THE PERFORMANCE WINDOW GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/06/254 June 2025 New | Confirmation statement made on 2025-06-04 with no updates |
| 11/10/2411 October 2024 | Full accounts made up to 2023-12-31 |
| 04/07/244 July 2024 | Termination of appointment of Richard John Haycocks as a secretary on 2024-06-30 |
| 04/07/244 July 2024 | Confirmation statement made on 2024-06-15 with no updates |
| 04/07/244 July 2024 | Termination of appointment of Richard John Haycocks as a director on 2024-06-30 |
| 21/12/2321 December 2023 | Appointment of Mr Ian James Duggan as a director on 2023-12-21 |
| 10/10/2310 October 2023 | Full accounts made up to 2022-12-31 |
| 24/07/2324 July 2023 | Confirmation statement made on 2023-06-15 with no updates |
| 30/09/2230 September 2022 | Full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 26/07/2126 July 2021 | Registered office address changed from Tower Business Park Kelvedon Road Tiptree Essex CO5 0LX to Pwg House First Floor 85-87 Shrivenham Hundred Business Park Majors Road, Watchfield Swindon SN6 8TY on 2021-07-26 |
| 29/06/2129 June 2021 | Confirmation statement made on 2021-06-15 with no updates |
| 24/06/2124 June 2021 | Termination of appointment of Timothy Roy Wakeman as a director on 2021-06-23 |
| 14/08/2014 August 2020 | CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES |
| 11/10/1911 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 12/08/1912 August 2019 | CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES |
| 10/09/1810 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 24/07/1824 July 2018 | CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES |
| 13/12/1713 December 2017 | APPOINTMENT TERMINATED, SECRETARY SARAH APPLEBY |
| 13/12/1713 December 2017 | APPOINTMENT TERMINATED, DIRECTOR SARAH APPLEBY |
| 05/10/175 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 15/06/1715 June 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, NO UPDATES |
| 04/07/164 July 2016 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES |
| 02/03/162 March 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 11/02/1611 February 2016 | SECRETARY APPOINTED MS SARAH HELEN APPLEBY |
| 11/02/1611 February 2016 | DIRECTOR APPOINTED MS SARAH HELEN APPLEBY |
| 04/08/154 August 2015 | Annual return made up to 20 June 2015 with full list of shareholders |
| 26/02/1526 February 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 29/08/1429 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 21/08/1421 August 2014 | Annual return made up to 20 June 2014 with full list of shareholders |
| 24/03/1424 March 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK DE ROZARIEUX |
| 24/03/1424 March 2014 | APPOINTMENT TERMINATED, SECRETARY MARK DE ROZARIEUX |
| 11/02/1411 February 2014 | EXISTING FACILITY AGREEMENT 31/01/2014 |
| 21/06/1321 June 2013 | Annual return made up to 20 June 2013 with full list of shareholders |
| 31/05/1331 May 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 |
| 02/10/122 October 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 |
| 11/07/1211 July 2012 | Annual return made up to 20 June 2012 with full list of shareholders |
| 02/03/122 March 2012 | CHANGE OF NAME 24/02/2012 |
| 02/03/122 March 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/10/115 October 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 |
| 28/06/1128 June 2011 | Annual return made up to 20 June 2011 with full list of shareholders |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 14/07/1014 July 2010 | Annual return made up to 20 June 2010 with full list of shareholders |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ROY WAKEMAN / 26/02/2010 |
| 21/08/0921 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 21/08/0921 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 19/08/0919 August 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 14/08/0914 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 24/06/0924 June 2009 | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS |
| 02/03/092 March 2009 | CONFLICT OF INTEREST 19/02/2009 |
| 29/10/0829 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 30/06/0830 June 2008 | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS |
| 30/06/0830 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY WAKEMAN / 04/01/2008 |
| 02/11/072 November 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 16/07/0716 July 2007 | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS |
| 16/07/0716 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/063 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/062 November 2006 | NC INC ALREADY ADJUSTED 23/10/06 |
| 02/11/062 November 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/11/062 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/11/062 November 2006 | £ NC 1000/1415000 23/1 |
| 02/11/062 November 2006 | SHARES AGREEMENT OTC |
| 02/11/062 November 2006 | REGISTERED OFFICE CHANGED ON 02/11/06 FROM: WITAN GATE HOUSE 500-600 WITAN GATE WEST MILTON KEYNES BUCKINGHAMSHIRE MK9 1SH |
| 02/11/062 November 2006 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06 |
| 23/10/0623 October 2006 | NEW DIRECTOR APPOINTED |
| 13/10/0613 October 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/10/0613 October 2006 | SECRETARY RESIGNED |
| 13/10/0613 October 2006 | DIRECTOR RESIGNED |
| 06/09/066 September 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/08/0624 August 2006 | COMPANY NAME CHANGED SHOO 253 LIMITED CERTIFICATE ISSUED ON 24/08/06 |
| 20/06/0620 June 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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