ETEX BUILDING PERFORMANCE LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Confirmation statement made on 2025-05-30 with no updates |
| 01/10/241 October 2024 | Full accounts made up to 2023-12-31 |
| 06/06/246 June 2024 | Confirmation statement made on 2024-05-30 with no updates |
| 03/10/233 October 2023 | Full accounts made up to 2022-12-31 |
| 01/08/231 August 2023 | Termination of appointment of Neil Martin Shaw as a director on 2023-07-19 |
| 20/07/2320 July 2023 | Termination of appointment of Neil Martin Shaw as a secretary on 2023-07-10 |
| 20/07/2320 July 2023 | Appointment of Mr John Hadyn Sinfield as a secretary on 2023-07-13 |
| 23/06/2323 June 2023 | Appointment of Mr John Haydn Sinfield as a director on 2023-06-23 |
| 07/06/237 June 2023 | Confirmation statement made on 2023-05-30 with no updates |
| 30/03/2330 March 2023 | Termination of appointment of Tanguy Marc Patrick Emmanuel Albert Vanderborght as a director on 2023-03-27 |
| 30/03/2330 March 2023 | Appointment of Ms Hayley Josephine Williams as a director on 2023-03-27 |
| 26/09/2226 September 2022 | Full accounts made up to 2021-12-31 |
| 13/12/2113 December 2021 | Appointment of Mr Neil Martin Shaw as a secretary on 2021-12-10 |
| 13/12/2113 December 2021 | Termination of appointment of Jane Elizabeth Maycock as a secretary on 2021-12-10 |
| 13/12/2113 December 2021 | Termination of appointment of Jane Elizabeth Maycock as a director on 2021-12-10 |
| 13/12/2113 December 2021 | Appointment of Mr Tanguy Marc Patrick Emmanuel Albert Vanderborght as a director on 2021-12-10 |
| 13/12/2113 December 2021 | Termination of appointment of Neil Alexander Ash as a director on 2021-12-10 |
| 13/12/2113 December 2021 | Appointment of Mr Neil Martin Shaw as a director on 2021-12-10 |
| 07/07/217 July 2021 | Full accounts made up to 2020-12-31 |
| 13/06/1913 June 2019 | CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES |
| 31/05/1931 May 2019 | APPOINTMENT TERMINATED, SECRETARY CLIVE ELLWOOD |
| 31/05/1931 May 2019 | APPOINTMENT TERMINATED, DIRECTOR CLIVE ELLWOOD |
| 16/01/1916 January 2019 | SECRETARY APPOINTED MR WIM SCHELFHOUT |
| 16/01/1916 January 2019 | DIRECTOR APPOINTED MR WIM SCHELFHOUT |
| 16/07/1816 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 18/06/1818 June 2018 | CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES |
| 15/01/1815 January 2018 | APPOINTMENT TERMINATED, DIRECTOR JEAN-PIERRE HANIN |
| 15/01/1815 January 2018 | DIRECTOR APPOINTED MR JEAN-LOUIS GEORGES BERNARD |
| 15/01/1815 January 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BUXTON |
| 02/10/172 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 12/06/1712 June 2017 | REGISTERED OFFICE CHANGED ON 12/06/2017 FROM MARSH LANE EASTON IN GORDANO BRISTOL BS20 0NF |
| 12/06/1712 June 2017 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES |
| 03/01/173 January 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/01/173 January 2017 | COMPANY NAME CHANGED SINIAT LIMITED CERTIFICATE ISSUED ON 03/01/17 |
| 09/10/169 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 23/06/1623 June 2016 | Annual return made up to 30 May 2016 with full list of shareholders |
| 03/10/153 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 04/06/154 June 2015 | Annual return made up to 30 May 2015 with full list of shareholders |
| 02/03/152 March 2015 | DIRECTOR APPOINTED JEAN-PIERRE HANIN |
| 01/12/141 December 2014 | APPOINTMENT TERMINATED, DIRECTOR BERNARD LEKIEN |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/06/142 June 2014 | APPOINTMENT TERMINATED, DIRECTOR JEAN-MICHEL DESMOUTIER |
| 02/06/142 June 2014 | Annual return made up to 30 May 2014 with full list of shareholders |
| 09/01/149 January 2014 | DIRECTOR APPOINTED NEIL ALEXANDER ASH |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 21/06/1321 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE GRAHAM ELLWOOD / 01/01/2013 |
| 21/06/1321 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GUY BUXTON / 01/05/2013 |
| 21/06/1321 June 2013 | Annual return made up to 30 May 2013 with full list of shareholders |
| 13/11/1213 November 2012 | AUDITOR'S RESIGNATION |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 01/10/121 October 2012 | COMPANY NAME CHANGED LAFARGE PLASTERBOARD LIMITED CERTIFICATE ISSUED ON 01/10/12 |
| 01/10/121 October 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/07/1211 July 2012 | Annual return made up to 30 May 2012 with full list of shareholders |
| 20/03/1220 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 16/11/1116 November 2011 | DIRECTOR APPOINTED BERNARD LEKIEN |
| 19/09/1119 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 24/06/1124 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN-MICHEL EDOUARD ARMAND DESMOUTIER / 24/06/2011 |
| 24/06/1124 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / CLIVE GRAHAM ELLWOOD / 24/06/2011 |
| 24/06/1124 June 2011 | Annual return made up to 30 May 2011 with full list of shareholders |
| 24/06/1124 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE GRAHAM ELLWOOD / 24/06/2011 |
| 01/06/111 June 2011 | REDUCE ISSUED CAPITAL 23/05/2011 |
| 01/06/111 June 2011 | STATEMENT BY DIRECTORS |
| 01/06/111 June 2011 | SOLVENCY STATEMENT DATED 20/05/11 |
| 01/06/111 June 2011 | 01/06/11 STATEMENT OF CAPITAL GBP 60000000 |
| 04/10/104 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 22/07/1022 July 2010 | Annual return made up to 30 May 2010 with full list of shareholders |
| 12/01/1012 January 2010 | DIRECTOR APPOINTED RICHARD GUY BUXTON |
| 17/12/0917 December 2009 | DIRECTOR APPOINTED JANE ELIZABETH MAYCOCK |
| 10/11/0910 November 2009 | APPOINTMENT TERMINATED, DIRECTOR MARK CRUMP |
| 29/10/0929 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 07/10/097 October 2009 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MOULD |
| 18/06/0918 June 2009 | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 24/09/0824 September 2008 | APPOINTMENT TERMINATED DIRECTOR BRUCE SLATTON |
| 24/09/0824 September 2008 | DIRECTOR APPOINTED JEAN-MICHEL EDOUARD ARMAND DESMOUTIER |
| 30/06/0830 June 2008 | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS |
| 30/10/0730 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/09/075 September 2007 | DIRECTOR RESIGNED |
| 27/06/0727 June 2007 | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS |
| 27/06/0727 June 2007 | DIRECTOR RESIGNED |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/10/069 October 2006 | NEW DIRECTOR APPOINTED |
| 14/08/0614 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/06/0613 June 2006 | SECRETARY RESIGNED |
| 13/06/0613 June 2006 | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 02/08/052 August 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/07/0512 July 2005 | DIRECTOR RESIGNED |
| 02/07/052 July 2005 | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS |
| 29/03/0529 March 2005 | NEW DIRECTOR APPOINTED |
| 29/03/0529 March 2005 | NEW DIRECTOR APPOINTED |
| 30/06/0430 June 2004 | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS |
| 22/06/0422 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 21/01/0421 January 2004 | NEW DIRECTOR APPOINTED |
| 14/06/0314 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 11/06/0311 June 2003 | RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS |
| 18/06/0218 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 14/06/0214 June 2002 | RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS |
| 13/03/0213 March 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/02/0219 February 2002 | NEW SECRETARY APPOINTED |
| 26/06/0126 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 13/06/0113 June 2001 | RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS |
| 22/09/0022 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 21/06/0021 June 2000 | RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS |
| 04/02/004 February 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 27/01/0027 January 2000 | NEW DIRECTOR APPOINTED |
| 28/10/9928 October 1999 | NEW DIRECTOR APPOINTED |
| 28/10/9928 October 1999 | DIRECTOR RESIGNED |
| 26/10/9926 October 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 20/07/9920 July 1999 | RETURN MADE UP TO 30/05/99; FULL LIST OF MEMBERS |
| 26/03/9926 March 1999 | NEW SECRETARY APPOINTED |
| 26/03/9926 March 1999 | DIRECTOR RESIGNED |
| 26/03/9926 March 1999 | SECRETARY RESIGNED |
| 26/03/9926 March 1999 | DIRECTOR RESIGNED |
| 06/01/996 January 1999 | REGISTERED OFFICE CHANGED ON 06/01/99 FROM: WRAY COPPICE OAKS ROAD WRAY COMMON REIGATE, SURREY, RH2 0LE |
| 28/10/9828 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 22/06/9822 June 1998 | RETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS |
| 08/10/978 October 1997 | DIRECTOR RESIGNED |
| 02/09/972 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 02/09/972 September 1997 | DIRECTOR RESIGNED |
| 18/06/9718 June 1997 | RETURN MADE UP TO 30/05/97; NO CHANGE OF MEMBERS |
| 07/05/977 May 1997 | DIRECTOR RESIGNED |
| 19/01/9719 January 1997 | NEW DIRECTOR APPOINTED |
| 02/08/962 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 24/06/9624 June 1996 | RETURN MADE UP TO 30/05/96; FULL LIST OF MEMBERS |
| 21/04/9621 April 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/04/9621 April 1996 | NEW DIRECTOR APPOINTED |
| 21/04/9621 April 1996 | NEW SECRETARY APPOINTED |
| 29/01/9629 January 1996 | ALTER MEM AND ARTS 22/12/95 |
| 29/01/9629 January 1996 | NC INC ALREADY ADJUSTED 22/12/95 |
| 29/01/9629 January 1996 | £ NC 140000000/180000000 22 |
| 29/01/9629 January 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/12/95 |
| 29/01/9629 January 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 22/12/95 |
| 27/12/9527 December 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 13/07/9513 July 1995 | RETURN MADE UP TO 30/05/95; FULL LIST OF MEMBERS |
| 26/04/9526 April 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 19/10/9419 October 1994 | DIRECTOR RESIGNED |
| 26/09/9426 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 01/09/941 September 1994 | DIRECTOR RESIGNED |
| 05/08/945 August 1994 | NEW DIRECTOR APPOINTED |
| 20/07/9420 July 1994 | NEW DIRECTOR APPOINTED |
| 18/07/9418 July 1994 | NEW DIRECTOR APPOINTED |
| 10/06/9410 June 1994 | RETURN MADE UP TO 30/05/94; FULL LIST OF MEMBERS |
| 18/11/9318 November 1993 | NEW DIRECTOR APPOINTED |
| 12/10/9312 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 06/06/936 June 1993 | RETURN MADE UP TO 30/05/93; FULL LIST OF MEMBERS |
| 06/06/936 June 1993 | REGISTERED OFFICE CHANGED ON 06/06/93 FROM: REDLAND HOUSE REIGATE SURREY RH2 0SJ |
| 10/05/9310 May 1993 | NEW DIRECTOR APPOINTED |
| 26/02/9326 February 1993 | COMPANY NAME CHANGED REDLAND PLASTERBOARD LIMITED CERTIFICATE ISSUED ON 01/03/93 |
| 23/02/9323 February 1993 | DIRECTOR RESIGNED |
| 13/01/9313 January 1993 | NEW SECRETARY APPOINTED |
| 13/01/9313 January 1993 | SECRETARY RESIGNED |
| 07/01/937 January 1993 | DISAPPLICATION OF PRE-EMPTION RIGHTS 18/12/92 |
| 07/01/937 January 1993 | NC INC ALREADY ADJUSTED 18/12/92 |
| 05/11/925 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 17/06/9217 June 1992 | RETURN MADE UP TO 30/05/92; NO CHANGE OF MEMBERS |
| 02/04/922 April 1992 | DIRECTOR RESIGNED |
| 27/03/9227 March 1992 | DIRECTOR RESIGNED |
| 14/01/9214 January 1992 | NEW DIRECTOR APPOINTED |
| 21/11/9121 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 04/07/914 July 1991 | NEW DIRECTOR APPOINTED |
| 03/07/913 July 1991 | NEW DIRECTOR APPOINTED |
| 03/07/913 July 1991 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12 |
| 03/07/913 July 1991 | NEW DIRECTOR APPOINTED |
| 02/07/912 July 1991 | DIRECTOR RESIGNED |
| 02/07/912 July 1991 | DIRECTOR RESIGNED |
| 02/07/912 July 1991 | DIRECTOR RESIGNED |
| 02/07/912 July 1991 | DIRECTOR RESIGNED |
| 02/07/912 July 1991 | DIRECTOR RESIGNED |
| 02/07/912 July 1991 | DIRECTOR RESIGNED |
| 02/07/912 July 1991 | RETURN MADE UP TO 30/05/91; FULL LIST OF MEMBERS |
| 02/07/912 July 1991 | DIRECTOR RESIGNED |
| 17/06/9117 June 1991 | AUDITOR'S RESIGNATION |
| 22/05/9122 May 1991 | NEW DIRECTOR APPOINTED |
| 21/05/9121 May 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 03/01/913 January 1991 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06 |
| 06/11/906 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 01/10/901 October 1990 | RETURN MADE UP TO 30/07/90; FULL LIST OF MEMBERS |
| 04/09/904 September 1990 | NEW DIRECTOR APPOINTED |
| 17/05/9017 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 21/12/8921 December 1989 | NEW DIRECTOR APPOINTED |
| 21/08/8921 August 1989 | NEW DIRECTOR APPOINTED |
| 03/08/893 August 1989 | NEW DIRECTOR APPOINTED |
| 07/06/897 June 1989 | RETURN MADE UP TO 30/03/89; FULL LIST OF MEMBERS |
| 28/04/8928 April 1989 | NEW DIRECTOR APPOINTED |
| 21/04/8921 April 1989 | £ NC 100/100000000 |
| 04/01/894 January 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 21/07/8821 July 1988 | NEW DIRECTOR APPOINTED |
| 20/07/8820 July 1988 | DIRECTOR RESIGNED |
| 16/03/8816 March 1988 | ALTER MEM AND ARTS 100288 |
| 16/03/8816 March 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/11/8723 November 1987 | NEW DIRECTOR APPOINTED |
| 18/11/8718 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/11/8718 November 1987 | REGISTERED OFFICE CHANGED ON 18/11/87 FROM: 35 BASINGHALL STREET LONDON EC2V |
| 18/11/8718 November 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/11/8718 November 1987 | ADOPT MEM AND ARTS 101187 |
| 09/10/879 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/10/879 October 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/10/878 October 1987 | COMPANY NAME CHANGED TRUSHELFCO (NO 1120) LIMITED CERTIFICATE ISSUED ON 09/10/87 |
| 14/09/8714 September 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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