MANAGEMENT PERFORMANCE LIMITED
Company number 01955862 · Monitor this company
141 filings
| Date | Filing | |
|---|---|---|
| 23 Feb 2026 | Confirmation statement made on 2026-01-27 with no updates · 3 pages | View document |
| 22 Feb 2026 | Termination of appointment of Peter Bowen as a director on 2026-01-31 · 1 page | View document |
| 27 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 14 Feb 2025 | Confirmation statement made on 2025-01-27 with no updates · 3 pages | View document |
| 30 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 1 Mar 2024 | Confirmation statement made on 2024-01-27 with no updates · 3 pages | View document |
| 28 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 7 Feb 2023 | Confirmation statement made on 2023-01-27 with no updates · 3 pages | View document |
| 3 Jan 2023 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 31 Jan 2022 | Confirmation statement made on 2022-01-27 with no updates · 3 pages | View document |
| 20 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 28 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 31 Jan 2020 | CONFIRMATION STATEMENT MADE ON 27/01/20, NO UPDATES | View document |
| 20 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 18 Dec 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BOWEN / 18/12/2019 | View document |
| 18 Dec 2019 | PSC'S CHANGE OF PARTICULARS / MS GILLIAN FRANCES BOWEN / 18/12/2019 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 7 Feb 2019 | CONFIRMATION STATEMENT MADE ON 27/01/19, NO UPDATES | View document |
| 18 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 21 Feb 2018 | CONFIRMATION STATEMENT MADE ON 27/01/18, NO UPDATES | View document |
| 24 Jan 2018 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 30 Aug 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 23 May 2017 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 30 Jan 2017 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES | View document |
| 20 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN BOWEN / 20/12/2016 | View document |
| 20 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BOWEN / 20/12/2016 | View document |
| 20 Dec 2016 | PREVSHO FROM 31/03/2016 TO 30/03/2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 4 Feb 2016 | Annual return made up to 27 January 2016 with full list of shareholders | View document |
| 4 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR DOREEN BOWEN | View document |
| 23 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 22 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR ALAN EDWARDS | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 2 Mar 2015 | Annual return made up to 27 January 2015 with full list of shareholders | View document |
| 23 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 30 Jan 2014 | Annual return made up to 27 January 2014 with full list of shareholders | View document |
| 18 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 21 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN RICHARD EDWARDS / 01/01/2012 | View document |
| 21 Feb 2013 | Annual return made up to 27 January 2013 with full list of shareholders | View document |
| 21 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN BOWEN / 01/01/2012 | View document |
| 20 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 17 Oct 2012 | REGISTERED OFFICE CHANGED ON 17/10/2012 FROM HOWARTH LODGE 9 READING ROAD, PANGBOURNE READING BERKSHIRE RG8 7LR | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 9 Feb 2012 | Annual return made up to 27 January 2012 with full list of shareholders | View document |
| 5 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 21 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR PETER BOWEN / 01/01/2011 · 2 pages | View document |
| 21 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN BOWEN / 01/01/2011 | View document |
| 21 Feb 2011 | Annual return made up to 27 January 2011 with full list of shareholders | View document |
| 21 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DOREEN BOWEN / 01/01/2011 | View document |
| 21 Feb 2011 | SECRETARY'S CHANGE OF PARTICULARS / GILLIAN BOWEN / 01/01/2011 · 1 page | View document |
| 16 Sep 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 3 Aug 2010 | DIRECTOR APPOINTED MR ALAN RICHARD EDWARDS | View document |
| 23 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR PETER BOWEN / 27/01/2010 | View document |
| 23 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOREEN BOWEN / 27/01/2010 | View document |
| 23 Feb 2010 | Annual return made up to 27 January 2010 with full list of shareholders | View document |
| 23 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN BOWEN / 27/01/2010 | View document |
| 25 Nov 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 4 Feb 2009 | RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS | View document |
| 10 Dec 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 6 Nov 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 4 Feb 2008 | RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS | View document |
| 2 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 25 Mar 2007 | RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS | View document |
| 16 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 7 Feb 2006 | RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS | View document |
| 30 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 11 Aug 2005 | RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS | View document |
| 20 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 31 Mar 2004 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 25 Feb 2004 | RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS | View document |
| 4 Feb 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 31 Jan 2003 | RETURN MADE UP TO 27/01/03; FULL LIST OF MEMBERS | View document |
| 21 Jan 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 26 Feb 2002 | RETURN MADE UP TO 27/01/02; FULL LIST OF MEMBERS | View document |
| 22 Jan 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 5 Feb 2001 | RETURN MADE UP TO 27/01/01; FULL LIST OF MEMBERS | View document |
| 2 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 28 Dec 2000 | DIRECTOR RESIGNED | View document |
| 3 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 16 Feb 2000 | RETURN MADE UP TO 27/01/00; FULL LIST OF MEMBERS | View document |
| 14 Feb 2000 | REGISTERED OFFICE CHANGED ON 14/02/00 FROM: 19 READING ROAD PANGBOURNE BERKSHIRE RG8 7LR | View document |
| 25 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 24 May 1999 | NEW DIRECTOR APPOINTED | View document |
| 12 Mar 1999 | RETURN MADE UP TO 27/01/99; FULL LIST OF MEMBERS | View document |
| 20 Aug 1998 | 23 SHARES OF £1 16/03/98 | View document |
| 26 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 19 May 1998 | 169 23X£1SHRS 160398 | View document |
| 21 Apr 1998 | DIRECTOR RESIGNED | View document |
| 18 Mar 1998 | RETURN MADE UP TO 27/01/98; FULL LIST OF MEMBERS | View document |
| 25 Jun 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 May 1997 | DIRECTOR RESIGNED | View document |
| 21 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 23 Apr 1997 | P.O.S 31/03/97 | View document |
| 23 Apr 1997 | £ IC 108/85 01/04/97 £ SR 23@1=23 | View document |
| 11 Apr 1997 | DIRECTOR RESIGNED | View document |
| 5 Feb 1997 | RETURN MADE UP TO 27/01/97; NO CHANGE OF MEMBERS | View document |
| 18 Feb 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 15 Jan 1996 | RETURN MADE UP TO 27/01/96; NO CHANGE OF MEMBERS | View document |
| 29 Mar 1995 | RETURN MADE UP TO 27/01/95; FULL LIST OF MEMBERS | View document |
| 2 Mar 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 18 Apr 1994 | NEW DIRECTOR APPOINTED | View document |
| 18 Apr 1994 | RETURN MADE UP TO 27/01/94; FULL LIST OF MEMBERS | View document |
| 17 Feb 1994 | £ IC 116/108 01/12/93 £ SR 8@1=8 | View document |
| 28 Jan 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 29 Nov 1993 | NEW DIRECTOR APPOINTED | View document |
| 15 Sep 1993 | £ IC 150/116 28/07/93 £ SR 34@1=34 | View document |
| 5 Aug 1993 | ALTER MEM AND ARTS 28/07/93 | View document |
| 5 Aug 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 30 Mar 1993 | RETURN MADE UP TO 27/01/93; NO CHANGE OF MEMBERS | View document |
| 17 Jan 1993 | NEW DIRECTOR APPOINTED | View document |
| 12 Jan 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 16 Oct 1992 | REGISTERED OFFICE CHANGED ON 16/10/92 FROM: 39 READING ROAD PANGBOURNE BERKSHIRE RG8 7HY | View document |
| 13 May 1992 | ADOPT MEM AND ARTS 07/05/92 | View document |
| 29 Jan 1992 | RETURN MADE UP TO 27/01/92; FULL LIST OF MEMBERS | View document |
| 15 Jan 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 31 May 1991 | NEW DIRECTOR APPOINTED | View document |
| 19 Feb 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 19 Feb 1991 | RETURN MADE UP TO 08/02/91; FULL LIST OF MEMBERS | View document |
| 19 Jul 1990 | RETURN MADE UP TO 02/01/90; FULL LIST OF MEMBERS; AMEND | View document |
| 21 Jan 1990 | RETURN MADE UP TO 02/01/89; FULL LIST OF MEMBERS | View document |
| 21 Jan 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 | View document |
| 26 Jul 1989 | REGISTERED OFFICE CHANGED ON 26/07/89 FROM: BIRDWOOD BERRY LANE BLEWBURY NR DIDCOT OXON OX11 9QJ | View document |
| 20 Jul 1989 | NC INC ALREADY ADJUSTED 23/12/88 | View document |
| 16 Mar 1989 | £ NC 100/200 | View document |
| 10 Mar 1989 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 10 Mar 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 231288 | View document |
| 1 Sep 1988 | RETURN MADE UP TO 30/07/88; FULL LIST OF MEMBERS | View document |
| 25 Aug 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 | View document |
| 1 Oct 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 | View document |
| 1 Oct 1987 | RETURN MADE UP TO 04/05/87; FULL LIST OF MEMBERS | View document |
| 7 Nov 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |