About

Registered Number: 01057517
Date of Incorporation: 09/06/1972 (51 years and 10 months ago)
Company Status: Active
Registered Address: Cp House (G7 - F & F), Otterspool Way, Watford, WD25 8HP,

 

Burton Performance Centre Ltd was registered on 09 June 1972 and are based in Watford, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this business. The current directors of this business are listed as Burton, Georgina Dorothy, Gregory, Brian John.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GREGORY, Brian John N/A 30 August 2006 1
Secretary Name Appointed Resigned Total Appointments
BURTON, Georgina Dorothy N/A - 1

Filing History

Document Type Date
AD01 - Change of registered office address 11 September 2020
AA - Annual Accounts 17 January 2020
CS01 - N/A 11 October 2019
AA - Annual Accounts 02 January 2019
CS01 - N/A 28 September 2018
AD01 - Change of registered office address 05 February 2018
AA - Annual Accounts 26 January 2018
AD01 - Change of registered office address 02 November 2017
CS01 - N/A 06 October 2017
AA - Annual Accounts 23 January 2017
CS01 - N/A 05 October 2016
AA - Annual Accounts 05 January 2016
AP01 - Appointment of director 15 December 2015
AR01 - Annual Return 29 October 2015
AA - Annual Accounts 10 February 2015
AR01 - Annual Return 24 September 2014
AA - Annual Accounts 10 December 2013
AR01 - Annual Return 16 October 2013
AA - Annual Accounts 07 January 2013
AR01 - Annual Return 07 December 2012
CH01 - Change of particulars for director 16 March 2012
AA - Annual Accounts 23 January 2012
AR01 - Annual Return 10 October 2011
AA - Annual Accounts 28 October 2010
AR01 - Annual Return 05 October 2010
AA - Annual Accounts 07 January 2010
363a - Annual Return 28 September 2009
AA - Annual Accounts 08 February 2009
363s - Annual Return 24 October 2008
AA - Annual Accounts 24 January 2008
363s - Annual Return 29 November 2007
AA - Annual Accounts 25 October 2006
288b - Notice of resignation of directors or secretaries 13 October 2006
363s - Annual Return 13 October 2006
AA - Annual Accounts 16 January 2006
363s - Annual Return 25 October 2005
AA - Annual Accounts 13 December 2004
363s - Annual Return 06 October 2004
AA - Annual Accounts 22 December 2003
363s - Annual Return 10 October 2003
288a - Notice of appointment of directors or secretaries 24 July 2003
AA - Annual Accounts 13 January 2003
363s - Annual Return 10 January 2003
AA - Annual Accounts 15 January 2002
363s - Annual Return 29 November 2001
363s - Annual Return 25 January 2001
AA - Annual Accounts 25 January 2001
AA - Annual Accounts 19 January 2000
363s - Annual Return 07 December 1999
AA - Annual Accounts 02 March 1999
363s - Annual Return 03 February 1999
363s - Annual Return 09 December 1997
AA - Annual Accounts 09 December 1997
363s - Annual Return 10 December 1996
AA - Annual Accounts 06 December 1996
363s - Annual Return 11 July 1996
AA - Annual Accounts 03 January 1996
363s - Annual Return 10 July 1995
AA - Annual Accounts 07 February 1995
363s - Annual Return 07 March 1994
AA - Annual Accounts 01 February 1994
363s - Annual Return 14 December 1993
AA - Annual Accounts 02 March 1993
RESOLUTIONS - N/A 30 March 1992
RESOLUTIONS - N/A 30 March 1992
RESOLUTIONS - N/A 30 March 1992
AA - Annual Accounts 30 March 1992
363b - Annual Return 07 February 1992
AA - Annual Accounts 07 July 1991
363a - Annual Return 07 July 1991
AA - Annual Accounts 23 March 1990
363 - Annual Return 23 March 1990
AA - Annual Accounts 19 February 1990
288 - N/A 25 August 1989
363 - Annual Return 05 January 1989
288 - N/A 07 December 1988
287 - Change in situation or address of Registered Office 07 December 1988
AA - Annual Accounts 07 December 1988
363 - Annual Return 07 December 1988
AC05 - N/A 29 July 1988
AA - Annual Accounts 06 July 1987
AA - Annual Accounts 06 July 1987
363 - Annual Return 06 July 1987
288 - N/A 30 June 1986
AA - Annual Accounts 17 June 1986
363 - Annual Return 17 June 1986
288 - N/A 17 June 1986
AA - Annual Accounts 07 August 1985
363 - Annual Return 16 August 1983
AA - Annual Accounts 15 August 1983
363 - Annual Return 15 August 1983
AA - Annual Accounts 07 July 1982
363 - Annual Return 07 July 1982
NEWINC - New incorporation documents 09 June 1972

Mortgages & Charges

Description Date Status Charge by
Legal charge 05 February 1981 Outstanding

N/A

Guarantee & debenture 08 February 1980 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.