W10 PERFORMANCE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/03/2519 March 2025 | Confirmation statement made on 2025-03-16 with updates |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 18/03/2418 March 2024 | Confirmation statement made on 2024-03-16 with updates |
| 25/01/2425 January 2024 | Change of details for Mr Jean-Claude Vacassin as a person with significant control on 2024-01-25 |
| 25/01/2425 January 2024 | Director's details changed for Mr Jean-Claude Vacassin on 2024-01-25 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/09/2327 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/03/2331 March 2023 | Confirmation statement made on 2023-03-16 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 19/12/2219 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 30/03/2230 March 2022 | Total exemption full accounts made up to 2021-03-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 09/08/219 August 2021 | Statement of capital following an allotment of shares on 2021-07-29 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 08/12/208 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 19/03/2019 March 2020 | CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES |
| 20/12/1920 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 26/03/1926 March 2019 | CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES |
| 18/12/1818 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 06/04/186 April 2018 | CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 19/03/1819 March 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 21/12/1721 December 2017 | PREVSHO FROM 31/03/2017 TO 30/03/2017 |
| 20/04/1720 April 2017 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 13/12/1613 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 18/07/1618 July 2016 | SOLVENCY STATEMENT DATED 08/07/16 |
| 18/07/1618 July 2016 | REDUCE ISSUED CAPITAL 08/07/2016 |
| 18/07/1618 July 2016 | CANCELLATION OF SHARE PREMIUM ACCOUNT 08/07/2016 |
| 18/07/1618 July 2016 | STATEMENT BY DIRECTORS |
| 18/07/1618 July 2016 | 18/07/16 STATEMENT OF CAPITAL GBP 90 |
| 05/05/165 May 2016 | Annual return made up to 16 March 2016 with full list of shareholders |
| 03/05/163 May 2016 | REGISTERED OFFICE CHANGED ON 03/05/2016 FROM PEEL HOUSE UPPER SOUTH VIEW FARNHAM SURREY GU9 7JN |
| 03/05/163 May 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK BREMNER |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 04/11/154 November 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 08/06/158 June 2015 | Annual return made up to 16 March 2015 with full list of shareholders |
| 05/03/155 March 2015 | 09/02/15 STATEMENT OF CAPITAL GBP 100 |
| 25/02/1525 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN-CLAUDE VACASSIN / 17/10/2014 |
| 24/02/1524 February 2015 | DIRECTOR APPOINTED MARK IAN BREMNER |
| 24/02/1524 February 2015 | REGISTERED OFFICE CHANGED ON 24/02/2015 FROM THE BASEMENT 202-208 KENSAL ROAD LONDON W10 5BN |
| 24/02/1524 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN-CLAUDE VACASSIN / 17/10/2014 |
| 11/02/1511 February 2015 | SUB-DIVISION 15/01/15 |
| 11/02/1511 February 2015 | 15/01/15 STATEMENT OF CAPITAL GBP 80.50 |
| 11/02/1511 February 2015 | ADOPT ARTICLES 15/01/2015 |
| 11/02/1511 February 2015 | SHARES SUB-DIVIDED 15/01/2015 |
| 08/10/148 October 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 30/03/1430 March 2014 | Annual return made up to 16 March 2014 with full list of shareholders |
| 06/01/146 January 2014 | REGISTERED OFFICE CHANGED ON 06/01/2014 FROM UNIT 3 69 ST MARKS ROAD LONDON W10 6JG ENGLAND |
| 21/10/1321 October 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 31/03/1331 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN-CLAUDE VACASSIN / 15/04/2012 |
| 31/03/1331 March 2013 | Annual return made up to 16 March 2013 with full list of shareholders |
| 04/12/124 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 30/07/1230 July 2012 | REGISTERED OFFICE CHANGED ON 30/07/2012 FROM 5 TAPLINS COURT TAPLINS FARM LANE HARTLEY WINTNEY HOOK HAMPSHIRE RG27 8XU UNITED KINGDOM |
| 19/03/1219 March 2012 | Annual return made up to 16 March 2012 with full list of shareholders |
| 18/08/1118 August 2011 | REGISTERED OFFICE CHANGED ON 18/08/2011 FROM 220 FLEET ROAD FLEET HAMPSHIRE GU51 4BY UNITED KINGDOM |
| 22/03/1122 March 2011 | REGISTERED OFFICE CHANGED ON 22/03/2011 FROM 115A HARVIST ROAD LONDON NW6 6HA UNITED KINGDOM |
| 16/03/1116 March 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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