THE BUSINESS PERFORMANCE GROUP LIMITED

Company number 09922844

Date	Type	Description	View / Download
23 Mar 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Jan 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Dec 2020	DS01	Application to strike the company off the register	(1 page)
26 Jun 2020	CH03	Secretary's details changed for Mr Clive Julian Wadham-Smith on 25 June 2020	(1 page)
26 Jun 2020	CH01	Director's details changed for Mr Gordon Peter Christiansen on 25 June 2020	(2 pages)
26 Jun 2020	AD01	Registered office address changed from Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD England to Old Station Road Loughton Essex IG10 4PL on 26 June 2020	(1 page)
29 Jan 2020	CS01	Confirmation statement made on 3 December 2019 with no updates	(3 pages)
29 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(6 pages) Download iXBRL
12 Feb 2019	CS01	Confirmation statement made on 3 December 2018 with no updates	(3 pages)
18 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(7 pages) Download iXBRL
08 Dec 2017	CS01	Confirmation statement made on 3 December 2017 with updates	(4 pages)
08 Dec 2017	AD01	Registered office address changed from Allen House the Maltings Station Road Sawbridgeworth Hertfordshire CM21 9JX England to Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD on 8 December 2017	(1 page)
21 Nov 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
20 Nov 2017	AA	Total exemption small company accounts made up to 31 December 2016	(6 pages) Download iXBRL
14 Nov 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Apr 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
20 Apr 2017	CS01	Confirmation statement made on 17 December 2016 with updates	(6 pages)
19 Apr 2017	TM01	Termination of appointment of Ewan Dowson as a director on 30 June 2016	(1 page)
14 Mar 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Jul 2016	TM01	Termination of appointment of Luke Michael, Edwin Chapman as a director on 19 July 2016	(1 page)
26 Jul 2016	AD01	Registered office address changed from Performance House Shire Hill Saffron Walden Essex CB11 3AQ England to Allen House the Maltings Station Road Sawbridgeworth Hertfordshire CM21 9JX on 26 July 2016	(1 page)
07 Apr 2016	AP01	Appointment of Mr Ewan Dowson as a director on 28 January 2016	(2 pages)
07 Apr 2016	AP01	Appointment of Mr Gordon Peter Christiansen as a director on 28 January 2016	(2 pages)
07 Apr 2016	TM01	Termination of appointment of Clive Julian Wadham-Smith as a director on 28 January 2016	(1 page)
07 Apr 2016	AP01	Appointment of Mr Jade James Wilson as a director on 28 January 2016	(2 pages)