PERFORMANCE FIRST LIMITED
Company number 04344494 · Monitor this company
113 filings
| Date | Filing | |
|---|---|---|
| 28 Jul 2026 | Total exemption full accounts made up to 2025-10-31 · 8 pages | View document |
| 24 Jul 2026 | Registered office address changed from C/O Read Woodruff 24 Cornwall Road Dorchester Dorset DT1 1RX to Unit 2a Railway Triangle Industrial Estate Dorchester DT1 2PJ on 2026-07-24 · 1 page | View document |
| 9 Mar 2026 | Confirmation statement made on 2026-02-14 with no updates · 3 pages | View document |
| 4 Mar 2026 | Change of details for Lucy Charlotte Payne as a person with significant control on 2026-02-01 · 2 pages | View document |
| 4 Mar 2026 | Director's details changed for Lucy Charlotte Payne on 2026-02-01 · 2 pages | View document |
| 4 Mar 2026 | Director's details changed for Mr Michael Thomas Payne on 2026-02-01 · 2 pages | View document |
| 4 Mar 2026 | Change of details for Mr Michael Thomas Payne as a person with significant control on 2026-02-01 · 2 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 22 Jul 2025 | Total exemption full accounts made up to 2024-10-31 · 8 pages | View document |
| 14 Feb 2025 | Confirmation statement made on 2025-02-14 with no updates · 3 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 18 Jul 2024 | Total exemption full accounts made up to 2023-10-31 · 7 pages | View document |
| 14 Feb 2024 | Confirmation statement made on 2024-02-14 with no updates · 3 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 27 Jul 2023 | Total exemption full accounts made up to 2022-10-31 · 7 pages | View document |
| 14 Feb 2023 | Confirmation statement made on 2023-02-14 with no updates · 3 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 16 Feb 2022 | Confirmation statement made on 2022-02-14 with no updates · 3 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 28 Jul 2021 | Total exemption full accounts made up to 2020-10-31 · 7 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 30 Jul 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 14 Feb 2020 | CONFIRMATION STATEMENT MADE ON 14/02/20, WITH UPDATES | View document |
| 8 Jan 2020 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL THOMAS PAYNE / 17/07/2019 | View document |
| 7 Jan 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCY CHARLOTTE PAYNE | View document |
| 2 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / LUCY CHARLOTTE PAYNE / 01/01/2020 | View document |
| 2 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL THOMAS PAYNE / 01/01/2020 | View document |
| 2 Jan 2020 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL THOMAS PAYNE / 01/01/2020 | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 17 Jul 2019 | DIRECTOR APPOINTED LUCY CHARLOTTE PAYNE | View document |
| 30 May 2019 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL THOMAS PAYNE / 29/05/2019 | View document |
| 30 May 2019 | CESSATION OF GORDON STEVEN MACKENZIE-PHILPS AS A PSC | View document |
| 30 May 2019 | APPOINTMENT TERMINATED, DIRECTOR GORDON MACKENZIE PHILPS | View document |
| 30 May 2019 | APPOINTMENT TERMINATED, SECRETARY GORDON MACKENZIE-PHILPS | View document |
| 18 Feb 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 14 Feb 2019 | CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 15 Feb 2018 | CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES | View document |
| 10 Jan 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 22 Feb 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 16 Feb 2017 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES | View document |
| 14 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR NEIL WILLSON | View document |
| 19 Dec 2016 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES | View document |
| 19 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON STEVEN MACKENZIE PHILPS / 19/12/2016 | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 15 Feb 2016 | Annual return made up to 21 December 2015 with full list of shareholders | View document |
| 1 Dec 2015 | ADOPT ARTICLES 20/11/2015 | View document |
| 1 Dec 2015 | 20/11/15 STATEMENT OF CAPITAL GBP 300 | View document |
| 1 Dec 2015 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 30 Nov 2015 | DIRECTOR APPOINTED MR MICHAEL THOMAS PAYNE | View document |
| 30 Nov 2015 | DIRECTOR APPOINTED MR NEIL JULIAN WILLSON | View document |
| 20 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 20 Nov 2015 | PREVSHO FROM 31/03/2016 TO 31/10/2015 | View document |
| 20 Nov 2015 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 25 Apr 2015 | DISS40 (DISS40(SOAD)) | View document |
| 22 Apr 2015 | Annual return made up to 21 December 2014 with full list of shareholders | View document |
| 21 Apr 2015 | FIRST GAZETTE | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 18 Jun 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 4 Feb 2014 | Annual return made up to 21 December 2013 with full list of shareholders | View document |
| 19 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 7 Jan 2013 | Annual return made up to 21 December 2012 with full list of shareholders | View document |
| 20 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 18 Jan 2012 | Annual return made up to 21 December 2011 with full list of shareholders | View document |
| 15 Nov 2011 | REGISTERED OFFICE CHANGED ON 15/11/2011 FROM C/O GORDON MACKENZIE THE TOWER OLD CHURCH EAST STOKE WAREHAM DORSET BH20 6AN UNITED KINGDOM | View document |
| 26 Jul 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 7 Jul 2011 | SECRETARY APPOINTED MR GORDON STEVEN MACKENZIE-PHILPS | View document |
| 7 Jul 2011 | REGISTERED OFFICE CHANGED ON 07/07/2011 FROM CHURCHDOWN CHAMBERS BORDYKE TONBRIDGE KENT TN9 1NR | View document |
| 6 Jul 2011 | APPOINTMENT TERMINATED, SECRETARY RUTH RITSON | View document |
| 5 Jan 2011 | Annual return made up to 21 December 2010 with full list of shareholders | View document |
| 21 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 22 Feb 2010 | Annual return made up to 21 December 2009 with full list of shareholders | View document |
| 19 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON STEVEN MACKENZIE PHILPS / 19/02/2010 | View document |
| 8 Dec 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 6 Mar 2009 | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS | View document |
| 6 Feb 2009 | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS | View document |
| 30 Jan 2009 | SECRETARY'S CHANGE OF PARTICULARS / RUTH RITSON / 30/06/2007 | View document |
| 30 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON MACKENZIE PHILPS / 30/06/2007 | View document |
| 21 Dec 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 9 Nov 2007 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08 | View document |
| 21 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 22 Jan 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 19 Jan 2007 | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS | View document |
| 14 Jun 2006 | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS; AMEND | View document |
| 31 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 3 Jan 2006 | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS | View document |
| 3 Jan 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 19 Oct 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Oct 2005 | SECRETARY RESIGNED | View document |
| 19 Oct 2005 | NEW SECRETARY APPOINTED | View document |
| 11 Oct 2005 | DIRECTOR RESIGNED | View document |
| 27 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 25 Jan 2005 | RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS | View document |
| 7 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 10 Jan 2004 | RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS | View document |
| 30 Jul 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 10 Jan 2003 | RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS | View document |
| 13 Dec 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 11 Dec 2002 | £ NC 100/200 16/09/02 | View document |
| 11 Dec 2002 | NC INC ALREADY ADJUSTED 16/09/02 | View document |
| 11 Dec 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 11 Dec 2002 | VARYING SHARE RIGHTS AND NAMES | View document |
| 9 Oct 2002 | COMPANY NAME CHANGED MACKENZIE DAVIES LIMITED CERTIFICATE ISSUED ON 09/10/02 | View document |
| 6 Feb 2002 | REGISTERED OFFICE CHANGED ON 06/02/02 FROM: BULLION OAST, LADDINGFORD MAIDSTONE KENT ME18 6BX | View document |
| 10 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 10 Jan 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 9 Jan 2002 | SECRETARY RESIGNED | View document |
| 9 Jan 2002 | DIRECTOR RESIGNED | View document |
| 21 Dec 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |