About

Registered Number: 04777537
Date of Incorporation: 27/05/2003 (20 years and 10 months ago)
Company Status: Active
Registered Address: First Floor, Unit 12, Compass Point Ensign Way, Hamble, Southampton, Hampshire, SO31 4RA,

 

Performance Rigging Ltd was founded on 27 May 2003 and has its registered office in Southampton in Hampshire, it's status at Companies House is "Active". Bonney, Gordon Max, Schofield, Elaine Joyce are listed as the directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BONNEY, Gordon Max 28 May 2003 - 1
Secretary Name Appointed Resigned Total Appointments
SCHOFIELD, Elaine Joyce 28 May 2003 18 September 2009 1

Filing History

Document Type Date
AA - Annual Accounts 18 June 2020
CS01 - N/A 27 May 2020
AA - Annual Accounts 18 July 2019
CS01 - N/A 31 May 2019
AD01 - Change of registered office address 13 June 2018
AA - Annual Accounts 11 June 2018
CS01 - N/A 07 June 2018
AA - Annual Accounts 31 July 2017
CS01 - N/A 02 June 2017
AR01 - Annual Return 31 May 2016
AA - Annual Accounts 13 May 2016
AA - Annual Accounts 21 July 2015
AR01 - Annual Return 28 May 2015
AA - Annual Accounts 13 June 2014
AR01 - Annual Return 03 June 2014
CH01 - Change of particulars for director 03 June 2014
AR01 - Annual Return 04 June 2013
AA - Annual Accounts 19 April 2013
AA - Annual Accounts 13 July 2012
AR01 - Annual Return 29 May 2012
MG01 - Particulars of a mortgage or charge 02 September 2011
AR01 - Annual Return 07 June 2011
AA - Annual Accounts 03 June 2011
AA - Annual Accounts 14 July 2010
AR01 - Annual Return 08 June 2010
CH01 - Change of particulars for director 08 June 2010
AA01 - Change of accounting reference date 17 March 2010
288b - Notice of resignation of directors or secretaries 18 September 2009
363a - Annual Return 09 June 2009
AA - Annual Accounts 08 May 2009
287 - Change in situation or address of Registered Office 09 December 2008
363a - Annual Return 29 May 2008
AA - Annual Accounts 22 May 2008
AA - Annual Accounts 03 September 2007
363s - Annual Return 20 June 2007
363s - Annual Return 08 August 2006
AA - Annual Accounts 03 June 2006
AA - Annual Accounts 02 February 2006
363s - Annual Return 10 July 2005
363s - Annual Return 18 June 2004
288a - Notice of appointment of directors or secretaries 29 July 2003
288a - Notice of appointment of directors or secretaries 29 July 2003
225 - Change of Accounting Reference Date 29 July 2003
288b - Notice of resignation of directors or secretaries 30 June 2003
288b - Notice of resignation of directors or secretaries 30 June 2003
NEWINC - New incorporation documents 27 May 2003

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 01 September 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.