| Date | Description |
|---|
| 2024-06-11 |
update statutory_documents 30/09/23 TOTAL EXEMPTION FULL |
| 2024-04-07 |
delete address FIRST FLOOR 5 DOOLITTLE YARD FROGHALL ROAD BEDFORD BEDS MK45 2NW |
| 2024-04-07 |
insert address 3 DOOLITTLE YARD FROGHALL ROAD AMPTHILL BEDFORD ENGLAND MK45 2NW |
| 2024-04-07 |
update registered_address |
| 2023-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/2023 FROM
FIRST FLOOR 5 DOOLITTLE YARD
FROGHALL ROAD
BEDFORD
BEDS
MK45 2NW |
| 2023-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-04-24 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update num_mort_charges 4 => 5 |
| 2023-04-07 |
update num_mort_outstanding 3 => 4 |
| 2023-02-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 070254670005 |
| 2022-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/22, NO UPDATES |
| 2022-06-05 |
delete source_ip 88.208.252.143 |
| 2022-06-05 |
insert source_ip 178.62.83.48 |
| 2022-03-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-02-16 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2021-07-31 |
| 2021-06-30 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/20, WITH UPDATES |
| 2020-07-08 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-29 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-02-26 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES |
| 2018-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM SARGENT / 01/08/2018 |
| 2018-08-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID WILLIAM SARGENT / 01/08/2018 |
| 2018-06-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-06-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-05-16 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-29 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-04-21 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-12-09 |
update returns_last_madeup_date 2014-09-21 => 2015-09-21 |
| 2015-12-09 |
update returns_next_due_date 2015-10-19 => 2016-10-19 |
| 2015-11-04 |
update statutory_documents 21/09/15 FULL LIST |
| 2015-06-09 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-06-09 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-04 |
delete address Way, Luton, Bedfordshire
LU3 4BU, UK |
| 2015-06-04 |
delete contact_pages_linkeddomain google.com |
| 2015-06-04 |
insert address Unit 3 Finway
Luton, Bedfordshire
LU1 1TR, UK |
| 2015-06-04 |
insert contact_pages_linkeddomain google.co.uk |
| 2015-06-04 |
update primary_contact Way, Luton, Bedfordshire
LU3 4BU, UK => Unit 3 Finway
Luton, Bedfordshire
LU1 1TR, UK |
| 2015-05-01 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-21 => 2014-09-21 |
| 2014-11-07 |
update returns_next_due_date 2014-10-19 => 2015-10-19 |
| 2014-10-15 |
update statutory_documents 21/09/14 FULL LIST |
| 2014-05-07 |
update num_mort_charges 3 => 4 |
| 2014-05-07 |
update num_mort_outstanding 2 => 3 |
| 2014-04-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 070254670004 |
| 2014-04-07 |
update num_mort_outstanding 3 => 2 |
| 2014-04-07 |
update num_mort_satisfied 0 => 1 |
| 2014-03-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2014-03-08 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-03-08 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-03-08 |
update num_mort_charges 2 => 3 |
| 2014-03-08 |
update num_mort_outstanding 2 => 3 |
| 2014-02-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 070254670003 |
| 2014-02-18 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-21 => 2013-09-21 |
| 2013-10-07 |
update returns_next_due_date 2013-10-19 => 2014-10-19 |
| 2013-09-26 |
update statutory_documents 21/09/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-24 |
delete sic_code 2513 - Manufacture of other rubber products |
| 2013-06-24 |
insert sic_code 22190 - Manufacture of other rubber products |
| 2013-06-24 |
insert sic_code 29320 - Manufacture of other parts and accessories for motor vehicles |
| 2013-06-24 |
update returns_last_madeup_date 2011-09-21 => 2012-09-21 |
| 2013-06-24 |
update returns_next_due_date 2012-10-19 => 2013-10-19 |
| 2013-05-05 |
delete source_ip 213.171.218.96 |
| 2013-05-05 |
insert source_ip 88.208.252.143 |
| 2013-03-27 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-01-06 |
insert partner Bearmach |
| 2012-12-06 |
update statutory_documents 21/09/12 FULL LIST |
| 2012-05-26 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2012-04-10 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-10-07 |
update statutory_documents 21/09/11 FULL LIST |
| 2011-06-17 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2011-05-13 |
update statutory_documents COMPANY NAME CHANGED SFS PERFORMANCE LIMITED
CERTIFICATE ISSUED ON 13/05/11 |
| 2011-04-14 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2011-04-14 |
update statutory_documents CHANGE OF NAME 31/03/2011 |
| 2011-03-15 |
update statutory_documents 01/03/11 STATEMENT OF CAPITAL GBP 1400 |
| 2010-09-28 |
update statutory_documents 21/09/10 FULL LIST |
| 2010-05-28 |
update statutory_documents NC INC ALREADY ADJUSTED 21/04/2010 |
| 2010-05-28 |
update statutory_documents 21/04/10 STATEMENT OF CAPITAL GBP 300 |
| 2010-05-28 |
update statutory_documents 21/04/10 STATEMENT OF CAPITAL GBP 400 |
| 2009-10-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2009-09-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |