PERFORMANCE ENTERTAINMENT LIMITED

Company Documents

DateDescription
25/02/2525 February 2025 Confirmation statement made on 2025-02-12 with no updates

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20/12/2420 December 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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14/02/2414 February 2024 Confirmation statement made on 2024-02-12 with no updates

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27/12/2327 December 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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15/02/2315 February 2023 Confirmation statement made on 2023-02-12 with no updates

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20/12/2220 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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24/02/2224 February 2022 Confirmation statement made on 2022-02-12 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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07/12/207 December 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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14/02/2014 February 2020 CONFIRMATION STATEMENT MADE ON 12/02/20, NO UPDATES

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09/12/199 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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13/02/1913 February 2019 CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES

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13/12/1813 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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15/02/1815 February 2018 CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES

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15/02/1815 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR CARL GANT / 03/02/2018

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19/12/1719 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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17/02/1717 February 2017 CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES

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21/12/1621 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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11/03/1611 March 2016 Annual return made up to 12 February 2016 with full list of shareholders

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17/12/1517 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual return made up to 12 February 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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10/12/1410 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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06/06/146 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER GANT / 14/05/2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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27/02/1427 February 2014 Annual return made up to 12 February 2014 with full list of shareholders

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17/12/1317 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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08/03/138 March 2013 Annual return made up to 12 February 2013 with full list of shareholders

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08/11/128 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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25/07/1225 July 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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06/07/126 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / BARBUI MARTINA / 06/07/2012

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23/03/1223 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER GANT / 12/02/2012

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20/03/1220 March 2012 SECRETARY'S CHANGE OF PARTICULARS / MR CARL GANT / 12/02/2012

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20/03/1220 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR CARL GANT / 12/02/2012

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20/03/1220 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / BARBUI MARTINA / 12/02/2012

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20/03/1220 March 2012 Annual return made up to 12 February 2012 with full list of shareholders

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14/12/1114 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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28/03/1128 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER GANT / 12/02/2011

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28/03/1128 March 2011 Annual return made up to 12 February 2011 with full list of shareholders

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02/11/102 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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29/04/1029 April 2010 Annual return made up to 12 February 2010 with full list of shareholders

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26/04/1026 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / BARBUI MARTINA / 01/10/2009

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26/04/1026 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CARL GANT / 01/10/2009

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26/04/1026 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER GANT / 01/10/2009

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01/02/101 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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05/05/095 May 2009 RETURN MADE UP TO 12/02/09; NO CHANGE OF MEMBERS

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21/01/0921 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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18/06/0818 June 2008 RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS

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24/10/0724 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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02/07/072 July 2007 DIRECTOR RESIGNED

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02/07/072 July 2007 NEW DIRECTOR APPOINTED

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06/03/076 March 2007 RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS

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13/12/0613 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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17/03/0617 March 2006 RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS

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31/01/0631 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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15/02/0515 February 2005 RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS

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19/01/0519 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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23/02/0423 February 2004 RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS

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03/02/043 February 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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28/02/0328 February 2003 RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS

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04/02/034 February 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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15/02/0215 February 2002 RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS

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26/01/0226 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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28/02/0128 February 2001 RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS

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28/01/0128 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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03/03/003 March 2000 RETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS

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09/09/999 September 1999 AUDITOR'S RESIGNATION

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31/08/9931 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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01/04/991 April 1999 DIRECTOR RESIGNED

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22/02/9922 February 1999 RETURN MADE UP TO 23/02/99; NO CHANGE OF MEMBERS

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27/01/9927 January 1999 PARTICULARS OF MORTGAGE/CHARGE

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24/01/9924 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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17/02/9817 February 1998 RETURN MADE UP TO 23/02/98; NO CHANGE OF MEMBERS

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08/12/978 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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27/02/9727 February 1997 RETURN MADE UP TO 23/02/97; FULL LIST OF MEMBERS

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10/11/9610 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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28/02/9628 February 1996 RETURN MADE UP TO 23/02/96; FULL LIST OF MEMBERS

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14/12/9514 December 1995 NEW DIRECTOR APPOINTED

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05/12/955 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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28/02/9528 February 1995 DIRECTOR'S PARTICULARS CHANGED

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28/02/9528 February 1995 RETURN MADE UP TO 23/02/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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21/12/9421 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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22/03/9422 March 1994 RETURN MADE UP TO 23/02/94; FULL LIST OF MEMBERS

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17/01/9417 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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09/03/939 March 1993 RETURN MADE UP TO 23/02/93; NO CHANGE OF MEMBERS

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09/03/939 March 1993 DIRECTOR RESIGNED

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21/02/9321 February 1993 DIRECTOR RESIGNED

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21/02/9321 February 1993 DIRECTOR RESIGNED

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31/01/9331 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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31/03/9231 March 1992 PARTICULARS OF MORTGAGE/CHARGE

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17/03/9217 March 1992 RETURN MADE UP TO 23/02/92; NO CHANGE OF MEMBERS

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17/03/9217 March 1992 DIRECTOR RESIGNED

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17/03/9217 March 1992 NEW DIRECTOR APPOINTED

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05/12/915 December 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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09/08/919 August 1991 RETURN MADE UP TO 23/02/91; FULL LIST OF MEMBERS

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22/04/9122 April 1991 DIRECTOR RESIGNED

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22/04/9122 April 1991 DIRECTOR RESIGNED

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05/10/905 October 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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24/09/9024 September 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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24/09/9024 September 1990 EXEMPTION FROM APPOINTING AUDITORS 09/07/90

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07/09/907 September 1990 COMPANY NAME CHANGED COMMENCE COMPANY NO. 9010 LIMITE D CERTIFICATE ISSUED ON 10/09/90

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03/09/903 September 1990 REGISTERED OFFICE CHANGED ON 03/09/90 FROM: 198 SILBURY BOULEVARD CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 1LL

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03/09/903 September 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/02/9023 February 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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