PERFORMANCE MASTERBATCHES LIMITED
Company number 01145445 · Monitor this company
144 filings
| Date | Filing | |
|---|---|---|
| 6 Aug 2026 | Confirmation statement made on 2026-08-06 with updates · 3 pages | View document |
| 22 May 2026 | Confirmation statement made on 2026-05-22 with no updates · 3 pages | View document |
| 21 Apr 2026 | Accounts for a small company made up to 2025-12-31 · 18 pages | View document |
| 17 Feb 2026 | Director's details changed for Ms Tom Megides on 2025-12-01 · 2 pages | View document |
| 23 Jun 2025 | Confirmation statement made on 2025-06-22 with no updates · 3 pages | View document |
| 2 Jun 2025 | Termination of appointment of Lawrence John Watts as a director on 2025-05-30 · 1 page | View document |
| 2 Jun 2025 | Appointment of Ms Tom Megides as a director on 2025-05-30 · 2 pages | View document |
| 22 Apr 2025 | Accounts for a small company made up to 2024-12-31 · 18 pages | View document |
| 25 Jun 2024 | Confirmation statement made on 2024-06-22 with no updates · 3 pages | View document |
| 1 May 2024 | Accounts for a small company made up to 2023-12-31 · 16 pages | View document |
| 26 Jun 2023 | Confirmation statement made on 2023-06-22 with no updates · 3 pages | View document |
| 13 May 2023 | Accounts for a small company made up to 2022-12-31 · 15 pages | View document |
| 7 Mar 2023 | Registration of charge 011454450009, created on 2023-03-03 · 5 pages | View document |
| 6 Mar 2023 | Registration of charge 011454450008, created on 2023-03-03 · 16 pages | View document |
| 2 Dec 2022 | Accounts for a small company made up to 2021-12-31 · 12 pages | View document |
| 15 Sep 2022 | Previous accounting period shortened from 2022-03-31 to 2021-12-31 · 1 page | View document |
| 10 Jan 2022 | Appointment of Mr Russell David Livesey as a director on 2022-01-04 · 2 pages | View document |
| 10 Jan 2022 | Satisfaction of charge 2 in full · 1 page | View document |
| 10 Jan 2022 | Appointment of Mr Andrew William Allen as a director on 2022-01-04 · 2 pages | View document |
| 10 Jan 2022 | Satisfaction of charge 3 in full · 1 page | View document |
| 7 Jan 2022 | Registered office address changed from Blaenant Indl. Estate Brynmawr Gwent NP23 4BX to Colloids Limited Kirkby Bank Road Knowsley Industrial Park Liverpool Merseyside L33 7SY on 2022-01-07 · 1 page | View document |
| 7 Jan 2022 | Cessation of Lawrence John Watts as a person with significant control on 2022-01-04 · 1 page | View document |
| 7 Jan 2022 | Notification of Colloids Limited as a person with significant control on 2022-01-04 · 2 pages | View document |
| 7 Jan 2022 | Termination of appointment of Lawrence John Watts as a secretary on 2022-01-04 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 21 Oct 2021 | Confirmation statement made on 2021-10-13 with no updates · 3 pages | View document |
| 1 Jul 2021 | Accounts for a small company made up to 2021-03-31 · 12 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 18 Dec 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 | View document |
| 13 Oct 2020 | CONFIRMATION STATEMENT MADE ON 13/10/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 18 Dec 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 | View document |
| 23 Oct 2019 | CONFIRMATION STATEMENT MADE ON 13/10/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 22 Nov 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 16 Oct 2018 | CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES | View document |
| 1 Nov 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 13 Oct 2017 | CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES | View document |
| 27 Mar 2017 | 17/02/17 STATEMENT OF CAPITAL GBP 29514 | View document |
| 22 Mar 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 7 Feb 2017 | SECRETARY APPOINTED MR LAWRENCE JOHN WATTS | View document |
| 6 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER TAYLOR | View document |
| 6 Feb 2017 | APPOINTMENT TERMINATED, SECRETARY PETER TAYLOR | View document |
| 20 Oct 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011454450006 | View document |
| 20 Oct 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 20 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 20 Oct 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 20 Oct 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011454450007 | View document |
| 13 Oct 2016 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES | View document |
| 2 Sep 2016 | 17/02/16 STATEMENT OF CAPITAL GBP 29600 | View document |
| 2 Aug 2016 | 17/02/16 STATEMENT OF CAPITAL GBP 29600 | View document |
| 8 Mar 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 12 Nov 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 28 Oct 2015 | Annual return made up to 13 October 2015 with full list of shareholders | View document |
| 10 Mar 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 10 Mar 2015 | 17/02/15 STATEMENT OF CAPITAL GBP 29686 | View document |
| 25 Nov 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | View document |
| 7 Nov 2014 | Annual return made up to 13 October 2014 with full list of shareholders | View document |
| 24 Mar 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 24 Mar 2014 | 24/03/14 STATEMENT OF CAPITAL GBP 29744 | View document |
| 24 Mar 2014 | VARYING SHARE RIGHTS AND NAMES | View document |
| 21 Feb 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 011454450006 | View document |
| 21 Feb 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 011454450007 | View document |
| 13 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK DEAN | View document |
| 16 Dec 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | View document |
