Based in Watford in Herts, Building Performance Group Ltd was setup in 1981, it's status at Companies House is "Active". This company has 6 directors listed as Fordham, Murray Anthony, Gooch, Anthony Ivor, Hellyer, Robert George, Kidd, Christopher Paul, Pontin, Ronald Frederick, Robson, Keith at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FORDHAM, Murray Anthony | N/A | 16 May 2002 | 1 |
GOOCH, Anthony Ivor | N/A | 19 May 1994 | 1 |
HELLYER, Robert George | N/A | 16 May 2002 | 1 |
KIDD, Christopher Paul | 07 November 2002 | 01 March 2006 | 1 |
PONTIN, Ronald Frederick | N/A | 19 May 1994 | 1 |
ROBSON, Keith | N/A | 21 May 1998 | 1 |
Document Type | Date | |
---|---|---|
TM01 - Termination of appointment of director | 24 March 2020 | |
AP01 - Appointment of director | 24 March 2020 | |
AA - Annual Accounts | 25 November 2019 | |
CS01 - N/A | 22 October 2019 | |
TM01 - Termination of appointment of director | 09 April 2019 | |
AP01 - Appointment of director | 09 April 2019 | |
AA - Annual Accounts | 12 December 2018 | |
CS01 - N/A | 03 September 2018 | |
TM01 - Termination of appointment of director | 02 February 2018 | |
AA - Annual Accounts | 15 December 2017 | |
AP01 - Appointment of director | 06 October 2017 | |
CS01 - N/A | 08 September 2017 | |
AA - Annual Accounts | 15 February 2017 | |
CS01 - N/A | 11 October 2016 | |
TM01 - Termination of appointment of director | 25 February 2016 | |
AP01 - Appointment of director | 25 February 2016 | |
AA - Annual Accounts | 16 December 2015 | |
AR01 - Annual Return | 29 September 2015 | |
AA - Annual Accounts | 07 January 2015 | |
AR01 - Annual Return | 01 October 2014 | |
AR01 - Annual Return | 23 October 2013 | |
TM01 - Termination of appointment of director | 23 October 2013 | |
AA - Annual Accounts | 02 October 2013 | |
AA - Annual Accounts | 20 December 2012 | |
AR01 - Annual Return | 04 October 2012 | |
AA - Annual Accounts | 16 September 2011 | |
AR01 - Annual Return | 31 August 2011 | |
AA - Annual Accounts | 30 September 2010 | |
AR01 - Annual Return | 20 September 2010 | |
AA - Annual Accounts | 30 September 2009 | |
363a - Annual Return | 29 September 2009 | |
288b - Notice of resignation of directors or secretaries | 01 October 2008 | |
288a - Notice of appointment of directors or secretaries | 23 September 2008 | |
363a - Annual Return | 03 September 2008 | |
AA - Annual Accounts | 01 August 2008 | |
AA - Annual Accounts | 01 February 2008 | |
363a - Annual Return | 05 September 2007 | |
287 - Change in situation or address of Registered Office | 05 September 2007 | |
225 - Change of Accounting Reference Date | 01 March 2007 | |
363a - Annual Return | 13 September 2006 | |
AA - Annual Accounts | 16 June 2006 | |
288b - Notice of resignation of directors or secretaries | 02 June 2006 | |
288b - Notice of resignation of directors or secretaries | 02 June 2006 | |
288b - Notice of resignation of directors or secretaries | 02 June 2006 | |
288a - Notice of appointment of directors or secretaries | 02 June 2006 | |
287 - Change in situation or address of Registered Office | 21 March 2006 | |
363s - Annual Return | 29 September 2005 | |
AA - Annual Accounts | 01 August 2005 | |
395 - Particulars of a mortgage or charge | 23 April 2005 | |
363s - Annual Return | 29 September 2004 | |
AA - Annual Accounts | 13 July 2004 | |
