PERFORMANCE POTENTIAL BACK IN ACTION LIMITED

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Company Documents

DateDescription
04/06/254 June 2025 NewConfirmation statement made on 2025-06-04 with no updates

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12/02/2512 February 2025 Total exemption full accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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05/06/245 June 2024 Confirmation statement made on 2024-06-04 with no updates

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29/02/2429 February 2024 Total exemption full accounts made up to 2023-08-31

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26/06/2326 June 2023 Confirmation statement made on 2023-06-04 with no updates

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27/04/2327 April 2023 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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16/06/2116 June 2021 Confirmation statement made on 2021-06-04 with no updates

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19/05/2119 May 2021 31/08/20 TOTAL EXEMPTION FULL

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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24/08/2024 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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06/06/206 June 2020 CONFIRMATION STATEMENT MADE ON 04/06/20, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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09/06/199 June 2019 CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES

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09/06/199 June 2019 REGISTERED OFFICE CHANGED ON 09/06/2019 FROM 110 WHITCHURCH ROAD CARDIFF CF14 3LY WALES

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06/06/196 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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06/06/196 June 2019 REGISTERED OFFICE CHANGED ON 06/06/2019 FROM DAVID LLOYD CENTRE IPSWICH ROAD CARDIFF CF23 9AQ WALES

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29/04/1929 April 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/17

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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05/06/185 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUTH FRANCES MURPHY

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04/06/184 June 2018 CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES

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31/05/1831 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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04/07/174 July 2017 REGISTERED OFFICE CHANGED ON 04/07/2017 FROM 11 NEWMARKET STREET USK MONMOUTHSHIRE NP15 1AU

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04/07/174 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / RUTH MURPHY / 01/06/2017

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04/07/174 July 2017 CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES

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04/07/174 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUTH MURPHY

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03/01/173 January 2017 APPOINTMENT TERMINATED, SECRETARY ALISON WEBB

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03/01/173 January 2017 APPOINTMENT TERMINATED, DIRECTOR ALISON WEBB

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03/01/173 January 2017 APPOINTMENT TERMINATED, DIRECTOR NIGEL WEBB

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03/01/173 January 2017 APPOINTMENT TERMINATED, DIRECTOR ALISON WEBB

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14/11/1614 November 2016 Annual accounts small company total exemption made up to 31 August 2016

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20/06/1620 June 2016 Annual return made up to 4 June 2016 with full list of shareholders

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02/02/162 February 2016 Annual accounts small company total exemption made up to 31 August 2015

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17/07/1517 July 2015 Annual return made up to 4 June 2015 with full list of shareholders

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16/01/1516 January 2015 Annual accounts small company total exemption made up to 31 August 2014

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05/07/145 July 2014 Annual return made up to 4 June 2014 with full list of shareholders

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15/11/1315 November 2013 Annual accounts small company total exemption made up to 31 August 2013

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03/07/133 July 2013 Annual return made up to 4 June 2013 with full list of shareholders

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02/11/122 November 2012 Annual accounts small company total exemption made up to 31 August 2012

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18/06/1218 June 2012 Annual return made up to 4 June 2012 with full list of shareholders

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11/10/1111 October 2011 Annual accounts small company total exemption made up to 31 August 2011

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18/07/1118 July 2011 Annual return made up to 4 June 2011 with full list of shareholders

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13/10/1013 October 2010 Annual accounts small company total exemption made up to 31 August 2010

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23/06/1023 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALISON JANE WEBB / 04/06/2010

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23/06/1023 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / RUTH MURPHY / 04/06/2010

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23/06/1023 June 2010 Annual return made up to 4 June 2010 with full list of shareholders

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01/10/091 October 2009 Annual accounts small company total exemption made up to 31 August 2009

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07/07/097 July 2009 RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS

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09/10/089 October 2008 Annual accounts small company total exemption made up to 31 August 2008

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01/07/081 July 2008 RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS

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19/08/0719 August 2007 ACC. REF. DATE EXTENDED FROM 30/06/08 TO 31/08/08

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04/06/074 June 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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