PERFORMANCE PANELS LIMITED

Company number 02951564

Date	Type	Description	View / Download
02 May 2018	CH01	Director's details changed for Mr Robert James Thompson on 2 May 2018	(2 pages)
20 Dec 2017	AA	Accounts for a small company made up to 31 March 2017	(13 pages)
17 Oct 2017	TM02	Termination of appointment of Michelle Ellis as a secretary on 17 October 2017	(1 page)
17 Oct 2017	TM01	Termination of appointment of Michelle Ellis as a director on 17 October 2017	(1 page)
20 Sep 2017	AP01	Appointment of Mr Robert James Thompson as a director on 1 September 2017	(2 pages)
31 Jul 2017	CS01	Confirmation statement made on 22 July 2017 with updates	(5 pages)
17 Jul 2017	PSC02	Notification of Rex Bousfield Limited as a person with significant control on 6 April 2016	(1 page)
28 Dec 2016	AA	Full accounts made up to 31 March 2016	(17 pages)
22 Aug 2016	CS01	Confirmation statement made on 22 July 2016 with updates	(5 pages)
05 Jul 2016	AP01	Appointment of Mr Clifford James Sullivan as a director on 1 June 2016 ANNOTATION Clarification a second filed AP01 was registered on 07/10/2019.	(3 pages)
06 Dec 2015	AA	Full accounts made up to 31 March 2015	(19 pages)
08 Sep 2015	AR01	Annual return made up to 22 July 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 2	(5 pages)
08 Sep 2015	AD02	Register inspection address has been changed from Ringley Park House 59 Reigate Road Reigate Surrey RH2 0QJ United Kingdom to Sterling House 27 Hatchlands Road Redhill Surrey RH1 6RW	(1 page)
07 Jul 2015	AD01	Registered office address changed from Ringley Park House 59 Reigate Road Reigate Surrey RH2 0QJ to Sterling House 27 Hatchlands Road Redhill Surrey RH1 6RW on 7 July 2015	(1 page)
13 Jan 2015	AA	Full accounts made up to 31 March 2014	(20 pages)
29 Sep 2014	AP01	Appointment of Mr Jeffery David Thompson as a director on 1 September 2014 ANNOTATION Clarification a second filed AP01 was registered on 07/10/2019.	(3 pages)
29 Sep 2014	AP01	Appointment of Mrs Michelle Ellis as a director on 1 September 2014	(2 pages)
11 Sep 2014	TM01	Termination of appointment of Peter James Griffiths as a director on 31 August 2014	(1 page)
23 Jul 2014	AR01	Annual return made up to 22 July 2014 with full list of shareholders Statement of capital on 2014-07-23 GBP 2	(4 pages)
20 Dec 2013	AA	Full accounts made up to 31 March 2013	(19 pages)
22 Jul 2013	AR01	Annual return made up to 22 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22	(4 pages)
19 Dec 2012	AA	Full accounts made up to 31 March 2012	(19 pages)
07 Aug 2012	AR01	Annual return made up to 22 July 2012 with full list of shareholders	(4 pages)
07 Aug 2012	CH01	Director's details changed for Peter James Griffiths on 1 January 2012	(2 pages)
07 Aug 2012	CH01	Director's details changed for Brett Baldwyn on 1 January 2012	(2 pages)