MOREPERFORMANCE LIMITED

Company Documents

DateDescription
29/04/2529 April 2025 Confirmation statement made on 2025-04-25 with no updates

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09/01/259 January 2025 Accounts for a dormant company made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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29/04/2429 April 2024 Change of details for Huntmore Limited as a person with significant control on 2024-04-29

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29/04/2429 April 2024 Confirmation statement made on 2024-04-25 with no updates

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10/01/2410 January 2024 Accounts for a dormant company made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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04/05/234 May 2023 Confirmation statement made on 2023-04-25 with no updates

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23/03/2323 March 2023 Accounts for a dormant company made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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19/05/2219 May 2022 Confirmation statement made on 2022-04-25 with no updates

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18/01/2218 January 2022 Accounts for a dormant company made up to 2021-12-31

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04/01/224 January 2022 Termination of appointment of Peter Robert Hunt as a director on 2021-12-23

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04/01/224 January 2022 Termination of appointment of Peter Robert Hunt as a secretary on 2021-12-23

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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19/01/2119 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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28/04/2028 April 2020 CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES

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07/02/207 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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25/04/1925 April 2019 CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES

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02/04/192 April 2019 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC

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02/04/192 April 2019 SAIL ADDRESS CREATED

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16/01/1916 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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08/05/188 May 2018 CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES

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22/01/1822 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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05/06/175 June 2017 CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES

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18/05/1718 May 2017 SECRETARY'S CHANGE OF PARTICULARS / MR PETER ROBERT HUNT / 04/04/2017

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18/05/1718 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR GUY MORETON / 04/04/2017

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18/05/1718 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROBERT HUNT / 04/04/2017

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06/02/176 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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09/05/169 May 2016 Annual return made up to 25 April 2016 with full list of shareholders

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04/02/164 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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27/04/1527 April 2015 Annual return made up to 25 April 2015 with full list of shareholders

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12/02/1512 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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24/06/1424 June 2014 Annual return made up to 25 April 2014 with full list of shareholders

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29/04/1429 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR GUY MORETON / 20/02/2014

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17/02/1417 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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13/05/1313 May 2013 Annual return made up to 25 April 2013 with full list of shareholders

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10/01/1310 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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18/05/1218 May 2012 Annual return made up to 25 April 2012 with full list of shareholders

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15/02/1215 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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31/05/1131 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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27/05/1127 May 2011 Annual return made up to 25 April 2011 with full list of shareholders

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27/07/1027 July 2010 CURRSHO FROM 30/04/2011 TO 31/12/2010

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24/06/1024 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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07/06/107 June 2010 Annual return made up to 25 April 2010 with full list of shareholders

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11/01/1011 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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29/04/0929 April 2009 REGISTERED OFFICE CHANGED ON 29/04/2009 FROM ACANTHUS HOUSE 10A BELTON STREET STAMFORD LINCOLNSHIRE PE9 1EF

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29/04/0929 April 2009 RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS

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25/04/0825 April 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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