PERFORMATIVE LIMITED

04204369
66 EARL STREET MAIDSTONE KENT ME14 1PS

Documents

Documents
Date Category Description Pages
10 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Mar 2024 accounts Annual Accounts 3 Buy now
17 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2023 accounts Annual Accounts 3 Buy now
20 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Mar 2022 accounts Annual Accounts 3 Buy now
22 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jun 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
28 Apr 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Mar 2021 accounts Annual Accounts 4 Buy now
05 May 2020 confirmation-statement Confirmation Statement With No Updates 4 Buy now
05 May 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Jan 2020 officers Termination of appointment of director (Diane Woodcock) 1 Buy now
17 Jan 2020 officers Termination of appointment of secretary (Diane Woodcock) 1 Buy now
28 Nov 2019 accounts Annual Accounts 13 Buy now
25 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Aug 2018 accounts Annual Accounts 12 Buy now
27 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Dec 2017 accounts Annual Accounts 14 Buy now
26 Apr 2017 confirmation-statement Confirmation Statement 6 Buy now
21 Nov 2016 accounts Annual Accounts 10 Buy now
25 Apr 2016 annual-return Annual Return 6 Buy now
30 Dec 2015 accounts Annual Accounts 13 Buy now
28 Apr 2015 annual-return Annual Return 6 Buy now
28 Dec 2014 accounts Annual Accounts 13 Buy now
28 Apr 2014 annual-return Annual Return 6 Buy now
05 Nov 2013 accounts Annual Accounts 20 Buy now
26 Apr 2013 annual-return Annual Return 6 Buy now
26 Apr 2013 officers Change of particulars for director (Mr Philip Francis Shipperlee) 2 Buy now
27 Mar 2013 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
27 Mar 2013 resolution Resolution 1 Buy now
27 Mar 2013 incorporation Re Registration Memorandum Articles 17 Buy now
27 Mar 2013 change-of-name Reregistration Public To Private Company 1 Buy now
26 Mar 2013 accounts Change Account Reference Date Company Current Extended 1 Buy now
03 May 2012 annual-return Annual Return 6 Buy now
14 Mar 2012 accounts Annual Accounts 20 Buy now
06 May 2011 annual-return Annual Return 6 Buy now
06 Apr 2011 accounts Annual Accounts 21 Buy now
10 May 2010 annual-return Annual Return 7 Buy now
04 Mar 2010 accounts Annual Accounts 21 Buy now
04 Jun 2009 annual-return Return made up to 24/04/09; full list of members 5 Buy now
01 May 2009 accounts Annual Accounts 21 Buy now
22 May 2008 annual-return Return made up to 24/04/08; no change of members 7 Buy now
12 Mar 2008 accounts Annual Accounts 20 Buy now
24 Nov 2007 mortgage Particulars of mortgage/charge 3 Buy now
16 May 2007 annual-return Return made up to 24/04/07; change of members 7 Buy now
08 Mar 2007 accounts Annual Accounts 20 Buy now
09 May 2006 annual-return Return made up to 24/04/06; full list of members 8 Buy now
18 Apr 2006 accounts Annual Accounts 19 Buy now
06 May 2005 annual-return Return made up to 24/04/05; full list of members 8 Buy now
14 Apr 2005 accounts Annual Accounts 19 Buy now
10 Dec 2004 officers Director resigned 1 Buy now
10 Aug 2004 address Registered office changed on 10/08/04 from: c/o arram berlyn gardner & co holborn hall 100 grays inn road london WC1X 8BY 1 Buy now
14 Jun 2004 annual-return Return made up to 24/04/04; full list of members 7 Buy now
21 Apr 2004 accounts Annual Accounts 17 Buy now
29 Nov 2003 resolution Resolution 16 Buy now
11 Jul 2003 annual-return Return made up to 24/04/03; full list of members 7 Buy now
03 Jan 2003 accounts Annual Accounts 15 Buy now
04 Oct 2002 accounts Accounting reference date extended from 30/04/02 to 30/09/02 1 Buy now
04 Oct 2002 officers New secretary appointed 2 Buy now
04 Oct 2002 officers New director appointed 2 Buy now
04 Oct 2002 officers Secretary resigned;director resigned 2 Buy now
04 Oct 2002 officers Director resigned 1 Buy now
08 Aug 2002 annual-return Return made up to 24/04/02; full list of members 8 Buy now
24 Apr 2002 change-of-name Certificate Re Registration Private To Public Limited Company 1 Buy now
24 Apr 2002 incorporation Re Registration Memorandum Articles 12 Buy now
24 Apr 2002 reregistration Application for reregistration from private to PLC 1 Buy now
24 Apr 2002 auditors Auditors Report 1 Buy now
24 Apr 2002 auditors Auditors Statement 1 Buy now
24 Apr 2002 accounts Accounts Balance Sheet 1 Buy now
24 Apr 2002 reregistration Declaration on reregistration from private to PLC 1 Buy now
24 Apr 2002 resolution Resolution 2 Buy now
22 Apr 2002 capital Ad 28/02/02--------- £ si 49000@1=49000 £ ic 1000/50000 2 Buy now
22 Apr 2002 capital Ad 01/01/02--------- £ si 998@1=998 £ ic 2/1000 2 Buy now
22 Apr 2002 resolution Resolution 1 Buy now
22 Apr 2002 capital £ nc 1000/50000 28/02/02 1 Buy now
09 Mar 2002 officers New director appointed 1 Buy now
26 Feb 2002 change-of-name Certificate Change Of Name Company 2 Buy now
21 Feb 2002 officers New director appointed 2 Buy now
21 Feb 2002 officers New director appointed 2 Buy now
08 Nov 2001 change-of-name Certificate Change Of Name Company 2 Buy now
08 Nov 2001 officers Director resigned 1 Buy now
08 Nov 2001 officers Secretary resigned 1 Buy now
08 Nov 2001 officers New secretary appointed 2 Buy now
08 Nov 2001 officers New director appointed 2 Buy now
11 May 2001 address Registered office changed on 11/05/01 from: 6-8 underwood street london N1 7JQ 1 Buy now
24 Apr 2001 incorporation Incorporation Company 20 Buy now