PERFORMANCE RETAIL (GENERAL PARTNER) LIMITED

05481408
ONE COLEMAN STREET LONDON EC2R 5AA

Documents

Documents
Date Category Description Pages
13 Jun 2024 accounts Annual Accounts 17 Buy now
30 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Mar 2023 accounts Annual Accounts 17 Buy now
30 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Apr 2022 accounts Annual Accounts 17 Buy now
24 Sep 2021 officers Appointment of director (Anthony Christopher Doherty) 2 Buy now
22 Sep 2021 officers Termination of appointment of director (Katherine Morere Ruth Laurenson) 1 Buy now
09 Aug 2021 mortgage Registration of a charge 18 Buy now
02 Aug 2021 accounts Annual Accounts 17 Buy now
09 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jun 2021 officers Change of particulars for director (Mr Michael Donald Barrie) 2 Buy now
19 Aug 2020 accounts Annual Accounts 15 Buy now
01 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2019 officers Appointment of director (Mrs Katherine Laurenson) 2 Buy now
25 Sep 2019 officers Termination of appointment of director (Andrew Banks) 1 Buy now
30 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 May 2019 mortgage Registration of a charge 22 Buy now
15 May 2019 mortgage Registration of a charge 22 Buy now
08 Apr 2019 accounts Annual Accounts 15 Buy now
11 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Mar 2018 accounts Annual Accounts 16 Buy now
27 Nov 2017 resolution Resolution 13 Buy now
20 Jun 2017 mortgage Registration of a charge 46 Buy now
09 Jun 2017 mortgage Registration of a charge 44 Buy now
08 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Apr 2017 accounts Annual Accounts 16 Buy now
21 Jun 2016 annual-return Annual Return 5 Buy now
11 May 2016 accounts Annual Accounts 38 Buy now
11 Sep 2015 resolution Resolution 2 Buy now
11 Aug 2015 incorporation Memorandum Articles 13 Buy now
09 Jun 2015 accounts Annual Accounts 37 Buy now
01 Jun 2015 annual-return Annual Return 5 Buy now
23 Feb 2015 mortgage Registration of a charge 17 Buy now
03 Jun 2014 annual-return Annual Return 5 Buy now
08 May 2014 accounts Annual Accounts 14 Buy now
26 Jun 2013 accounts Annual Accounts 13 Buy now
12 Jun 2013 annual-return Annual Return 5 Buy now
21 Dec 2012 officers Termination of appointment of director (Christopher Cooper) 1 Buy now
21 Dec 2012 officers Termination of appointment of director (Anthony Brothwell) 1 Buy now
01 Jun 2012 annual-return Annual Return 7 Buy now
13 Apr 2012 accounts Annual Accounts 14 Buy now
11 Nov 2011 officers Appointment of director (Michael Barrie) 2 Buy now
28 Oct 2011 officers Termination of appointment of director (Helen Gordon) 1 Buy now
02 Jun 2011 annual-return Annual Return 8 Buy now
05 Apr 2011 accounts Annual Accounts 14 Buy now
08 Dec 2010 officers Appointment of director (Christopher St John David Cooper) 2 Buy now
08 Dec 2010 officers Appointment of director (Anthony Alan Brothwell) 2 Buy now
08 Dec 2010 officers Termination of appointment of director (Timothy Winslow) 1 Buy now
08 Dec 2010 officers Termination of appointment of director (Alexander Thomson) 1 Buy now
01 Jul 2010 officers Termination of appointment of director (Anthony Brown) 1 Buy now
30 Jun 2010 officers Termination of appointment of director (Mark Boor) 1 Buy now
03 Jun 2010 annual-return Annual Return 7 Buy now
12 May 2010 accounts Annual Accounts 15 Buy now
03 Mar 2010 officers Appointment of director (Andrew Banks) 2 Buy now
02 Mar 2010 officers Termination of appointment of director (William Hughes) 1 Buy now
22 Oct 2009 officers Change of particulars for director (Mr Timothy Simon Winslow) 2 Buy now
22 Oct 2009 officers Change of particulars for director (Mr William Hughes) 2 Buy now
15 Oct 2009 officers Change of particulars for director (Helen Gordon) 2 Buy now
25 Aug 2009 accounts Annual Accounts 13 Buy now
19 Jun 2009 officers Director appointed anthony michael brown 2 Buy now
15 Jun 2009 officers Appointment terminated director keith redshaw 1 Buy now
08 Jun 2009 annual-return Return made up to 30/05/09; full list of members 5 Buy now
18 Feb 2009 officers Director appointed alexander graham thomson 3 Buy now
29 Jan 2009 officers Director appointed helen christine gordon 2 Buy now
29 Jan 2009 officers Appointment terminated director andrew banks 1 Buy now
09 Jan 2009 officers Director appointed mark boor 2 Buy now
23 Dec 2008 officers Appointment terminated director christopher darroch 1 Buy now
22 Dec 2008 officers Appointment terminated director robin butler 1 Buy now
20 Oct 2008 accounts Annual Accounts 13 Buy now
22 Aug 2008 officers Director appointed andrew banks 6 Buy now
28 Jul 2008 officers Appointment terminated director mark creedy 1 Buy now
06 Jun 2008 annual-return Return made up to 30/05/08; full list of members 5 Buy now
30 May 2008 officers Appointment terminated director daniel labbad 1 Buy now
30 May 2008 officers Director appointed keith redshaw 2 Buy now
21 May 2008 officers Appointment terminated director susan roche 1 Buy now
19 May 2008 officers Director appointed william hughes 2 Buy now
06 Mar 2008 mortgage Declaration that part of the property/undertaking: released/ceased /part /charge no 1 2 Buy now
06 Mar 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 2 Buy now
06 Mar 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 2 Buy now
06 Mar 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 2 Buy now
08 Feb 2008 officers New director appointed 3 Buy now
17 Jan 2008 officers Director's particulars changed 1 Buy now
04 Jan 2008 officers New director appointed 3 Buy now
03 Dec 2007 officers Director resigned 1 Buy now
03 Dec 2007 officers Director resigned 1 Buy now
12 Nov 2007 officers Director resigned 1 Buy now
31 Oct 2007 officers New director appointed 1 Buy now
02 Oct 2007 officers Secretary's particulars changed 1 Buy now
02 Oct 2007 address Registered office changed on 02/10/07 from: temple court 11 queen victoria street london EC4N 4TP 1 Buy now
30 Aug 2007 accounts Annual Accounts 13 Buy now
30 Aug 2007 officers Director resigned 1 Buy now
30 Aug 2007 officers New director appointed 2 Buy now
20 Aug 2007 officers New director appointed 3 Buy now
20 Aug 2007 officers Director resigned 1 Buy now
05 Jun 2007 annual-return Return made up to 30/05/07; full list of members 3 Buy now
21 May 2007 officers Director's particulars changed 1 Buy now
09 Jan 2007 officers New director appointed 5 Buy now
02 Jan 2007 officers Director resigned 1 Buy now
29 Jun 2006 accounts Annual Accounts 12 Buy now