About

Registered Number: 06229704
Date of Incorporation: 27/04/2007 (17 years and 11 months ago)
Company Status: Active
Registered Address: Rhodes House Northfield Road, Kineton Road Industrial Estate, Southam, CV47 0FG,

 

Based in Southam, Perform Better Ltd was founded on 27 April 2007, it has a status of "Active". The organisation has 2 directors listed as Gladwin, Mark, Yule, Alastair Gordon at Companies House. Currently we aren't aware of the number of employees at the Perform Better Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GLADWIN, Mark 27 April 2007 - 1
YULE, Alastair Gordon 27 April 2007 - 1

Filing History

Document Type Date
CS01 - N/A 13 May 2020
AA - Annual Accounts 03 December 2019
MR04 - N/A 28 May 2019
MR04 - N/A 28 May 2019
MR01 - N/A 02 May 2019
CS01 - N/A 29 April 2019
AA - Annual Accounts 06 March 2019
MR01 - N/A 19 June 2018
CS01 - N/A 01 May 2018
AA - Annual Accounts 06 December 2017
MR05 - N/A 01 November 2017
AD01 - Change of registered office address 31 May 2017
CS01 - N/A 02 May 2017
AA - Annual Accounts 09 September 2016
AR01 - Annual Return 06 May 2016
AA - Annual Accounts 14 November 2015
AR01 - Annual Return 19 May 2015
CH01 - Change of particulars for director 26 January 2015
AA - Annual Accounts 23 January 2015
CH01 - Change of particulars for director 23 June 2014
CH03 - Change of particulars for secretary 10 June 2014
CH01 - Change of particulars for director 10 June 2014
AD01 - Change of registered office address 10 June 2014
AR01 - Annual Return 30 April 2014
AA - Annual Accounts 06 November 2013
AR01 - Annual Return 20 May 2013
AA - Annual Accounts 18 April 2013
SH01 - Return of Allotment of shares 20 August 2012
AR01 - Annual Return 14 May 2012
AA - Annual Accounts 07 October 2011
AR01 - Annual Return 19 May 2011
AA - Annual Accounts 18 October 2010
AR01 - Annual Return 05 May 2010
AA - Annual Accounts 17 November 2009
395 - Particulars of a mortgage or charge 16 July 2009
363a - Annual Return 05 June 2009
363s - Annual Return 16 October 2008
AA - Annual Accounts 23 September 2008
225 - Change of Accounting Reference Date 23 May 2008
NEWINC - New incorporation documents 27 April 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 01 May 2019 Outstanding

N/A

A registered charge 14 June 2018 Fully Satisfied

N/A

Debenture 15 July 2009 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.