| 21 Nov 2013 | DIRECTOR APPOINTED MR LAWRENCE JOHN WATTS | View document |
| 18 Nov 2013 | Annual return made up to 13 October 2013 with full list of shareholders | View document |
| 9 Jul 2013 | FORM 122 | View document |
| 12 Apr 2013 | 28/03/13 STATEMENT OF CAPITAL GBP 118264 | View document |
| 22 Nov 2012 | Annual return made up to 13 October 2012 with full list of shareholders | View document |
| 12 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 13 Oct 2011 | Annual return made up to 13 October 2011 with full list of shareholders | View document |
| 4 Aug 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 · 8 pages | View document |
| 4 Nov 2010 | Annual return made up to 13 October 2010 with full list of shareholders | View document |
| 7 Jul 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 24 Mar 2010 | 18/03/10 STATEMENT OF CAPITAL GBP 115632.00 | View document |
| 7 Dec 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 19 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK VINCENT DEAN / 13/10/2009 | View document |
| 19 Nov 2009 | Annual return made up to 13 October 2009 with full list of shareholders | View document |
| 19 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER TAYLOR / 13/10/2009 | View document |
| 7 Aug 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 23 Jul 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 4 Feb 2009 | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS | View document |
| 19 Sep 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 22 Oct 2007 | RETURN MADE UP TO 13/10/07; NO CHANGE OF MEMBERS | View document |
| 31 Jul 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 23 Oct 2006 | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS | View document |
| 18 Aug 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 30 Nov 2005 | RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS | View document |
| 9 Jun 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 6 Dec 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Oct 2004 | RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS | View document |
| 8 Sep 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 19 Nov 2003 | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS | View document |
| 5 Sep 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 7 Mar 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Dec 2002 | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS | View document |
| 30 Oct 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 18 Oct 2002 | NC INC ALREADY ADJUSTED 02/08/02 | View document |
| 18 Oct 2002 | £ NC 32896/120896 02/08/02 | View document |
| 16 Oct 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 1 May 2002 | £ NC 25000/32896 15/04/ | View document |
| 1 May 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 1 May 2002 | NC INC ALREADY ADJUSTED 15/04/02 | View document |
| 2 Feb 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 4 Dec 2001 | RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS | View document |
| 1 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 22 Nov 2000 | RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS | View document |
| 13 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 19 Nov 1999 | RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS | View document |
| 3 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 3 Dec 1998 | RETURN MADE UP TO 01/11/98; NO CHANGE OF MEMBERS | View document |
| 20 Nov 1997 | RETURN MADE UP TO 01/11/97; FULL LIST OF MEMBERS | View document |
| 1 Aug 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 4 Dec 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 9 Nov 1996 | RETURN MADE UP TO 01/11/96; NO CHANGE OF MEMBERS | View document |
| 5 Dec 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/95 | View document |
| 10 Nov 1995 | RETURN MADE UP TO 01/11/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 19 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 3 Nov 1994 | RETURN MADE UP TO 01/11/94; NO CHANGE OF MEMBERS | View document |
| 26 Oct 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 28 Nov 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 15 Nov 1993 | RETURN MADE UP TO 01/11/93; FULL LIST OF MEMBERS | View document |
| 20 Nov 1992 | RETURN MADE UP TO 01/11/92; NO CHANGE OF MEMBERS | View document |
| 3 Sep 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 3 Dec 1991 | RETURN MADE UP TO 01/11/91; NO CHANGE OF MEMBERS | View document |
| 13 Nov 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 19 Nov 1990 | RETURN MADE UP TO 01/11/90; FULL LIST OF MEMBERS | View document |
| 19 Nov 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 27 Mar 1990 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Nov 1989 | RETURN MADE UP TO 01/11/89; FULL LIST OF MEMBERS | View document |
| 23 Nov 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 | View document |
| 20 Jan 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 | View document |
| 20 Jan 1989 | RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS | View document |
| 21 Dec 1987 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Dec 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 | View document |
| 16 Dec 1987 | RETURN MADE UP TO 02/11/87; FULL LIST OF MEMBERS | View document |
| 16 Dec 1987 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Nov 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 | View document |
| 27 Nov 1986 | RETURN MADE UP TO 27/10/86; FULL LIST OF MEMBERS | View document |
| 14 Nov 1973 | CERTIFICATE OF INCORPORATION | View document |
| 14 Nov 1973 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |