About

Registered Number: 04326332
Date of Incorporation: 21/11/2001 (22 years and 5 months ago)
Company Status: Active
Registered Address: 2 St Mary Street, Chepstow, NP16 5EU,

 

Founded in 2001, Performance Bonus Ltd are based in Chepstow, it's status in the Companies House registry is set to "Active". This organisation does not have any directors. We don't know the number of employees at 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 18 December 2019
CS01 - N/A 08 November 2019
AA - Annual Accounts 11 December 2018
CS01 - N/A 12 November 2018
AA - Annual Accounts 13 December 2017
CS01 - N/A 09 November 2017
AA - Annual Accounts 22 December 2016
CS01 - N/A 18 November 2016
AD01 - Change of registered office address 18 November 2016
AA - Annual Accounts 18 December 2015
AR01 - Annual Return 03 December 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 14 November 2014
AR01 - Annual Return 02 January 2014
CH01 - Change of particulars for director 02 January 2014
CH01 - Change of particulars for director 02 January 2014
CH03 - Change of particulars for secretary 02 January 2014
AA - Annual Accounts 19 December 2013
AR01 - Annual Return 20 December 2012
AA - Annual Accounts 14 December 2012
AR01 - Annual Return 28 November 2011
AA - Annual Accounts 25 November 2011
AD01 - Change of registered office address 07 October 2011
AA - Annual Accounts 21 December 2010
AR01 - Annual Return 10 December 2010
AA - Annual Accounts 25 January 2010
AR01 - Annual Return 24 November 2009
AA - Annual Accounts 29 December 2008
363a - Annual Return 20 November 2008
AA - Annual Accounts 22 January 2008
363a - Annual Return 22 January 2008
AA - Annual Accounts 24 January 2007
363a - Annual Return 07 December 2006
AA - Annual Accounts 20 December 2005
363a - Annual Return 16 December 2005
AA - Annual Accounts 28 January 2005
363s - Annual Return 12 November 2004
395 - Particulars of a mortgage or charge 13 February 2004
363s - Annual Return 10 December 2003
AA - Annual Accounts 22 August 2003
363s - Annual Return 21 November 2002
225 - Change of Accounting Reference Date 18 October 2002
288a - Notice of appointment of directors or secretaries 27 November 2001
287 - Change in situation or address of Registered Office 27 November 2001
288b - Notice of resignation of directors or secretaries 27 November 2001
288b - Notice of resignation of directors or secretaries 27 November 2001
288a - Notice of appointment of directors or secretaries 26 November 2001
NEWINC - New incorporation documents 21 November 2001

Mortgages & Charges

Description Date Status Charge by
Debenture deed 09 February 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.