PERFORMANCE CYCLING LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Appointment of Mr Henry Benedict Birch as a director on 2025-04-16 |
| 01/05/251 May 2025 | Termination of appointment of Graham Barry Stapleton as a director on 2025-04-15 |
| 26/03/2526 March 2025 | Full accounts made up to 2024-03-29 |
| 12/06/2412 June 2024 | Confirmation statement made on 2024-06-12 with no updates |
| 13/03/2413 March 2024 | Full accounts made up to 2023-03-31 |
| 10/07/2310 July 2023 | Confirmation statement made on 2023-06-17 with no updates |
| 13/04/2313 April 2023 | Full accounts made up to 2022-04-01 |
| 28/10/2228 October 2022 | Appointment of Mr Paul David O'hara as a director on 2022-10-01 |
| 01/04/221 April 2022 | Full accounts made up to 2021-04-02 |
| 17/06/2117 June 2021 | Confirmation statement made on 2021-06-17 with updates |
| 23/06/2023 June 2020 | CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES |
| 03/02/203 February 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 17/06/2017 |
| 03/02/203 February 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 17/06/2019 |
| 03/02/203 February 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 17/06/2018 |
| 01/11/191 November 2019 | FULL ACCOUNTS MADE UP TO 29/03/19 |
| 18/10/1918 October 2019 | PSC'S CHANGE OF PARTICULARS / KAREN BELLAIRS / 18/10/2019 |
| 18/10/1918 October 2019 | PSC'S CHANGE OF PARTICULARS / KEITH JONES / 18/10/2019 |
| 17/10/1917 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH JONES |
| 17/10/1917 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREN BELLAIRS |
| 06/08/196 August 2019 | CESSATION OF DENNIS HENRY MILLARD AS A PSC |
| 06/08/196 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JILL CASEBERRY |
| 06/08/196 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH WILLIAMS |
| 27/06/1927 June 2019 | 17/06/19 STATEMENT OF CAPITAL GBP 53124.20 |
| 27/06/1927 June 2019 | CESSATION OF CLAUDIA ISOBEL ARNEY AS A PSC |
| 03/12/183 December 2018 | ADOPT ARTICLES 01/11/2018 |
| 03/12/183 December 2018 | ADOPT ARTICLES 15/04/2018 |
| 06/11/186 November 2018 | DIRECTOR APPOINTED MS LORAINE WOODHOUSE |
| 06/11/186 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ADAM PHILLIPS |
| 14/08/1814 August 2018 | FULL ACCOUNTS MADE UP TO 30/03/18 |
| 10/08/1810 August 2018 | DIRECTOR APPOINTED ADAM DAVID PHILLIPS |
| 06/08/186 August 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MASON |
| 05/07/185 July 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FLUCK |
| 19/06/1819 June 2018 | CONFIRMATION STATEMENT MADE ON 17/06/18, WITH UPDATES |
| 14/06/1814 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 14/05/1814 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JEREMY MORRIS |
| 23/01/1823 January 2018 | DIRECTOR APPOINTED MR GRAHAM BARRY STAPLETON |
| 31/10/1731 October 2017 | 03/04/17 STATEMENT OF CAPITAL GBP 5312416.2 |
| 11/10/1711 October 2017 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN MCDONALD |
| 14/09/1714 September 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 21/06/1721 June 2017 | CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES |
| 11/04/1711 April 2017 | PREVEXT FROM 28/02/2017 TO 31/03/2017 |
| 03/04/173 April 2017 | COMPANY NAME CHANGED WHEELIES DIRECT LIMITED CERTIFICATE ISSUED ON 03/04/17 |
| 28/07/1628 July 2016 | Annual return made up to 17 June 2016 with full list of shareholders |
| 24/06/1624 June 2016 | FULL ACCOUNTS MADE UP TO 29/02/16 |
| 25/05/1625 May 2016 | DIRECTOR APPOINTED MR NICHOLAS JOHN FLUCK |
| 25/05/1625 May 2016 | DIRECTOR APPOINTED GILLIAN CLARE MCDONALD |
| 24/05/1624 May 2016 | APPOINTMENT TERMINATED, DIRECTOR KEITH JONES |
| 24/05/1624 May 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JONES |
| 24/05/1624 May 2016 | SECRETARY APPOINTED TIMOTHY JOSEPH GERARD O'GORMAN |
| 24/05/1624 May 2016 | APPOINTMENT TERMINATED, SECRETARY MICHAEL JONES |
| 24/05/1624 May 2016 | DIRECTOR APPOINTED JONATHAN PETER MASON |
| 24/05/1624 May 2016 | REGISTERED OFFICE CHANGED ON 24/05/2016 FROM C/O WHEELIES KINGSWAY SWANSEA WEST INDUSTRIAL PARK SWANSEA WEST GLAMORGAN SA5 4DL |
| 11/05/1611 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 11/05/1611 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 11/05/1611 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 06/05/166 May 2016 | SUB-DIVISION 22/04/16 |
| 06/05/166 May 2016 | 22/04/16 STATEMENT OF CAPITAL GBP 4.20 |
| 06/05/166 May 2016 | ADOPT ARTICLES 22/04/2016 |
| 17/11/1517 November 2015 | FULL ACCOUNTS MADE UP TO 28/02/15 |
| 26/08/1526 August 2015 | DIRECTOR APPOINTED MR JEREMY RICH MORRIS |
