PEAK PERFORMANCE GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 | Confirmation statement made on 2025-05-26 with no updates |
| 20/02/2520 February 2025 | Micro company accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 04/06/244 June 2024 | Confirmation statement made on 2024-05-26 with updates |
| 08/02/248 February 2024 | Micro company accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 07/06/237 June 2023 | Confirmation statement made on 2023-05-26 with updates |
| 29/03/2329 March 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 |
| 14/02/2314 February 2023 | Micro company accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 07/10/217 October 2021 | Confirmation statement made on 2021-10-04 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 22/12/2022 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 06/10/206 October 2020 | CONFIRMATION STATEMENT MADE ON 04/10/20, WITH UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 03/03/203 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 08/10/198 October 2019 | CONFIRMATION STATEMENT MADE ON 04/10/19, WITH UPDATES |
| 25/09/1925 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE LOUISE SMALL / 01/04/2017 |
| 25/09/1925 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEWART FULLER / 01/04/2017 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 15/08/1915 August 2019 | PSC'S CHANGE OF PARTICULARS / MR JOHN STEWART FULLER / 01/04/2018 |
| 15/08/1915 August 2019 | CESSATION OF NICOLA FULLER AS A PSC |
| 15/08/1915 August 2019 | CESSATION OF JAMES DAVID FULLER AS A PSC |
| 15/08/1915 August 2019 | APPOINTMENT TERMINATED, SECRETARY FULLER MANAGEMENT LIMITED |
| 05/02/195 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 09/10/189 October 2018 | CONFIRMATION STATEMENT MADE ON 04/10/18, WITH UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 02/05/182 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 28/03/1828 March 2018 | REGISTERED OFFICE CHANGED ON 28/03/2018 FROM THE COUNTING HOUSE CHURCH FARM BUSINESS PARK CORSTON BATH BA2 9AP UNITED KINGDOM |
| 09/10/179 October 2017 | CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 17/05/1717 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 10/10/1610 October 2016 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 29/03/1629 March 2016 | REGISTERED OFFICE CHANGED ON 29/03/2016 FROM THE COUNTING HOUSE 13A CHURCH FARM BUSINESS PARK CORSTON BATH BA2 9AP |
| 22/10/1522 October 2015 | 31/08/15 TOTAL EXEMPTION FULL |
| 21/10/1521 October 2015 | Annual return made up to 4 October 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 06/02/156 February 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 13/10/1413 October 2014 | Annual return made up to 4 October 2014 with full list of shareholders |
| 09/04/149 April 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 21/10/1321 October 2013 | Annual return made up to 4 October 2013 with full list of shareholders |
| 01/08/131 August 2013 | TERMINATE SEC APPOINTMENT |
| 09/05/139 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 31/10/1231 October 2012 | Annual return made up to 4 October 2012 with full list of shareholders |
| 20/05/1220 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 21/12/1121 December 2011 | Annual return made up to 4 October 2011 with full list of shareholders |
| 30/12/1030 December 2010 | Annual accounts small company total exemption made up to 31 August 2010 |
| 17/12/1017 December 2010 | Annual return made up to 4 October 2010 with full list of shareholders |
| 17/12/1017 December 2010 | APPOINTMENT TERMINATED, DIRECTOR NICOLA FULLER |
| 17/09/1017 September 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES FULLER |
| 17/09/1017 September 2010 | DIRECTOR APPOINTED MR JOHN STEWART FULLER |
| 17/09/1017 September 2010 | DIRECTOR APPOINTED MRS CLAIRE LOUISE SMALL |
| 17/09/1017 September 2010 | APPOINTMENT TERMINATED, DIRECTOR CHF MANAGEMENT LIMITED |
| 23/07/1023 July 2010 | VARYING SHARE RIGHTS AND NAMES |
| 23/07/1023 July 2010 | 13/07/10 STATEMENT OF CAPITAL GBP 600 |
