PERFORMANCE BRAKING LIMITED


Registered number: 02779778
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Name: PERFORMANCE BRAKING LIMITED
PERFORMANCE BRAKING LTD
Address: SINGLETON COURT BUSINESSS PARK, WONASTOW ROAD, MONMOUTH, MONMOUTHSHIRE, NP25 5JA
Incorporation Date: 1993-01-15

Company status: Active


Company Documents

date name form type
2022-02-22 CONFIRMATION STATEMENT MADE ON 15/01/22, NO UPDATES CS01
2022-09-29 31/12/21 TOTAL EXEMPTION FULL AA
2021-09-29 31/12/20 TOTAL EXEMPTION FULL AA
2021-03-11 CONFIRMATION STATEMENT MADE ON 15/01/21, NO UPDATES CS01
2020-12-17 31/12/19 TOTAL EXEMPTION FULL AA
2020-01-29 CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES CS01
2019-01-29 CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES CS01
2019-09-27 31/12/18 TOTAL EXEMPTION FULL AA
2018-01-25 CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES CS01
2018-09-28 31/12/17 TOTAL EXEMPTION FULL AA
2017-01-19 CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES CS01
2017-09-29 31/12/16 TOTAL EXEMPTION FULL AA
2016-09-27 31/12/15 TOTAL EXEMPTION SMALL AA
2016-02-18 15/01/16 FULL LIST AR01
2015-09-30 31/12/14 TOTAL EXEMPTION SMALL AA
2015-01-28 15/01/15 FULL LIST AR01
2014-01-28 15/01/14 FULL LIST AR01
2014-10-01 31/12/13 TOTAL EXEMPTION SMALL AA
2013-10-07 31/12/12 TOTAL EXEMPTION SMALL AA
2013-02-01 15/01/13 FULL LIST AR01
2012-01-24 15/01/12 FULL LIST AR01
2012-09-28 31/12/11 TOTAL EXEMPTION SMALL AA
2011-03-01 15/01/11 FULL LIST AR01
2011-09-13 31/12/10 TOTAL EXEMPTION SMALL AA
2010-09-17 NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES SH10
2010-10-01 31/12/09 TOTAL EXEMPTION SMALL AA
2010-03-05 15/01/10 FULL LIST AR01
2009-11-02 31/12/08 TOTAL EXEMPTION SMALL AA
2009-02-23 RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS 363a
2008-02-11 RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS 363a
2008-11-01 31/12/07 TOTAL EXEMPTION SMALL AA
2008-01-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-02-16 RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS 363s
2007-02-18 REGISTERED OFFICE CHANGED ON 18/02/07 FROM:SINGLETON COURT BUSINESS PARKWONASTOW ROADMONMOUTHNP25 5JA 287
2006-01-16 RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS 363s
2006-11-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-04-15 RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS 363s
2005-11-08 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 AA
2004-10-27 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 AA
2004-02-19 RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS 363s
2003-03-28 AD 31/12/02---------£ SI 1200@1 88(2)R
2003-03-28 RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS 363s
2003-10-09 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 AA
2002-04-04 RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS 363s
2002-12-01 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2002-11-07 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 AA
2002-12-01 £ NC 1000/500007/10/0 RES04
2001-03-13 RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS 363s
2001-10-27 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 AA
2000-11-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 AA
2000-02-07 RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS 363s
1999-02-12 RETURN MADE UP TO 15/01/99; NO CHANGE OF MEMBERS 363s
1999-10-15 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 AA
1998-02-10 RETURN MADE UP TO 15/01/98; FULL LIST OF MEMBERS 363s
1998-11-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 AA
1997-10-29 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 AA
1997-01-14 RETURN MADE UP TO 15/01/97; FULL LIST OF MEMBERS 363s
1997-11-13 AD 31/10/97---------£ SI 998@1=998£ IC 2/1000 88(2)R
1996-11-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 AA
1996-03-01 RETURN MADE UP TO 15/01/96; NO CHANGE OF MEMBERS 363s
1995-09-21 FULL ACCOUNTS MADE UP TO 31/12/94 AA

Last update: 2024-10-01 07:01:13