About

Registered Number: 05694599
Date of Incorporation: 01/02/2006 (18 years and 4 months ago)
Company Status: Active
Registered Address: Unit 15 Marston Business Park, Lower Hazeldines, Marston Moretaine, Bedfordshire, MK43 0XT,

 

The Performance Group Ltd was founded on 01 February 2006 and has its registered office in Marston Moretaine, Bedfordshire. There are no directors listed for this organisation in the Companies House registry. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 23 September 2020
CH03 - Change of particulars for secretary 23 September 2020
CH01 - Change of particulars for director 23 September 2020
CH01 - Change of particulars for director 09 July 2020
AD01 - Change of registered office address 09 July 2020
CS01 - N/A 03 February 2020
AA - Annual Accounts 04 March 2019
CS01 - N/A 04 February 2019
CH01 - Change of particulars for director 12 December 2018
AA - Annual Accounts 01 March 2018
PSC05 - N/A 01 February 2018
CS01 - N/A 01 February 2018
AA - Annual Accounts 13 September 2017
RESOLUTIONS - N/A 25 May 2017
CONNOT - N/A 25 May 2017
CS01 - N/A 02 February 2017
AD01 - Change of registered office address 20 January 2017
AA - Annual Accounts 18 May 2016
AR01 - Annual Return 17 February 2016
AA - Annual Accounts 14 April 2015
AR01 - Annual Return 03 February 2015
AA - Annual Accounts 17 April 2014
AR01 - Annual Return 14 February 2014
AA - Annual Accounts 21 July 2013
AR01 - Annual Return 19 February 2013
AA - Annual Accounts 16 August 2012
AD01 - Change of registered office address 07 August 2012
AR01 - Annual Return 07 February 2012
AA - Annual Accounts 22 August 2011
AR01 - Annual Return 16 February 2011
AD01 - Change of registered office address 26 January 2011
AA - Annual Accounts 19 May 2010
AR01 - Annual Return 24 February 2010
CH01 - Change of particulars for director 23 February 2010
AA - Annual Accounts 29 July 2009
287 - Change in situation or address of Registered Office 14 July 2009
363a - Annual Return 11 February 2009
AA - Annual Accounts 20 June 2008
363a - Annual Return 11 February 2008
AA - Annual Accounts 28 July 2007
CERTNM - Change of name certificate 05 April 2007
363a - Annual Return 13 February 2007
288c - Notice of change of directors or secretaries or in their particulars 13 February 2007
288a - Notice of appointment of directors or secretaries 16 February 2006
288a - Notice of appointment of directors or secretaries 16 February 2006
RESOLUTIONS - N/A 08 February 2006
RESOLUTIONS - N/A 08 February 2006
RESOLUTIONS - N/A 08 February 2006
287 - Change in situation or address of Registered Office 08 February 2006
288b - Notice of resignation of directors or secretaries 08 February 2006
288b - Notice of resignation of directors or secretaries 08 February 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 February 2006
NEWINC - New incorporation documents 01 February 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.