PERFORMANCE PR LIMITED
Company number 04006809 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 3 Jun 2026 | Confirmation statement made on 2026-05-30 with no updates · 3 pages | View document |
| 1 Jun 2026 | Director's details changed for Mr Charlie Raincock on 2026-06-01 · 2 pages | View document |
| 1 Jun 2026 | Director's details changed for Mr Andy Francis on 2026-06-01 · 2 pages | View document |
| 1 Jun 2026 | Secretary's details changed for Mr Charlie Raincock on 2026-06-01 · 1 page | View document |
| 8 Jan 2026 | Total exemption full accounts made up to 2025-05-31 · 9 pages | View document |
| 2 Jun 2025 | Confirmation statement made on 2025-05-30 with updates · 4 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 31 Jan 2025 | Total exemption full accounts made up to 2024-05-31 · 10 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 31 May 2024 | Confirmation statement made on 2024-05-30 with updates · 4 pages | View document |
| 13 Apr 2024 | Resolutions | View document |
| 13 Apr 2024 | Memorandum and Articles of Association · 11 pages | View document |
| 13 Apr 2024 | Resolutions · 1 page | View document |
| 11 Apr 2024 | Registration of charge 040068090002, created on 2024-03-26 · 31 pages | View document |
| 1 Mar 2024 | Registered office address changed from 55 Baker Street London W1U 7EU United Kingdom to The Warehouse 47-49 Cowleaze Road Kingston upon Thames Surrey KT2 6DZ on 2024-03-01 · 1 page | View document |
| 22 Feb 2024 | Total exemption full accounts made up to 2023-05-31 · 9 pages | View document |
| 27 Jul 2023 | Satisfaction of charge 1 in full · 4 pages | View document |
| 8 Jun 2023 | Confirmation statement made on 2023-05-30 with no updates · 3 pages | View document |
| 30 Jan 2023 | Total exemption full accounts made up to 2022-05-31 · 9 pages | View document |
| 7 Feb 2022 | Total exemption full accounts made up to 2021-05-31 · 11 pages | View document |
| 1 Mar 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 28 Jun 2016 | Annual return made up to 30 May 2016 with full list of shareholders | View document |
| 3 Mar 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 3 Sep 2015 | REGISTERED OFFICE CHANGED ON 03/09/2015 FROM · RUSSELL SQUARE HOUSE 10-12 RUSSELL SQUARE · LONDON · WC1B 5LF | View document |
| 8 Jun 2015 | Annual return made up to 30 May 2015 with full list of shareholders | View document |
| 11 Mar 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 30 Jun 2014 | Annual return made up to 2 June 2014 with full list of shareholders | View document |
| 10 Jun 2014 | ADOPT ARTICLES 30/05/2014 | View document |
| 13 Feb 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 3 Jun 2013 | Annual return made up to 2 June 2013 with full list of shareholders | View document |
| 28 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDY FRANCIS / 04/07/2012 | View document |
| 4 Mar 2013 | 31/05/12 TOTAL EXEMPTION FULL | View document |
| 14 Feb 2013 | REGISTERED OFFICE CHANGED ON 14/02/2013 FROM · C/O CHANTREY VELLACOTT DFK LLP · SAFFRON HOUSE 15 PARK STREET · CROYDON · CR0 1YD | View document |
| 7 Jun 2012 | Annual return made up to 2 June 2012 with full list of shareholders | View document |
| 1 Feb 2012 | 31/05/11 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2011 | Annual return made up to 2 June 2011 with full list of shareholders | View document |
| 8 Apr 2011 | 31/05/10 TOTAL EXEMPTION FULL | View document |
| 4 Nov 2010 | REGISTERED OFFICE CHANGED ON 04/11/2010 FROM C/O CHANTREY VELLACOT DFK 4 FLOOR CORINTHIAN HOUSE 17 LANSDOWNE ROAD CROYDON SURREY CR0 2BX | View document |
| 1 Jul 2010 | Annual return made up to 2 June 2010 with full list of shareholders | View document |
| 16 Apr 2010 | SUB-DIVISION 08/04/10 | View document |
| 16 Apr 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 16 Apr 2010 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 26 Feb 2010 | 31/05/09 TOTAL EXEMPTION FULL | View document |
| 26 Aug 2009 | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS | View document |
| 2 May 2009 | 31/05/08 TOTAL EXEMPTION FULL | View document |
| 3 Jun 2008 | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS | View document |
| 12 May 2008 | REGISTERED OFFICE CHANGED ON 12/05/08 FROM: GISTERED OFFICE CHANGED ON 12/05/2008 FROM 72 FOUNTAIN ROAD TOOTING LONDON SW17 0HQ | View document |
| 6 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 22 Jun 2007 | RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS | View document |
| 11 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 15 Jun 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Jun 2006 | RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS | View document |
| 3 May 2006 | REGISTERED OFFICE CHANGED ON 03/05/06 FROM: G OFFICE CHANGED 03/05/06 UNIT 12 AURA HOUSE 53 OLDRIDGE ROAD LONDON SW12 8PP | View document |
| 16 Sep 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Aug 2005 | REGISTERED OFFICE CHANGED ON 31/08/05 FROM: G OFFICE CHANGED 31/08/05 2 GLOSTER ROAD NEW MALDEN SURREY KT3 3QH | View document |
| 9 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 2 Jun 2005 | RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS | View document |
| 31 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 25 May 2004 | RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS | View document |
| 22 Apr 2004 | REGISTERED OFFICE CHANGED ON 22/04/04 FROM: G OFFICE CHANGED 22/04/04 60-62 CAMBRIDGE ROAD NEW MALDEN SURREY KT3 3QL | View document |
| 19 Sep 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Sep 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 12 Jun 2003 | RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS | View document |
| 21 Nov 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 10 Jun 2002 | RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS | View document |
| 23 May 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Apr 2002 | NEW SECRETARY APPOINTED | View document |
| 5 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 15 Jan 2002 | COMPANY NAME CHANGED RED MEDIA AND MARKETING LIMITED CERTIFICATE ISSUED ON 15/01/02 | View document |
| 11 Jan 2002 | SECRETARY RESIGNED | View document |
| 21 Aug 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 16 Aug 2001 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/05/01 | View document |
| 8 Aug 2001 | RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS | View document |
| 24 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 21 Jun 2000 | NEW SECRETARY APPOINTED | View document |
| 7 Jun 2000 | SECRETARY RESIGNED | View document |
| 7 Jun 2000 | DIRECTOR RESIGNED | View document |
| 7 Jun 2000 | REGISTERED OFFICE CHANGED ON 07/06/00 FROM: G OFFICE CHANGED 07/06/00 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX | View document |
| 2 Jun 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |