PEAK PERFORMANCE GROUP LIMITED

Company number 03259100 ·

Dissolved

116 filings

Date Filing
17 Mar 2026 Final Gazette dissolved via voluntary strike-off View document
17 Mar 2026 Final Gazette dissolved via voluntary strike-off · 1 page View document
30 Dec 2025 First Gazette notice for voluntary strike-off · 1 page View document
30 Dec 2025 First Gazette notice for voluntary strike-off View document
22 Dec 2025 Application to strike the company off the register · 3 pages View document
9 Dec 2025 Micro company accounts made up to 2025-08-31 · 7 pages View document
10 Sep 2025 Termination of appointment of Claire Louise Small as a director on 2025-09-10 · 1 page View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
3 Jun 2025 Confirmation statement made on 2025-05-26 with no updates · 3 pages View document
20 Feb 2025 Micro company accounts made up to 2024-08-31 · 5 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
4 Jun 2024 Confirmation statement made on 2024-05-26 with updates · 5 pages View document
8 Feb 2024 Micro company accounts made up to 2023-08-31 · 6 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
7 Jun 2023 Confirmation statement made on 2023-05-26 with updates · 5 pages View document
29 Mar 2023 Registered office address changed from 12 Old Mills Industrial Estate Paulton Bristol BS39 7SU United Kingdom to 4 Fairfield Close Marshfield Chippenham Wiltshire SN14 8NH on 2023-03-29 · 1 page View document
14 Feb 2023 Micro company accounts made up to 2022-08-31 · 6 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
7 Oct 2021 Confirmation statement made on 2021-10-04 with no updates · 3 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
22 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 View document
6 Oct 2020 CONFIRMATION STATEMENT MADE ON 04/10/20, WITH UPDATES View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
3 Mar 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 View document
8 Oct 2019 CONFIRMATION STATEMENT MADE ON 04/10/19, WITH UPDATES View document
25 Sep 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE LOUISE SMALL / 01/04/2017 View document
25 Sep 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEWART FULLER / 01/04/2017 View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
15 Aug 2019 PSC'S CHANGE OF PARTICULARS / MR JOHN STEWART FULLER / 01/04/2018 View document
15 Aug 2019 CESSATION OF NICOLA FULLER AS A PSC View document
15 Aug 2019 CESSATION OF JAMES DAVID FULLER AS A PSC View document
15 Aug 2019 APPOINTMENT TERMINATED, SECRETARY FULLER MANAGEMENT LIMITED View document
5 Feb 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 View document
9 Oct 2018 CONFIRMATION STATEMENT MADE ON 04/10/18, WITH UPDATES View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
2 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 View document
28 Mar 2018 REGISTERED OFFICE CHANGED ON 28/03/2018 FROM THE COUNTING HOUSE CHURCH FARM BUSINESS PARK CORSTON BATH BA2 9AP UNITED KINGDOM View document
9 Oct 2017 CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
17 May 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
10 Oct 2016 CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
29 Mar 2016 REGISTERED OFFICE CHANGED ON 29/03/2016 FROM THE COUNTING HOUSE 13A CHURCH FARM BUSINESS PARK CORSTON BATH BA2 9AP View document
22 Oct 2015 31/08/15 TOTAL EXEMPTION FULL View document
21 Oct 2015 Annual return made up to 4 October 2015 with full list of shareholders View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
6 Feb 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
13 Oct 2014 Annual return made up to 4 October 2014 with full list of shareholders View document
9 Apr 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
21 Oct 2013 Annual return made up to 4 October 2013 with full list of shareholders View document
1 Aug 2013 TERMINATE SEC APPOINTMENT View document
9 May 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
31 Oct 2012 Annual return made up to 4 October 2012 with full list of shareholders View document
20 May 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
21 Dec 2011 Annual return made up to 4 October 2011 with full list of shareholders View document
30 Dec 2010 Annual accounts, small company total exemption, made up to 31 August 2010 View document
17 Dec 2010 Annual return made up to 4 October 2010 with full list of shareholders View document
17 Dec 2010 APPOINTMENT TERMINATED, DIRECTOR NICOLA FULLER View document
17 Sep 2010 DIRECTOR APPOINTED MR JOHN STEWART FULLER View document
17 Sep 2010 APPOINTMENT TERMINATED, DIRECTOR JAMES FULLER View document
17 Sep 2010 APPOINTMENT TERMINATED, DIRECTOR CHF MANAGEMENT LIMITED View document
17 Sep 2010 DIRECTOR APPOINTED MRS CLAIRE LOUISE SMALL View document
23 Jul 2010 VARYING SHARE RIGHTS AND NAMES View document
23 Jul 2010 13/07/10 STATEMENT OF CAPITAL GBP 600 View document
18 Jan 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
10 Nov 2009 REGISTERED OFFICE CHANGED ON 10/11/2009 FROM THE COUNTING HOUSE 13A CHURCH FARM BUSINESS PARK CORSTON BATH BA2 9AP View document
10 Nov 2009 REGISTERED OFFICE CHANGED ON 10/11/2009 FROM THE COUNTING HOUSE 13A CHURCH FARM BUSINESS PARK CORSTON BATH BA2 9AP UNITED KINGDOM View document
16 Oct 2009 REGISTERED OFFICE CHANGED ON 16/10/2009 FROM 4-5 BRIDGE STREET BATH SOMERSET BA2 4AS View document
16 Oct 2009 Annual return made up to 4 October 2009 with full list of shareholders View document
16 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMES DAVID FULLER / 01/10/2009 View document
16 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICOLA CLAIRE FULLER / 01/10/2009 View document
16 Oct 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FULLER MANAGEMENT LIMITED / 01/10/2009 View document
28 Aug 2009 SECRETARY'S CHANGE OF PARTICULARS / CHF MANAGEMENT LIMITED / 28/08/2009 View document
1 Jun 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICOLA FULLER / 01/09/2008 View document
29 Apr 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICOLA FULLER / 01/08/2008 View document
20 Apr 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
5 Jan 2009 RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS View document
29 Dec 2008 DIRECTOR'S CHANGE OF PARTICULARS / NICOLA FULLER / 01/10/2008 View document
29 Dec 2008 DIRECTOR'S CHANGE OF PARTICULARS / JAMES FULLER / 01/10/2008 View document
11 Jun 2008 31/08/07 TOTAL EXEMPTION FULL View document
22 Apr 2008 DIRECTOR APPOINTED CHF MANAGEMENT LIMITED View document
22 Apr 2008 APPOINTMENT TERMINATED DIRECTOR JOHN FULLER View document
29 Nov 2007 RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS View document
6 Jun 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 View document
16 Mar 2007 NEW DIRECTOR APPOINTED View document
16 Mar 2007 NEW DIRECTOR APPOINTED View document
14 Nov 2006 RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS View document
5 Jul 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 View document
3 Mar 2006 SECRETARY RESIGNED View document
3 Mar 2006 NEW SECRETARY APPOINTED View document
3 Mar 2006 REGISTERED OFFICE CHANGED ON 03/03/06 FROM: CHARMAINE SHAM CASTLE LANE BATH AVON BA2 6JL View document
3 Mar 2006 DIRECTOR RESIGNED View document
9 Jan 2006 RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS View document
18 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 View document
24 Nov 2004 RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS View document
1 Jul 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 View document
22 Oct 2003 RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS View document
2 Jul 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 View document
3 Dec 2002 RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS View document
28 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 View document
4 Nov 2001 RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS View document
29 Jun 2001 FULL ACCOUNTS MADE UP TO 31/08/00 View document
4 Jan 2001 COMPANY NAME CHANGED JOHN FULLER GROUP LIMITED CERTIFICATE ISSUED ON 04/01/01 View document
1 Nov 2000 RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS View document
3 Jul 2000 FULL ACCOUNTS MADE UP TO 31/08/99 View document
6 Oct 1999 RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS View document
29 Sep 1999 COMPANY NAME CHANGED VOLLEY SPORTS (UK) LIMITED CERTIFICATE ISSUED ON 30/09/99 View document
20 Jun 1999 DIRECTOR RESIGNED View document
20 Jun 1999 REGISTERED OFFICE CHANGED ON 20/06/99 FROM: 24 BRAMLEY CLOSE PEASEDOWN ST JOHN BATH BA2 8SJ View document
20 Jun 1999 NEW DIRECTOR APPOINTED View document
18 Jun 1999 FULL ACCOUNTS MADE UP TO 31/08/98 View document
30 Dec 1998 RETURN MADE UP TO 04/10/98; NO CHANGE OF MEMBERS View document
16 Jul 1998 FULL ACCOUNTS MADE UP TO 31/08/97 View document
17 Oct 1997 RETURN MADE UP TO 04/10/97; FULL LIST OF MEMBERS View document
22 Oct 1996 ACC. REF. DATE SHORTENED FROM 31/10/97 TO 31/08/97 View document
4 Oct 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document