MISSION PERFORMANCE LIMITED

04288784
B3 BULWARK DAEDALUS PARK DAEDALUS DRIVE LEE-ON-THE-SOLENT PO13 9FX

Documents

Documents
Date Category Description Pages
11 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jun 2024 accounts Annual Accounts 11 Buy now
18 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Sep 2023 accounts Annual Accounts 11 Buy now
11 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2022 accounts Annual Accounts 11 Buy now
28 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 May 2021 accounts Annual Accounts 11 Buy now
03 Apr 2021 incorporation Memorandum Articles 18 Buy now
22 Mar 2021 resolution Resolution 2 Buy now
15 Jan 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
14 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2021 gazette Gazette Notice Compulsory 1 Buy now
28 Oct 2020 accounts Annual Accounts 12 Buy now
30 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Apr 2019 accounts Annual Accounts 12 Buy now
27 Sep 2018 accounts Annual Accounts 11 Buy now
24 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Nov 2017 address Move Registers To Sail Company With New Address 1 Buy now
01 Nov 2017 address Change Sail Address Company With New Address 1 Buy now
31 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Oct 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
31 Oct 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Sep 2017 accounts Annual Accounts 11 Buy now
04 Oct 2016 accounts Annual Accounts 6 Buy now
27 Sep 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Sep 2016 mortgage Registration of a charge 9 Buy now
21 Sep 2016 confirmation-statement Confirmation Statement With Updates 8 Buy now
21 Sep 2016 officers Change of particulars for director (Christiaan John Mcleod) 2 Buy now
21 Sep 2016 officers Change of particulars for director (Robbie Lewis) 2 Buy now
15 Jun 2016 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
29 Oct 2015 annual-return Annual Return 7 Buy now
24 Sep 2015 accounts Annual Accounts 6 Buy now
19 Nov 2014 resolution Resolution 19 Buy now
08 Oct 2014 annual-return Annual Return 5 Buy now
11 Apr 2014 accounts Annual Accounts 4 Buy now
17 Sep 2013 annual-return Annual Return 5 Buy now
19 Apr 2013 accounts Annual Accounts 6 Buy now
25 Sep 2012 annual-return Annual Return 5 Buy now
25 May 2012 accounts Annual Accounts 6 Buy now
31 Oct 2011 annual-return Annual Return 5 Buy now
31 Oct 2011 address Change Sail Address Company 1 Buy now
28 Oct 2011 officers Change of particulars for director (Christian John Mcleod) 2 Buy now
28 Oct 2011 officers Change of particulars for director (Rob Lewis) 2 Buy now
28 Oct 2011 officers Change of particulars for director (Rob Lewis) 2 Buy now
28 Oct 2011 officers Change of particulars for director (Christian John Mcleod) 2 Buy now
13 May 2011 accounts Annual Accounts 6 Buy now
11 Oct 2010 annual-return Annual Return 4 Buy now
11 Oct 2010 officers Change of particulars for director (Christian John Mcleod) 2 Buy now
08 Oct 2010 officers Change of particulars for director (Rob Lewis) 2 Buy now
08 Oct 2010 officers Change of particulars for director (Christian John Mcleod) 2 Buy now
26 Mar 2010 accounts Annual Accounts 6 Buy now
20 Sep 2009 address Registered office changed on 20/09/2009 from wentworth house 4400 parkway whiteley hampshire PO15 7FJ england 1 Buy now
17 Sep 2009 annual-return Return made up to 17/09/09; full list of members 3 Buy now
07 Aug 2009 officers Appointment terminated secretary yvonne lister 1 Buy now
18 Feb 2009 accounts Annual Accounts 5 Buy now
19 Sep 2008 annual-return Return made up to 17/09/08; full list of members 4 Buy now
29 Apr 2008 resolution Resolution 10 Buy now
02 Apr 2008 address Registered office changed on 02/04/2008 from st andrews house 4400 parkway whiteley hampshire PO15 7FJ 1 Buy now
07 Mar 2008 accounts Annual Accounts 6 Buy now
21 Jan 2008 address Registered office changed on 21/01/08 from: st andrews house 4400 parkway whiteley hampshire PO15 7FJ 1 Buy now
18 Jan 2008 annual-return Return made up to 17/09/07; full list of members 6 Buy now
21 Sep 2007 officers Director's particulars changed 1 Buy now
21 Jul 2007 mortgage Particulars of mortgage/charge 5 Buy now
30 Jun 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
02 May 2007 address Location of register of members 1 Buy now
02 May 2007 address Location of debenture register 1 Buy now
02 May 2007 address Registered office changed on 02/05/07 from: 8 new fields 2 stinsford road nuffield poole dorset BH17 0NF 1 Buy now
17 Apr 2007 accounts Annual Accounts 7 Buy now
21 Mar 2007 mortgage Particulars of mortgage/charge 3 Buy now
31 Oct 2006 change-of-name Certificate Change Of Name Company 2 Buy now
18 Oct 2006 annual-return Return made up to 17/09/06; full list of members 3 Buy now
18 Oct 2006 officers Director's particulars changed 1 Buy now
15 Aug 2006 officers New secretary appointed 2 Buy now
28 Jul 2006 officers Secretary resigned;director resigned 1 Buy now
02 Jun 2006 accounts Annual Accounts 6 Buy now
26 Oct 2005 annual-return Return made up to 17/09/05; full list of members 8 Buy now
25 Oct 2005 accounts Annual Accounts 6 Buy now
24 Mar 2005 officers New director appointed 2 Buy now
07 Mar 2005 address Registered office changed on 07/03/05 from: the pump house new place management centre shirrell heath southampton hampshire SO32 2JH 1 Buy now
15 Dec 2004 annual-return Return made up to 17/09/04; full list of members 9 Buy now
06 Dec 2004 officers Director resigned 2 Buy now
15 Jul 2004 accounts Annual Accounts 5 Buy now
15 Jul 2004 capital Ad 24/06/04--------- £ si 31@1=31 £ ic 169/200 2 Buy now
24 Jan 2004 accounts Accounting reference date extended from 30/09/03 to 31/12/03 1 Buy now
21 Jan 2004 mortgage Particulars of mortgage/charge 6 Buy now
22 Dec 2003 capital Ad 15/12/03--------- £ si 165@1=165 £ ic 4/169 2 Buy now
18 Dec 2003 address Registered office changed on 18/12/03 from: the pump house new place management centre shirrell heath southampton hampshire SO32 2JH 1 Buy now
15 Dec 2003 address Registered office changed on 15/12/03 from: po box 280 lymington SO41 9ZD 1 Buy now
15 Dec 2003 officers Secretary resigned 1 Buy now
15 Dec 2003 officers New secretary appointed 2 Buy now
15 Dec 2003 officers New director appointed 2 Buy now
15 Dec 2003 officers New director appointed 2 Buy now
24 Oct 2003 annual-return Return made up to 17/09/03; full list of members 7 Buy now
10 Oct 2003 officers New director appointed 2 Buy now
04 Oct 2003 accounts Annual Accounts 3 Buy now
22 Sep 2003 officers New secretary appointed 2 Buy now
22 Sep 2003 address Registered office changed on 22/09/03 from: holly cottage wootton road tiptoe lymington SO41 6FU 1 Buy now
08 Jul 2003 officers Secretary resigned 1 Buy now
08 Jul 2003 officers Director resigned 1 Buy now