PERFORMANCE OILS LIMITED

Company number 05084554 ·

Active

81 filings

Date Filing
30 Jun 2026 Compulsory strike-off action has been discontinued View document
30 Jun 2026 Compulsory strike-off action has been discontinued · 1 page View document
10 Jun 2026 Confirmation statement made on 2026-03-22 with no updates · 3 pages View document
27 Dec 2025 Termination of appointment of Maria Alexceevna Miles as a director on 2025-12-14 · 1 page View document
25 Sep 2025 Compulsory strike-off action has been suspended · 1 page View document
25 Sep 2025 Compulsory strike-off action has been suspended View document
2 Sep 2025 First Gazette notice for compulsory strike-off View document
2 Sep 2025 First Gazette notice for compulsory strike-off · 1 page View document
25 Mar 2025 Compulsory strike-off action has been discontinued View document
25 Mar 2025 Compulsory strike-off action has been discontinued · 1 page View document
22 Mar 2025 Confirmation statement made on 2025-03-22 with no updates · 3 pages View document
4 Mar 2025 First Gazette notice for compulsory strike-off · 1 page View document
4 Mar 2025 First Gazette notice for compulsory strike-off View document
28 Apr 2024 Confirmation statement made on 2024-03-25 with no updates · 3 pages View document
31 Dec 2023 Micro company accounts made up to 2023-03-31 · 3 pages View document
19 May 2023 Confirmation statement made on 2023-03-25 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
31 Dec 2022 Micro company accounts made up to 2022-03-31 · 3 pages View document
27 Dec 2022 Compulsory strike-off action has been discontinued · 1 page View document
27 Dec 2022 Compulsory strike-off action has been discontinued View document
25 Dec 2022 Confirmation statement made on 2022-03-25 with no updates · 3 pages View document
31 Dec 2021 Micro company accounts made up to 2021-03-31 · 3 pages View document
11 Jun 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
3 Apr 2021 CONFIRMATION STATEMENT MADE ON 25/03/21, NO UPDATES View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
6 May 2020 CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
20 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
31 Mar 2019 CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES View document
29 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
18 Apr 2018 CONFIRMATION STATEMENT MADE ON 25/03/18, WITH UPDATES View document
16 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
11 Apr 2017 CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
22 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR CHARLES STAFFORD View document
22 Mar 2017 REGISTERED OFFICE CHANGED ON 22/03/2017 FROM 40, BROAD WALK HOUNSLOW MIDDLESEX TW5 9AQ View document
20 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
22 Apr 2016 Annual return made up to 25 March 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
31 Jan 2016 Annual accounts, small company total exemption, made up to 31 March 2015 View document
27 May 2015 Annual return made up to 25 March 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
23 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
26 May 2014 Annual return made up to 25 March 2014 with full list of shareholders View document
27 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
7 Jun 2013 Annual return made up to 25 March 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
28 Jul 2012 DISS40 (DISS40(SOAD)) View document
26 Jul 2012 Annual return made up to 25 March 2012 with full list of shareholders View document
24 Jul 2012 FIRST GAZETTE View document
4 Jan 2012 Annual accounts, small company total exemption, made up to 31 March 2011 View document
1 Apr 2011 Annual return made up to 25 March 2011 with full list of shareholders View document
22 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
2 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / DONALD RICHARD LESLIE MILES / 25/03/2010 View document
2 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES THOMAS VINCENT STAFFORD / 25/03/2010 View document
2 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARIA MILES / 25/03/2010 View document
2 Jun 2010 Annual return made up to 25 March 2010 with full list of shareholders View document
11 Dec 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
22 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / DONALD MILES / 01/02/2009 View document
22 May 2009 RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS View document
22 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES STAFFORD / 01/02/2009 View document
22 May 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARIA MILES / 01/02/2009 View document
3 Feb 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
26 Nov 2008 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES STAFFORD / 01/02/2008 View document
26 Nov 2008 RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS View document
14 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
31 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
23 Apr 2007 RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS View document
29 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
6 Jun 2006 RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS View document
29 Jun 2005 RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS View document
1 Sep 2004 NEW DIRECTOR APPOINTED View document
31 Aug 2004 NEW DIRECTOR APPOINTED View document
12 Aug 2004 COMPANY NAME CHANGED PERFOMANCE OILS LIMITED CERTIFICATE ISSUED ON 12/08/04 View document
19 Jul 2004 COMPANY NAME CHANGED T.W.R. JAGUAR LIMITED CERTIFICATE ISSUED ON 19/07/04 View document
21 Apr 2004 NEW SECRETARY APPOINTED View document
21 Apr 2004 SECRETARY RESIGNED View document
21 Apr 2004 DIRECTOR RESIGNED View document
21 Apr 2004 NEW DIRECTOR APPOINTED View document
25 Mar 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document