PERFORMANCE FOUNDATIONS LTD
Company number 05030755 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 27 Oct 2025 | Liquidators' statement of receipts and payments to 2025-09-28 · 29 pages | View document |
| 22 Nov 2024 | Liquidators' statement of receipts and payments to 2024-09-28 · 22 pages | View document |
| 27 Nov 2023 | Liquidators' statement of receipts and payments to 2023-09-28 · 23 pages | View document |
| 15 Apr 2023 | Notice to Registrar of Companies of Notice of disclaimer · 5 pages | View document |
| 10 Oct 2022 | Registered office address changed from Atlas Chambers 33 West Street Brighton East Sussex BN1 2RE England to 3rd Floor 37 Frederick Place Brighton BN1 4EA on 2022-10-10 · 2 pages | View document |
| 10 Oct 2022 | Resolutions · 1 page | View document |
| 10 Oct 2022 | Resolutions | View document |
| 10 Oct 2022 | Appointment of a voluntary liquidator · 3 pages | View document |
| 10 Oct 2022 | Statement of affairs · 12 pages | View document |
| 9 Feb 2022 | Confirmation statement made on 2022-02-08 with no updates · 3 pages | View document |
| 7 Feb 2022 | Notification of Fsp Group Ltd as a person with significant control on 2016-06-21 · 2 pages | View document |
| 7 Feb 2022 | Cessation of Tracey Louise Gander as a person with significant control on 2016-06-21 · 1 page | View document |
| 7 Feb 2022 | Cessation of Adam James Gander as a person with significant control on 2016-06-21 · 1 page | View document |
| 29 Oct 2021 | Total exemption full accounts made up to 2021-01-31 · 8 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 19 May 2020 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 14 Feb 2020 | CONFIRMATION STATEMENT MADE ON 08/02/20, NO UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 10 Sep 2019 | REGISTERED OFFICE CHANGED ON 10/09/2019 FROM UNIT 1 LITTLE BURCHETTS FARM ISAACS LANE HAYWARDS HEATH WEST SUSSEX RH16 4RZ | View document |
| 30 Jul 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 27 Feb 2019 | CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 6 Jul 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 15 Feb 2018 | CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 12 Oct 2017 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES | View document |
| 6 Jul 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 7 Feb 2017 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 21 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 24 Feb 2016 | Annual return made up to 30 January 2016 with full list of shareholders | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 23 Sep 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 18 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / TRACEY GANDER / 30/01/2015 | View document |
| 18 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JAMES GANDER / 30/01/2015 | View document |
| 18 Feb 2015 | Annual return made up to 30 January 2015 with full list of shareholders | View document |
| 26 Sep 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 26 Feb 2014 | Annual return made up to 30 January 2014 with full list of shareholders | View document |
| 18 Dec 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 28 Nov 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 7 Nov 2013 | 07/11/13 STATEMENT OF CAPITAL GBP 51 | View document |
| 7 Nov 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 30 Sep 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 11 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR ROGER GANDER | View document |
| 11 Sep 2013 | DIRECTOR APPOINTED MR ADAM JAMES GANDER | View document |
| 23 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 050307550002 | View document |
| 19 Feb 2013 | Annual return made up to 30 January 2013 with full list of shareholders | View document |
| 13 Sep 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 1 Mar 2012 | Annual return made up to 30 January 2012 with full list of shareholders | View document |
| 1 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / TRACEY GANDER / 30/09/2011 | View document |
| 1 Mar 2012 | SECRETARY'S CHANGE OF PARTICULARS / TRACEY GANDER / 30/01/2012 | View document |
| 27 Oct 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 15 Feb 2011 | Annual return made up to 30 January 2011 with full list of shareholders | View document |
| 26 Aug 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 17 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TRACEY GANDER / 30/01/2010 · 2 pages | View document |
| 17 Feb 2010 | Annual return made up to 30 January 2010 with full list of shareholders | View document |
| 17 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER GANDER / 30/01/2010 | View document |
| 2 Dec 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 18 Nov 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 30 Jan 2009 | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS | View document |
| 22 Oct 2008 | 31/01/08 TOTAL EXEMPTION FULL | View document |
| 30 Jan 2008 | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS | View document |
| 14 Aug 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 26 Mar 2007 | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS | View document |
| 16 Jan 2007 | REGISTERED OFFICE CHANGED ON 16/01/07 FROM: 7 HAVELOCK ROAD HASTINGS EAST SUSSEX TN34 1BP | View document |
| 4 Sep 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 9 Feb 2006 | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS | View document |
| 14 Nov 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 2 Mar 2005 | RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS | View document |
| 8 Mar 2004 | REGISTERED OFFICE CHANGED ON 08/03/04 FROM: 24 DOWNS VALLEY ROAD BRIGHTON BN2 6RL | View document |
| 30 Jan 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |