| Date | Description |
|---|
| 2023-09-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-29 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/23, NO UPDATES |
| 2022-05-07 |
delete sic_code 74990 - Non-trading company |
| 2022-05-07 |
insert sic_code 69102 - Solicitors |
| 2022-05-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-04-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN CORBIN / 06/04/2022 |
| 2022-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/22, WITH UPDATES |
| 2022-04-14 |
update statutory_documents 01/04/22 STATEMENT OF CAPITAL GBP 100 |
| 2022-04-07 |
insert company_previous_name BURNFOIL LIMITED |
| 2022-04-07 |
update name BURNFOIL LIMITED => HARVEY LAW GROUP (UK) LIMITED |
| 2022-03-29 |
update statutory_documents COMPANY NAME CHANGED BURNFOIL LIMITED
CERTIFICATE ISSUED ON 29/03/22 |
| 2021-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-04-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2020-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-04-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-04-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / STEVEN EDSEL CORBIN / 06/04/2020 |
| 2019-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/19, WITH UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-07-07 |
delete address 12 NICHOLAS GARDENS PYRFORD WOKING SURREY GU22 8ST |
| 2019-07-07 |
insert address 7 BELL YARD LONDON ENGLAND WC2A 2JR |
| 2019-07-07 |
update registered_address |
| 2019-06-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / STEVEN EDSEL CORBIN / 01/06/2019 |
| 2019-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2019 FROM
12 NICHOLAS GARDENS
PYRFORD
WOKING
SURREY
GU22 8ST |
| 2019-06-13 |
update statutory_documents ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 2019-06-13 |
update statutory_documents ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 2019-06-13 |
update statutory_documents ELECT TO KEEP SECRETARIES REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 2019-06-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / STEVEN EDSEL CORBIN / 01/06/2019 |
| 2019-06-13 |
update statutory_documents CESSATION OF GRENVILLE NICHOLAS WILLIAMS AS A PSC |
| 2019-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRENVILLE WILLIAMS |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/18, NO UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/17, WITH UPDATES |
| 2017-03-02 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 16/12/2016 |
| 2017-01-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEVEN CORBIN |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-16 => 2015-12-16 |
| 2016-01-07 |
update returns_next_due_date 2016-01-13 => 2017-01-13 |
| 2015-12-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-12-30 |
update statutory_documents 16/12/15 FULL LIST |
| 2015-12-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN CORBIN / 01/09/2015 |
| 2015-12-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / STEVEN CORBIN / 01/09/2015 |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-16 => 2014-12-16 |
| 2015-01-07 |
update returns_next_due_date 2015-01-13 => 2016-01-13 |
| 2014-12-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-12-31 |
update statutory_documents 16/12/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-16 => 2013-12-16 |
| 2014-01-07 |
update returns_next_due_date 2014-01-13 => 2015-01-13 |
| 2013-12-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-12-30 |
update statutory_documents 16/12/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-16 => 2012-12-16 |
| 2013-06-24 |
update returns_next_due_date 2013-01-13 => 2014-01-13 |
| 2012-12-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2012-12-27 |
update statutory_documents 16/12/12 FULL LIST |
| 2011-12-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 2011-12-30 |
update statutory_documents 16/12/11 FULL LIST |
| 2011-01-13 |
update statutory_documents 16/12/10 FULL LIST |
| 2011-01-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 2010-01-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 2010-01-13 |
update statutory_documents 16/12/09 FULL LIST |
| 2010-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRENVILLE NICHOLAS WILLIAMS / 13/01/2010 |
| 2010-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN CORBIN / 13/01/2010 |
| 2009-01-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 2009-01-13 |
update statutory_documents RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS |
| 2008-01-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 2008-01-21 |
update statutory_documents RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS |
| 2007-01-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 2007-01-11 |
update statutory_documents RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS |
| 2006-01-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 2006-01-09 |
update statutory_documents RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS |
| 2005-01-11 |
update statutory_documents RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS |
| 2005-01-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 2004-01-05 |
update statutory_documents RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS |
| 2004-01-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 2003-01-15 |
update statutory_documents RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS |
| 2003-01-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 2002-01-09 |
update statutory_documents RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS |
| 2002-01-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 2001-01-15 |
update statutory_documents RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS |
| 2001-01-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 2000-01-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 2000-01-10 |
update statutory_documents RETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS |
| 1998-12-11 |
update statutory_documents RETURN MADE UP TO 16/12/98; NO CHANGE OF MEMBERS |
| 1998-12-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 1998-02-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 1998-01-15 |
update statutory_documents RETURN MADE UP TO 16/12/97; FULL LIST OF MEMBERS |
| 1997-08-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 1997-04-11 |
update statutory_documents RETURN MADE UP TO 16/12/96; NO CHANGE OF MEMBERS |
| 1996-08-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/96 FROM:
THORNDOWN LODGE
THORNDOWN LANE
WINDLESHAM
SURREY GU20 6DG |
| 1996-08-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1996-01-29 |
update statutory_documents RETURN MADE UP TO 16/12/95; FULL LIST OF MEMBERS |
| 1996-01-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 1995-10-10 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
| 1995-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/95 FROM:
CONIFERS
132A GUILDFORD ROAD
LIGHWATER SURREY
GU18 5RW |
| 1995-10-05 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1995-10-05 |
update statutory_documents RETURN MADE UP TO 16/12/94; NO CHANGE OF MEMBERS |
| 1995-10-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 1995-08-29 |
update statutory_documents FIRST GAZETTE |
| 1994-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/94 FROM:
20 PRINCESS MARYS ROAD
ADDLESTONE
SURREY
KT15 2XJ |
| 1994-01-16 |
update statutory_documents RETURN MADE UP TO 16/12/93; NO CHANGE OF MEMBERS |
| 1993-04-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 1993-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/93 |
| 1993-03-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-03-29 |
update statutory_documents RETURN MADE UP TO 16/12/92; FULL LIST OF MEMBERS |
| 1992-07-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 1992-07-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 1992-07-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 1992-07-10 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 21/06/92 |
| 1992-04-01 |
update statutory_documents RETURN MADE UP TO 16/12/91; NO CHANGE OF MEMBERS |
| 1991-02-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1991-02-07 |
update statutory_documents RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS |
| 1991-02-07 |
update statutory_documents RETURN MADE UP TO 15/12/90; NO CHANGE OF MEMBERS |
| 1989-02-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-02-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-02-18 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1989-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/89 FROM:
6 WALLACE WALK
ADDLESTONE
SURREY |
| 1989-02-18 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1989-01-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/89 FROM:
SUITE 17, CITY BUSINESS CENTRE
LOWER ROAD
LONDON
SE16 1AA |
| 1989-01-30 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1989-01-30 |
update statutory_documents ALTER MEM AND ARTS 060189 |
| 1988-12-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |