THE BUSINESS PERFORMANCE GROUP LIMITED
Warning: The most recent accounts from 31 December 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 12/02/1912 February 2019 | CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES |
| 18/09/1818 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 08/12/178 December 2017 | CONFIRMATION STATEMENT MADE ON 03/12/17, WITH UPDATES |
| 08/12/178 December 2017 | REGISTERED OFFICE CHANGED ON 08/12/2017 FROM ALLEN HOUSE THE MALTINGS STATION ROAD SAWBRIDGEWORTH HERTFORDSHIRE CM21 9JX ENGLAND |
| 21/11/1721 November 2017 | DISS40 (DISS40(SOAD)) |
| 20/11/1720 November 2017 | Annual accounts small company total exemption made up to 31 December 2016 |
| 14/11/1714 November 2017 | FIRST GAZETTE |
| 22/04/1722 April 2017 | DISS40 (DISS40(SOAD)) |
| 20/04/1720 April 2017 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES |
| 19/04/1719 April 2017 | APPOINTMENT TERMINATED, DIRECTOR EWAN DOWSON |
| 14/03/1714 March 2017 | FIRST GAZETTE |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 26/07/1626 July 2016 | APPOINTMENT TERMINATED, DIRECTOR LUKE CHAPMAN |
| 26/07/1626 July 2016 | REGISTERED OFFICE CHANGED ON 26/07/2016 FROM PERFORMANCE HOUSE SHIRE HILL SAFFRON WALDEN ESSEX CB11 3AQ ENGLAND |
| 07/04/167 April 2016 | APPOINTMENT TERMINATED, DIRECTOR CLIVE WADHAM-SMITH |
| 07/04/167 April 2016 | DIRECTOR APPOINTED MR EWAN DOWSON |
| 07/04/167 April 2016 | DIRECTOR APPOINTED MR GORDON PETER CHRISTIANSEN |
| 07/04/167 April 2016 | DIRECTOR APPOINTED MR JADE JAMES WILSON |
| 07/04/167 April 2016 | DIRECTOR APPOINTED MR LUKE MICHAEL, EDWIN CHAPMAN |
| 07/04/167 April 2016 | SECRETARY APPOINTED MR CLIVE JULIAN WADHAM-SMITH |
| 07/04/167 April 2016 | 28/01/16 STATEMENT OF CAPITAL GBP 1000 |
| 01/02/161 February 2016 | COMPANY NAME CHANGED HIGHLANDS BUSINESS GROUP LIMITED CERTIFICATE ISSUED ON 01/02/16 |
| 29/01/1629 January 2016 | COMPANY NAME CHANGED HIGHLANDS PROPERTIES HOLDINGS LIMITED CERTIFICATE ISSUED ON 29/01/16 |
| 18/12/1518 December 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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