PERFORMANCE & REWARD CENTRE LIMITED

04816329
42 BERNERS STREET LONDON ENGLAND W1T 3ND

Documents

Documents
Date Category Description Pages
03 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 May 2024 accounts Annual Accounts 8 Buy now
01 Aug 2023 accounts Annual Accounts 3 Buy now
03 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jan 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
04 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jul 2022 accounts Annual Accounts 4 Buy now
04 Oct 2021 officers Appointment of director (Ms Gillian Margaret Pillans) 2 Buy now
23 Sep 2021 accounts Annual Accounts 3 Buy now
30 Jul 2021 persons-with-significant-control Change To A Person With Significant Control 5 Buy now
29 Jul 2021 persons-with-significant-control Change To A Person With Significant Control 5 Buy now
20 Jul 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Apr 2021 accounts Annual Accounts 3 Buy now
14 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Dec 2019 accounts Annual Accounts 3 Buy now
03 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Jan 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Jan 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Jan 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Jan 2019 officers Termination of appointment of director (Mairi Bernadette Bannon) 1 Buy now
21 Jan 2019 officers Termination of appointment of secretary (Mairi Bernadette Bannon) 1 Buy now
03 Dec 2018 accounts Annual Accounts 8 Buy now
05 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Dec 2017 accounts Annual Accounts 8 Buy now
01 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Apr 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Jul 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
23 Jun 2016 accounts Annual Accounts 10 Buy now
07 Sep 2015 accounts Annual Accounts 10 Buy now
07 Jul 2015 annual-return Annual Return 5 Buy now
02 Oct 2014 accounts Annual Accounts 11 Buy now
28 Jul 2014 annual-return Annual Return 5 Buy now
10 Feb 2014 capital Notice of cancellation of shares 4 Buy now
03 Feb 2014 capital Return of purchase of own shares 3 Buy now
09 Jan 2014 officers Termination of appointment of director (John Starritt) 1 Buy now
09 Jan 2014 officers Termination of appointment of director (Kevin Abbott) 1 Buy now
05 Jul 2013 accounts Annual Accounts 11 Buy now
03 Jul 2013 annual-return Annual Return 7 Buy now
23 Oct 2012 accounts Annual Accounts 11 Buy now
02 Oct 2012 officers Appointment of director (Kevin Andrew Leslie Abbott) 3 Buy now
25 Jul 2012 annual-return Annual Return 6 Buy now
11 Oct 2011 accounts Annual Accounts 10 Buy now
14 Jul 2011 annual-return Annual Return 7 Buy now
20 Sep 2010 accounts Annual Accounts 11 Buy now
06 Sep 2010 capital Return of Allotment of shares 4 Buy now
22 Jul 2010 annual-return Annual Return 7 Buy now
22 Jul 2010 officers Termination of appointment of director (David Lincoln) 1 Buy now
20 Oct 2009 accounts Annual Accounts 11 Buy now
20 Aug 2009 annual-return Return made up to 01/07/09; full list of members 5 Buy now
21 Dec 2008 accounts Annual Accounts 10 Buy now
07 Oct 2008 address Registered office changed on 07/10/2008 from countrymark house 50 regent street london W1B 5RD 1 Buy now
29 Jul 2008 annual-return Return made up to 01/07/08; full list of members 6 Buy now
28 Nov 2007 accounts Annual Accounts 5 Buy now
24 Jul 2007 annual-return Return made up to 01/07/07; no change of members 8 Buy now
01 Dec 2006 accounts Annual Accounts 5 Buy now
19 Jul 2006 annual-return Return made up to 01/07/06; full list of members 9 Buy now
13 Jul 2006 officers Director resigned 1 Buy now
02 Feb 2006 accounts Annual Accounts 11 Buy now
18 Jul 2005 annual-return Return made up to 01/07/05; full list of members 9 Buy now
08 Oct 2004 accounts Annual Accounts 11 Buy now
02 Aug 2004 annual-return Return made up to 01/07/04; full list of members 9 Buy now
19 Jul 2004 address Registered office changed on 19/07/04 from: 50 regent street london W1B 5RD 1 Buy now
11 Jun 2004 accounts Accounting reference date shortened from 31/07/04 to 31/03/04 1 Buy now
07 Oct 2003 officers Director resigned 1 Buy now
18 Sep 2003 officers New director appointed 2 Buy now
18 Sep 2003 officers New director appointed 2 Buy now
18 Sep 2003 officers New secretary appointed;new director appointed 2 Buy now
18 Sep 2003 officers New director appointed 2 Buy now
18 Sep 2003 officers New director appointed 2 Buy now
18 Sep 2003 officers New director appointed 2 Buy now
12 Sep 2003 change-of-name Certificate Change Of Name Company 2 Buy now
09 Jul 2003 officers Secretary resigned 1 Buy now
09 Jul 2003 officers Director resigned 1 Buy now
01 Jul 2003 incorporation Incorporation Company 16 Buy now