CompaniesInTheUK

S2 PERFORMANCE LTD

Company number 05181507 ·

Dissolved

41 filings

Date Filing
28 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
3 Aug 2016 CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES View document
29 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
3 Aug 2015 Annual return made up to 16 July 2015 with full list of shareholders View document
30 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
16 Jul 2014 Annual return made up to 16 July 2014 with full list of shareholders View document
30 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
16 Jul 2013 Annual return made up to 16 July 2013 with full list of shareholders View document
31 Dec 2012 Annual Accounts For Year Ended 31/12/12 View document
28 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
17 Jul 2012 Annual return made up to 16 July 2012 with full list of shareholders View document
17 Jul 2012 SECRETARY'S CHANGE OF PARTICULARS / SIMON PAUL TINKLER / 17/07/2012 View document
17 Jul 2012 SAIL ADDRESS CHANGED FROM: WOODSTOCK FOREST ROAD EAST HORSLEY LEATHERHEAD SURREY KT24 5ES UNITED KINGDOM View document
17 Jul 2012 DIRECTOR'S CHANGE OF PARTICULARS / KATIE LOUISE TINKLER / 16/07/2012 View document
17 Jul 2012 DIRECTOR'S CHANGE OF PARTICULARS / SIMON PAUL TINKLER / 16/07/2012 View document
28 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
15 Aug 2011 SAIL ADDRESS CREATED View document
15 Aug 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
15 Aug 2011 Annual return made up to 16 July 2011 with full list of shareholders View document
15 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / KATIE LOUISE TINKLER / 16/07/2011 View document
1 Jun 2011 REGISTERED OFFICE CHANGED ON 01/06/2011 FROM 78 PORTSMOUTH ROAD COBHAM SURREY KT11 1PP View document
2 Oct 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
11 Aug 2010 Annual return made up to 16 July 2010 with full list of shareholders View document
17 Sep 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
13 Aug 2009 RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS View document
23 Jul 2009 REGISTERED OFFICE CHANGED ON 23/07/2009 FROM 6 MOUNT MEWS HAMPTON MIDDLESEX TW12 2SH View document
7 Oct 2008 31/12/07 TOTAL EXEMPTION FULL View document
10 Sep 2008 RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS View document
20 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
17 Jul 2007 RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS View document
24 Apr 2007 COMPANY NAME CHANGED SELF 2 LTD CERTIFICATE ISSUED ON 24/04/07 View document
20 Apr 2007 NEW DIRECTOR APPOINTED View document
5 Apr 2007 COMPANY NAME CHANGED WHITE CROW CONSULTING LIMITED CERTIFICATE ISSUED ON 05/04/07 View document
9 Aug 2006 RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS View document
11 Jul 2006 COMPANY NAME CHANGED TINKS LIMITED CERTIFICATE ISSUED ON 11/07/06 View document
20 Apr 2006 REGISTERED OFFICE CHANGED ON 20/04/06 FROM: WOODSTOCK FOREST ROAD EAST HORSLEY SURREY KT24 5ES View document
17 Jan 2006 K TINKLER TRANS SHARE 20/10/05 View document
23 Dec 2005 ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06 View document
9 Sep 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 View document
23 Aug 2005 RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS View document
16 Jul 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document