to 2024-12-31 |
| 05/03/255 March 2025 | Previous accounting period shortened from 2025-04-30 to 2024-12-31 |
| 28/01/2528 January 2025 | Appointment of Mr Benjamin Turner as a director on 2025-01-28 |
| 08/01/258 January 2025 | Secretary's details changed for Mrs Andrea Elizabeth Mccormick on 2025-01-08 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 16/12/2416 December 2024 | Change of details for Mr James Lee Turner as a person with significant control on 2024-12-16 |
| 16/12/2416 December 2024 | Director's details changed for Mr James Lee Turner on 2024-12-16 |
| 11/10/2411 October 2024 | Certificate of change of name |
| 11/10/2411 October 2024 | Change of name notice |
| 06/06/246 June 2024 | Total exemption full accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 12/04/2412 April 2024 | Confirmation statement made on 2024-04-12 with updates |
| 11/07/2311 July 2023 | Total exemption full accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 12/04/2312 April 2023 | Confirmation statement made on 2023-04-12 with updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 13/07/2113 July 2021 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 10/09/2010 September 2020 | 30/04/20 TOTAL EXEMPTION FULL |
| 09/07/209 July 2020 | REGISTERED OFFICE CHANGED ON 09/07/2020 FROM 8A FLITTON ROAD GREENFIELD BEDFORD MK45 5DJ ENGLAND |
| 09/07/209 July 2020 | PSC'S CHANGE OF PARTICULARS / MR JAMES TURNER / 09/07/2020 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 17/04/2017 April 2020 | CONFIRMATION STATEMENT MADE ON 12/04/20, WITH UPDATES |
| 28/06/1928 June 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 12/04/1912 April 2019 | CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES |
| 12/12/1812 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES LEE TURNER / 12/12/2018 |
| 12/12/1812 December 2018 | PSC'S CHANGE OF PARTICULARS / MR JAMES TURNER / 12/12/2018 |
| 23/05/1823 May 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 13/04/1813 April 2018 | CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES |
| 10/01/1810 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 25/05/1725 May 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 25/05/1725 May 2017 | COMPANY NAME CHANGED THE PERFORMANCE GROUP LIMITED CERTIFICATE ISSUED ON 25/05/17 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 20/04/1720 April 2017 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES |
| 20/01/1720 January 2017 | REGISTERED OFFICE CHANGED ON 20/01/2017 FROM 4 FRIPP GARDENS GRANGE FARM MILTON KEYNES MK8 0NU |
| 12/07/1612 July 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 21/04/1621 April 2016 | Annual return made up to 12 April 2016 with full list of shareholders |
| 15/01/1615 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 27/04/1527 April 2015 | Annual return made up to 12 April 2015 with full list of shareholders |
| 17/07/1417 July 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 14/04/1414 April 2014 | Annual return made up to 12 April 2014 with full list of shareholders |
| 15/07/1315 July 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 25/04/1325 April 2013 | Annual return made up to 12 April 2013 with full list of shareholders |
| 13/08/1213 August 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 07/08/127 August 2012 | REGISTERED OFFICE CHANGED ON 07/08/2012 FROM SUITE 22 MK BUSINESS CENTRE FOXHUNTER DRIVE LINFORD WOOD MILTON KEYNES MK14 6GD UNITED KINGDOM |
| 19/04/1219 April 2012 | Annual return made up to 12 April 2012 with full list of shareholders |
| 23/06/1123 June 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 12/04/1112 April 2011 | Annual return made up to 12 April 2011 with full list of shareholders |
| 26/01/1126 January 2011 | REGISTERED OFFICE CHANGED ON 26/01/2011 FROM SUITE 115 MK BUSINESS CENTRE FOXHUNTER DRIVE LINFORD WOOD MILTON KEYNES MK14 6GD |
| 23/07/1023 July 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 17/05/1017 May 2010 | Annual return made up to 12 April 2010 with full list of shareholders |
| 10/11/0910 November 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 14/07/0914 July 2009 | REGISTERED OFFICE CHANGED ON 14/07/2009 FROM 4 FRIPP GARDENS GRANGE FARM MILTON KEYNES BUCKINGHAMSHIRE MK8 0NU |
| 29/04/0929 April 2009 | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS |
| 24/09/0824 September 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 15/04/0815 April 2008 | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS |
| 12/02/0812 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 03/05/073 May 2007 | SECRETARY'S PARTICULARS CHANGED |
| 03/05/073 May 2007 | RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS |
| 05/04/075 April 2007 | COMPANY NAME CHANGED HUMAN PERFORMANCE LIMITED CERTIFICATE ISSUED ON 05/04/07 |
| 01/08/061 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 24/04/0624 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/04/0624 April 2006 | RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS |
| 10/02/0610 February 2006 | REGISTERED OFFICE CHANGED ON 10/02/06 FROM: 2A HIGH STREET, EDLESBOROUGH DUNSTABLE BEDFORDSHIRE LU6 2HS |
| 15/07/0515 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 13/04/0513 April 2005 | RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS |
| 05/04/055 April 2005 | REGISTERED OFFICE CHANGED ON 05/04/05 FROM: CHASSELAS, SOUTH END LANE NORTHALL DUNSTABLE BEDFORDSHIRE LU6 2EX |
| 23/08/0423 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 24/06/0424 June 2004 | NEW SECRETARY APPOINTED |
| 24/06/0424 June 2004 | SECRETARY RESIGNED |
| 17/05/0417 May 2004 | RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS |
| 16/05/0316 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 09/05/039 May 2003 | SECRETARY RESIGNED |
| 09/05/039 May 2003 | NEW SECRETARY APPOINTED |
| 09/05/039 May 2003 | SECRETARY RESIGNED |
| 09/05/039 May 2003 | RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS |
| 13/11/0213 November 2002 | NEW SECRETARY APPOINTED |
| 13/11/0213 November 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/04/0216 April 2002 | DIRECTOR RESIGNED |
| 16/04/0216 April 2002 | SECRETARY RESIGNED |
| 12/04/0212 April 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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