DEALERS IN PERFORMANCE 4X4 LIMITED

Company Documents

DateDescription
06/06/256 June 2025 Total exemption full accounts made up to 2024-09-30

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06/01/256 January 2025 Confirmation statement made on 2024-12-18 with no updates

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03/01/253 January 2025 Change of details for Mr John Richard Bass as a person with significant control on 2024-12-15

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03/01/253 January 2025 Director's details changed for John Richard Bass on 2024-12-15

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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27/06/2427 June 2024 Total exemption full accounts made up to 2023-09-30

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18/06/2418 June 2024 Second filing of Confirmation Statement dated 2022-12-18

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18/06/2418 June 2024 Second filing of Confirmation Statement dated 2023-12-18

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10/06/2410 June 2024 Second filing of Confirmation Statement dated 2021-12-18

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29/05/2429 May 2024 Second filing of Confirmation Statement dated 2020-12-18

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05/05/245 May 2024 Change of share class name or designation

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05/05/245 May 2024 Particulars of variation of rights attached to shares

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04/05/244 May 2024 Second filing of Confirmation Statement dated 2019-12-18

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14/02/2414 February 2024 Confirmation statement made on 2023-12-18 with no updates

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03/10/233 October 2023 Change of details for Mr John Richard Bass as a person with significant control on 2023-10-03

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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28/06/2328 June 2023 Total exemption full accounts made up to 2022-09-30

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20/12/2220 December 2022 Confirmation statement made on 2022-12-18 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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20/12/2120 December 2021 Confirmation statement made on 2021-12-18 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Total exemption full accounts made up to 2020-09-30

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25/02/2125 February 2021 Confirmation statement made on 2020-12-18 with no updates

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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23/06/2023 June 2020 30/09/19 TOTAL EXEMPTION FULL

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20/12/1920 December 2019 Confirmation statement made on 2019-12-18 with no updates

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20/12/1920 December 2019 CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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26/06/1926 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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18/12/1818 December 2018 CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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28/06/1828 June 2018 30/09/17 TOTAL EXEMPTION FULL

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02/01/182 January 2018 CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES

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05/12/175 December 2017 DIRECTOR APPOINTED MR JOE BASS

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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22/06/1722 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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20/12/1620 December 2016 CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES

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20/12/1620 December 2016 20/12/16 Statement of Capital gbp 2.00

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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29/06/1629 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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13/01/1613 January 2016 Annual return made up to 21 December 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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20/01/1520 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD BASS / 10/06/2014

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20/01/1520 January 2015 Annual return made up to 21 December 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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13/01/1413 January 2014 Annual return made up to 21 December 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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30/06/1330 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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05/04/135 April 2013 APPOINTMENT TERMINATED, SECRETARY TRUDIE BASS

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24/12/1224 December 2012 Annual return made up to 21 December 2012 with full list of shareholders

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21/12/1221 December 2012 REGISTERED OFFICE CHANGED ON 21/12/2012 FROM UNIT 3, BROWNS ROAD DAVENTRY NORTHAMPTONSHIRE NN114NS

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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26/03/1226 March 2012 Annual accounts small company total exemption made up to 30 September 2011

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17/01/1217 January 2012 Annual return made up to 21 December 2011 with full list of shareholders

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01/06/111 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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07/02/117 February 2011 Annual return made up to 21 December 2010 with full list of shareholders

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01/07/101 July 2010 Annual accounts small company total exemption made up to 30 September 2009

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05/03/105 March 2010 Annual return made up to 21 December 2009 with full list of shareholders

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05/03/105 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD BASS / 05/03/2010

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19/06/0919 June 2009 CURREXT FROM 31/08/2009 TO 30/09/2009

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27/01/0927 January 2009 Annual accounts small company total exemption made up to 31 August 2008

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27/01/0927 January 2009 RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS

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02/10/082 October 2008 CURRSHO FROM 31/12/2007 TO 31/08/2007

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14/01/0814 January 2008 SECRETARY'S PARTICULARS CHANGED

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14/01/0814 January 2008 DIRECTOR'S PARTICULARS CHANGED

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14/01/0814 January 2008 RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS

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21/12/0621 December 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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