PERFORMANCE IN PEOPLE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/01/2522 January 2025 | Satisfaction of charge 038710850007 in full |
| 15/11/2415 November 2024 | Confirmation statement made on 2024-10-31 with no updates |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 08/01/248 January 2024 | Satisfaction of charge 038710850006 in full |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 14/11/2314 November 2023 | Confirmation statement made on 2023-10-31 with updates |
| 21/09/2321 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 08/06/238 June 2023 | Registration of charge 038710850007, created on 2023-06-02 |
| 17/04/2317 April 2023 | Resolutions |
| 17/04/2317 April 2023 | Resolutions |
| 17/03/2317 March 2023 | Satisfaction of charge 038710850005 in full |
| 17/03/2317 March 2023 | Satisfaction of charge 3 in full |
| 16/01/2316 January 2023 | Purchase of own shares. |
| 16/01/2316 January 2023 | Cancellation of shares. Statement of capital on 2022-11-15 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 03/11/223 November 2022 | Confirmation statement made on 2022-10-31 with updates |
| 19/01/2219 January 2022 | Purchase of own shares. |
| 18/01/2218 January 2022 | Cancellation of shares. Statement of capital on 2021-12-17 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 02/12/212 December 2021 | Confirmation statement made on 2021-11-01 with no updates |
| 01/10/211 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 01/07/211 July 2021 | Appointment of Mrs Keeley Dalloz as a secretary on 2021-07-01 |
| 01/07/211 July 2021 | Termination of appointment of Simon Francis Edmund Gibbs as a secretary on 2021-07-01 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/12/2021 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 04/11/204 November 2020 | CONFIRMATION STATEMENT MADE ON 01/11/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 14/11/1914 November 2019 | CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES |
| 02/10/192 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 27/08/1927 August 2019 | 04/06/19 STATEMENT OF CAPITAL GBP 1870.80 |
| 27/03/1927 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 038710850006 |
| 13/11/1813 November 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES |
| 31/10/1831 October 2018 | REGISTERED OFFICE CHANGED ON 31/10/2018 FROM THE OBERVATORY WESTRIDGE BUSINESS PARK RYDE ISLE OF WIGHT PO33 1FX |
| 06/09/186 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 29/12/1729 December 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 15/11/1715 November 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES |
| 11/10/1711 October 2017 | SECOND FILED SH01 - 16/12/16 STATEMENT OF CAPITAL GBP 1875.39 |
| 25/09/1725 September 2017 | PREVSHO FROM 31/12/2016 TO 30/12/2016 |
| 06/03/176 March 2017 | 16/12/16 STATEMENT OF CAPITAL GBP 1813.35 |
| 27/02/1727 February 2017 | 13/12/16 STATEMENT OF CAPITAL GBP 1833.98 |
| 10/02/1710 February 2017 | 16/12/16 STATEMENT OF CAPITAL GBP 1813.35 |
| 30/01/1730 January 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 16/01/1716 January 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 02/11/162 November 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 16/06/1616 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 29/04/1629 April 2016 | 14/03/16 STATEMENT OF CAPITAL GBP 2002.24 |
| 21/04/1621 April 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 15/12/1515 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 038710850005 |
| 02/12/152 December 2015 | Annual return made up to 4 November 2015 with full list of shareholders |
| 30/11/1530 November 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 30/11/1530 November 2015 | 28/10/15 STATEMENT OF CAPITAL GBP 1998.74 |
| 11/11/1511 November 2015 | 31/10/15 STATEMENT OF CAPITAL GBP 2009.74 |
| 24/09/1524 September 2015 | 27/08/15 STATEMENT OF CAPITAL GBP 2009.74 |
| 24/09/1524 September 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 06/07/156 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 01/12/141 December 2014 | Annual return made up to 4 November 2014 with full list of shareholders |
| 11/08/1411 August 2014 | DIRECTOR APPOINTED MR ALEXANDER JAMES BREINGAN |
| 11/08/1411 August 2014 | APPOINTMENT TERMINATED, DIRECTOR NICK DRAKE KNIGHT |
| 16/05/1416 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 27/11/1327 November 2013 | Annual return made up to 4 November 2013 with full list of shareholders |
| 13/11/1313 November 2013 | 13/11/13 STATEMENT OF CAPITAL GBP 2015.74 |
| 13/11/1313 November 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 26/09/1326 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 12/11/1212 November 2012 | Annual return made up to 4 November 2012 with full list of shareholders |
| 19/09/1219 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 22/11/1122 November 2011 | Annual return made up to 4 November 2011 with full list of shareholders |
| 25/10/1125 October 2011 | 13/10/11 STATEMENT OF CAPITAL GBP 2009.24 |
| 13/09/1113 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 15/11/1015 November 2010 | Annual return made up to 4 November 2010 with full list of shareholders |
| 27/07/1027 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 15/04/1015 April 2010 | 29/03/10 STATEMENT OF CAPITAL GBP 1971.24 |
| 06/04/106 April 2010 | 06/04/10 STATEMENT OF CAPITAL GBP 1971.24 |
| 06/04/106 April 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 24/11/0924 November 2009 | APPOINTMENT TERMINATED, SECRETARY JAMES SHELLEY |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHRISTOPHER DALLOZ / 04/11/2009 |
| 05/11/095 November 2009 | Annual return made up to 4 November 2009 with full list of shareholders |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICK DRAKE KNIGHT / 04/11/2009 |
| 24/09/0924 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 29/04/0929 April 2009 | REGISTERED OFFICE CHANGED ON 29/04/2009 FROM PASCALL HOUSE COTHEY WAY RYDE ISLE OF WIGHT PO33 1QT |
| 17/04/0917 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 17/04/0917 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 04/03/094 March 2009 | SECRETARY APPOINTED MR SIMON FRANCIS EDMUND GIBBS |
| 18/11/0818 November 2008 | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS |
| 29/08/0829 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 04/07/084 July 2008 | SECRETARY'S CHANGE OF PARTICULARS / JAMES SHELLEY / 02/07/2008 |
| 03/07/083 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DALLOZ / 03/07/2008 |
| 02/04/082 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 06/12/076 December 2007 | RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS |
| 29/05/0729 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 02/02/072 February 2007 | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS |
| 14/09/0614 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/03/0624 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 07/12/057 December 2005 | RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 04/03/054 March 2005 | RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS; AMEND |
| 28/01/0528 January 2005 | DIRECTOR RESIGNED |
| 23/11/0423 November 2004 | RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 30/04/0430 April 2004 | NEW DIRECTOR APPOINTED |
| 04/12/034 December 2003 | RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS |
| 15/10/0315 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 19/02/0319 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/0320 January 2003 | RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS |
| 04/12/024 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 11/11/0211 November 2002 | NEW SECRETARY APPOINTED |
| 11/11/0211 November 2002 | SECRETARY RESIGNED |
| 05/11/025 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 22/08/0222 August 2002 | NEW DIRECTOR APPOINTED |
| 22/08/0222 August 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/08/0222 August 2002 | S-DIV 27/05/02 |
| 04/07/024 July 2002 | REGISTERED OFFICE CHANGED ON 04/07/02 FROM: CHARTER HOUSE 16 MELVILLE STREET, RYDE, ISLE OF WIGHT PO33 2AF |
| 23/11/0123 November 2001 | RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS |
| 31/08/0131 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 13/02/0113 February 2001 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00 |
| 08/12/008 December 2000 | RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS |
| 08/09/008 September 2000 | NEW SECRETARY APPOINTED |
| 18/08/0018 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/0031 January 2000 | DIRECTOR RESIGNED |
| 31/01/0031 January 2000 | DIRECTOR RESIGNED |
| 31/01/0031 January 2000 | SECRETARY RESIGNED |
| 04/11/994 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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