KOMPLETE PERFORMANCE LTD - History of Changes


DateDescription
2025-03-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/24
2025-01-21 update statutory_documents CHANGE OF NAME CORRECTION. INCORRECT SITUATION OF REGISTERED OFFICE: ENGLAND AND WALES. CORRECT SITUATION OF REGISTERED OFFICE: WALES.
2024-12-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/24, NO UPDATES
2024-04-07 delete address 114 OFFA CHIRK WREXHAM WALES LL14 5DJ
2024-04-07 insert address FIRST FLOOR PEMBROKE HOUSE ELLICE WAY WREXHAM TECHNOLOGY PARK WREXHAM WALES LL13 7YT
2024-04-07 update accounts_last_madeup_date 2022-06-30 => 2023-06-30
2024-04-07 update accounts_next_due_date 2024-03-31 => 2025-03-31
2024-04-07 update registered_address
2024-03-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/23
2023-12-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/2023 FROM 114 OFFA CHIRK WREXHAM LL14 5DJ WALES
2023-12-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEAL WATERMAN / 29/11/2023
2023-12-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/23, WITH UPDATES
2023-12-19 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NEAL WATERMAN / 29/11/2023
2023-07-04 update statutory_documents CESSATION OF MICHELLE BOWEN AS A PSC
2023-07-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHELLE BOWEN
2023-04-11 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2023-04-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2023-04-07 update accounts_next_due_date 2023-03-31 => 2024-03-31
2022-12-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/22, NO UPDATES
2022-10-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22
2022-01-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/21, NO UPDATES
2021-10-07 update account_category NO ACCOUNTS FILED => MICRO ENTITY
2021-10-07 update accounts_last_madeup_date null => 2021-06-30
2021-10-07 update accounts_next_due_date 2022-03-31 => 2023-03-31
2021-09-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21
2021-08-07 update account_ref_day 31 => 30
2021-08-07 update account_ref_month 12 => 6
2021-08-07 update accounts_next_due_date 2022-09-07 => 2022-03-31
2021-07-19 update statutory_documents PREVSHO FROM 31/12/2021 TO 30/06/2021
2021-04-07 insert company_previous_name FITNESS AND THERAPY 360 LTD
2021-04-07 update name FITNESS AND THERAPY 360 LTD => KOMPLETE PERFORMANCE LTD
2021-03-05 update statutory_documents COMPANY NAME CHANGED FITNESS AND THERAPY 360 LTD CERTIFICATE ISSUED ON 05/03/21
2020-12-07 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION