PERFORMANCE ENCLOSURES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/12/244 December 2024 | Confirmation statement made on 2024-12-02 with no updates |
| 24/09/2424 September 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 02/12/232 December 2023 | Confirmation statement made on 2023-12-02 with no updates |
| 26/09/2326 September 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 07/12/227 December 2022 | Confirmation statement made on 2022-12-05 with no updates |
| 20/09/2220 September 2022 | Micro company accounts made up to 2021-12-31 |
| 05/01/225 January 2022 | Confirmation statement made on 2021-12-05 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 12/05/2112 May 2021 | 31/12/20 UNAUDITED ABRIDGED |
| 25/01/2125 January 2021 | CONFIRMATION STATEMENT MADE ON 05/12/20, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 29/09/2029 September 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 10/06/2010 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 026199250005 |
| 28/05/2028 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026199250003 |
| 28/05/2028 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/12/1919 December 2019 | CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES |
| 03/09/193 September 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 05/12/185 December 2018 | CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES |
| 24/09/1824 September 2018 | CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES |
| 24/09/1824 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 09/02/189 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 026199250004 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/09/1727 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/08/1731 August 2017 | CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES |
| 23/02/1723 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026199250002 |
| 23/02/1723 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 026199250003 |
| 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 |
| 15/08/1615 August 2016 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 18/09/1518 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 02/07/152 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT STANFORD BOTTING / 01/07/2015 |
| 02/07/152 July 2015 | Annual return made up to 12 June 2015 with full list of shareholders |
| 14/03/1514 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 026199250002 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 22/09/1422 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 13/06/1413 June 2014 | Annual return made up to 12 June 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 20/09/1320 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 24/07/1324 July 2013 | Annual return made up to 12 June 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 05/09/125 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 02/07/122 July 2012 | Annual return made up to 12 June 2012 with full list of shareholders |
| 23/09/1123 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 02/07/112 July 2011 | Annual return made up to 12 June 2011 with full list of shareholders |
| 25/09/1025 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 24/07/1024 July 2010 | Annual return made up to 12 June 2010 with full list of shareholders |
| 24/07/1024 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT STANFORD BOTTING / 02/10/2009 |
| 29/04/1029 April 2010 | REGISTERED OFFICE CHANGED ON 29/04/2010 FROM 7 ROCKFORT INDUSTRIAL ESTATE HITHERCROFT ROAD WALLINGFORD OXFORDSHIRE OX10 9DA |
| 04/11/094 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 09/07/099 July 2009 | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 29/08/0829 August 2008 | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS |
| 01/04/081 April 2008 | APPOINTMENT TERMINATED SECRETARY JOHANNA MARSHALL |
| 27/10/0727 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/09/0717 September 2007 | REGISTERED OFFICE CHANGED ON 17/09/07 FROM: 6 ROCKFORT INDUSTRIAL ESTATE HITHERCROFT ROAD WALLINGFORD OXFORDSHIRE OX10 9DA |
| 14/09/0714 September 2007 | RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS |
| 05/09/075 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/074 July 2007 | REGISTERED OFFICE CHANGED ON 04/07/07 FROM: HILLSWOOD, FRIETH HENLEY-ON-THAMES OXFORDSHIRE RG9 6PJ |
| 18/10/0618 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 04/08/064 August 2006 | SECRETARY'S PARTICULARS CHANGED |
| 04/08/064 August 2006 | RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS |
| 04/08/064 August 2006 | REGISTERED OFFICE CHANGED ON 04/08/06 FROM: HILLSWOOD FRIETH HENLEY-ON-THAMES OXFORDSHIRE RG9 6PJ |
| 03/08/063 August 2006 | LOCATION OF DEBENTURE REGISTER |
| 03/08/063 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/063 August 2006 | LOCATION OF REGISTER OF MEMBERS |
| 13/07/0513 July 2005 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/12/05 |
| 01/07/051 July 2005 | RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS |
| 04/05/054 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 07/07/047 July 2004 | SECRETARY RESIGNED |
| 07/07/047 July 2004 | RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS |
| 23/03/0423 March 2004 | COMPANY NAME CHANGED SWITCHTRIAL LIMITED CERTIFICATE ISSUED ON 23/03/04 |
| 17/03/0417 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 11/03/0411 March 2004 | DIRECTOR RESIGNED |
| 11/03/0411 March 2004 | NEW SECRETARY APPOINTED |
| 04/07/034 July 2003 | RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS |
| 04/04/034 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 04/07/024 July 2002 | RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS |
| 27/02/0227 February 2002 | SECRETARY RESIGNED |
| 27/02/0227 February 2002 | NEW SECRETARY APPOINTED |
| 05/12/015 December 2001 | NEW DIRECTOR APPOINTED |
| 05/12/015 December 2001 | NEW DIRECTOR APPOINTED |
| 05/12/015 December 2001 | DIRECTOR RESIGNED |
| 12/07/0112 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 25/06/0125 June 2001 | NEW DIRECTOR APPOINTED |
| 12/06/0112 June 2001 | RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS |
| 07/06/017 June 2001 | SECRETARY RESIGNED |
| 07/06/017 June 2001 | NEW SECRETARY APPOINTED |
| 07/06/017 June 2001 | DIRECTOR RESIGNED |
| 17/04/0117 April 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 26/06/0026 June 2000 | RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS |
| 04/05/004 May 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 06/07/996 July 1999 | RETURN MADE UP TO 12/06/99; NO CHANGE OF MEMBERS |
| 22/04/9922 April 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 18/06/9818 June 1998 | RETURN MADE UP TO 12/06/98; FULL LIST OF MEMBERS |
| 30/04/9830 April 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 04/07/974 July 1997 | RETURN MADE UP TO 12/06/97; NO CHANGE OF MEMBERS |
| 17/04/9717 April 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 04/07/964 July 1996 | RETURN MADE UP TO 12/06/96; NO CHANGE OF MEMBERS |
| 01/05/961 May 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 20/06/9520 June 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 20/06/9520 June 1995 | RETURN MADE UP TO 12/06/95; FULL LIST OF MEMBERS |
| 26/04/9526 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 23/06/9423 June 1994 | RETURN MADE UP TO 12/06/94; NO CHANGE OF MEMBERS |
| 23/06/9423 June 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 20/04/9420 April 1994 | DIRECTOR RESIGNED |
| 20/04/9420 April 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/03/9413 March 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 18/02/9418 February 1994 | REGISTERED OFFICE CHANGED ON 18/02/94 FROM: 8 WEEDON LANE AMERSHAM BUCKS NP6 5QS |
| 18/02/9418 February 1994 | NEW DIRECTOR APPOINTED |
| 27/07/9327 July 1993 | RETURN MADE UP TO 12/06/93; NO CHANGE OF MEMBERS |
| 06/04/936 April 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 25/11/9225 November 1992 | RETURN MADE UP TO 12/06/92; FULL LIST OF MEMBERS |
| 04/07/914 July 1991 | ALTER MEM AND ARTS 25/06/91 |
| 04/07/914 July 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/07/914 July 1991 | REGISTERED OFFICE CHANGED ON 04/07/91 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER |
| 04/07/914 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/07/914 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/06/9112 June 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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