PERFORMANCE EQUESTRIAN LIMITED

Company number 03418919 ·

Active

94 filings

Date Filing
2 Aug 2026 Confirmation statement made on 2026-08-02 with no updates · 3 pages View document
1 Aug 2026 Termination of appointment of Diane Elisabeth Beresford as a director on 2026-07-31 · 1 page View document
1 Aug 2026 Cessation of Diane Elisabeth Beresford as a person with significant control on 2026-07-31 · 1 page View document
17 Jun 2026 Director's details changed for Mr Stephen Paul Beresford on 2026-06-17 · 2 pages View document
8 May 2026 Total exemption full accounts made up to 2025-08-31 · 8 pages View document
16 Sep 2025 Confirmation statement made on 2025-08-13 with no updates · 3 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
13 May 2025 Total exemption full accounts made up to 2024-08-31 · 7 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
19 Mar 2024 Total exemption full accounts made up to 2023-08-31 · 9 pages View document
15 Sep 2023 Confirmation statement made on 2023-08-13 with no updates · 3 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
20 Apr 2023 Total exemption full accounts made up to 2022-08-31 · 9 pages View document
15 Sep 2022 Confirmation statement made on 2022-08-13 with no updates · 3 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
29 May 2021 31/08/20 TOTAL EXEMPTION FULL View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
24 Aug 2020 CONFIRMATION STATEMENT MADE ON 13/08/20, NO UPDATES View document
30 Mar 2020 REGISTERED OFFICE CHANGED ON 30/03/2020 FROM UNIT 13 ENTERPRISE ROAD RAUNDS WELLINGBOROUGH NORTHANTS NN9 6JE View document
30 Mar 2020 PSC'S CHANGE OF PARTICULARS / DIRECTOR STEPHEN PAUL BERESFORD / 30/03/2020 View document
30 Mar 2020 REGISTERED OFFICE CHANGED ON 30/03/2020 FROM THE PRIORY LEYSTERS LEOMINSTER HEREFORDSHIRE HR6 0HW ENGLAND View document
27 Mar 2020 PSC'S CHANGE OF PARTICULARS / MRS DIANE ELISABETH BERESFORD / 27/03/2020 View document
10 Mar 2020 31/08/19 TOTAL EXEMPTION FULL View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
14 Aug 2019 CONFIRMATION STATEMENT MADE ON 13/08/19, NO UPDATES View document
5 Mar 2019 31/08/18 TOTAL EXEMPTION FULL View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
14 Aug 2018 CONFIRMATION STATEMENT MADE ON 13/08/18, NO UPDATES View document
7 Mar 2018 31/08/17 TOTAL EXEMPTION FULL View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
14 Aug 2017 CONFIRMATION STATEMENT MADE ON 13/08/17, NO UPDATES View document
29 Mar 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
18 Aug 2016 CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES View document
10 Mar 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
9 Feb 2016 COMPANY NAME CHANGED BLACK FOX CORPORATION LIMITED CERTIFICATE ISSUED ON 09/02/16 View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
27 Aug 2015 Annual return made up to 13 August 2015 with full list of shareholders View document
18 Mar 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
28 Aug 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANE ELIZABETH BERESFORD / 23/10/2012 View document
28 Aug 2014 Annual return made up to 13 August 2014 with full list of shareholders View document
17 Mar 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
23 Aug 2013 Annual return made up to 13 August 2013 with full list of shareholders View document
1 May 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
16 Aug 2012 Annual return made up to 13 August 2012 with full list of shareholders View document
16 Aug 2012 APPOINTMENT TERMINATED, SECRETARY HAROLD BERESFORD View document
17 Apr 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
31 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL BERESFORD / 31/08/2011 View document
31 Aug 2011 Annual return made up to 13 August 2011 with full list of shareholders View document
31 Aug 2011 SECRETARY'S CHANGE OF PARTICULARS / HAROLD ROY BERESFORD / 15/02/2011 View document
13 Apr 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
15 Feb 2011 DIRECTOR APPOINTED MRS DIANE ELIZABETH BERESFORD View document
15 Feb 2011 SECRETARY'S CHANGE OF PARTICULARS / HAROLD ROY BERESFORD / 15/02/2011 View document
7 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL BERESFORD / 13/08/2010 View document
7 Sep 2010 Annual return made up to 13 August 2010 with full list of shareholders View document
13 Apr 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
24 Sep 2009 RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS View document
7 Apr 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
16 Jan 2009 RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS View document
30 Jun 2008 Annual accounts, small company total exemption, made up to 31 August 2007 View document
28 Sep 2007 RETURN MADE UP TO 13/08/07; NO CHANGE OF MEMBERS View document
27 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
5 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
21 Sep 2006 RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS View document
15 Sep 2005 RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS View document
5 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View document
8 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 View document
24 Aug 2004 RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS View document
16 Feb 2004 DIRECTOR'S PARTICULARS CHANGED View document
16 Feb 2004 REGISTERED OFFICE CHANGED ON 16/02/04 FROM: 93 OAKLEIGH DRIVE ORTON LONGUEVILLE PETERBOROUGH CAMBRIDGESHIRE PE2 7AR View document
11 Feb 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 View document
27 Aug 2003 RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS View document
12 Dec 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 View document
11 Oct 2002 RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS View document
15 Dec 2001 PARTICULARS OF MORTGAGE/CHARGE View document
21 Aug 2001 RETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS View document
5 Jul 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00 View document
2 Oct 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99 View document
17 Aug 2000 RETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS View document
7 Jul 2000 REGISTERED OFFICE CHANGED ON 07/07/00 FROM: INTERNATIONAL HOUSE SOUTH STREET IPSWICH SUFFOLK IP1 3NU View document
3 Sep 1999 RETURN MADE UP TO 13/08/99; NO CHANGE OF MEMBERS View document
2 Sep 1999 REGISTERED OFFICE CHANGED ON 02/09/99 FROM: 11 BUTTER MARKET IPSWICH IP1 1BQ View document
21 May 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98 View document
23 Sep 1998 RETURN MADE UP TO 13/08/98; FULL LIST OF MEMBERS View document
2 Oct 1997 REGISTERED OFFICE CHANGED ON 02/10/97 FROM: 229 NETHER STREET LONDON N3 View document
3 Sep 1997 SECRETARY RESIGNED View document
3 Sep 1997 REGISTERED OFFICE CHANGED ON 03/09/97 FROM: 372 OLD STREET LONDON EC1V 9LT View document
3 Sep 1997 DIRECTOR RESIGNED View document
3 Sep 1997 NEW SECRETARY APPOINTED View document
3 Sep 1997 NEW DIRECTOR APPOINTED View document
13 Aug 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document