PRESTIGE AND PERFORMANCE E.COM LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/09/1620 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 20/10/1520 October 2015 | Annual return made up to 2 October 2015 with full list of shareholders |
| 22/09/1522 September 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 24/11/1424 November 2014 | Annual return made up to 2 October 2014 with full list of shareholders |
| 24/11/1424 November 2014 | SAIL ADDRESS CHANGED FROM: JONATHAN HOFFMAN BAKER TILLY 66 CHILTERN STREET LONDON W1U 4JT ENGLAND |
| 23/09/1423 September 2014 | REGISTERED OFFICE CHANGED ON 23/09/2014 FROM C/O JOSIANE BAEYENS 4 MONTPELIER STREET SUITE 2 LONDON SW7 1EE ENGLAND |
| 23/09/1423 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 20/09/1420 September 2014 | REGISTERED OFFICE CHANGED ON 20/09/2014 FROM BAKER TILLY 66 CHILTERN STREET LONDON W1U 4JT |
| 20/09/1420 September 2014 | REGISTERED OFFICE CHANGED ON 20/09/2014 FROM 4 MONTPELIER STREET SUITE 2 LONDON SW7 1EE ENGLAND |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 16/10/1316 October 2013 | SAIL ADDRESS CHANGED FROM: C/O JONATHAN HOFFMAN RSM TENON 66 CHILTERN STREET LONDON W1U 4JT |
| 16/10/1316 October 2013 | Annual return made up to 2 October 2013 with full list of shareholders |
| 15/10/1315 October 2013 | REGISTERED OFFICE CHANGED ON 15/10/2013 FROM C/O RSM TENON 66 CHILTERN STREET LONDON W1U 4JT UNITED KINGDOM |
| 20/09/1320 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 11/10/1211 October 2012 | Annual return made up to 2 October 2012 with full list of shareholders |
| 05/09/125 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 17/11/1117 November 2011 | Annual return made up to 2 October 2011 with full list of shareholders |
| 17/11/1117 November 2011 | REGISTERED OFFICE CHANGED ON 17/11/2011 FROM C/O RSM TENON RSM TENON 66 WIGMORE STREET LONDON W1U 2SB UNITED KINGDOM |
| 27/09/1127 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 27/09/1127 September 2011 | SAIL ADDRESS CHANGED FROM: C/O JONATHAN HOFFMAN RSM TENON 66 WIGMORE STREET LONDON W1U 2SB |
| 26/09/1126 September 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 19/11/1019 November 2010 | REGISTERED OFFICE CHANGED ON 19/11/2010 FROM VANTIS NUMERICA LLP 66 WIGMORE STREET LONDON WIU 2SB |
| 19/11/1019 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR. GEORGES EMMANUEL SUDARSKIS / 02/02/2010 |
| 19/11/1019 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. JOSIANE GISELE BAEYENS / 02/02/2010 |
| 19/11/1019 November 2010 | Annual return made up to 2 October 2010 with full list of shareholders |
| 19/11/1019 November 2010 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 19/11/1019 November 2010 | SAIL ADDRESS CHANGED FROM: C/O JONATHAN HOFFMAN VANTIS PLC 66 WIGMORE STREET LONDON UK W1U 2SB UNITED KINGDOM |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 10/02/1010 February 2010 | 01/02/10 STATEMENT OF CAPITAL GBP 100000 |
| 31/10/0931 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOSIANE GISELE BAEYENS / 05/10/2009 |
| 19/10/0919 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 19/10/0919 October 2009 | SAIL ADDRESS CREATED |
| 19/10/0919 October 2009 | Annual return made up to 2 October 2009 with full list of shareholders |
| 29/10/0829 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 27/10/0827 October 2008 | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS |
| 12/10/0712 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 09/10/079 October 2007 | RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS |
| 30/10/0630 October 2006 | RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS |
| 09/06/069 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 08/12/058 December 2005 | SECRETARY'S PARTICULARS CHANGED |
| 02/11/052 November 2005 | REGISTERED OFFICE CHANGED ON 02/11/05 FROM: LEVY GEE CHARTERED ACCOUNTANTS WIGMORE STREET LONDON W1U 2HQ |
| 24/10/0524 October 2005 | RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS |
| 21/07/0521 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/10/048 October 2004 | RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS |
| 28/05/0428 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 28/01/0428 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 28/01/0428 January 2004 | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS |
| 09/04/039 April 2003 | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS |
| 17/09/0217 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 14/11/0114 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 14/11/0114 November 2001 | RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS |
| 22/02/0122 February 2001 | ﾽ NC 2000/10001900 19/12/00 |
| 22/02/0122 February 2001 | NC INC ALREADY ADJUSTED 19/12/00 |
| 23/01/0123 January 2001 | RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS |
| 08/06/008 June 2000 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00 |
| 10/02/0010 February 2000 | NEW SECRETARY APPOINTED |
| 10/02/0010 February 2000 | NEW DIRECTOR APPOINTED |
| 10/02/0010 February 2000 | SECRETARY RESIGNED |
| 10/02/0010 February 2000 | DIRECTOR RESIGNED |
| 10/02/0010 February 2000 | SECRETARY RESIGNED |
| 10/02/0010 February 2000 | REGISTERED OFFICE CHANGED ON 10/02/00 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 10/02/0010 February 2000 | DIRECTOR RESIGNED |
| 01/11/991 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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