PERFORMANCE DISTRIBUTION LTD

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DateDescription
20/12/2220 December 2022 Final Gazette dissolved via compulsory strike-off

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20/12/2220 December 2022 Final Gazette dissolved via compulsory strike-off

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03/03/223 March 2022 Previous accounting period extended from 2021-06-30 to 2021-12-31

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13/01/2213 January 2022 Registered office address changed from C/O Ace Accounts and Tax Ltd, 2 Whittle Court Knowlhill Milton Keynes MK5 8FT England to Unit 3, West Well Farm Barton Road Tingewick Buckingham MK18 4BD on 2022-01-13

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13/01/2213 January 2022 Registered office address changed from Unit 3, West Well Farm Barton Road Tingewick Buckingham MK18 4BD England to Unit 3, West Well Farm Barton Road Tingewick Buckingham MK18 4BD on 2022-01-13

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Change of details for Mr John Bromley as a person with significant control on 2021-09-08

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28/09/2128 September 2021 Change of details for Ms Elizabeth Wood as a person with significant control on 2021-09-08

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28/09/2128 September 2021 Director's details changed for Ms Elizabeth Wood on 2021-09-08

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28/09/2128 September 2021 Director's details changed for Mr John Bromley on 2021-09-08

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26/03/2126 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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23/11/2023 November 2020 PSC'S CHANGE OF PARTICULARS / MS ELIZABETH WOOD / 20/11/2020

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23/11/2023 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS ELIZABETH WOOD / 20/11/2020

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09/11/209 November 2020 APPOINTMENT TERMINATED, DIRECTOR JOHN BROMLEY

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09/11/209 November 2020 REGISTERED OFFICE CHANGED ON 09/11/2020 FROM THE MILL PURY HILL BUSINESS PARK ALDERTON ROAD TOWCESTER NN12 7LS

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09/11/209 November 2020 DIRECTOR APPOINTED MS ELIZABETH WOOD

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09/11/209 November 2020 CONFIRMATION STATEMENT MADE ON 09/11/20, WITH UPDATES

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09/11/209 November 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH WOOD

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09/11/209 November 2020 CESSATION OF JOHN BROMLEY AS A PSC

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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10/06/2010 June 2020 CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES

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10/06/2010 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BROMLEY / 13/05/2020

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13/05/2013 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BROMLEY / 13/05/2020

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13/05/2013 May 2020 PSC'S CHANGE OF PARTICULARS / MR JOHN BROMLEY / 13/05/2020

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06/04/206 April 2020 REGISTERED OFFICE CHANGED ON 06/04/2020 FROM PO BOX 4385 12046475: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH

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28/11/1928 November 2019 REGISTERED OFFICE ADDRESS CHANGED ON 28/11/2019 TO PO BOX 4385, 12046475: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH

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12/06/1912 June 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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