| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-03 |
update statutory_documents DIRECTOR APPOINTED MR LEWIS MCINTYRE |
| 2023-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN MCLAREN |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/23, NO UPDATES |
| 2023-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK WHITWORTH |
| 2022-05-31 |
update statutory_documents DIRECTOR APPOINTED MR IAN MCLAREN |
| 2022-04-01 |
update statutory_documents DIRECTOR APPOINTED MR CLAUDIO VERITIERO |
| 2022-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN CHARNOCK |
| 2022-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-08-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS ALLISON |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 2020-04-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROLINE MARRISON GILL |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES |
| 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 |
| 2019-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY HODGSON |
| 2018-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/18, WITH 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 |
| 2017-12-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-09-22 |
update statutory_documents SECRETARY APPOINTED MR FAROOK AKHTAR KHAN |
| 2017-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GRAEME LLOYD CHARNOCK / 22/09/2017 |
| 2017-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WHITWORTH / 22/09/2017 |
| 2017-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS EARDLEY ALLISON / 22/09/2017 |
| 2017-09-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CAROLINE RUTH MARRISON GILL / 22/09/2017 |
| 2017-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY EDWARD HODGSON / 20/09/2017 |
| 2017-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 2017-02-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-05-13 |
update returns_next_due_date 2016-04-28 => 2017-04-28 |
| 2016-04-26 |
update statutory_documents 31/03/16 FULL LIST |
| 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 |
| 2015-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-05-07 |
update returns_next_due_date 2015-04-28 => 2016-04-28 |
| 2015-04-13 |
update statutory_documents 31/03/15 FULL LIST |
| 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 |
| 2014-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET MACKAY |
| 2014-06-07 |
update returns_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-06-07 |
update returns_next_due_date 2014-04-28 => 2015-04-28 |
| 2014-05-13 |
update statutory_documents 31/03/14 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 |
| 2013-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-06-25 |
update num_mort_outstanding 3 => 2 |
| 2013-06-25 |
update num_mort_satisfied 8 => 9 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-06-25 |
update returns_next_due_date 2013-04-28 => 2014-04-28 |
| 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 num_mort_charges 9 => 11 |
| 2013-06-24 |
update num_mort_outstanding 1 => 3 |
| 2013-04-18 |
update statutory_documents 31/03/13 FULL LIST |
| 2013-02-08 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 2012-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-12-18 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 2012-12-18 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 2012-05-01 |
update statutory_documents 31/03/12 FULL LIST |
| 2012-01-06 |
update statutory_documents DIRECTOR APPOINTED IAN GRAEME LLOYD CHARNOCK |
| 2011-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN BARR |
| 2011-05-11 |
update statutory_documents 31/03/11 FULL LIST |
| 2011-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WHITWORTH / 19/01/2011 |
| 2011-01-27 |
update statutory_documents DIRECTOR APPOINTED MR MARK WHITWORTH |
| 2010-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-08-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN BAXTER |
| 2010-04-30 |
update statutory_documents 31/03/10 FULL LIST |
| 2010-04-08 |
update statutory_documents DIRECTOR APPOINTED GARY EDWARD HODGSON |
| 2010-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROY BAXTER / 25/11/2009 |
| 2009-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM MACLEAN |
| 2009-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-09-10 |
update statutory_documents SECRETARY APPOINTED CAROLINE RUTH MARRISON GILL |
| 2009-09-10 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY WILLIAM BOWLEY |
| 2009-04-09 |
update statutory_documents RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 2009-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-10-09 |
update statutory_documents DIRECTOR APPOINTED STEPHEN ROY BAXTER |
| 2008-08-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID GREEN |
| 2008-08-05 |
update statutory_documents DIRECTOR APPOINTED MARGARET MACKAY |
| 2008-05-29 |
update statutory_documents DIRECTOR APPOINTED THOMAS EARDLEY ALLISON |
| 2008-05-28 |
update statutory_documents DIRECTOR APPOINTED ALAN ANDREW BARR |
| 2008-04-28 |
update statutory_documents RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 2008-03-10 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2008-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-05-16 |
update statutory_documents RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 2007-03-15 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-03-14 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2007-03-14 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2007-03-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-03-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-02-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-05-05 |
update statutory_documents RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 2006-04-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-07 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-04-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-03-10 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2006-01-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-03 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 |
| 2005-10-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-21 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2005-10-21 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-04-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-04-27 |
update statutory_documents RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 2004-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-04-23 |
update statutory_documents RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 2003-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-04-23 |
update statutory_documents RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 2003-02-19 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-12-20 |
update statutory_documents S366A DISP HOLDING AGM 03/12/02 |
| 2002-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-08-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-04-26 |
update statutory_documents RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 2001-11-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-08-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-07-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-07-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/01 FROM:
SEA CONTAINERS HOUSE
20 UPPER GROUND
LONDON
SE1 9PF |
| 2001-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-06-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-12 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-05-18 |
update statutory_documents RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 2000-11-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-04-25 |
update statutory_documents RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 1999-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-04-26 |
update statutory_documents RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS |
| 1998-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-07-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-23 |
update statutory_documents RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS |
| 1997-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-09-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-08-19 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1997-08-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-04-28 |
update statutory_documents RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS |
| 1996-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-09-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-09-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-04-25 |
update statutory_documents RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS |
| 1996-04-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-04-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-04-05 |
update statutory_documents RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS |
| 1995-02-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-10-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-07-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-07-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-04-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1994-04-19 |
update statutory_documents RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS |
| 1994-02-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-02-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-10-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-10-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-10-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-04-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/93 |
| 1993-04-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1993-04-15 |
update statutory_documents RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS |
| 1992-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-04-21 |
update statutory_documents RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS |
| 1991-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-04-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-04-28 |
update statutory_documents RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS |
| 1991-04-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-01-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-12-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-04-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1990-03-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-03-13 |
update statutory_documents SECRETARY RESIGNED |
| 1990-03-12 |
update statutory_documents COMPANY NAME CHANGED
BURGINHALL 416 LIMITED
CERTIFICATE ISSUED ON 12/03/90 |
| 1990-03-07 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1990-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/90 FROM:
5 CHANCERY LANE
CLIFFORD'S INN
LONDON
EC4A 1BU |
| 1990-03-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-03-07 |
update statutory_documents ADOPT MEM AND ARTS 28/02/90 |
| 1990-03-06 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 1989-12-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/89 FROM:
5 CHANCERY LANE
LONDON
WC2A 1LF |
| 1989-11-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |