Performance Nautique Ltd was setup in 2004, it's status in the Companies House registry is set to "Active". This company has 4 directors listed as Potter, Josh Harry, Potter, Josh Harry, Collins, Lee, Whiteley, Gillian Elaine in the Companies House registry. We do not know the number of employees at the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
POTTER, Josh Harry | 29 November 2019 | - | 1 |
WHITELEY, Gillian Elaine | 07 June 2004 | 01 June 2006 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
POTTER, Josh Harry | 29 November 2019 | - | 1 |
COLLINS, Lee | 01 June 2006 | 29 November 2019 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 23 June 2020 | |
PSC02 - N/A | 11 December 2019 | |
PSC07 - N/A | 11 December 2019 | |
AP03 - Appointment of secretary | 11 December 2019 | |
TM02 - Termination of appointment of secretary | 11 December 2019 | |
TM01 - Termination of appointment of director | 11 December 2019 | |
AP01 - Appointment of director | 11 December 2019 | |
AP01 - Appointment of director | 11 December 2019 | |
AA - Annual Accounts | 20 June 2019 | |
CS01 - N/A | 07 June 2019 | |
AA - Annual Accounts | 26 September 2018 | |
MR04 - N/A | 11 July 2018 | |
MR04 - N/A | 11 July 2018 | |
CH03 - Change of particulars for secretary | 02 July 2018 | |
CH01 - Change of particulars for director | 02 July 2018 | |
CS01 - N/A | 20 June 2018 | |
MR04 - N/A | 31 January 2018 | |
AA - Annual Accounts | 31 December 2017 | |
CS01 - N/A | 12 June 2017 | |
AD01 - Change of registered office address | 12 June 2017 | |
MR04 - N/A | 17 May 2017 | |
AA - Annual Accounts | 07 March 2017 | |
MR01 - N/A | 27 July 2016 | |
AR01 - Annual Return | 16 June 2016 | |
AA - Annual Accounts | 14 March 2016 | |
AR01 - Annual Return | 16 June 2015 | |
AD01 - Change of registered office address | 16 June 2015 | |
AA01 - Change of accounting reference date | 24 March 2015 | |
AA - Annual Accounts | 27 November 2014 | |
AR01 - Annual Return | 11 June 2014 | |
MR01 - N/A | 23 May 2014 | |
MR01 - N/A | 17 July 2013 | |
MR01 - N/A | 05 July 2013 | |
AR01 - Annual Return | 14 June 2013 | |
AA - Annual Accounts | 30 April 2013 | |
AA - Annual Accounts | 17 July 2012 | |
AR01 - Annual Return | 02 July 2012 | |
AA - Annual Accounts | 30 December 2011 | |
AR01 - Annual Return | 10 June 2011 | |
AA - Annual Accounts | 07 April 2011 | |
AD01 - Change of registered office address | 22 March 2011 | |
AR01 - Annual Return | 03 August 2010 | |
CH01 - Change of particulars for director | 03 August 2010 | |
AA - Annual Accounts | 30 March 2010 | |
363a - Annual Return | 13 July 2009 | |
DISS40 - Notice of striking-off action discontinued | 04 April 2009 | |
AA - Annual Accounts | 03 April 2009 | |
GAZ1 - First notification of strike-off action in London Gazette | 03 February 2009 | |
AA - Annual Accounts | 21 October 2008 | |
AA - Annual Accounts | 21 October 2008 | |
363s - Annual Return | 30 September 2008 | |
363s - Annual Return | 15 September 2007 | |
288b - Notice of resignation of directors or secretaries | 06 July 2007 | |
363s - Annual Return | 04 August 2006 | |
288a - Notice of appointment of directors or secretaries | 04 August 2006 | |
288b - Notice of resignation of directors or secretaries | 04 August 2006 | |
DISS40 - Notice of striking-off action discontinued | 04 July 2006 | |
363s - Annual Return | 05 December 2005 | |
GAZ1 - First notification of strike-off action in London Gazette | 29 November 2005 | |
288a - Notice of appointment of directors or secretaries | 26 August 2004 | |
287 - Change in situation or address of Registered Office | 18 August 2004 | |
288a - Notice of appointment of directors or secretaries | 18 August 2004 | |
288b - Notice of resignation of directors or secretaries | 18 August 2004 | |
288b - Notice of resignation of directors or secretaries | 18 August 2004 | |
NEWINC - New incorporation documents | 07 June 2004 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 14 July 2016 | Fully Satisfied |
N/A |
A registered charge | 21 May 2014 | Fully Satisfied |
N/A |
A registered charge | 05 July 2013 | Fully Satisfied |
N/A |
A registered charge | 03 July 2013 | Fully Satisfied |
N/A |