PEAK PERFORMANCE GROUP LIMITED

03259100
4 FAIRFIELD CLOSE MARSHFIELD CHIPPENHAM SN14 8NH

Documents

Documents
Date Category Description Pages
04 Jun 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Feb 2024 accounts Annual Accounts 6 Buy now
07 Jun 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Mar 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Feb 2023 accounts Annual Accounts 6 Buy now
26 May 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 May 2022 officers Change of particulars for director (Mrs Claire Louise Small) 2 Buy now
17 Mar 2022 accounts Annual Accounts 6 Buy now
07 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2020 accounts Annual Accounts 6 Buy now
06 Oct 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Mar 2020 accounts Annual Accounts 7 Buy now
08 Oct 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Sep 2019 officers Change of particulars for director (Mrs Claire Louise Small) 2 Buy now
25 Sep 2019 officers Change of particulars for director (Mr John Stewart Fuller) 2 Buy now
15 Aug 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Aug 2019 officers Termination of appointment of secretary (Fuller Management Limited) 1 Buy now
15 Aug 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Aug 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Feb 2019 accounts Annual Accounts 7 Buy now
09 Oct 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 May 2018 accounts Annual Accounts 7 Buy now
28 Mar 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Oct 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 May 2017 accounts Annual Accounts 5 Buy now
10 Oct 2016 confirmation-statement Confirmation Statement With Updates 8 Buy now
29 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Oct 2015 accounts Annual Accounts 9 Buy now
21 Oct 2015 annual-return Annual Return 5 Buy now
06 Feb 2015 accounts Annual Accounts 8 Buy now
13 Oct 2014 annual-return Annual Return 5 Buy now
09 Apr 2014 accounts Annual Accounts 8 Buy now
21 Oct 2013 annual-return Annual Return 5 Buy now
01 Aug 2013 officers Termination of appointment of secretary 1 Buy now
09 May 2013 accounts Annual Accounts 7 Buy now
31 Oct 2012 annual-return Annual Return 6 Buy now
20 May 2012 accounts Annual Accounts 4 Buy now
21 Dec 2011 annual-return Annual Return 5 Buy now
30 Dec 2010 accounts Annual Accounts 5 Buy now
17 Dec 2010 annual-return Annual Return 5 Buy now
17 Dec 2010 officers Termination of appointment of director (Nicola Fuller) 1 Buy now
17 Sep 2010 officers Termination of appointment of director (James Fuller) 1 Buy now
17 Sep 2010 officers Termination of appointment of director (Chf Management Limited) 1 Buy now
17 Sep 2010 officers Appointment of director (Mrs Claire Louise Small) 2 Buy now
17 Sep 2010 officers Appointment of director (Mr John Stewart Fuller) 2 Buy now
23 Jul 2010 capital Return of Allotment of shares 4 Buy now
23 Jul 2010 resolution Resolution 15 Buy now
18 Jan 2010 accounts Annual Accounts 4 Buy now
10 Nov 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 Nov 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Oct 2009 annual-return Annual Return 6 Buy now
16 Oct 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Oct 2009 officers Change of particulars for director (Nicola Claire Fuller) 2 Buy now
16 Oct 2009 officers Change of particulars for director (James David Fuller) 2 Buy now
16 Oct 2009 officers Change of particulars for corporate secretary (Fuller Management Limited) 2 Buy now
28 Aug 2009 officers Secretary's change of particulars / chf management LIMITED / 28/08/2009 2 Buy now
01 Jun 2009 officers Director's change of particulars / nicola fuller / 01/09/2008 1 Buy now
29 Apr 2009 officers Director's change of particulars / nicola fuller / 01/08/2008 1 Buy now
20 Apr 2009 accounts Annual Accounts 4 Buy now
05 Jan 2009 annual-return Return made up to 04/10/08; full list of members 4 Buy now
29 Dec 2008 officers Director's change of particulars / james fuller / 01/10/2008 1 Buy now
29 Dec 2008 officers Director's change of particulars / nicola fuller / 01/10/2008 1 Buy now
11 Jun 2008 accounts Annual Accounts 8 Buy now
22 Apr 2008 officers Director appointed chf management LIMITED 1 Buy now
22 Apr 2008 officers Appointment terminated director john fuller 1 Buy now
29 Nov 2007 annual-return Return made up to 04/10/07; full list of members 3 Buy now
06 Jun 2007 accounts Annual Accounts 9 Buy now
16 Mar 2007 officers New director appointed 2 Buy now
16 Mar 2007 officers New director appointed 2 Buy now
14 Nov 2006 annual-return Return made up to 04/10/06; full list of members 2 Buy now
05 Jul 2006 accounts Annual Accounts 9 Buy now
03 Mar 2006 officers Secretary resigned 1 Buy now
03 Mar 2006 officers Director resigned 1 Buy now
03 Mar 2006 address Registered office changed on 03/03/06 from: charmaine sham castle lane bath avon BA2 6JL 1 Buy now
03 Mar 2006 officers New secretary appointed 2 Buy now
09 Jan 2006 annual-return Return made up to 04/10/05; full list of members 7 Buy now
18 May 2005 accounts Annual Accounts 8 Buy now
24 Nov 2004 annual-return Return made up to 04/10/04; full list of members 7 Buy now
01 Jul 2004 accounts Annual Accounts 9 Buy now
22 Oct 2003 annual-return Return made up to 04/10/03; full list of members 7 Buy now
02 Jul 2003 accounts Annual Accounts 9 Buy now
03 Dec 2002 annual-return Return made up to 04/10/02; full list of members 7 Buy now
28 May 2002 accounts Annual Accounts 9 Buy now
04 Nov 2001 annual-return Return made up to 04/10/01; full list of members 6 Buy now
29 Jun 2001 accounts Annual Accounts 8 Buy now
04 Jan 2001 change-of-name Certificate Change Of Name Company 2 Buy now
01 Nov 2000 annual-return Return made up to 04/10/00; full list of members 6 Buy now
03 Jul 2000 accounts Annual Accounts 8 Buy now
06 Oct 1999 annual-return Return made up to 04/10/99; full list of members 6 Buy now
29 Sep 1999 change-of-name Certificate Change Of Name Company 2 Buy now
20 Jun 1999 officers New director appointed 2 Buy now
20 Jun 1999 officers Director resigned 1 Buy now
20 Jun 1999 address Registered office changed on 20/06/99 from: 24 bramley close peasedown st john bath BA2 8SJ 1 Buy now
18 Jun 1999 accounts Annual Accounts 8 Buy now
30 Dec 1998 annual-return Return made up to 04/10/98; no change of members 4 Buy now
16 Jul 1998 accounts Annual Accounts 8 Buy now
17 Oct 1997 annual-return Return made up to 04/10/97; full list of members 6 Buy now
22 Oct 1996 capital Ad 09/10/96--------- £ si 500@1=500 £ ic 500/1000 2 Buy now
22 Oct 1996 accounts Accounting reference date shortened from 31/10/97 to 31/08/97 1 Buy now
04 Oct 1996 incorporation Incorporation Company 14 Buy now