BUILDING PERFORMANCE GROUP LIMITED

01573939
B14, C/O BRE BUCKNALLS LANE WATFORD HERTS WD25 9XX

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Documents

Documents
Date Category Description Pages
06 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2023 accounts Annual Accounts 3 Buy now
12 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jan 2023 officers Termination of appointment of director (Andrew Charles Herbert) 1 Buy now
26 Jan 2023 officers Appointment of director (Mr Vinodha Soysa Wijeratne) 2 Buy now
20 Dec 2022 accounts Annual Accounts 3 Buy now
13 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2021 accounts Annual Accounts 3 Buy now
13 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Feb 2021 accounts Annual Accounts 3 Buy now
13 Feb 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
12 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Dec 2020 gazette Gazette Notice Compulsory 1 Buy now
24 Mar 2020 officers Termination of appointment of director (Anthony Richard Tanner) 1 Buy now
24 Mar 2020 officers Appointment of director (Mr Andrew Charles Herbert) 2 Buy now
25 Nov 2019 accounts Annual Accounts 2 Buy now
22 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Apr 2019 officers Termination of appointment of director (Niall Gerard Trafford) 1 Buy now
09 Apr 2019 officers Appointment of director (Mr Anthony Richard Tanner) 2 Buy now
12 Dec 2018 accounts Annual Accounts 2 Buy now
03 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Feb 2018 officers Termination of appointment of director (Jatinder Kaur Brainch) 1 Buy now
15 Dec 2017 accounts Annual Accounts 2 Buy now
06 Oct 2017 officers Appointment of director (Ms Jatinder Kaur Brainch) 2 Buy now
08 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Feb 2017 accounts Annual Accounts 4 Buy now
11 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Feb 2016 officers Termination of appointment of director (Russell Heusch) 1 Buy now
25 Feb 2016 officers Appointment of director (Mr Niall Gerrard Trafford) 2 Buy now
16 Dec 2015 accounts Annual Accounts 3 Buy now
29 Sep 2015 annual-return Annual Return 3 Buy now
07 Jan 2015 accounts Annual Accounts 3 Buy now
01 Oct 2014 annual-return Annual Return 3 Buy now
23 Oct 2013 annual-return Annual Return 3 Buy now
23 Oct 2013 officers Termination of appointment of director (Roger Sadgrove) 1 Buy now
02 Oct 2013 accounts Annual Accounts 3 Buy now
20 Dec 2012 accounts Annual Accounts 6 Buy now
04 Oct 2012 annual-return Annual Return 4 Buy now
16 Sep 2011 accounts Annual Accounts 7 Buy now
31 Aug 2011 annual-return Annual Return 5 Buy now
30 Sep 2010 accounts Annual Accounts 6 Buy now
20 Sep 2010 annual-return Annual Return 5 Buy now
30 Sep 2009 accounts Annual Accounts 6 Buy now
29 Sep 2009 annual-return Return made up to 31/08/09; full list of members 6 Buy now
01 Oct 2008 officers Appointment terminated director and secretary james horan 1 Buy now
23 Sep 2008 officers Director appointed russell heusch 2 Buy now
03 Sep 2008 annual-return Return made up to 31/08/08; full list of members 6 Buy now
01 Aug 2008 accounts Annual Accounts 10 Buy now
01 Feb 2008 accounts Annual Accounts 19 Buy now
05 Sep 2007 annual-return Return made up to 31/08/07; full list of members 4 Buy now
05 Sep 2007 address Registered office changed on 05/09/07 from: c/o bre bucknalls lane watford herts WD25 9XX 1 Buy now
01 Mar 2007 accounts Accounting reference date extended from 31/12/06 to 31/03/07 1 Buy now
13 Sep 2006 annual-return Return made up to 31/08/06; full list of members 7 Buy now
16 Jun 2006 accounts Annual Accounts 15 Buy now
02 Jun 2006 officers Director resigned 1 Buy now
02 Jun 2006 officers Director resigned 1 Buy now
02 Jun 2006 officers Secretary resigned 1 Buy now
02 Jun 2006 officers New secretary appointed;new director appointed 2 Buy now
21 Mar 2006 address Registered office changed on 21/03/06 from: 125-130 temple chambers 3-7 temple avenue london EC4Y 0DA 1 Buy now
29 Sep 2005 annual-return Return made up to 31/08/05; full list of members 8 Buy now
01 Aug 2005 accounts Annual Accounts 15 Buy now
23 Apr 2005 mortgage Particulars of mortgage/charge 3 Buy now
29 Sep 2004 annual-return Return made up to 31/08/04; no change of members 7 Buy now
13 Jul 2004 accounts Annual Accounts 16 Buy now
15 Jun 2004 officers Director resigned 1 Buy now
19 Mar 2004 address Registered office changed on 19/03/04 from: grosvenor house 141-143 drury lane london WC2B 5TS 1 Buy now
03 Mar 2004 mortgage Particulars of mortgage/charge 3 Buy now
23 Oct 2003 annual-return Return made up to 31/08/03; change of members 8 Buy now
19 Jun 2003 accounts Annual Accounts 16 Buy now
04 Jun 2003 officers New director appointed 2 Buy now
04 Jun 2003 officers New director appointed 2 Buy now
04 Jun 2003 officers Director resigned 1 Buy now
21 Dec 2002 mortgage Particulars of mortgage/charge 3 Buy now
22 Oct 2002 annual-return Return made up to 31/08/02; full list of members 11 Buy now
07 Jun 2002 officers Director resigned 1 Buy now
07 Jun 2002 officers Director resigned 1 Buy now
07 Jun 2002 officers Director resigned 1 Buy now
07 Jun 2002 officers Director resigned 1 Buy now
27 May 2002 accounts Annual Accounts 18 Buy now
05 Oct 2001 annual-return Return made up to 31/08/01; change of members 15 Buy now
24 May 2001 accounts Annual Accounts 18 Buy now
09 Oct 2000 annual-return Return made up to 31/08/00; change of members 10 Buy now
03 Aug 2000 officers New director appointed 2 Buy now
30 May 2000 accounts Annual Accounts 17 Buy now
01 Sep 1999 annual-return Return made up to 31/08/99; full list of members 8 Buy now
01 Jun 1999 accounts Annual Accounts 14 Buy now
07 Sep 1998 annual-return Return made up to 31/08/98; full list of members 8 Buy now
31 May 1998 officers New director appointed 2 Buy now
31 May 1998 officers Director resigned 1 Buy now
29 May 1998 accounts Annual Accounts 15 Buy now
08 Apr 1998 officers Director's particulars changed 1 Buy now
25 Sep 1997 annual-return Return made up to 31/08/97; full list of members 8 Buy now
30 May 1997 accounts Annual Accounts 18 Buy now
29 May 1997 change-of-name Certificate Change Of Name Company 2 Buy now
27 Nov 1996 auditors Auditors Resignation Company 1 Buy now
17 Sep 1996 annual-return Return made up to 31/08/96; full list of members 8 Buy now
26 Jul 1996 accounts Annual Accounts 17 Buy now
07 Jun 1996 officers Secretary resigned 1 Buy now
07 Jun 1996 officers New secretary appointed 1 Buy now
11 Sep 1995 annual-return Return made up to 06/09/95; full list of members 20 Buy now