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MANAGEMENT PERFORMANCE LIMITED

Company number 01955862

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Feb 2016 TM01 Termination of appointment of Doreen Bowen as a director on 23 January 2016
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
22 Jul 2015 TM01 Termination of appointment of Alan Richard Edwards as a director on 30 June 2015
02 Mar 2015 AR01 Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 85
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
30 Jan 2014 AR01 Annual return made up to 27 January 2014 with full list of shareholders
Statement of capital on 2014-01-30
  • GBP 85
18 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
21 Feb 2013 AR01 Annual return made up to 27 January 2013 with full list of shareholders
21 Feb 2013 CH01 Director's details changed for Mr Alan Richard Edwards on 1 January 2012
21 Feb 2013 CH01 Director's details changed for Gillian Bowen on 1 January 2012
20 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
17 Oct 2012 AD01 Registered office address changed from Howarth Lodge 9 Reading Road, Pangbourne Reading Berkshire RG8 7LR on 17 October 2012
09 Feb 2012 AR01 Annual return made up to 27 January 2012 with full list of shareholders
05 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
21 Feb 2011 AR01 Annual return made up to 27 January 2011 with full list of shareholders
21 Feb 2011 CH01 Director's details changed for Gillian Bowen on 1 January 2011
21 Feb 2011 CH01 Director's details changed for Doreen Bowen on 1 January 2011
21 Feb 2011 CH01 Director's details changed for Dr Peter Bowen on 1 January 2011
21 Feb 2011 CH03 Secretary's details changed for Gillian Bowen on 1 January 2011
16 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
03 Aug 2010 AP01 Appointment of Mr Alan Richard Edwards as a director
23 Feb 2010 AR01 Annual return made up to 27 January 2010 with full list of shareholders
23 Feb 2010 CH01 Director's details changed for Gillian Bowen on 27 January 2010
23 Feb 2010 CH01 Director's details changed for Doreen Bowen on 27 January 2010
23 Feb 2010 CH01 Director's details changed for Dr Peter Bowen on 27 January 2010