B2B PARTNERING PERFORMANCE MANAGEMENT LTD

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Company Documents

DateDescription
06/05/256 May 2025 Total exemption full accounts made up to 2024-08-10

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14/03/2514 March 2025 Confirmation statement made on 2025-03-14 with updates

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07/03/257 March 2025 Director's details changed for Mrs Amanda Elizabeth Doyle on 2025-03-06

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20/12/2420 December 2024 Total exemption full accounts made up to 2023-08-10

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19/12/2419 December 2024 Current accounting period shortened from 2024-03-31 to 2023-08-10

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10/08/2410 August 2024 Annual accounts for year ending 10 Aug 2024

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18/03/2418 March 2024 Confirmation statement made on 2024-03-14 with updates

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06/11/236 November 2023 Total exemption full accounts made up to 2023-03-31

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19/09/2319 September 2023 Director's details changed for Mr John James Doyle on 2023-09-19

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19/09/2319 September 2023 Registered office address changed from The Sawmill Quarry Bank Peckforton Tarporley Cheshire CW6 9UH United Kingdom to The Butlands Whitchurch Road Spurstow Tarporley Cheshire CW6 9TD on 2023-09-19

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19/09/2319 September 2023 Director's details changed for Mrs Amanda Elizabeth Doyle on 2023-09-19

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10/08/2310 August 2023 Annual accounts for year ending 10 Aug 2023

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/03/2322 March 2023 Registered office address changed from 17 King Street Knutsford Cheshire WA16 6DW to The Sawmill Quarry Bank Peckforton Tarporley Cheshire CW6 9UH on 2023-03-22

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22/03/2322 March 2023 Confirmation statement made on 2023-03-14 with no updates

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22/03/2322 March 2023 Director's details changed for Mrs Amanda Elizabeth Doyle on 2023-03-22

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08/03/238 March 2023 Director's details changed for Mr John James Doyle on 2023-02-21

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27/10/2227 October 2022 Total exemption full accounts made up to 2022-03-31

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04/04/224 April 2022 Confirmation statement made on 2022-03-14 with no updates

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25/11/2125 November 2021 Total exemption full accounts made up to 2021-03-31

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27/12/1627 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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22/03/1622 March 2016 Annual return made up to 14 March 2016 with full list of shareholders

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10/08/1510 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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25/03/1525 March 2015 Annual return made up to 14 March 2015 with full list of shareholders

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12/11/1412 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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08/04/148 April 2014 Annual return made up to 14 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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02/10/132 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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10/04/1310 April 2013 Annual return made up to 14 March 2013 with full list of shareholders

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06/01/136 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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26/03/1226 March 2012 Annual return made up to 14 March 2012 with full list of shareholders

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04/07/114 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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31/03/1131 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / JOHN JAMES DOYLE / 14/03/2011

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31/03/1131 March 2011 Annual return made up to 14 March 2011 with full list of shareholders

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31/03/1131 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA ELIZABETH DOYLE / 14/03/2011

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31/03/1131 March 2011 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN JAMES DOYLE / 14/03/2011

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25/11/1025 November 2010 DIRECTOR APPOINTED JOHN JAMES DOYLE

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21/09/1021 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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30/03/1030 March 2010 Annual return made up to 14 March 2010 with full list of shareholders

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29/03/1029 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA ELIZABETH DOYLE / 10/03/2010

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03/02/103 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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02/06/092 June 2009 REGISTERED OFFICE CHANGED ON 02/06/09 FROM: 96 NORLEY ROAD CUDDINGTON NORTHWICH CHESHIRE CW8 2LE UNITED KINGDOM

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02/06/092 June 2009 DIRECTOR RESIGNED JOHN DOYLE

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02/06/092 June 2009 DIRECTOR APPOINTED AMANDA ELIZABETH DOYLE

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03/04/093 April 2009 SECRETARY APPOINTED MR JOHN JAMES DOYLE

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03/04/093 April 2009 DIRECTOR APPOINTED MR JOHN JAMES DOYLE

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03/04/093 April 2009 RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS

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26/01/0926 January 2009 SECRETARY RESIGNED DUPORT SECRETARY LIMITED

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26/01/0926 January 2009 DIRECTOR RESIGNED DUPORT DIRECTOR LIMITED

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26/01/0926 January 2009 DIRECTOR RESIGNED PETER VALAITIS

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26/01/0926 January 2009 REGISTERED OFFICE CHANGED ON 26/01/09 FROM: THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH UK

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15/09/0815 September 2008 DIRECTOR APPOINTED MR PETER VALAITIS

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14/03/0814 March 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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