PERFORMANCE LIMITED
Company Documents
Date | Description |
---|---|
27/07/2127 July 2021 | Final Gazette dissolved via compulsory strike-off |
27/07/2127 July 2021 | Final Gazette dissolved via compulsory strike-off |
17/07/2017 July 2020 | CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES |
14/06/1914 June 2019 | CONFIRMATION STATEMENT MADE ON 10/06/19, WITH UPDATES |
02/04/192 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
12/07/1812 July 2018 | CONFIRMATION STATEMENT MADE ON 10/06/18, WITH UPDATES |
06/04/186 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
10/08/1710 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
18/07/1718 July 2017 | CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES |
18/07/1718 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NORBERT SEEGER |
07/04/177 April 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CENTRUM SECRETARIES LIMITED / 30/03/2017 |
04/04/174 April 2017 | REGISTERED OFFICE CHANGED ON 04/04/2017 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
14/02/1714 February 2017 | DIRECTOR APPOINTED MR MARK ANDREW DEREK FARMER |
14/02/1714 February 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTONIS PAPP |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
02/08/162 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
20/06/1620 June 2016 | Annual return made up to 10 June 2016 with full list of shareholders |
12/01/1612 January 2016 | DISS40 (DISS40(SOAD)) |
11/01/1611 January 2016 | Annual accounts small company total exemption made up to 31 December 2014 |
05/01/165 January 2016 | FIRST GAZETTE |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
17/07/1517 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GERSOHN |
17/07/1517 July 2015 | DIRECTOR APPOINTED MR ANTONIS AMBRUS PAPP |
16/06/1516 June 2015 | Annual return made up to 10 June 2015 with full list of shareholders |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
06/08/146 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
18/06/1418 June 2014 | Annual return made up to 10 June 2014 with full list of shareholders |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
11/06/1311 June 2013 | Annual return made up to 10 June 2013 with full list of shareholders |
20/05/1320 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
12/06/1212 June 2012 | Annual return made up to 10 June 2012 with full list of shareholders |
04/04/124 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
28/03/1228 March 2012 | CORPORATE SECRETARY APPOINTED CENTRUM SECRETARIES LIMITED |
28/03/1228 March 2012 | APPOINTMENT TERMINATED, SECRETARY TEMPLE SECRETARIES LIMITED |
29/11/1129 November 2011 | APPOINTMENT TERMINATED, DIRECTOR MARY STEPHEN |
29/11/1129 November 2011 | DIRECTOR APPOINTED MR ROBERT BENJAMIN GERSOHN |
27/09/1127 September 2011 | Annual return made up to 10 June 2011 with full list of shareholders |
11/04/1111 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
25/08/1025 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
18/08/1018 August 2010 | Annual return made up to 10 June 2010 with full list of shareholders |
23/10/0923 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
13/08/0913 August 2009 | RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS |
13/10/0813 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
27/06/0827 June 2008 | RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS |
09/08/079 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
03/07/073 July 2007 | RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS |
01/08/061 August 2006 | RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS |
01/08/061 August 2006 | LOCATION OF DEBENTURE REGISTER |
07/03/067 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
27/06/0527 June 2005 | RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS |
16/05/0516 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
13/07/0413 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
28/06/0428 June 2004 | RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS |
18/09/0318 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
16/08/0316 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
01/08/031 August 2003 | RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS |
06/10/026 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
12/09/0212 September 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
16/06/0216 June 2002 | RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS |
15/01/0215 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
08/10/018 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
13/07/0113 July 2001 | RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS |
29/01/0129 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
03/11/003 November 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
30/06/0030 June 2000 | RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS |
12/10/9912 October 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
24/08/9924 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
21/06/9921 June 1999 | RETURN MADE UP TO 10/06/99; FULL LIST OF MEMBERS |
12/04/9912 April 1999 | DIRECTOR RESIGNED |
12/04/9912 April 1999 | NEW DIRECTOR APPOINTED |
06/11/986 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
11/09/9811 September 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
16/06/9816 June 1998 | RETURN MADE UP TO 10/06/98; FULL LIST OF MEMBERS |
08/12/978 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
17/10/9717 October 1997 | DELIVERY EXT'D 3 MTH 31/12/96 |
20/06/9720 June 1997 | RETURN MADE UP TO 10/06/97; FULL LIST OF MEMBERS |
21/06/9621 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
31/05/9631 May 1996 | RETURN MADE UP TO 10/06/96; FULL LIST OF MEMBERS |
02/11/952 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
20/10/9520 October 1995 | DELIVERY EXT'D 3 MTH 31/12/94 |
13/06/9513 June 1995 | RETURN MADE UP TO 10/06/95; FULL LIST OF MEMBERS |
10/10/9410 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
13/06/9413 June 1994 | RETURN MADE UP TO 10/06/94; FULL LIST OF MEMBERS |
24/02/9424 February 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
06/07/936 July 1993 | NEW DIRECTOR APPOINTED |
10/06/9310 June 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company