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PERFORMANCE BONUS LIMITED

Company number 04326332

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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)
02 Jan 2014 CH01 Director's details changed for David Anthony Burton on 7 November 2013
02 Jan 2014 CH03 Secretary's details changed for David Anthony Burton on 7 November 2013
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
20 Dec 2012 AR01 Annual return made up to 7 November 2012 with full list of shareholders
14 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
28 Nov 2011 AR01 Annual return made up to 7 November 2011
25 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
07 Oct 2011 AD01 Registered office address changed from 13 Beech Grove Chepstow Gwent NP16 5BD on 7 October 2011
21 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
10 Dec 2010 AR01 Annual return made up to 7 November 2010
25 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
24 Nov 2009 AR01 Annual return made up to 7 November 2009 with full list of shareholders
29 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
20 Nov 2008 363a Return made up to 07/11/08; full list of members
22 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
22 Jan 2008 363a Return made up to 07/11/07; full list of members
24 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
07 Dec 2006 363a Return made up to 07/11/06; full list of members
20 Dec 2005 AA Total exemption small company accounts made up to 31 March 2005
16 Dec 2005 363a Return made up to 07/11/05; full list of members
28 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
12 Nov 2004 363s Return made up to 07/11/04; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
13 Feb 2004 395 Particulars of mortgage/charge
10 Dec 2003 363s Return made up to 07/11/03; full list of members
22 Aug 2003 AA Total exemption small company accounts made up to 31 March 2003