THE PERFORMANCE WINDOW GROUP LIMITED
Company number 05852130 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 17 Aug 2026 | Accounts for a dormant company made up to 2025-12-31 · 6 pages | View document |
| 6 Jun 2026 | Confirmation statement made on 2026-06-04 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 30 Sep 2025 | Accounts for a dormant company made up to 2024-12-31 · 9 pages | View document |
| 4 Jun 2025 | Confirmation statement made on 2025-06-04 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 11 Oct 2024 | Full accounts made up to 2023-12-31 · 18 pages | View document |
| 4 Jul 2024 | Termination of appointment of Richard John Haycocks as a director on 2024-06-30 · 1 page | View document |
| 4 Jul 2024 | Termination of appointment of Richard John Haycocks as a secretary on 2024-06-30 · 1 page | View document |
| 4 Jul 2024 | Confirmation statement made on 2024-06-15 with no updates · 3 pages | View document |
| 21 Dec 2023 | Appointment of Mr Ian James Duggan as a director on 2023-12-21 · 2 pages | View document |
| 10 Oct 2023 | Full accounts made up to 2022-12-31 · 18 pages | View document |
| 24 Jul 2023 | Confirmation statement made on 2023-06-15 with no updates · 3 pages | View document |
| 30 Sep 2022 | Full accounts made up to 2021-12-31 · 18 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 26 Jul 2021 | Registered office address changed from Tower Business Park Kelvedon Road Tiptree Essex CO5 0LX to Pwg House First Floor 85-87 Shrivenham Hundred Business Park Majors Road, Watchfield Swindon SN6 8TY on 2021-07-26 · 1 page | View document |
| 29 Jun 2021 | Confirmation statement made on 2021-06-15 with no updates · 3 pages | View document |
| 24 Jun 2021 | Termination of appointment of Timothy Roy Wakeman as a director on 2021-06-23 · 1 page | View document |
| 14 Aug 2020 | CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES | View document |
| 11 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 12 Aug 2019 | CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES | View document |
| 10 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 24 Jul 2018 | CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES | View document |
| 13 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR SARAH APPLEBY | View document |
| 13 Dec 2017 | APPOINTMENT TERMINATED, SECRETARY SARAH APPLEBY | View document |
| 5 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 15 Jun 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, NO UPDATES | View document |
| 4 Jul 2016 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES | View document |
| 2 Mar 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 11 Feb 2016 | DIRECTOR APPOINTED MS SARAH HELEN APPLEBY | View document |
| 11 Feb 2016 | SECRETARY APPOINTED MS SARAH HELEN APPLEBY | View document |
| 4 Aug 2015 | Annual return made up to 20 June 2015 with full list of shareholders | View document |
| 26 Feb 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 29 Aug 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 21 Aug 2014 | Annual return made up to 20 June 2014 with full list of shareholders | View document |
| 24 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK DE ROZARIEUX | View document |
| 24 Mar 2014 | APPOINTMENT TERMINATED, SECRETARY MARK DE ROZARIEUX | View document |
| 11 Feb 2014 | EXISTING FACILITY AGREEMENT 31/01/2014 | View document |
| 21 Jun 2013 | Annual return made up to 20 June 2013 with full list of shareholders | View document |
| 31 May 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 | View document |
| 2 Oct 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 | View document |
| 11 Jul 2012 | Annual return made up to 20 June 2012 with full list of shareholders | View document |
| 2 Mar 2012 | CHANGE OF NAME 24/02/2012 | View document |
| 2 Mar 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 5 Oct 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 | View document |
| 28 Jun 2011 | Annual return made up to 20 June 2011 with full list of shareholders | View document |
| 2 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 14 Jul 2010 | Annual return made up to 20 June 2010 with full list of shareholders | View document |
| 3 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ROY WAKEMAN / 26/02/2010 | View document |
| 21 Aug 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 21 Aug 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 19 Aug 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | View document |
| 14 Aug 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 24 Jun 2009 | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS | View document |
| 2 Mar 2009 | CONFLICT OF INTEREST 19/02/2009 | View document |
| 29 Oct 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | View document |
| 30 Jun 2008 | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS | View document |
| 30 Jun 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY WAKEMAN / 04/01/2008 | View document |
| 2 Nov 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | View document |
| 16 Jul 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Jul 2007 | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS | View document |
| 3 Nov 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Nov 2006 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06 | View document |
| 2 Nov 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 2 Nov 2006 | SHARES AGREEMENT OTC | View document |
| 2 Nov 2006 | £ NC 1000/1415000 23/1 | View document |
| 2 Nov 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 2 Nov 2006 | REGISTERED OFFICE CHANGED ON 02/11/06 FROM: WITAN GATE HOUSE 500-600 WITAN GATE WEST MILTON KEYNES BUCKINGHAMSHIRE MK9 1SH | View document |
| 2 Nov 2006 | NC INC ALREADY ADJUSTED 23/10/06 | View document |
| 23 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 13 Oct 2006 | DIRECTOR RESIGNED | View document |
| 13 Oct 2006 | SECRETARY RESIGNED | View document |
| 13 Oct 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 6 Sep 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 24 Aug 2006 | COMPANY NAME CHANGED SHOO 253 LIMITED CERTIFICATE ISSUED ON 24/08/06 | View document |
| 20 Jun 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |