THE PERFORMANCE PARTNERSHIP LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 04/09/184 September 2018 | REGISTERED OFFICE CHANGED ON 04/09/2018 FROM 5 CRANE MEWS 32 GOULD ROAD TWICKENHAM GREATER LONDON TW2 6RS |
| 31/08/1831 August 2018 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 31/08/1831 August 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 31/08/1831 August 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 30/05/1830 May 2018 | CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES |
| 22/02/1822 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 14/07/1714 July 2017 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES |
| 14/07/1714 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID MARK SHEPHARD |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 13/03/1713 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 27/05/1627 May 2016 | Annual return made up to 17 May 2016 with full list of shareholders |
| 04/04/164 April 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 01/07/151 July 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 02/06/152 June 2015 | Annual return made up to 17 May 2015 with full list of shareholders |
| 15/04/1515 April 2015 | DISS40 (DISS40(SOAD)) |
| 07/04/157 April 2015 | FIRST GAZETTE |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 01/07/141 July 2014 | Annual return made up to 17 May 2014 with full list of shareholders |
| 07/05/147 May 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 20/05/1320 May 2013 | Annual return made up to 17 May 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 16/01/1316 January 2013 | REGISTERED OFFICE CHANGED ON 16/01/2013 FROM C/O MORTLAKE BUSINESS CENTRE 20 MORTLAKE HIGH STREET MORTLAKE LONDON SW14 8JN ENGLAND |
| 22/08/1222 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 12/06/1212 June 2012 | Annual return made up to 17 May 2012 with full list of shareholders |
| 27/12/1127 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 12/10/1112 October 2011 | DISS40 (DISS40(SOAD)) |
| 11/10/1111 October 2011 | FIRST GAZETTE |
| 05/10/115 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARK SHEPHARD / 01/05/2011 |
| 05/10/115 October 2011 | Annual return made up to 17 May 2011 with full list of shareholders |
| 09/08/119 August 2011 | REGISTERED OFFICE CHANGED ON 09/08/2011 FROM ROSEDALE HOUSE ROSEDALE ROAD RICHMOND SURREY TW9 2SZ ENGLAND |
| 03/12/103 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 13/09/1013 September 2010 | REGISTERED OFFICE CHANGED ON 13/09/2010 FROM 10 LONDON MEWS LONDON W2 1HY |
| 04/06/104 June 2010 | Annual return made up to 17 May 2010 with full list of shareholders |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARK SHEPHARD / 01/10/2009 |
| 15/04/1015 April 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 07/07/097 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SHEPHARD / 06/07/2009 |
| 12/06/0912 June 2009 | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS |
| 15/12/0815 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 08/10/088 October 2008 | APPOINTMENT TERMINATED SECRETARY CAROLINE WILLIAMS |
| 04/08/084 August 2008 | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS |
| 08/01/088 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 14/09/0714 September 2007 | RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS |
| 08/08/078 August 2007 | RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS |
| 04/12/064 December 2006 | REGISTERED OFFICE CHANGED ON 04/12/06 FROM: ROSEDALE HOUSE ROSEDALE ROAD RICHMOND SURREY TW9 2SZ |
| 30/11/0630 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 21/08/0621 August 2006 | SECRETARY RESIGNED |
| 21/08/0621 August 2006 | NEW SECRETARY APPOINTED |
| 01/02/061 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 16/05/0516 May 2005 | RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS |
| 27/04/0527 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 26/05/0426 May 2004 | RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS |
| 29/04/0429 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 24/03/0424 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 05/01/045 January 2004 | REGISTERED OFFICE CHANGED ON 05/01/04 FROM: 11 ACTON HILL MEWS 310 UXBRIDGE ROAD ACTON LONDON W3 9QN |
| 11/06/0311 June 2003 | RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS |
| 21/08/0221 August 2002 | RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS |
| 13/08/0213 August 2002 | NEW SECRETARY APPOINTED |
| 31/01/0231 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 22/06/0122 June 2001 | RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS |
| 02/02/012 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 29/09/0029 September 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 04/08/004 August 2000 | RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS |
| 01/09/991 September 1999 | RETURN MADE UP TO 17/05/99; FULL LIST OF MEMBERS |
| 04/03/994 March 1999 | RETURN MADE UP TO 17/05/98; FULL LIST OF MEMBERS |
| 02/02/992 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 24/06/9824 June 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 23/12/9723 December 1997 | SECRETARY RESIGNED |
| 23/12/9723 December 1997 | DIRECTOR RESIGNED |
| 23/12/9723 December 1997 | NEW SECRETARY APPOINTED |
| 23/09/9723 September 1997 | RETURN MADE UP TO 17/05/97; NO CHANGE OF MEMBERS |
| 04/02/974 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 09/07/969 July 1996 | REGISTERED OFFICE CHANGED ON 09/07/96 FROM: 16 DERWENT WATER ROAD ACTON LONDON W3 6DE |
| 09/07/969 July 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 05/07/965 July 1996 | NEW DIRECTOR APPOINTED |
| 03/07/963 July 1996 | RETURN MADE UP TO 17/05/96; NO CHANGE OF MEMBERS |
| 03/04/963 April 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 26/07/9526 July 1995 | RETURN MADE UP TO 17/05/95; FULL LIST OF MEMBERS |
| 30/04/9530 April 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 14/09/9414 September 1994 | RETURN MADE UP TO 17/05/94; FULL LIST OF MEMBERS |
| 23/11/9323 November 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 23/11/9323 November 1993 | EXEMPTION FROM APPOINTING AUDITORS 30/04/93 |
| 10/11/9310 November 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/11/9310 November 1993 | REGISTERED OFFICE CHANGED ON 10/11/93 FROM: 591 LONDON ROAD NORTH CHEAM SURREY SM3 9AG |
| 10/11/9310 November 1993 | DIRECTOR RESIGNED |
| 10/11/9310 November 1993 | DIRECTOR RESIGNED |
| 09/11/939 November 1993 | NEW DIRECTOR APPOINTED |
| 09/11/939 November 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/11/939 November 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/05/9324 May 1993 | RETURN MADE UP TO 17/05/93; NO CHANGE OF MEMBERS |
| 21/05/9321 May 1993 | COMPANY NAME CHANGED BREMAKUMAR BHALLOO LIMITED CERTIFICATE ISSUED ON 24/05/93 |
| 24/01/9324 January 1993 | EXEMPTION FROM APPOINTING AUDITORS 31/12/91 |
| 24/01/9324 January 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 10/06/9210 June 1992 | RETURN MADE UP TO 17/05/92; FULL LIST OF MEMBERS |
| 22/11/9122 November 1991 | NEW SECRETARY APPOINTED |
| 22/11/9122 November 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/08/918 August 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 04/06/914 June 1991 | RETURN MADE UP TO 17/05/91; NO CHANGE OF MEMBERS |
| 15/04/9115 April 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 28/01/9128 January 1991 | RETURN MADE UP TO 17/11/90; FULL LIST OF MEMBERS |
| 24/07/8924 July 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 30/05/8930 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/05/8917 May 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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