| 18/01/1018 January 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 10/11/0910 November 2009 | REGISTERED OFFICE CHANGED ON 10/11/2009 FROM THE COUNTING HOUSE 13A CHURCH FARM BUSINESS PARK CORSTON BATH BA2 9AP |
| 10/11/0910 November 2009 | REGISTERED OFFICE CHANGED ON 10/11/2009 FROM THE COUNTING HOUSE 13A CHURCH FARM BUSINESS PARK CORSTON BATH BA2 9AP UNITED KINGDOM |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DAVID FULLER / 01/10/2009 |
| 16/10/0916 October 2009 | REGISTERED OFFICE CHANGED ON 16/10/2009 FROM 4-5 BRIDGE STREET BATH SOMERSET BA2 4AS |
| 16/10/0916 October 2009 | Annual return made up to 4 October 2009 with full list of shareholders |
| 16/10/0916 October 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FULLER MANAGEMENT LIMITED / 01/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA CLAIRE FULLER / 01/10/2009 |
| 28/08/0928 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / CHF MANAGEMENT LIMITED / 28/08/2009 |
| 01/06/091 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA FULLER / 01/09/2008 |
| 29/04/0929 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA FULLER / 01/08/2008 |
| 20/04/0920 April 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 05/01/095 January 2009 | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS |
| 29/12/0829 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA FULLER / 01/10/2008 |
| 29/12/0829 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES FULLER / 01/10/2008 |
| 11/06/0811 June 2008 | 31/08/07 TOTAL EXEMPTION FULL |
| 22/04/0822 April 2008 | DIRECTOR APPOINTED CHF MANAGEMENT LIMITED |
| 22/04/0822 April 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN FULLER |
| 29/11/0729 November 2007 | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS |
| 06/06/076 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 16/03/0716 March 2007 | NEW DIRECTOR APPOINTED |
| 16/03/0716 March 2007 | NEW DIRECTOR APPOINTED |
| 14/11/0614 November 2006 | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS |
| 05/07/065 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 03/03/063 March 2006 | SECRETARY RESIGNED |
| 03/03/063 March 2006 | DIRECTOR RESIGNED |
| 03/03/063 March 2006 | NEW SECRETARY APPOINTED |
| 03/03/063 March 2006 | REGISTERED OFFICE CHANGED ON 03/03/06 FROM: CHARMAINE SHAM CASTLE LANE BATH AVON BA2 6JL |
| 09/01/069 January 2006 | RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS |
| 18/05/0518 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 24/11/0424 November 2004 | RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS |
| 01/07/041 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 22/10/0322 October 2003 | RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS |
| 02/07/032 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 03/12/023 December 2002 | RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS |
| 28/05/0228 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 04/11/014 November 2001 | RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS |
| 29/06/0129 June 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 04/01/014 January 2001 | COMPANY NAME CHANGED JOHN FULLER GROUP LIMITED CERTIFICATE ISSUED ON 04/01/01 |
| 01/11/001 November 2000 | RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS |
| 03/07/003 July 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 06/10/996 October 1999 | RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS |
| 29/09/9929 September 1999 | COMPANY NAME CHANGED VOLLEY SPORTS (UK) LIMITED CERTIFICATE ISSUED ON 30/09/99 |
| 20/06/9920 June 1999 | REGISTERED OFFICE CHANGED ON 20/06/99 FROM: 24 BRAMLEY CLOSE PEASEDOWN ST JOHN BATH BA2 8SJ |
| 20/06/9920 June 1999 | NEW DIRECTOR APPOINTED |
| 20/06/9920 June 1999 | DIRECTOR RESIGNED |
| 18/06/9918 June 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 30/12/9830 December 1998 | RETURN MADE UP TO 04/10/98; NO CHANGE OF MEMBERS |
| 16/07/9816 July 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 17/10/9717 October 1997 | RETURN MADE UP TO 04/10/97; FULL LIST OF MEMBERS |
| 22/10/9622 October 1996 | ACC. REF. DATE SHORTENED FROM 31/10/97 TO 31/08/97 |
| 04/10/964 October 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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