PERFORMANCE BRAKING LIMITED
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Date | Description |
---|---|
30/01/2530 January 2025 | Confirmation statement made on 2025-01-15 with no updates |
30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
29/02/2429 February 2024 | Confirmation statement made on 2024-01-15 with no updates |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
14/03/2314 March 2023 | Confirmation statement made on 2023-01-15 with no updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
22/02/2222 February 2022 | Confirmation statement made on 2022-01-15 with no updates |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
17/12/2017 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
29/01/2029 January 2020 | CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
27/09/1927 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
29/01/1929 January 2019 | CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
25/01/1825 January 2018 | CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
19/01/1719 January 2017 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
27/09/1627 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
18/02/1618 February 2016 | Annual return made up to 15 January 2016 with full list of shareholders |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
28/01/1528 January 2015 | Annual return made up to 15 January 2015 with full list of shareholders |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
01/10/141 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
28/01/1428 January 2014 | Annual return made up to 15 January 2014 with full list of shareholders |
07/10/137 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
01/02/131 February 2013 | Annual return made up to 15 January 2013 with full list of shareholders |
28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
24/01/1224 January 2012 | Annual return made up to 15 January 2012 with full list of shareholders |
13/09/1113 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
01/03/111 March 2011 | Annual return made up to 15 January 2011 with full list of shareholders |
01/10/101 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
05/03/105 March 2010 | Annual return made up to 15 January 2010 with full list of shareholders |
02/11/092 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
23/02/0923 February 2009 | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS |
01/11/081 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
11/02/0811 February 2008 | RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS |
31/01/0831 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
18/02/0718 February 2007 | REGISTERED OFFICE CHANGED ON 18/02/07 FROM: SINGLETON COURT BUSINESS PARK WONASTOW ROAD MONMOUTH NP25 5JA |
16/02/0716 February 2007 | RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS |
05/11/065 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
16/01/0616 January 2006 | RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS |
08/11/058 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
15/04/0515 April 2005 | RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS |
27/10/0427 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
19/02/0419 February 2004 | RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS |
09/10/039 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
28/03/0328 March 2003 | RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS |
01/12/021 December 2002 | £ NC 1000/5000 07/10/0 |
01/12/021 December 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
07/11/027 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
04/04/024 April 2002 | RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS |
27/10/0127 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
13/03/0113 March 2001 | RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS |
02/11/002 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
07/02/007 February 2000 | RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS |
15/10/9915 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
12/02/9912 February 1999 | RETURN MADE UP TO 15/01/99; NO CHANGE OF MEMBERS |
03/11/983 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
10/02/9810 February 1998 | RETURN MADE UP TO 15/01/98; FULL LIST OF MEMBERS |
29/10/9729 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
14/01/9714 January 1997 | RETURN MADE UP TO 15/01/97; FULL LIST OF MEMBERS |
01/11/961 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
01/03/961 March 1996 | RETURN MADE UP TO 15/01/96; NO CHANGE OF MEMBERS |
21/09/9521 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
04/04/954 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
22/03/9522 March 1995 | S366A DISP HOLDING AGM 17/03/95 |
02/03/952 March 1995 | DIRECTOR'S PARTICULARS CHANGED |
02/03/952 March 1995 | RETURN MADE UP TO 15/01/95; NO CHANGE OF MEMBERS |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
24/08/9424 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
23/02/9423 February 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
23/02/9423 February 1994 | RETURN MADE UP TO 15/01/94; FULL LIST OF MEMBERS |
17/06/9317 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
17/06/9317 June 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
16/02/9316 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
16/02/9316 February 1993 | ALTER MEM AND ARTS 29/01/93 |
10/02/9310 February 1993 | REGISTERED OFFICE CHANGED ON 10/02/93 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
09/02/939 February 1993 | COMPANY NAME CHANGED SPEED 3222 LIMITED CERTIFICATE ISSUED ON 09/02/93 |
15/01/9315 January 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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