THE PERFORMANCE FACTORY LIMITED

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DateDescription
28/05/2528 May 2025 Confirmation statement made on 2025-05-17 with no updates

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20/02/2520 February 2025 Accounts for a dormant company made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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29/05/2429 May 2024 Confirmation statement made on 2024-05-17 with updates

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29/05/2429 May 2024 Termination of appointment of Aileen Frances Jennings as a director on 2023-11-14

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22/12/2322 December 2023 Accounts for a dormant company made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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17/05/2317 May 2023 Confirmation statement made on 2023-05-17 with no updates

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09/12/229 December 2022 Accounts for a dormant company made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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17/05/2217 May 2022 Confirmation statement made on 2022-05-17 with no updates

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08/12/218 December 2021 Accounts for a dormant company made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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17/05/2017 May 2020 CONFIRMATION STATEMENT MADE ON 17/05/20, NO UPDATES

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12/09/1912 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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17/05/1917 May 2019 CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES

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06/12/186 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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24/05/1824 May 2018 CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES

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20/12/1720 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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18/05/1718 May 2017 CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES

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23/01/1723 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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20/07/1620 July 2016 Annual return made up to 17 May 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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28/09/1528 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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24/05/1524 May 2015 Annual return made up to 17 May 2015 with full list of shareholders

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24/11/1424 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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31/05/1431 May 2014 Annual return made up to 17 May 2014 with full list of shareholders

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27/11/1327 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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09/06/139 June 2013 Annual return made up to 17 May 2013 with full list of shareholders

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09/06/139 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR CAITLIN JENNINGS / 01/01/2013

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24/12/1224 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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22/05/1222 May 2012 Annual return made up to 17 May 2012 with full list of shareholders

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09/01/129 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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20/05/1120 May 2011 Annual return made up to 17 May 2011 with full list of shareholders

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05/01/115 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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11/06/1011 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR CAITLIN JENNINGS / 17/05/2010

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11/06/1011 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID JENNINGS / 17/05/2010

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11/06/1011 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS AILEEN FRANCES JENNINGS / 17/05/2010

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11/06/1011 June 2010 Annual return made up to 17 May 2010 with full list of shareholders

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17/01/1017 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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03/06/093 June 2009 RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS

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23/12/0823 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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16/06/0816 June 2008 RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS

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12/11/0712 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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20/06/0720 June 2007 RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS

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19/12/0619 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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06/06/066 June 2006 RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS

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06/06/066 June 2006 DIRECTOR'S PARTICULARS CHANGED

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01/12/051 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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10/06/0510 June 2005 SECRETARY'S PARTICULARS CHANGED

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10/06/0510 June 2005 RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS

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19/11/0419 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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28/05/0428 May 2004 RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS

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07/01/047 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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04/06/034 June 2003 RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS

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19/12/0219 December 2002 NEW DIRECTOR APPOINTED

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18/12/0218 December 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02

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14/06/0214 June 2002 RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS

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20/11/0120 November 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01

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06/06/016 June 2001 RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS

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13/09/0013 September 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00

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23/05/0023 May 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99

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23/05/0023 May 2000 RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS

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14/06/9914 June 1999 RETURN MADE UP TO 17/05/99; FULL LIST OF MEMBERS

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29/04/9929 April 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98

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13/06/9813 June 1998 RETURN MADE UP TO 17/05/98; NO CHANGE OF MEMBERS

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05/05/985 May 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97

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17/06/9717 June 1997 RETURN MADE UP TO 17/05/97; NO CHANGE OF MEMBERS

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16/09/9616 September 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96

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14/06/9614 June 1996 RETURN MADE UP TO 17/05/96; FULL LIST OF MEMBERS

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17/10/9517 October 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95

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19/06/9519 June 1995 RETURN MADE UP TO 17/05/95; FULL LIST OF MEMBERS

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03/11/943 November 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94

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03/11/943 November 1994 EXEMPTION FROM APPOINTING AUDITORS 21/09/94

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19/08/9419 August 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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10/06/9410 June 1994 RETURN MADE UP TO 17/05/94; NO CHANGE OF MEMBERS

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04/03/944 March 1994 FULL ACCOUNTS MADE UP TO 30/06/93

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26/07/9326 July 1993 RETURN MADE UP TO 17/05/93; NO CHANGE OF MEMBERS

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06/05/936 May 1993 FULL ACCOUNTS MADE UP TO 30/06/92

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01/07/921 July 1992 FULL ACCOUNTS MADE UP TO 30/06/91

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01/07/921 July 1992 RETURN MADE UP TO 17/05/92; FULL LIST OF MEMBERS

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29/08/9129 August 1991 FULL ACCOUNTS MADE UP TO 30/06/90

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18/06/9118 June 1991 RETURN MADE UP TO 17/05/91; FULL LIST OF MEMBERS

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18/06/9118 June 1991 RETURN MADE UP TO 17/05/90; FULL LIST OF MEMBERS

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13/07/8913 July 1989 NEW DIRECTOR APPOINTED

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13/07/8913 July 1989 NEW DIRECTOR APPOINTED

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13/07/8913 July 1989 REGISTERED OFFICE CHANGED ON 13/07/89 FROM: MOUNTBARROW HOUSE 12 ELIZABETH STREET LONDON SW1W 9RB

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13/07/8913 July 1989 NEW SECRETARY APPOINTED

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13/07/8913 July 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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17/05/8917 May 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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