ADVANCE PERFORMANCE GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/12/2419 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 09/10/249 October 2024 | Confirmation statement made on 2024-10-09 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 28/11/2328 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 09/10/239 October 2023 | Confirmation statement made on 2023-10-09 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/12/2221 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 10/10/2210 October 2022 | Confirmation statement made on 2022-10-09 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 17/12/2117 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 09/12/219 December 2021 | Confirmation statement made on 2021-10-09 with updates |
| 02/12/212 December 2021 | Registered office address changed from Bluebell House Brian Johnson Way Preston Lancashire PR2 5PE England to Ground Floor, Seneca House Links Point Amy Johnson Way Blackpool Lancashire FY4 2FF on 2021-12-02 |
| 02/12/212 December 2021 | Director's details changed for Mrs Heather Valerie Wright on 2021-12-02 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 24/09/1524 September 2015 | Annual return made up to 24 September 2015 with full list of shareholders |
| 24/06/1524 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 08/10/148 October 2014 | Annual return made up to 24 September 2014 with full list of shareholders |
| 12/03/1412 March 2014 | CURREXT FROM 30/09/2013 TO 31/03/2014 |
| 25/09/1325 September 2013 | Annual return made up to 24 September 2013 with full list of shareholders |
| 01/07/131 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 12/10/1212 October 2012 | Annual return made up to 24 September 2012 with full list of shareholders |
| 12/10/1212 October 2012 | APPOINTMENT TERMINATED, SECRETARY ANDREW O'DONOGHUE |
| 12/10/1212 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW O'DONOGHUE |
| 12/10/1212 October 2012 | SECRETARY APPOINTED JACQUELINE CHATWOOD |
| 07/02/127 February 2012 | REGISTERED OFFICE CHANGED ON 07/02/2012 FROM 6 MILLENNIUM CITY PARK, BLUEBELL WAY, PRESTON LANCASHIRE PR2 5PY |
| 17/01/1217 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 04/10/114 October 2011 | Annual return made up to 24 September 2011 with full list of shareholders |
| 03/10/113 October 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON CLARKSON |
| 03/10/113 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW THOMAS O'DONOGHUE / 24/09/2011 |
| 04/07/114 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 06/10/106 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW THOMAS O'DONOGHUE / 24/09/2010 |
| 06/10/106 October 2010 | Annual return made up to 24 September 2010 with full list of shareholders |
| 01/07/101 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 02/10/092 October 2009 | RETURN MADE UP TO 24/09/09; FULL LIST OF MEMBERS |
| 09/05/099 May 2009 | SECRETARY'S CHANGE OF PARTICULARS ANDREW THOMAS O'DONOGHUE LOGGED FORM |
| 08/05/098 May 2009 | DIRECTOR APPOINTED MR SIMON CLARKSON |
| 08/05/098 May 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW O'DONOGHUE / 01/05/2009 |
| 21/04/0921 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 07/10/087 October 2008 | REGISTERED OFFICE CHANGED ON 07/10/2008 FROM 6 MILLENNIUM CITY PARK, BLUBELL WAY, PRESTON LANCASHIRE PR2 5PY |
| 07/10/087 October 2008 | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS |
| 27/05/0827 May 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL FINNIGAN |
| 04/03/084 March 2008 | COMPANY NAME CHANGED ADVANCE PERFORMANCE USA LIMITED CERTIFICATE ISSUED ON 06/03/08 |
| 26/02/0826 February 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 24/09/0724 September 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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