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PERFORMANCE FOUNDATIONS LTD

Company number 05030755

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Feb 2018	CS01	Confirmation statement made on 8 February 2018 with no updates	View PDF Confirmation statement made on 8 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2017	CS01	Confirmation statement made on 8 February 2017 with updates	View PDF Confirmation statement made on 8 February 2017 with updates - link opens in a new window - 4 pages (4 pages)
06 Jul 2017	AA	Total exemption full accounts made up to 31 January 2017	View PDF Total exemption full accounts made up to 31 January 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Feb 2017	CS01	Confirmation statement made on 30 January 2017 with updates	View PDF Confirmation statement made on 30 January 2017 with updates - link opens in a new window - 7 pages (7 pages)
21 Oct 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Feb 2016	AR01	Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 51	View PDF Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 51 - link opens in a new window - 4 pages (4 pages)
23 Sep 2015	AA	Total exemption small company accounts made up to 31 January 2015	View PDF Total exemption small company accounts made up to 31 January 2015 - link opens in a new window - 6 pages (6 pages)
18 Feb 2015	AR01	Annual return made up to 30 January 2015 with full list of shareholders Statement of capital on 2015-02-18 GBP 51	View PDF Annual return made up to 30 January 2015 with full list of shareholders Statement of capital on 2015-02-18 GBP 51 - link opens in a new window - 4 pages (4 pages)
18 Feb 2015	CH01	Director's details changed for Mr Adam James Gander on 30 January 2015	View PDF Director's details changed for Mr Adam James Gander on 30 January 2015 - link opens in a new window - 2 pages (2 pages)
18 Feb 2015	CH01	Director's details changed for Tracey Gander on 30 January 2015	View PDF Director's details changed for Tracey Gander on 30 January 2015 - link opens in a new window - 2 pages (2 pages)
26 Sep 2014	AA	Total exemption small company accounts made up to 31 January 2014	View PDF Total exemption small company accounts made up to 31 January 2014 - link opens in a new window - 6 pages (6 pages)
26 Feb 2014	AR01	Annual return made up to 30 January 2014 with full list of shareholders Statement of capital on 2014-02-26 GBP 51	View PDF Annual return made up to 30 January 2014 with full list of shareholders Statement of capital on 2014-02-26 GBP 51 - link opens in a new window - 4 pages (4 pages)
18 Dec 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
28 Nov 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
07 Nov 2013	SH06	Cancellation of shares. Statement of capital on 7 November 2013 GBP 51	View PDF Cancellation of shares. Statement of capital on 7 November 2013 GBP 51 - link opens in a new window - 4 pages (4 pages)
07 Nov 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 5 pages (5 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 January 2013	View PDF Total exemption small company accounts made up to 31 January 2013 - link opens in a new window - 6 pages (6 pages)
11 Sep 2013	AP01	Appointment of Mr Adam James Gander as a director	View PDF Appointment of Mr Adam James Gander as a director - link opens in a new window - 2 pages (2 pages)
11 Sep 2013	TM01	Termination of appointment of Roger Gander as a director	View PDF Termination of appointment of Roger Gander as a director - link opens in a new window - 1 page (1 page)
23 May 2013	MR01	Registration of charge 050307550002	View PDF Registration of charge 050307550002 - link opens in a new window - 26 pages (26 pages)
19 Feb 2013	AR01	Annual return made up to 30 January 2013 with full list of shareholders	View PDF Annual return made up to 30 January 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Sep 2012	AA	Total exemption small company accounts made up to 31 January 2012	View PDF Total exemption small company accounts made up to 31 January 2012 - link opens in a new window - 6 pages (6 pages)
01 Mar 2012	AR01	Annual return made up to 30 January 2012 with full list of shareholders	View PDF Annual return made up to 30 January 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
01 Mar 2012	CH01	Director's details changed for Tracey Gander on 30 September 2011	View PDF Director's details changed for Tracey Gander on 30 September 2011 - link opens in a new window - 2 pages (2 pages)
01 Mar 2012	CH03	Secretary's details changed for Tracey Gander on 30 January 2012	View PDF Secretary's details changed for Tracey Gander on 30 January 2012 - link opens in a new window - 1 page (1 page)

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PERFORMANCE FOUNDATIONS LTD

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