PERFORMANCE PUBLISHING LIMITED
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Order Analysis - £10Company Documents
Date | Description |
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21/11/2421 November 2024 | Second filing of Confirmation Statement dated 2016-10-05 |
17/10/2417 October 2024 | Confirmation statement made on 2024-10-05 with no updates |
09/10/249 October 2024 | Total exemption full accounts made up to 2024-01-31 |
31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
18/10/2318 October 2023 | Total exemption full accounts made up to 2023-01-31 |
18/10/2318 October 2023 | Confirmation statement made on 2023-10-05 with no updates |
31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
05/10/225 October 2022 | Confirmation statement made on 2022-10-05 with no updates |
31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
06/10/216 October 2021 | Confirmation statement made on 2021-10-05 with no updates |
31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
24/08/2024 August 2020 | 31/01/20 TOTAL EXEMPTION FULL |
31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
09/10/199 October 2019 | CONFIRMATION STATEMENT MADE ON 05/10/19, NO UPDATES |
04/10/194 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
08/11/188 November 2018 | CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES |
19/10/1819 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
23/10/1723 October 2017 | CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES |
20/10/1720 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
18/11/1618 November 2016 | REGISTERED OFFICE CHANGED ON 18/11/2016 FROM 3 SWALLOW CLOSE SLEAFORD NG34 7UU ENGLAND |
06/11/166 November 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
14/10/1614 October 2016 | APPOINTMENT TERMINATED, SECRETARY FIRST INSTANCE SECRETARIAT LIMITED |
14/10/1614 October 2016 | REGISTERED OFFICE CHANGED ON 14/10/2016 FROM SOVEREIGN HOUSE 22 SHELLEY ROAD WORTHING WEST SUSSEX BN11 1TU |
14/10/1614 October 2016 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES |
14/10/1614 October 2016 | Confirmation statement made on 2016-10-05 with updates |
09/03/169 March 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN STENT |
05/11/155 November 2015 | DIRECTOR APPOINTED MR ADAM RICHARD WILKINS |
04/11/154 November 2015 | Annual return made up to 5 October 2015 with full list of shareholders |
29/10/1529 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
31/10/1431 October 2014 | Annual return made up to 5 October 2014 with full list of shareholders |
23/10/1423 October 2014 | 31/01/14 TOTAL EXEMPTION FULL |
31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
30/10/1330 October 2013 | Annual return made up to 5 October 2013 with full list of shareholders |
18/09/1318 September 2013 | 31/01/13 TOTAL EXEMPTION FULL |
12/02/1312 February 2013 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN WILLIAMS |
31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
24/01/1324 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
30/10/1230 October 2012 | Annual return made up to 5 October 2012 with full list of shareholders |
26/10/1226 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
25/10/1125 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
20/10/1120 October 2011 | Annual return made up to 5 October 2011 with full list of shareholders |
20/10/1120 October 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIRST INSTANCE SECRETARIAT LIMITED / 01/10/2009 |
08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN HEPBURN STENT / 01/10/2009 |
08/10/108 October 2010 | Annual return made up to 5 October 2010 with full list of shareholders |
08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN DAVID WILLIAMS / 01/10/2009 |
07/10/107 October 2010 | 31/10/09 STATEMENT OF CAPITAL GBP 102 |
26/08/1026 August 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
24/11/0924 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
28/10/0928 October 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIRST INSTANCE SECRETARIAT LIMITED / 03/10/2009 |
28/10/0928 October 2009 | Annual return made up to 5 October 2009 with full list of shareholders |
07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN DAVID WILLIAMS / 06/10/2009 |
07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN HEPBURN STENT / 06/10/2009 |
28/11/0828 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
09/10/089 October 2008 | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS |
09/10/089 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / IAN STENT / 01/09/2008 |
30/12/0730 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
19/10/0719 October 2007 | RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS |
20/09/0720 September 2007 | ACC. REF. DATE SHORTENED FROM 31/10/07 TO 31/01/07 |
08/01/078 January 2007 | DIRECTOR RESIGNED |
08/01/078 January 2007 | NEW DIRECTOR APPOINTED |
25/10/0625 October 2006 | DIRECTOR RESIGNED |
25/10/0625 October 2006 | NEW DIRECTOR APPOINTED |
24/10/0624 October 2006 | NEW DIRECTOR APPOINTED |
05/10/065 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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