PERFORMANCE PLUS (EAST ANGLIA) LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/04/2523 April 2025 | Appointment of Mrs Kathrine Overton as a secretary on 2025-04-23 |
| 23/04/2523 April 2025 | Termination of appointment of Andrew Kincaid Macallan as a director on 2024-12-19 |
| 23/04/2523 April 2025 | Confirmation statement made on 2024-12-10 with updates |
| 23/04/2523 April 2025 | Termination of appointment of Andrew Kincaid Macallan as a secretary on 2024-12-19 |
| 22/07/2422 July 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 12/12/2312 December 2023 | Confirmation statement made on 2023-12-10 with updates |
| 03/10/233 October 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/03/2321 March 2023 | Termination of appointment of Peter Basley as a director on 2023-03-21 |
| 12/12/2212 December 2022 | Confirmation statement made on 2022-12-10 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-12-10 with no updates |
| 28/07/2128 July 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 14/09/2014 September 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 11/12/1911 December 2019 | CONFIRMATION STATEMENT MADE ON 10/12/19, NO UPDATES |
| 16/10/1916 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 12/12/1812 December 2018 | CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES |
| 22/11/1822 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 11/12/1711 December 2017 | DIRECTOR APPOINTED MR PETER BASLEY |
| 11/12/1711 December 2017 | CONFIRMATION STATEMENT MADE ON 10/12/17, WITH UPDATES |
| 01/12/171 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 07/02/177 February 2017 | VARYING SHARE RIGHTS AND NAMES |
| 03/02/173 February 2017 | SUB-DIVISION 09/01/17 |
| 11/12/1611 December 2016 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES |
| 25/11/1625 November 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 17/12/1517 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES BAKER / 30/05/2015 |
| 17/12/1517 December 2015 | Annual return made up to 10 December 2015 with full list of shareholders |
| 21/11/1521 November 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 09/07/159 July 2015 | VARYING SHARE RIGHTS AND NAMES |
| 21/01/1521 January 2015 | Annual return made up to 10 December 2014 with full list of shareholders |
| 17/12/1417 December 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 21/03/1421 March 2014 | VARYING SHARE RIGHTS AND NAMES |
| 21/03/1421 March 2014 | 10/03/14 STATEMENT OF CAPITAL GBP 112 |
| 21/02/1421 February 2014 | DIRECTOR APPOINTED MR DAVID JAMES BAKER |
| 10/12/1310 December 2013 | Annual return made up to 10 December 2013 with full list of shareholders |
| 06/11/136 November 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 10/12/1210 December 2012 | Annual return made up to 10 December 2012 with full list of shareholders |
| 12/10/1212 October 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 30/12/1130 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 16/12/1116 December 2011 | DIRECTOR APPOINTED MR STUART PHILLIP NORTHCOTT |
| 13/12/1113 December 2011 | Annual return made up to 10 December 2011 with full list of shareholders |
| 24/01/1124 January 2011 | VARYING SHARE RIGHTS AND NAMES |
| 14/12/1014 December 2010 | Annual return made up to 10 December 2010 with full list of shareholders |
| 19/10/1019 October 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 10/05/1010 May 2010 | VARYING SHARE RIGHTS AND NAMES |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE JOHN BROOKS / 10/12/2009 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KINCAID MACALLAN / 10/12/2009 |
| 11/12/0911 December 2009 | Annual return made up to 10 December 2009 with full list of shareholders |
| 23/11/0923 November 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 11/12/0811 December 2008 | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS |
| 26/09/0826 September 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 10/12/0710 December 2007 | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS |
| 26/11/0726 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 11/12/0611 December 2006 | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 22/12/0522 December 2005 | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS |
| 12/10/0512 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 01/04/051 April 2005 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 |
| 01/04/051 April 2005 | REGISTERED OFFICE CHANGED ON 01/04/05 FROM: 102 PRINCE OF WALES ROAD NORWICH NORFOLK NR1 1NY |
| 07/03/057 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/03/057 March 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/01/0514 January 2005 | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS |
| 25/11/0425 November 2004 | NEW DIRECTOR APPOINTED |
| 27/03/0427 March 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/03/0427 March 2004 | DIRECTOR RESIGNED |
| 27/03/0427 March 2004 | SECRETARY RESIGNED |
| 27/03/0427 March 2004 | NEW DIRECTOR APPOINTED |
| 10/12/0310 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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