288b - Notice of resignation of directors or secretaries | 15 June 2004 | |
287 - Change in situation or address of Registered Office | 19 March 2004 | |
395 - Particulars of a mortgage or charge | 03 March 2004 | |
363s - Annual Return | 23 October 2003 | |
AA - Annual Accounts | 19 June 2003 | |
288a - Notice of appointment of directors or secretaries | 04 June 2003 | |
288a - Notice of appointment of directors or secretaries | 04 June 2003 | |
288b - Notice of resignation of directors or secretaries | 04 June 2003 | |
395 - Particulars of a mortgage or charge | 21 December 2002 | |
363s - Annual Return | 22 October 2002 | |
288b - Notice of resignation of directors or secretaries | 07 June 2002 | |
288b - Notice of resignation of directors or secretaries | 07 June 2002 | |
288b - Notice of resignation of directors or secretaries | 07 June 2002 | |
288b - Notice of resignation of directors or secretaries | 07 June 2002 | |
AA - Annual Accounts | 27 May 2002 | |
363s - Annual Return | 05 October 2001 | |
AA - Annual Accounts | 24 May 2001 | |
363s - Annual Return | 09 October 2000 | |
288a - Notice of appointment of directors or secretaries | 03 August 2000 | |
AA - Annual Accounts | 30 May 2000 | |
363s - Annual Return | 01 September 1999 | |
AA - Annual Accounts | 01 June 1999 | |
363s - Annual Return | 07 September 1998 | |
288a - Notice of appointment of directors or secretaries | 31 May 1998 | |
288b - Notice of resignation of directors or secretaries | 31 May 1998 | |
AA - Annual Accounts | 29 May 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 April 1998 | |
363s - Annual Return | 25 September 1997 | |
AA - Annual Accounts | 30 May 1997 | |
CERTNM - Change of name certificate | 29 May 1997 | |
AUD - Auditor's letter of resignation | 27 November 1996 | |
363s - Annual Return | 17 September 1996 | |
AA - Annual Accounts | 26 July 1996 | |
288 - N/A | 07 June 1996 | |
288 - N/A | 07 June 1996 | |
363x - Annual Return | 11 September 1995 | |
AA - Annual Accounts | 24 May 1995 | |
363x - Annual Return | 08 September 1994 | |
CERTNM - Change of name certificate | 26 May 1994 | |
AA - Annual Accounts | 23 May 1994 | |
288 - N/A | 23 May 1994 | |
288 - N/A | 23 May 1994 | |
363x - Annual Return | 09 September 1993 | |
AA - Annual Accounts | 17 May 1993 | |
363x - Annual Return | 13 October 1992 | |
AA - Annual Accounts | 18 May 1992 | |
363x - Annual Return | 28 November 1991 | |
288 - N/A | 02 July 1991 | |
288 - N/A | 02 July 1991 | |
AA - Annual Accounts | 14 June 1991 | |
288 - N/A | 11 March 1991 | |
288 - N/A | 11 March 1991 | |
288 - N/A | 11 March 1991 | |
288 - N/A | 11 March 1991 | |
288 - N/A | 11 March 1991 | |
RESOLUTIONS - N/A | 03 March 1991 | |
363 - Annual Return | 02 October 1990 | |
AA - Annual Accounts | 14 August 1990 | |
363 - Annual Return | 25 August 1989 | |
AA - Annual Accounts | 09 May 1989 | |
287 - Change in situation or address of Registered Office | 01 December 1988 | |
363 - Annual Return | 27 May 1988 | |
AA - Annual Accounts | 22 April 1988 | |
363 - Annual Return | 20 July 1987 | |
AA - Annual Accounts | 23 April 1987 | |
AA - Annual Accounts | 06 June 1986 | |
363 - Annual Return | 06 June 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Rent deposit deed | 22 April 2005 | Outstanding |
N/A |
Rent deposit deed | 27 February 2004 | Outstanding |
N/A |
Debenture | 16 December 2002 | Outstanding |
N/A |