Established in 2000, Performance Pr Ltd have registered office in London, it's status at Companies House is "Active". We don't know the number of employees at this organisation. Francis, Karen is the current director of the company.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FRANCIS, Karen | 02 June 2000 | 01 January 2002 | 1 |
Document Type | Date | |
---|---|---|
AD01 - Change of registered office address | 01 September 2020 | |
PSC05 - N/A | 01 September 2020 | |
CS01 - N/A | 01 June 2020 | |
AA - Annual Accounts | 27 February 2020 | |
CS01 - N/A | 31 May 2019 | |
AA - Annual Accounts | 05 March 2019 | |
CS01 - N/A | 30 May 2018 | |
AA - Annual Accounts | 27 February 2018 | |
CS01 - N/A | 31 May 2017 | |
AA - Annual Accounts | 01 March 2017 | |
AR01 - Annual Return | 28 June 2016 | |
AA - Annual Accounts | 03 March 2016 | |
AD01 - Change of registered office address | 03 September 2015 | |
AR01 - Annual Return | 08 June 2015 | |
AA - Annual Accounts | 11 March 2015 | |
AR01 - Annual Return | 30 June 2014 | |
RESOLUTIONS - N/A | 10 June 2014 | |
AA - Annual Accounts | 13 February 2014 | |
AR01 - Annual Return | 03 June 2013 | |
CH01 - Change of particulars for director | 28 May 2013 | |
AA - Annual Accounts | 04 March 2013 | |
AD01 - Change of registered office address | 14 February 2013 | |
AR01 - Annual Return | 07 June 2012 | |
AA - Annual Accounts | 01 February 2012 | |
AR01 - Annual Return | 30 June 2011 | |
AA - Annual Accounts | 08 April 2011 | |
AD01 - Change of registered office address | 04 November 2010 | |
AR01 - Annual Return | 01 July 2010 | |
RESOLUTIONS - N/A | 16 April 2010 | |
SH10 - Notice of particulars of variation of rights attached to shares | 16 April 2010 | |
SH08 - Notice of name or other designation of class of shares | 16 April 2010 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 16 April 2010 | |
CC04 - Statement of companies objects | 16 April 2010 | |
AA - Annual Accounts | 26 February 2010 | |
363a - Annual Return | 26 August 2009 | |
AA - Annual Accounts | 02 May 2009 | |
363a - Annual Return | 03 June 2008 | |
287 - Change in situation or address of Registered Office | 12 May 2008 | |
AA - Annual Accounts | 06 February 2008 | |
363a - Annual Return | 22 June 2007 | |
AA - Annual Accounts | 11 October 2006 | |
363a - Annual Return | 15 June 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 June 2006 | |
287 - Change in situation or address of Registered Office | 03 May 2006 | |
395 - Particulars of a mortgage or charge | 16 September 2005 | |
287 - Change in situation or address of Registered Office | 31 August 2005 | |
AA - Annual Accounts | 09 August 2005 | |
363s - Annual Return | 02 June 2005 | |
AA - Annual Accounts | 31 August 2004 | |
363s - Annual Return | 25 May 2004 | |
287 - Change in situation or address of Registered Office | 22 April 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 September 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 September 2003 | |
AA - Annual Accounts | 07 September 2003 | |
363s - Annual Return | 12 June 2003 | |
AA - Annual Accounts | 21 November 2002 | |
363s - Annual Return | 10 June 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 May 2002 | |
288a - Notice of appointment of directors or secretaries | 24 April 2002 | |
288a - Notice of appointment of directors or secretaries | 05 March 2002 | |
CERTNM - Change of name certificate | 15 January 2002 | |
288b - Notice of resignation of directors or secretaries | 11 January 2002 | |
AA - Annual Accounts | 21 August 2001 | |
225 - Change of Accounting Reference Date | 16 August 2001 | |
363s - Annual Return | 08 August 2001 | |
288a - Notice of appointment of directors or secretaries | 24 July 2000 | |
288a - Notice of appointment of directors or secretaries | 21 June 2000 | |
287 - Change in situation or address of Registered Office | 07 June 2000 | |
288b - Notice of resignation of directors or secretaries | 07 June 2000 | |
288b - Notice of resignation of directors or secretaries | 07 June 2000 | |
NEWINC - New incorporation documents | 02 June 2000 |
Description | Date | Status | Charge by |
---|---|---|---|
Security deposit deed | 02 September 2005 | Outstanding |
N/A |