HI-PERFORMANCE LIMITED

Company Documents

DateDescription
14/08/1514 August 2015 PREVSHO FROM 29/08/2015 TO 31/03/2015

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14/08/1514 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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14/08/1514 August 2015 Annual accounts small company total exemption made up to 31 August 2014

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28/05/1528 May 2015 PREVSHO FROM 30/08/2014 TO 29/08/2014

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

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28/10/1428 October 2014 Annual return made up to 15 September 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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19/06/1419 June 2014 Annual accounts small company total exemption made up to 30 August 2013

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18/10/1318 October 2013 Annual return made up to 15 September 2013 with full list of shareholders

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30/08/1330 August 2013 Annual accounts for year ending 30 Aug 2013

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27/08/1327 August 2013 Annual accounts small company total exemption made up to 31 August 2012

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30/05/1330 May 2013 PREVSHO FROM 31/08/2012 TO 30/08/2012

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11/10/1211 October 2012 Annual return made up to 15 September 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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31/05/1231 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11

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20/09/1120 September 2011 Annual return made up to 15 September 2011 with full list of shareholders

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14/05/1114 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10

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14/05/1114 May 2011 PREVSHO FROM 31/12/2010 TO 31/08/2010

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28/10/1028 October 2010 Annual return made up to 15 September 2010 with full list of shareholders

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22/08/1022 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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14/10/0914 October 2009 Annual return made up to 15 September 2009 with full list of shareholders

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14/10/0914 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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03/11/083 November 2008 Annual accounts small company total exemption made up to 31 December 2007

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01/10/081 October 2008 RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS

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11/02/0811 February 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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09/10/079 October 2007 RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS

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28/09/0628 September 2006 RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS

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19/09/0619 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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07/06/067 June 2006 DIRECTOR RESIGNED

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07/06/067 June 2006 REGISTERED OFFICE CHANGED ON 07/06/06 FROM: G OFFICE CHANGED 07/06/06 BANGORS PARK FARM BANGORS ROAD SOUTH IVER HEATH BUCKINGHAMSHIRE SL0 0AZ

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07/06/067 June 2006 NEW SECRETARY APPOINTED

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07/06/067 June 2006 NEW DIRECTOR APPOINTED

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07/06/067 June 2006 SECRETARY RESIGNED

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18/10/0518 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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06/10/056 October 2005 RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS

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01/12/041 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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20/09/0420 September 2004 RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS

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23/10/0323 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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13/10/0313 October 2003 RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS

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10/10/0210 October 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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10/10/0210 October 2002 RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS

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13/12/0113 December 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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15/10/0115 October 2001 RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS

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28/11/0028 November 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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04/10/004 October 2000 RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS

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29/09/9929 September 1999 RETURN MADE UP TO 15/09/99; FULL LIST OF MEMBERS

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29/09/9929 September 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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30/09/9830 September 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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17/09/9817 September 1998 RETURN MADE UP TO 15/09/98; FULL LIST OF MEMBERS

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25/09/9725 September 1997 RETURN MADE UP TO 15/09/97; FULL LIST OF MEMBERS

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23/06/9723 June 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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10/10/9610 October 1996 RETURN MADE UP TO 15/09/96; FULL LIST OF MEMBERS

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29/09/9629 September 1996 01/01/00 AMEND

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20/05/9620 May 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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10/01/9610 January 1996 SECRETARY RESIGNED

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10/01/9610 January 1996 DIRECTOR RESIGNED

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10/01/9610 January 1996 REGISTERED OFFICE CHANGED ON 10/01/96 FROM: G OFFICE CHANGED 10/01/96 1ST FLOOR CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF4 3LX

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10/01/9610 January 1996 NEW DIRECTOR APPOINTED

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10/01/9610 January 1996 NEW SECRETARY APPOINTED

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15/09/9515 September 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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