PERFORMANCE NAUTIQUE LIMITED

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Company Documents

DateDescription
31/10/2531 October 2025 NewAmended total exemption full accounts made up to 2024-12-31

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30/09/2530 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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20/06/2520 June 2025 Confirmation statement made on 2025-06-07 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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26/09/2426 September 2024 Total exemption full accounts made up to 2023-12-31

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10/06/2410 June 2024 Confirmation statement made on 2024-06-07 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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30/08/2330 August 2023 Compulsory strike-off action has been discontinued

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30/08/2330 August 2023 Compulsory strike-off action has been discontinued

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29/08/2329 August 2023 First Gazette notice for compulsory strike-off

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29/08/2329 August 2023 First Gazette notice for compulsory strike-off

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25/08/2325 August 2023 Confirmation statement made on 2023-06-07 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Total exemption full accounts made up to 2020-12-31

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02/08/212 August 2021 Confirmation statement made on 2021-06-07 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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20/06/1920 June 2019 31/12/18 TOTAL EXEMPTION FULL

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07/06/197 June 2019 CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES

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26/09/1826 September 2018 31/12/17 TOTAL EXEMPTION FULL

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11/07/1811 July 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051469010004

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11/07/1811 July 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051469010001

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02/07/182 July 2018 SECRETARY'S CHANGE OF PARTICULARS / LEE COLLINS / 02/07/2018

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02/07/182 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN POTTER / 02/07/2018

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20/06/1820 June 2018 CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES

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31/01/1831 January 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051469010003

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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12/06/1712 June 2017 CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES

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12/06/1712 June 2017 REGISTERED OFFICE CHANGED ON 12/06/2017 FROM UNIT 32 ELDON ROAD BEESTON NOTTINGHAM NG9 6DZ

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17/05/1717 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051469010002

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07/03/177 March 2017 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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27/07/1627 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE 051469010004

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16/06/1616 June 2016 Annual return made up to 7 June 2016 with full list of shareholders

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14/03/1614 March 2016 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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16/06/1516 June 2015 Annual return made up to 7 June 2015 with full list of shareholders

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16/06/1516 June 2015 REGISTERED OFFICE CHANGED ON 16/06/2015 FROM 32 ELDON BUSINESS PARK ELDON ROAD ATTENBOROUGH NOTTINGHAM NOTTINGHAMSHIRE NG9 6DZ

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24/03/1524 March 2015 PREVEXT FROM 30/06/2014 TO 31/12/2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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27/11/1427 November 2014 Annual accounts small company total exemption made up to 30 June 2013

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11/06/1411 June 2014 Annual return made up to 7 June 2014 with full list of shareholders

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23/05/1423 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 051469010003

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17/07/1317 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 051469010002

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05/07/135 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 051469010001

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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14/06/1314 June 2013 Annual return made up to 7 June 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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17/07/1217 July 2012 Annual accounts small company total exemption made up to 30 June 2011

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02/07/122 July 2012 Annual return made up to 7 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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30/12/1130 December 2011 Annual accounts small company total exemption made up to 30 June 2010

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10/06/1110 June 2011 Annual return made up to 7 June 2011 with full list of shareholders

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07/04/117 April 2011 Annual accounts small company total exemption made up to 30 June 2009

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22/03/1122 March 2011 REGISTERED OFFICE CHANGED ON 22/03/2011 FROM WEST WALK BUILDING 110 REGENT ROAD LEICESTER LE1 7LT

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03/08/103 August 2010 Annual return made up to 7 June 2010 with full list of shareholders

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03/08/103 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN POTTER / 07/06/2010

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30/03/1030 March 2010 Annual accounts small company total exemption made up to 30 June 2008

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13/07/0913 July 2009 RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS

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04/04/094 April 2009 DISS40 (DISS40(SOAD))

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03/04/093 April 2009 Annual accounts small company total exemption made up to 30 June 2007

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03/02/093 February 2009 FIRST GAZETTE

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21/10/0821 October 2008 Annual accounts small company total exemption made up to 30 June 2006

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21/10/0821 October 2008 Annual accounts small company total exemption made up to 30 June 2005

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30/09/0830 September 2008 RETURN MADE UP TO 07/06/08; NO CHANGE OF MEMBERS

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15/09/0715 September 2007 RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS

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06/07/076 July 2007 SECRETARY RESIGNED

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04/08/064 August 2006 DIRECTOR RESIGNED

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04/08/064 August 2006 NEW SECRETARY APPOINTED

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04/08/064 August 2006 RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS

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04/07/064 July 2006 STRIKE-OFF ACTION DISCONTINUED

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05/12/055 December 2005 RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS

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29/11/0529 November 2005 FIRST GAZETTE

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26/08/0426 August 2004 NEW DIRECTOR APPOINTED

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18/08/0418 August 2004 DIRECTOR RESIGNED

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18/08/0418 August 2004 SECRETARY RESIGNED

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18/08/0418 August 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/08/0418 August 2004 REGISTERED OFFICE CHANGED ON 18/08/04 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET

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07/06/047 June 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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