SUSTAINABLE PERFORMANCE MANAGEMENT LIMITED

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Company Documents

DateDescription
14/04/2014 April 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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01/04/201 April 2020 APPLICATION FOR STRIKING-OFF

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17/10/1917 October 2019 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES

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22/11/1822 November 2018 SOLVENCY STATEMENT DATED 07/11/18

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22/11/1822 November 2018 STATEMENT BY DIRECTORS

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22/11/1822 November 2018 07/11/2018

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22/11/1822 November 2018 22/11/18 STATEMENT OF CAPITAL GBP 100

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17/09/1817 September 2018 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES

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04/08/174 August 2017 30/04/17 TOTAL EXEMPTION FULL

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03/05/173 May 2017 CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES

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26/01/1726 January 2017 APPOINTMENT TERMINATED, DIRECTOR JAMES STANDER

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26/01/1726 January 2017 DIRECTOR APPOINTED MR CHRISTOPHER SYKES

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18/01/1718 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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28/06/1628 June 2016 Annual return made up to 30 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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16/11/1516 November 2015 Annual accounts small company total exemption made up to 30 April 2015

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14/10/1514 October 2015 REGISTERED OFFICE CHANGED ON 14/10/2015 FROM 145-157 ST JOHN STREET LONDON EC1V 4PY

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26/05/1526 May 2015 Annual return made up to 30 April 2015 with full list of shareholders

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10/02/1510 February 2015 Annual accounts small company total exemption made up to 30 April 2014

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23/10/1423 October 2014 30/04/14 STATEMENT OF CAPITAL GBP 145100

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15/07/1415 July 2014 30/04/14 STATEMENT OF CAPITAL GBP 100

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19/05/1419 May 2014 Annual return made up to 30 April 2014 with full list of shareholders

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13/05/1413 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM STANDER / 01/04/2014

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12/02/1412 February 2014 REGISTERED OFFICE CHANGED ON 12/02/2014 FROM 145-157 ST. JOHN STREET LONDON EC1V 4PY ENGLAND

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11/02/1411 February 2014 REGISTERED OFFICE CHANGED ON 11/02/2014 FROM THE SPINNEY WESTON GREEN ROAD THAMES DITTON SURREY KT7 0HX UNITED KINGDOM

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10/10/1310 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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10/05/1310 May 2013 Annual return made up to 30 April 2013 with full list of shareholders

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04/02/134 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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15/05/1215 May 2012 Annual return made up to 30 April 2012 with full list of shareholders

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02/03/122 March 2012 Annual return made up to 17 January 2012 with full list of shareholders

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10/11/1110 November 2011 APPOINTMENT TERMINATED, DIRECTOR GORDON ARCHER

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23/08/1123 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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17/08/1117 August 2011 PREVSHO FROM 31/01/2012 TO 30/04/2011

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17/01/1117 January 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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