AUTO PERFORMANCE LIMITED

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Company Documents

DateDescription
11/07/2511 July 2025 NewConfirmation statement made on 2025-07-11 with updates

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20/12/2420 December 2024 Total exemption full accounts made up to 2024-04-30

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15/07/2415 July 2024 Confirmation statement made on 2024-07-11 with updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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05/02/245 February 2024 Total exemption full accounts made up to 2023-04-30

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13/07/2313 July 2023 Confirmation statement made on 2023-07-11 with updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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01/02/231 February 2023 Total exemption full accounts made up to 2022-04-30

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11/10/2211 October 2022 Registered office address changed from 570-572 Etruria Road Newcastle Staffordshire ST5 0SU United Kingdom to Suite 2 Albion House 2 Etruria Office Village Forge Lane, Etruria Stoke-on-Trent Staffordshire ST1 5RQ on 2022-10-11

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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11/11/2111 November 2021 Total exemption full accounts made up to 2021-04-30

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13/07/2113 July 2021 Confirmation statement made on 2021-07-11 with updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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27/04/2127 April 2021 30/04/20 TOTAL EXEMPTION FULL

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10/08/2010 August 2020 CONFIRMATION STATEMENT MADE ON 11/07/20, WITH UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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27/01/2027 January 2020 30/04/19 TOTAL EXEMPTION FULL

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11/07/1911 July 2019 CONFIRMATION STATEMENT MADE ON 11/07/19, WITH UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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30/01/1930 January 2019 30/04/18 TOTAL EXEMPTION FULL

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11/07/1811 July 2018 CONFIRMATION STATEMENT MADE ON 11/07/18, WITH UPDATES

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29/05/1829 May 2018 REGISTERED OFFICE CHANGED ON 29/05/2018 FROM G1 BELLRINGER ROAD TRENTHAM STOKE-ON-TRENT ST4 8GB ENGLAND

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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31/01/1831 January 2018 30/04/17 TOTAL EXEMPTION FULL

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30/01/1830 January 2018 CESSATION OF T P ENGINEERING LIMITED AS A PSC

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30/01/1830 January 2018 PSC'S CHANGE OF PARTICULARS / MR PAUL JOHN STUBBS / 16/11/2017

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30/01/1830 January 2018 REGISTERED OFFICE CHANGED ON 30/01/2018 FROM BLYTHE PARK SANDON ROAD CRESSWELL STOKE ON TRENT STAFFORDSHIRE ST11 9RD

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30/01/1830 January 2018 CESSATION OF PETER BERNARD STUBBS AS A PSC

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11/07/1711 July 2017 CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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20/01/1720 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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18/08/1618 August 2016 CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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28/01/1628 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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14/07/1514 July 2015 Annual return made up to 11 July 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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29/01/1529 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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14/07/1414 July 2014 Annual return made up to 11 July 2014 with full list of shareholders

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14/07/1414 July 2014 SECRETARY'S CHANGE OF PARTICULARS / PAUL JOHN STUBBS / 11/07/2014

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14/07/1414 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN STUBBS / 11/07/2014

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14/07/1414 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BERNARD STUBBS / 11/07/2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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23/01/1423 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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18/07/1318 July 2013 Annual return made up to 11 July 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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22/01/1322 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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12/07/1212 July 2012 Annual return made up to 11 July 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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27/01/1227 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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25/07/1125 July 2011 Annual return made up to 11 July 2011 with full list of shareholders

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20/01/1120 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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06/08/106 August 2010 Annual return made up to 11 July 2010 with full list of shareholders

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12/01/1012 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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21/08/0921 August 2009 RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS

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21/08/0921 August 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL STUBBS / 01/03/2009

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02/03/092 March 2009 Annual accounts small company total exemption made up to 30 April 2008

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23/07/0823 July 2008 RETURN MADE UP TO 11/07/08; NO CHANGE OF MEMBERS

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29/02/0829 February 2008 Annual accounts small company total exemption made up to 30 April 2007

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04/09/074 September 2007 RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS

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22/11/0622 November 2006 RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS

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11/09/0611 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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03/01/063 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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12/10/0512 October 2005 RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS

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17/02/0517 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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24/11/0424 November 2004 RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS

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17/09/0417 September 2004 DIRECTOR RESIGNED

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25/11/0325 November 2003 SECRETARY RESIGNED

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25/11/0325 November 2003 DIRECTOR RESIGNED

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25/11/0325 November 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/11/0325 November 2003 NEW DIRECTOR APPOINTED

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25/11/0325 November 2003 NEW DIRECTOR APPOINTED

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25/11/0325 November 2003 REGISTERED OFFICE CHANGED ON 25/11/03 FROM: KNIGHT & SONS THE BRAMPTON NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 0QW

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25/11/0325 November 2003 ACC. REF. DATE SHORTENED FROM 31/07/04 TO 30/04/04

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11/07/0311 July 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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