PERFORMANCE EVENTS LTD

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Company Documents

DateDescription
31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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01/07/241 July 2024 Total exemption full accounts made up to 2023-10-31

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26/06/2426 June 2024 Memorandum and Articles of Association

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26/06/2426 June 2024 Resolutions

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26/06/2426 June 2024 Resolutions

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24/06/2424 June 2024 Statement of company's objects

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21/06/2421 June 2024 Confirmation statement made on 2024-06-19 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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31/07/2331 July 2023 Total exemption full accounts made up to 2022-10-31

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03/07/233 July 2023 Confirmation statement made on 2023-06-19 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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12/01/2212 January 2022 Resolutions

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12/01/2212 January 2022 Resolutions

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12/01/2212 January 2022 Resolutions

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12/01/2212 January 2022 Memorandum and Articles of Association

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07/01/227 January 2022 Particulars of variation of rights attached to shares

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06/01/226 January 2022 Change of share class name or designation

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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19/06/2119 June 2021 Confirmation statement made on 2021-06-19 with updates

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02/12/202 December 2020 31/10/20 TOTAL EXEMPTION FULL

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25/11/2025 November 2020 APPOINTMENT TERMINATED, DIRECTOR SARAH BAGLEY

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25/11/2025 November 2020 SECRETARY APPOINTED MR BENJAMIN CLIVE TUBB

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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21/10/2021 October 2020 CURREXT FROM 30/09/2020 TO 31/10/2020

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19/06/2019 June 2020 CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES

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07/04/207 April 2020 30/09/19 TOTAL EXEMPTION FULL

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17/03/2017 March 2020 APPOINTMENT TERMINATED, SECRETARY CLIFF POWELL

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17/03/2017 March 2020 APPOINTMENT TERMINATED, DIRECTOR CLIFF POWELL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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12/07/1912 July 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES

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10/07/1910 July 2019 STATEMENT BY DIRECTORS

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10/07/1910 July 2019 REDUCE ISSUED CAPITAL 12/04/2019

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10/07/1910 July 2019 SOLVENCY STATEMENT DATED 14/04/19

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10/07/1910 July 2019 10/07/19 STATEMENT OF CAPITAL GBP 39100

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27/06/1927 June 2019 30/09/18 TOTAL EXEMPTION FULL

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26/03/1926 March 2019 APPOINTMENT TERMINATED, DIRECTOR JOSEPH KEECH

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11/12/1811 December 2018 SAIL ADDRESS CREATED

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06/12/186 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN BAGLEY / 01/12/2018

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06/12/186 December 2018 PSC'S CHANGE OF PARTICULARS / MR ANDREW JOHN BAGLEY / 23/11/2018

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06/12/186 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH EDWINA BAGLEY / 01/12/2018

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06/12/186 December 2018 23/11/18 STATEMENT OF CAPITAL GBP 39939

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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13/07/1813 July 2018 01/01/18 STATEMENT OF CAPITAL GBP 27939

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05/07/185 July 2018 DIRECTOR APPOINTED MRS SARAH EDWINA BAGLEY

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05/07/185 July 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES

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29/06/1829 June 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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13/07/1713 July 2017 DIRECTOR APPOINTED MR JOSEPH JOHN KEECH

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13/07/1713 July 2017 01/01/17 STATEMENT OF CAPITAL GBP 27654

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05/07/175 July 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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03/08/163 August 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES

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01/06/161 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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23/03/1623 March 2016 01/01/16 STATEMENT OF CAPITAL GBP 27374

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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02/07/152 July 2015 Annual return made up to 30 June 2015 with full list of shareholders

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26/06/1526 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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04/07/144 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / CLIFF LEWIS POWELL / 01/07/2014

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04/07/144 July 2014 Annual return made up to 30 June 2014 with full list of shareholders

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07/05/147 May 2014 Annual accounts small company total exemption made up to 30 September 2013

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03/12/133 December 2013 APPOINTMENT TERMINATED, DIRECTOR GEORGE GREGORY

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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04/07/134 July 2013 Annual return made up to 30 June 2013 with full list of shareholders

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30/05/1330 May 2013 Annual accounts small company total exemption made up to 30 September 2012

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19/09/1219 September 2012 CURREXT FROM 31/07/2012 TO 30/09/2012

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13/08/1213 August 2012 Annual return made up to 30 June 2012 with full list of shareholders

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07/02/127 February 2012 Annual accounts small company total exemption made up to 31 July 2011

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10/08/1110 August 2011 Annual return made up to 30 June 2011 with full list of shareholders

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19/10/1019 October 2010 Annual accounts small company total exemption made up to 31 July 2010

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01/07/101 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID BAGLEY / 01/01/2010

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01/07/101 July 2010 SECRETARY'S CHANGE OF PARTICULARS / CLIFF LEWIS POWELL / 01/01/2010

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01/07/101 July 2010 Annual return made up to 30 June 2010 with full list of shareholders

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01/07/101 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN BAGLEY / 01/01/2010

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01/07/101 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / CLIFF LEWIS POWELL / 01/01/2010

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08/01/108 January 2010 Annual accounts small company total exemption made up to 31 July 2009

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23/11/0923 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / CLIFF LEWIS POWELL / 01/10/2009

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23/11/0923 November 2009 Annual return made up to 19 October 2009 with full list of shareholders

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23/11/0923 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN BAGLEY / 01/10/2009

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23/11/0923 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID BAGLEY / 01/10/2009

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23/11/0923 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE BARRY GREGORY / 01/10/2009

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04/06/094 June 2009 Annual accounts small company total exemption made up to 31 July 2008

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11/03/0911 March 2009 DIRECTOR APPOINTED GEORGE BARRY GREGORY

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14/01/0914 January 2009 ART 5(B) NOT APPLY 31/12/2008

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14/01/0914 January 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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14/01/0914 January 2009 NC INC ALREADY ADJUSTED 31/12/08

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14/01/0914 January 2009 GBP NC 2100/100000 31/12/2008

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14/01/0914 January 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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08/12/088 December 2008 RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS

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30/07/0830 July 2008 Annual accounts small company total exemption made up to 31 July 2007

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07/11/077 November 2007 RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS

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27/10/0727 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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29/05/0729 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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20/10/0620 October 2006 RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS

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13/10/0613 October 2006 RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS

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11/10/0611 October 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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11/10/0611 October 2006 DIRECTOR RESIGNED

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11/10/0611 October 2006 NEW DIRECTOR APPOINTED

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11/10/0611 October 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/10/0611 October 2006 REGISTERED OFFICE CHANGED ON 11/10/06 FROM: 30 CAMP ROAD FARNBOROUGH HAMPSHIRE GU14 6EW

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07/03/067 March 2006 REGISTERED OFFICE CHANGED ON 07/03/06 FROM: 50 CAMP ROAD FARNBOROUGH HAMPSHIRE GU14 6EW

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29/12/0529 December 2005 MEMORANDUM OF ASSOCIATION

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29/12/0529 December 2005 REGISTERED OFFICE CHANGED ON 29/12/05 FROM: GARDEN FLAT, 3 CLAREMONT ROAD WINDSOR BERKSHIRE SL4 3AX

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29/12/0529 December 2005 NEW DIRECTOR APPOINTED

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29/12/0529 December 2005 £ NC 1000/2100 06/12/0

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29/12/0529 December 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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29/12/0529 December 2005 DIRECTOR'S PARTICULARS CHANGED

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29/12/0529 December 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/12/0529 December 2005 DIRECTOR APPOINTED 06/12/05

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19/10/0519 October 2005 SECRETARY RESIGNED

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18/07/0518 July 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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