CompaniesInTheUK

100% PERFORMANCE GUARANTEED LIMITED

Company number 03372872 ·

Active

95 filings

Date Filing
28 May 2026 Confirmation statement made on 2026-05-16 with no updates · 3 pages View document
23 Sep 2025 Micro company accounts made up to 2024-12-31 · 9 pages View document
28 May 2025 Confirmation statement made on 2025-05-16 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
13 Nov 2024 Registered office address changed from Howburn Cottage 14a Southside Stamfordham Newcastle upon Tyne NE18 0PB to 11 the Leazes Shaws Lane Hexham Northumberland NE46 3BN on 2024-11-13 · 1 page View document
8 Oct 2024 Micro company accounts made up to 2023-12-31 · 9 pages View document
17 May 2024 Confirmation statement made on 2024-05-16 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
11 Dec 2023 Director's details changed for Mr Brian Taylor on 2023-12-01 · 2 pages View document
7 Dec 2023 Register(s) moved to registered office address Howburn Cottage 14a Southside Stamfordham Newcastle upon Tyne NE18 0PB · 1 page View document
22 Sep 2023 Micro company accounts made up to 2022-12-31 · 9 pages View document
19 May 2023 Confirmation statement made on 2023-05-16 with updates · 4 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
30 Sep 2022 Micro company accounts made up to 2021-12-31 · 9 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
26 Dec 2021 Appointment of Mrs Gillian Brown as a secretary on 2021-12-26 · 2 pages View document
25 Oct 2021 Micro company accounts made up to 2019-12-31 · 9 pages View document
25 Oct 2021 Micro company accounts made up to 2020-12-31 · 9 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
26 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
20 May 2019 CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
24 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
16 May 2018 CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
14 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
16 May 2017 CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
12 Sep 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 View document
9 Jun 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 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 View document
23 May 2016 Annual return made up to 19 May 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
24 Aug 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 View document
20 May 2015 Annual return made up to 19 May 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
25 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
21 May 2014 Annual return made up to 19 May 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
18 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
20 May 2013 Annual return made up to 19 May 2013 with full list of shareholders View document
20 May 2013 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
30 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
22 May 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC View document
22 May 2012 SAIL ADDRESS CREATED View document
22 May 2012 Annual return made up to 19 May 2012 with full list of shareholders View document
18 Oct 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
2 Jun 2011 Annual return made up to 19 May 2011 with full list of shareholders View document
24 Oct 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
21 Jul 2010 Annual return made up to 19 May 2010 with full list of shareholders View document
20 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN TAYLOR / 19/05/2010 View document
17 Dec 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
8 Jun 2009 RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS View document
24 Nov 2008 RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS View document
21 Nov 2008 RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS View document
21 Nov 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
21 Nov 2008 DISS40 (DISS40(SOAD)) View document
20 Nov 2008 REGISTERED OFFICE CHANGED ON 20/11/2008 FROM C/O SKI WEEKEND DARTS FARM VILLAGE TOPSHAM EXETER DEVON EX3 0QH View document
20 Nov 2008 Annual accounts, small company total exemption, made up to 31 December 2006 View document
6 Aug 2008 FIRST GAZETTE View document
16 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
15 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
30 May 2006 RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS View document
15 Jun 2005 RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS View document
9 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
13 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
16 Aug 2004 REGISTERED OFFICE CHANGED ON 16/08/04 FROM: 3 RAM COURT WICKLESHAM LODGE FARM FARINGDON OXFORDSHIRE SN7 7PN View document
16 Aug 2004 RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS View document
30 May 2003 RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS View document
29 Apr 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
27 Sep 2002 REGISTERED OFFICE CHANGED ON 27/09/02 FROM: HILL OAK FARM BISHOPS FROME WORCESTER WR6 5BH View document
6 Jun 2002 RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS View document
2 Nov 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
31 Oct 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/99 View document
19 Jun 2001 NEW SECRETARY APPOINTED View document
19 Jun 2001 RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS View document
22 Jun 2000 DIRECTOR RESIGNED View document
15 Jun 2000 SECRETARY RESIGNED View document
12 Jun 2000 RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS View document
5 Jan 2000 FULL ACCOUNTS MADE UP TO 31/12/98 View document
3 Sep 1999 RETURN MADE UP TO 19/05/99; FULL LIST OF MEMBERS View document
31 Jul 1999 PARTICULARS OF MORTGAGE/CHARGE View document
23 Jul 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
15 Jul 1998 RETURN MADE UP TO 19/05/98; FULL LIST OF MEMBERS View document
11 May 1998 ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/12/97 View document
11 May 1998 NEW SECRETARY APPOINTED View document
9 Oct 1997 PARTICULARS OF MORTGAGE/CHARGE View document
14 Aug 1997 DIRECTOR RESIGNED View document
14 Aug 1997 SECRETARY RESIGNED View document
14 Aug 1997 REGISTERED OFFICE CHANGED ON 14/08/97 FROM: HILL OAK FARM BISHOPS FROME WORCESTERSHIRE WR6 5BH View document
8 Jun 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
8 Jun 1997 REGISTERED OFFICE CHANGED ON 08/06/97 FROM: 3RD FLOOR 124-130 TABERNACLE STREET LONDON EC2A 4SD View document
8 Jun 1997 NEW DIRECTOR APPOINTED View document
19 May 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document