PERFORMANCE PANELS LIMITED
Company number 02951564 · Monitor this company
117 filings
| Date | Filing | |
|---|---|---|
| 20 Aug 2026 | Confirmation statement made on 2026-07-22 with no updates | View document |
| 5 May 2026 | Appointment of Mr John Eyre as a director on 2026-05-01 · 2 pages | View document |
| 16 Dec 2025 | Full accounts made up to 2025-03-31 · 30 pages | View document |
| 29 Jul 2025 | Confirmation statement made on 2025-07-22 with no updates · 3 pages | View document |
| 29 Jul 2025 | Termination of appointment of Brett Wilfred Baldwyn as a director on 2025-04-01 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 31 Jul 2024 | Confirmation statement made on 2024-07-22 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 17 Oct 2023 | Full accounts made up to 2023-03-31 · 28 pages | View document |
| 3 Aug 2023 | Confirmation statement made on 2023-07-22 with no updates · 3 pages | View document |
| 31 Jul 2023 | Change of details for See Limited as a person with significant control on 2023-07-31 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 12 Dec 2022 | Accounts for a small company made up to 2022-03-31 · 12 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 4 Aug 2021 | Confirmation statement made on 2021-07-22 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 19 Aug 2020 | CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 17 Mar 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 029515640003 | View document |
| 12 Oct 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 | View document |
| 7 Oct 2019 | SECOND FILING OF AP01 FOR CLIFFORD JAMES SULLIVAN | View document |
| 7 Oct 2019 | SECOND FILING OF AP01 FOR JEFFREY DAVID THOMPSON | View document |
| 12 Aug 2019 | CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES | View document |
| 27 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES THOMPSON / 11/02/2019 | View document |
| 27 Feb 2019 | PSC'S CHANGE OF PARTICULARS / SEE LIMITED / 11/02/2019 | View document |
| 11 Feb 2019 | REGISTERED OFFICE CHANGED ON 11/02/2019 FROM STERLING HOUSE 27 HATCHLANDS ROAD REDHILL SURREY RH1 6RW | View document |
| 11 Dec 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 24 Jul 2018 | CONFIRMATION STATEMENT MADE ON 22/07/18, WITH UPDATES | View document |
| 5 Jul 2018 | CESSATION OF REX BOUSFIELD LIMITED AS A PSC | View document |
| 5 Jul 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEE LIMITED | View document |
| 4 Jul 2018 | CHANGE PERSON AS DIRECTOR | View document |
| 2 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES THOMPSON / 02/05/2018 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 20 Dec 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 17 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE ELLIS | View document |
| 17 Oct 2017 | APPOINTMENT TERMINATED, SECRETARY MICHELLE ELLIS | View document |
| 20 Sep 2017 | DIRECTOR APPOINTED MR ROBERT JAMES THOMPSON | View document |
| 31 Jul 2017 | CONFIRMATION STATEMENT MADE ON 22/07/17, WITH UPDATES | View document |
| 17 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REX BOUSFIELD LIMITED | View document |
| 28 Dec 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 22 Aug 2016 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES | View document |
| 5 Jul 2016 | DIRECTOR APPOINTED MR CLIFFORD JAMES SULLIVAN | View document |
| 6 Dec 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 8 Sep 2015 | Annual return made up to 22 July 2015 with full list of shareholders | View document |
| 8 Sep 2015 | SAIL ADDRESS CHANGED FROM: RINGLEY PARK HOUSE 59 REIGATE ROAD REIGATE SURREY RH2 0QJ UNITED KINGDOM | View document |
| 7 Jul 2015 | REGISTERED OFFICE CHANGED ON 07/07/2015 FROM RINGLEY PARK HOUSE 59 REIGATE ROAD REIGATE SURREY RH2 0QJ | View document |
| 13 Jan 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 29 Sep 2014 | DIRECTOR APPOINTED MR JEFFERY DAVID THOMPSON | View document |
| 29 Sep 2014 | DIRECTOR APPOINTED MRS MICHELLE ELLIS | View document |
| 11 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER GRIFFITHS | View document |
| 23 Jul 2014 | Annual return made up to 22 July 2014 with full list of shareholders | View document |
| 20 Dec 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 22 Jul 2013 | Annual return made up to 22 July 2013 with full list of shareholders | View document |
| 19 Dec 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 7 Aug 2012 | SECRETARY'S CHANGE OF PARTICULARS / MICHELLE ELLIS / 01/01/2012 | View document |
| 7 Aug 2012 | Annual return made up to 22 July 2012 with full list of shareholders | View document |
| 7 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES GRIFFITHS / 01/01/2012 | View document |
| 7 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BRETT BALDWYN / 01/01/2012 | View document |
| 14 Dec 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 15 Aug 2011 | Annual return made up to 22 July 2011 with full list of shareholders | View document |
| 23 Dec 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 11 Aug 2010 | SAIL ADDRESS CREATED | View document |
| 11 Aug 2010 | Annual return made up to 22 July 2010 with full list of shareholders | View document |
| 11 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRETT BALDWYN / 01/10/2009 · 2 pages | View document |
| 21 Jan 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 17 Aug 2009 | RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS | View document |
| 5 Feb 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 18 Sep 2008 | APPOINTMENT TERMINATED SECRETARY PETER GRIFFITHS | View document |
| 18 Sep 2008 | SECRETARY APPOINTED MICHELLE ELLIS | View document |
| 18 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT BOUSFIELD | View document |
| 18 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR JEFFREY THOMPSON | View document |
| 5 Aug 2008 | RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS | View document |
| 31 Jan 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 6 Aug 2007 | RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS | View document |
| 5 Feb 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 15 Aug 2006 | RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS | View document |
| 2 Feb 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 13 Aug 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Aug 2005 | RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS | View document |
| 14 Jul 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Feb 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 14 Sep 2004 | RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS | View document |
| 1 Feb 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 30 Jul 2003 | RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS | View document |
| 5 Feb 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 5 Sep 2002 | RETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS | View document |
| 23 Jan 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 15 Oct 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Aug 2001 | RETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS | View document |
| 25 Jan 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 26 Oct 2000 | COMPANY NAME CHANGED PERFORMANCE PANELS (DISTRIBUTION ) LIMITED CERTIFICATE ISSUED ON 27/10/00 | View document |
| 30 Aug 2000 | RETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS | View document |
| 4 Feb 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 13 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 5 Oct 1999 | RETURN MADE UP TO 22/07/99; NO CHANGE OF MEMBERS | View document |
| 17 Dec 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Nov 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 30 Jul 1998 | RETURN MADE UP TO 22/07/98; FULL LIST OF MEMBERS | View document |
| 13 Nov 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 8 Aug 1997 | RETURN MADE UP TO 22/07/97; NO CHANGE OF MEMBERS | View document |
| 15 Jul 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Nov 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 6 Aug 1996 | RETURN MADE UP TO 22/07/96; NO CHANGE OF MEMBERS | View document |
| 4 Feb 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 31 Aug 1995 | RETURN MADE UP TO 22/07/95; FULL LIST OF MEMBERS | View document |
| 20 Apr 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 4 Jan 1995 | NEW DIRECTOR APPOINTED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 15 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 10 Dec 1994 | NEW DIRECTOR APPOINTED | View document |
| 10 Dec 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 10 Dec 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 8 Nov 1994 | COMPANY NAME CHANGED COLUMNBROOK LIMITED CERTIFICATE ISSUED ON 09/11/94 | View document |
| 7 Nov 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 7 Nov 1994 | REGISTERED OFFICE CHANGED ON 07/11/94 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD | View document |
| 7 Nov 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 22 Jul 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |