MAXIMUM PERFORMANCE LIMITED


Registered number: 01784147
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Name: MAXIMUM PERFORMANCE LIMITED
MAXIMUM PERFORMANCE LTD
Address: CARLETON HOUSE, 266-268 STRATFORD ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, UNITED KINGDOM, B90 3AD
Incorporation Date: 1984-01-19

Company status: Active


Company Documents

date name form type
2022-08-18 31/03/22 TOTAL EXEMPTION FULL AA
2022-10-18 REGISTERED OFFICE CHANGED ON 18/10/2022 FROMSTOWE HOUSE 1668 HIGH STREETKNOWLESOLIHULLWEST MIDLANDSB93 0LY AD01
2022-08-09 CONFIRMATION STATEMENT MADE ON 31/07/22, NO UPDATES CS01
2021-08-13 CONFIRMATION STATEMENT MADE ON 31/07/21, NO UPDATES CS01
2021-12-15 31/03/21 TOTAL EXEMPTION FULL AA
2020-12-04 31/03/20 TOTAL EXEMPTION FULL AA
2020-08-07 CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES CS01
2019-10-08 31/03/19 TOTAL EXEMPTION FULL AA
2019-08-06 CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES CS01
2018-08-20 31/03/18 TOTAL EXEMPTION FULL AA
2018-08-03 CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES CS01
2017-08-10 CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES CS01
2017-09-15 31/03/17 TOTAL EXEMPTION FULL AA
2016-08-22 31/03/16 TOTAL EXEMPTION SMALL AA
2016-08-12 CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES CS01
2015-09-17 31/07/15 FULL LIST AR01
2015-08-06 31/03/15 TOTAL EXEMPTION SMALL AA
2014-09-11 31/03/14 TOTAL EXEMPTION SMALL AA
2014-09-18 31/07/14 FULL LIST AR01
2014-09-18 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH SPRY TM01
2014-09-18 APPOINTMENT TERMINATED, SECRETARY ELIZABETH SPRY TM02
2014-10-13 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH SPRY TM01
2014-10-13 APPOINTMENT TERMINATED, SECRETARY ELIZABETH SPRY TM02
2014-09-30 10/09/14 STATEMENT OF CAPITAL GBP 100 SH01
2013-08-22 31/07/13 FULL LIST AR01
2013-07-24 REGISTERED OFFICE CHANGED ON 24/07/2013 FROM131B LINCOLN ROAD NORTHBIRMINGHAMWEST MIDLANDSB27 6RT AD01
2013-11-12 31/03/13 TOTAL EXEMPTION SMALL AA
2012-08-30 31/07/12 FULL LIST AR01
2012-09-20 31/03/12 TOTAL EXEMPTION SMALL AA
2011-09-21 31/03/11 TOTAL EXEMPTION SMALL AA
2011-08-25 31/07/11 FULL LIST AR01
2010-09-01 REGISTERED OFFICE CHANGED ON 01/09/2010 FROM300 THE AVENUEACOCKS GREENBIRMINGHAMWEST MIDLANDSB27 6NU AD01
2010-08-27 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ELLEN SPRY / 01/10/2009 CH01
2010-12-07 31/03/10 TOTAL EXEMPTION SMALL AA
2010-08-27 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER THOMAS SPRY / 01/10/2009 CH01
2010-08-27 31/07/10 FULL LIST AR01
2009-12-08 31/03/09 TOTAL EXEMPTION SMALL AA
2009-08-28 RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS 363a
2008-08-29 RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS 363a
2008-09-22 31/03/08 TOTAL EXEMPTION SMALL AA
2007-07-06 AD 01/08/06---------£ SI 48@1=48£ IC 2/50 88(2)R
2007-08-20 RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS 363a
2007-08-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2006-08-30 RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS 363a
2006-09-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2005-08-02 RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS 363a
2005-10-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2004-07-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2004-09-02 RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS 363s
2003-11-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 AA
2003-08-13 RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS 363s
2002-09-16 RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS 363s
2002-11-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 AA
2001-10-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 AA
2001-09-10 RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS 363s
2001-02-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 AA
2000-08-29 RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS 363s
1999-09-03 RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS 363s
1999-12-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 AA
1998-10-07 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c

Last update: 2024-12-09 23:01:48