| 24/06/1524 June 2015 | Annual return made up to 17 June 2015 with full list of shareholders |
| 27/04/1527 April 2015 | AUDITOR'S RESIGNATION |
| 03/12/143 December 2014 | FULL ACCOUNTS MADE UP TO 28/02/14 |
| 18/06/1418 June 2014 | Annual return made up to 17 June 2014 with full list of shareholders |
| 08/10/138 October 2013 | FULL ACCOUNTS MADE UP TO 28/02/13 |
| 17/06/1317 June 2013 | REGISTERED OFFICE CHANGED ON 17/06/2013 FROM KINGSWAY SWANSEA WEST INDUSTRIAL PARK SWANSEA SOUTH WALES SA5 4DL |
| 17/06/1317 June 2013 | Annual return made up to 17 June 2013 with full list of shareholders |
| 07/12/127 December 2012 | FULL ACCOUNTS MADE UP TO 29/02/12 |
| 18/06/1218 June 2012 | Annual return made up to 17 June 2012 with full list of shareholders |
| 09/05/129 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 28/02/1228 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 01/12/111 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 |
| 20/06/1120 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL PHILIP JONES / 01/06/2011 |
| 20/06/1120 June 2011 | Annual return made up to 17 June 2011 with full list of shareholders |
| 17/01/1117 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PHILIP JONES / 17/01/2011 |
| 01/12/101 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 |
| 17/06/1017 June 2010 | Annual return made up to 17 June 2010 with full list of shareholders |
| 17/06/0917 June 2009 | RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS |
| 12/06/0912 June 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 13/01/0913 January 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/08 |
| 30/06/0830 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH JONES / 01/06/2008 |
| 30/06/0830 June 2008 | RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS |
| 03/10/073 October 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/07 |
| 18/06/0718 June 2007 | RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS |
| 03/01/073 January 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/06 |
| 22/08/0622 August 2006 | RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS |
| 12/04/0512 April 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/05 |
| 16/12/0416 December 2004 | AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/04 |
| 26/10/0426 October 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/04 |
| 23/06/0423 June 2004 | RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS |
| 28/08/0328 August 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/03 |
| 09/07/039 July 2003 | RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS |
| 19/08/0219 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 |
| 10/08/0210 August 2002 | DIRECTOR RESIGNED |
| 19/07/0219 July 2002 | RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS |
| 27/12/0127 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 |
| 12/10/0112 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/07/013 July 2001 | RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS |
| 01/05/011 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/0121 March 2001 | NEW DIRECTOR APPOINTED |
| 01/03/011 March 2001 | REGISTERED OFFICE CHANGED ON 01/03/01 FROM: RUSSELL HOUSE 31 RUSSELL STREET SWANSEA SA1 4HR |
| 21/12/0021 December 2000 | FULL ACCOUNTS MADE UP TO 29/02/00 |
| 14/07/0014 July 2000 | RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS |
| 24/12/9924 December 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 16/07/9916 July 1999 | RETURN MADE UP TO 03/07/99; FULL LIST OF MEMBERS |
| 06/07/996 July 1999 | COMPANY NAME CHANGED QUAYSIDE TRADING CO. LIMITED CERTIFICATE ISSUED ON 07/07/99 |
| 10/09/9810 September 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 |
| 21/08/9821 August 1998 | NEW SECRETARY APPOINTED |
| 15/07/9815 July 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/07/9815 July 1998 | RETURN MADE UP TO 03/07/98; FULL LIST OF MEMBERS |
| 04/09/974 September 1997 | ACC. REF. DATE SHORTENED FROM 31/07/98 TO 28/02/98 |
| 19/08/9719 August 1997 | REGISTERED OFFICE CHANGED ON 19/08/97 FROM: RUSSELL HOUSE RUSSELL STREET SWANSEA WEST GLAMORGAN SA1 4HR |
| 10/07/9710 July 1997 | SECRETARY RESIGNED |
| 10/07/9710 July 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/07/9710 July 1997 | NEW DIRECTOR APPOINTED |
| 10/07/9710 July 1997 | NEW DIRECTOR APPOINTED |
| 10/07/9710 July 1997 | REGISTERED OFFICE CHANGED ON 10/07/97 FROM: CARNGLAS CHAMBERS 95 CARNGLAS ROAD, TYCOCH SWANSEA SA2 9DH |
| 10/07/9710 July 1997 | DIRECTOR RESIGNED |
| 03/07/973 July 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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