PERFORMANCE TELECOM LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 03/03/253 March 2025 | Registered office address changed from White Maund 44-46 Old Steine Brighton East Sussex BN1 1NH to Begbies Traynor (Central) Llp 26 Stroudley Road Brighton East Sussex BN1 4BH on 2025-03-03 |
| 22/01/2522 January 2025 | Liquidators' statement of receipts and payments to 2025-01-16 |
| 21/02/2421 February 2024 | Liquidators' statement of receipts and payments to 2024-01-16 |
| 24/03/2324 March 2023 | Liquidators' statement of receipts and payments to 2023-01-16 |
| 07/02/227 February 2022 | Liquidators' statement of receipts and payments to 2022-01-16 |
| 16/12/1916 December 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES |
| 12/12/1912 December 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN HUDSON / 11/12/2019 |
| 11/12/1911 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN DAVID HUDSON / 30/11/2019 |
| 15/11/1915 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038860010005 |
| 18/09/1918 September 2019 | REGISTERED OFFICE CHANGED ON 18/09/2019 FROM REDFERN HOUSE 105 ASHLEY ROAD ST ALBANS AL1 5GD UNITED KINGDOM |
| 26/06/1926 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 06/12/186 December 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 04/12/184 December 2018 | APPOINTMENT TERMINATED, DIRECTOR ADAM NORSWORTHY |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 28/06/1828 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 31/05/1831 May 2018 | REGISTERED OFFICE CHANGED ON 31/05/2018 FROM CENTURION POINT ABBEY VIEW, EVERARD CLOSE ST. ALBANS HERTFORDSHIRE AL1 2PS |
| 30/11/1730 November 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 03/04/173 April 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 14/12/1614 December 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 06/12/166 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 038860010005 |
| 06/09/166 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 16/12/1516 December 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 04/12/154 December 2015 | REGISTERED OFFICE CHANGED ON 04/12/2015 FROM CHAUCER HOUSE 4-6 UPPER MARLBOROUGH ROAD ST. ALBANS HERTFORDSHIRE AL1 3UR |
| 27/11/1527 November 2015 | Annual accounts small company total exemption made up to 30 September 2015 |
| 05/10/155 October 2015 | APPOINTMENT TERMINATED, SECRETARY SHARON HAZELDINE |
| 05/10/155 October 2015 | SECRETARY APPOINTED MR BRIAN HUDSON |
| 05/10/155 October 2015 | DIRECTOR APPOINTED MR ADAM NORSWORTHY |
| 21/05/1521 May 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 03/12/143 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 01/10/141 October 2014 | APPOINTMENT TERMINATED, DIRECTOR HOWARD CALVERT |
| 01/10/141 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN TEASDALE |
| 19/09/1419 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 038860010004 |
| 11/09/1411 September 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN COX |
| 03/06/143 June 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 03/12/133 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 05/08/135 August 2013 | DIRECTOR APPOINTED MR HOWARD MURRAY CALVERT |
| 23/07/1323 July 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 02/01/132 January 2013 | REGISTERED OFFICE CHANGED ON 02/01/2013 FROM UNIT 63 17 HOLYWELL HILL ST ALBANS HERTFORDSHIRE AL1 1DT |
| 15/12/1215 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 04/12/124 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 19/11/1219 November 2012 | ALTER ARTICLES 12/11/2012 |
| 05/09/125 September 2012 | DIRECTOR APPOINTED ADRIAN TEASDALE |
| 17/08/1217 August 2012 | APPOINTMENT TERMINATED, DIRECTOR LUKE PORTER |
| 17/08/1217 August 2012 | DIRECTOR APPOINTED MR IAN COX |
| 01/05/121 May 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 02/03/122 March 2012 | SECRETARY APPOINTED MRS SHARON HAZELDINE |
| 02/03/122 March 2012 | APPOINTMENT TERMINATED, SECRETARY LUKE PORTER |
| 21/12/1121 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 02/12/102 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LUKE PORTER / 01/11/2009 |
| 02/12/102 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 01/12/101 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / LUKE PORTER / 01/11/2009 |
| 30/11/1030 November 2010 | Annual accounts small company total exemption made up to 30 September 2010 |
| 30/06/1030 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 09/12/099 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LUKE PORTER / 01/10/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN DAVID HUDSON / 01/10/2009 |
| 29/10/0929 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 17/07/0917 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 11/12/0811 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HUDSON / 29/05/2008 |
| 11/12/0811 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 01/07/081 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 13/12/0713 December 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 13/12/0713 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/072 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 19/03/0719 March 2007 | COMPANY NAME CHANGED GOLD NUMBERS LTD CERTIFICATE ISSUED ON 19/03/07 |
| 12/01/0712 January 2007 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 31/07/0631 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 20/06/0620 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/068 June 2006 | REGISTERED OFFICE CHANGED ON 08/06/06 FROM: UNIT 2 17 HOLYWELL HILL ST ALBANS AL1 1DT |
| 18/01/0618 January 2006 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 24/01/0524 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 15/12/0415 December 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 28/09/0428 September 2004 | REGISTERED OFFICE CHANGED ON 28/09/04 FROM: 118-120 VICTORIA STREET ST. ALBANS HERTFORDSHIRE AL1 3TG |
| 19/04/0419 April 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/04/0419 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 06/03/046 March 2004 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 20/02/0420 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 05/02/045 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/05/037 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 18/03/0318 March 2003 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 28/01/0328 January 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/01/0327 January 2003 | SECRETARY RESIGNED |
| 15/01/0315 January 2003 | REGISTERED OFFICE CHANGED ON 15/01/03 FROM: SUNNYSIDE HOOKLEY LANE ELSTEAD SURREY GU8 6JE |
| 27/07/0227 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 29/11/0129 November 2001 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 14/05/0114 May 2001 | REGISTERED OFFICE CHANGED ON 14/05/01 FROM: SUITE 26622 72 NEW BOND STREET LONDON W1Y 9DD |
| 12/02/0112 February 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 16/01/0116 January 2001 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 16/01/0116 January 2001 | NEW SECRETARY APPOINTED |
| 19/10/0019 October 2000 | ACC. REF. DATE SHORTENED FROM 30/11/00 TO 30/09/00 |
| 06/12/996 December 1999 | DIRECTOR RESIGNED |
| 06/12/996 December 1999 | SECRETARY RESIGNED |
| 06/12/996 December 1999 | NEW SECRETARY APPOINTED |
| 06/12/996 December 1999 | NEW DIRECTOR APPOINTED |
| 30/11/9930 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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