B2B PARTNERING PERFORMANCE MANAGEMENT LTD

Company number 06534981 ·

Liquidation

63 filings

Date Filing
24 Mar 2026 Registered office address changed from The Butlands Whitchurch Road Spurstow Tarporley Cheshire CW6 9TD United Kingdom to Scope House Weston Road Crewe Cheshire CW1 6DD on 2026-03-24 · 4 pages View document
24 Mar 2026 Resolutions · 1 page View document
24 Mar 2026 Declaration of solvency · 6 pages View document
24 Mar 2026 Appointment of a voluntary liquidator · 4 pages View document
16 Mar 2026 Confirmation statement made on 2026-03-14 with updates · 5 pages View document
4 Mar 2026 Previous accounting period extended from 2025-08-10 to 2026-02-10 · 1 page View document
4 Mar 2026 Total exemption full accounts made up to 2026-02-10 · 9 pages View document
10 Feb 2026 Annual accounts for the year ending 10 February 2026 View accounts
6 May 2025 Total exemption full accounts made up to 2024-08-10 · 10 pages View document
14 Mar 2025 Confirmation statement made on 2025-03-14 with updates · 5 pages View document
7 Mar 2025 Director's details changed for Mrs Amanda Elizabeth Doyle on 2025-03-06 · 2 pages View document
20 Dec 2024 Total exemption full accounts made up to 2023-08-10 · 9 pages View document
19 Dec 2024 Current accounting period shortened from 2024-03-31 to 2023-08-10 · 1 page View document
10 Aug 2024 Annual accounts for the year ending 10 August 2024 View accounts
18 Mar 2024 Confirmation statement made on 2024-03-14 with updates · 5 pages View document
6 Nov 2023 Total exemption full accounts made up to 2023-03-31 · 9 pages View document
19 Sep 2023 Director's details changed for Mr John James Doyle on 2023-09-19 · 2 pages View document
19 Sep 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 · 1 page View document
19 Sep 2023 Director's details changed for Mrs Amanda Elizabeth Doyle on 2023-09-19 · 2 pages View document
10 Aug 2023 Annual accounts for the year ending 10 August 2023 View accounts
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
22 Mar 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 · 1 page View document
22 Mar 2023 Confirmation statement made on 2023-03-14 with no updates · 3 pages View document
22 Mar 2023 Director's details changed for Mrs Amanda Elizabeth Doyle on 2023-03-22 · 2 pages View document
8 Mar 2023 Director's details changed for Mr John James Doyle on 2023-02-21 · 2 pages View document
27 Oct 2022 Total exemption full accounts made up to 2022-03-31 · 5 pages View document
4 Apr 2022 Confirmation statement made on 2022-03-14 with no updates · 3 pages View document
25 Nov 2021 Total exemption full accounts made up to 2021-03-31 · 5 pages View document
27 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
22 Mar 2016 Annual return made up to 14 March 2016 with full list of shareholders View document
10 Aug 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
25 Mar 2015 Annual return made up to 14 March 2015 with full list of shareholders View document
12 Nov 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
8 Apr 2014 Annual return made up to 14 March 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
2 Oct 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
10 Apr 2013 Annual return made up to 14 March 2013 with full list of shareholders View document
6 Jan 2013 Annual accounts, small company total exemption, made up to 31 March 2012 View document
26 Mar 2012 Annual return made up to 14 March 2012 with full list of shareholders View document
4 Jul 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
31 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA ELIZABETH DOYLE / 14/03/2011 View document
31 Mar 2011 Annual return made up to 14 March 2011 with full list of shareholders View document
31 Mar 2011 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN JAMES DOYLE / 14/03/2011 View document
31 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / JOHN JAMES DOYLE / 14/03/2011 View document
25 Nov 2010 DIRECTOR APPOINTED JOHN JAMES DOYLE · 3 pages View document
21 Sep 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
30 Mar 2010 Annual return made up to 14 March 2010 with full list of shareholders View document
29 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA ELIZABETH DOYLE / 10/03/2010 View document
3 Feb 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
2 Jun 2009 DIRECTOR APPOINTED AMANDA ELIZABETH DOYLE View document
2 Jun 2009 DIRECTOR RESIGNED JOHN DOYLE View document
2 Jun 2009 REGISTERED OFFICE CHANGED ON 02/06/09 FROM: 96 NORLEY ROAD CUDDINGTON NORTHWICH CHESHIRE CW8 2LE UNITED KINGDOM View document
3 Apr 2009 SECRETARY APPOINTED MR JOHN JAMES DOYLE View document
3 Apr 2009 DIRECTOR APPOINTED MR JOHN JAMES DOYLE · 1 page View document
3 Apr 2009 RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS View document
26 Jan 2009 DIRECTOR RESIGNED DUPORT DIRECTOR LIMITED View document
26 Jan 2009 REGISTERED OFFICE CHANGED ON 26/01/09 FROM: THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH UK View document
26 Jan 2009 DIRECTOR RESIGNED PETER VALAITIS View document
26 Jan 2009 SECRETARY RESIGNED DUPORT SECRETARY LIMITED View document
15 Sep 2008 DIRECTOR APPOINTED MR PETER VALAITIS View document
14 Mar 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document