PERFORMANCE DISTRIBUTION LTD

Company number 12046475 ·

Dissolved

27 filings

Date Filing
20 Dec 2022 Final Gazette dissolved via compulsory strike-off · 1 page View document
20 Dec 2022 Final Gazette dissolved via compulsory strike-off View document
3 Mar 2022 Previous accounting period extended from 2021-06-30 to 2021-12-31 · 1 page View document
13 Jan 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 · 1 page View document
13 Jan 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 · 1 page View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
30 Sep 2021 Change of details for Mr John Bromley as a person with significant control on 2021-09-08 · 2 pages View document
28 Sep 2021 Change of details for Ms Elizabeth Wood as a person with significant control on 2021-09-08 · 2 pages View document
28 Sep 2021 Director's details changed for Ms Elizabeth Wood on 2021-09-08 · 2 pages View document
28 Sep 2021 Director's details changed for Mr John Bromley on 2021-09-08 · 2 pages View document
26 Mar 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 View document
23 Nov 2020 PSC'S CHANGE OF PARTICULARS / MS ELIZABETH WOOD / 20/11/2020 View document
23 Nov 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS ELIZABETH WOOD / 20/11/2020 View document
9 Nov 2020 APPOINTMENT TERMINATED, DIRECTOR JOHN BROMLEY View document
9 Nov 2020 REGISTERED OFFICE CHANGED ON 09/11/2020 FROM THE MILL PURY HILL BUSINESS PARK ALDERTON ROAD TOWCESTER NN12 7LS View document
9 Nov 2020 DIRECTOR APPOINTED MS ELIZABETH WOOD View document
9 Nov 2020 CONFIRMATION STATEMENT MADE ON 09/11/20, WITH UPDATES View document
9 Nov 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH WOOD View document
9 Nov 2020 CESSATION OF JOHN BROMLEY AS A PSC View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
10 Jun 2020 CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES View document
10 Jun 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BROMLEY / 13/05/2020 View document
13 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BROMLEY / 13/05/2020 View document
13 May 2020 PSC'S CHANGE OF PARTICULARS / MR JOHN BROMLEY / 13/05/2020 View document
6 Apr 2020 REGISTERED OFFICE CHANGED ON 06/04/2020 FROM PO BOX 4385 12046475: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH View document
28 Nov 2019 REGISTERED OFFICE ADDRESS CHANGED ON 28/11/2019 TO PO BOX 4385, 12046475: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH View document
12 Jun 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document