OPEN PERFORMANCE LIMITED

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DateDescription
22/11/1922 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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06/08/196 August 2019 CONFIRMATION STATEMENT MADE ON 04/08/19, NO UPDATES

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26/04/1926 April 2019 PREVEXT FROM 31/08/2018 TO 28/02/2019

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

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08/08/188 August 2018 CONFIRMATION STATEMENT MADE ON 04/08/18, NO UPDATES

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24/05/1824 May 2018 31/08/17 TOTAL EXEMPTION FULL

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11/04/1811 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT CARRY / 06/04/2018

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11/04/1811 April 2018 PSC'S CHANGE OF PARTICULARS / MR DAVID ROBERT CARRY / 06/04/2018

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11/04/1811 April 2018 PSC'S CHANGE OF PARTICULARS / MS KERI-ANNE MICHELLE PAYNE / 06/04/2018

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11/04/1811 April 2018 REGISTERED OFFICE CHANGED ON 11/04/2018 FROM 50C FULHAM PARK GARDENS LONDON SW6 4JZ ENGLAND

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11/04/1811 April 2018 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ROBERT CARRY / 06/04/2018

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11/04/1811 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS KERI-ANNE MICHELLE PAYNE / 06/04/2018

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21/08/1721 August 2017 CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES

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21/08/1721 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS KERI-ANNE MICHELLE PAYNE / 21/08/2017

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21/08/1721 August 2017 PSC'S CHANGE OF PARTICULARS / MS KERI-ANNE MICHELLE PAYNE / 21/08/2017

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21/08/1721 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT CARRY / 21/08/2017

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21/08/1721 August 2017 PSC'S CHANGE OF PARTICULARS / MR DAVID ROBERT CARRY / 21/08/2017

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21/08/1721 August 2017 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ROBERT CARRY / 21/08/2017

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25/05/1725 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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26/04/1726 April 2017 REGISTERED OFFICE CHANGED ON 26/04/2017 FROM 56 VICTORIA STREET RAMSBOTTOM BURY BL0 9EB ENGLAND

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01/09/161 September 2016 REGISTERED OFFICE CHANGED ON 01/09/2016 FROM C/O MISS KERI-ANNE PAYNE 119 BURY STREET HEYWOOD LANCASHIRE OL10 3HR

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08/08/168 August 2016 CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES

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01/04/161 April 2016 Annual accounts small company total exemption made up to 31 August 2015

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02/09/152 September 2015 Annual accounts small company total exemption made up to 31 August 2014

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02/09/152 September 2015 DISS40 (DISS40(SOAD))

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01/09/151 September 2015 FIRST GAZETTE

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01/09/151 September 2015 Annual return made up to 4 August 2015 with full list of shareholders

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03/09/143 September 2014 Annual return made up to 4 August 2014 with full list of shareholders

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03/09/143 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT CARRY / 07/07/2014

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03/09/143 September 2014 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ROBERT CARRY / 07/07/2014

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03/09/143 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS KERI-ANNE MICHELLE PAYNE / 07/07/2014

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22/05/1422 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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24/10/1324 October 2013 REGISTERED OFFICE CHANGED ON 24/10/2013 FROM C/O HARROP MARSHALL ASHFIELD HOUSE, ASHFIELD ROAD CHEADLE STOCKPORT CHESHIRE SK8 1BB UNITED KINGDOM

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24/10/1324 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MS KERI-ANNE MICHELLE PAYNE / 03/08/2013

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24/10/1324 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT CARRY / 03/08/2013

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24/10/1324 October 2013 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ROBERT CARRY / 03/08/2013

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24/10/1324 October 2013 Annual return made up to 4 August 2013 with full list of shareholders

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23/10/1323 October 2013 05/08/12 STATEMENT OF CAPITAL GBP 2

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31/05/1331 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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06/09/126 September 2012 Annual return made up to 4 August 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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28/11/1128 November 2011 Annual accounts small company total exemption made up to 31 August 2011

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28/11/1128 November 2011 15/08/11 STATEMENT OF CAPITAL GBP 1

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08/09/118 September 2011 Annual return made up to 4 August 2011 with full list of shareholders

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04/08/104 August 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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