DEFINE PERFORMANCE LTD

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Company Documents

DateDescription
10/02/2510 February 2025 Change of details for Mr Brad Fincham as a person with significant control on 2025-01-01

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08/02/258 February 2025 Confirmation statement made on 2025-01-12 with no updates

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08/02/258 February 2025 Registered office address changed from C/O Aspreys Accountants Ltd No. 5 the Heights Brooklands Weybridge Surrey KT13 0NY United Kingdom to Acton Cliff Farm Cliff Lane Acton Bridge Northwich CW8 2RZ on 2025-02-08

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17/10/2417 October 2024 Micro company accounts made up to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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12/01/2412 January 2024 Confirmation statement made on 2024-01-12 with no updates

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15/12/2315 December 2023 Registered office address changed from C/O Aspreys Accountants 1607 Wellington Way Brooklands Business Park Weybridge Surrey KT13 0TT England to C/O Aspreys Accountants Ltd No. 5 the Heights Brooklands Weybridge Surrey KT13 0NY on 2023-12-15

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15/12/2315 December 2023 Director's details changed for Mr Brad Fincham on 2023-12-15

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03/10/233 October 2023 Micro company accounts made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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17/01/2317 January 2023 Confirmation statement made on 2023-01-12 with no updates

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31/12/2231 December 2022 Micro company accounts made up to 2022-02-28

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13/01/2213 January 2022 Confirmation statement made on 2022-01-12 with no updates

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30/11/2130 November 2021 Micro company accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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25/11/1925 November 2019 28/02/19 TOTAL EXEMPTION FULL

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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18/02/1918 February 2019 CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES

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18/02/1918 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR BRAD FINCHAM / 11/01/2019

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18/02/1918 February 2019 SECRETARY'S CHANGE OF PARTICULARS / BRAD FINCHAM / 11/01/2019

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27/11/1827 November 2018 28/02/18 TOTAL EXEMPTION FULL

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17/04/1817 April 2018 REGISTERED OFFICE CHANGED ON 17/04/2018 FROM 6 ST CATHERINE'S WOOD CAMBERLEY GU15 2NF UNITED KINGDOM

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07/03/187 March 2018 CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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13/06/1713 June 2017 28/02/17 TOTAL EXEMPTION FULL

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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12/01/1712 January 2017 CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES

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12/10/1612 October 2016 Annual accounts small company total exemption made up to 28 February 2016

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21/09/1621 September 2016 PREVEXT FROM 31/01/2016 TO 28/02/2016

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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01/02/161 February 2016 Annual return made up to 13 January 2016 with full list of shareholders

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13/01/1513 January 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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