| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-06-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
| 2023-03-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL JOHN WINGERATH |
| 2023-03-09 |
update statutory_documents CESSATION OF ANDREW JOHN FRANCIS STEBBINGS AS A PSC |
| 2023-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-08-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW STEBBINGS |
| 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 |
| 2022-01-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2022-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/22, NO UPDATES |
| 2021-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/21, 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 |
| 2020-04-07 |
update num_mort_charges 12 => 13 |
| 2020-04-07 |
update num_mort_outstanding 12 => 13 |
| 2020-04-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-03-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027784080016 |
| 2020-02-07 |
insert company_previous_name BURNHAM NOMINEES LIMITED |
| 2020-02-07 |
update name BURNHAM NOMINEES LIMITED => BURNHAM TRUSTEE COMPANY LIMITED |
| 2020-02-06 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-01-31 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2020-01-31 |
update statutory_documents ALTER ARTICLES 21/01/2020 |
| 2020-01-24 |
update statutory_documents DIRECTOR APPOINTED MR NEIL JOHN WINGERATH |
| 2020-01-24 |
update statutory_documents COMPANY NAME CHANGED BURNHAM NOMINEES LIMITED
CERTIFICATE ISSUED ON 24/01/20 |
| 2020-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES |
| 2019-06-13 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-06-13 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-05-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HON JENEFER ANNE FARNCOMBE / 21/12/2018 |
| 2019-01-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / HON JENEFER ANNE FARNCOMBE / 21/12/2018 |
| 2019-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 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 |
| 2018-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES |
| 2017-12-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-07-07 |
update num_mort_charges 9 => 12 |
| 2017-07-07 |
update num_mort_outstanding 9 => 12 |
| 2017-06-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027784080013 |
| 2017-06-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027784080014 |
| 2017-06-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027784080015 |
| 2017-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES |
| 2016-12-19 |
delete address FOX HOUSE 26 TEMPLE END HIGH WYCOMBE BUCKS HP13 5DR |
| 2016-12-19 |
insert address ST JOHN'S COURT EASTON STREET HIGH WYCOMBE UNITED KINGDOM HP11 1JX |
| 2016-12-19 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-19 |
update registered_address |
| 2016-12-09 |
update statutory_documents SECRETARY APPOINTED NEIL JOHN WINGERATH |
| 2016-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/2016 FROM
FOX HOUSE
26 TEMPLE END
HIGH WYCOMBE
BUCKS
HP13 5DR |
| 2016-11-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-02-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-02-07 |
update returns_last_madeup_date 2015-01-02 => 2016-01-02 |
| 2016-02-07 |
update returns_next_due_date 2016-01-30 => 2017-01-30 |
| 2016-01-11 |
update statutory_documents 02/01/16 FULL LIST |
| 2016-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THE HONARABLE HARRIET MARY SAIN / 07/01/2016 |
| 2016-01-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-12-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY COL BROWN |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-02 => 2015-01-02 |
| 2015-02-07 |
update returns_next_due_date 2015-01-30 => 2016-01-30 |
| 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 statutory_documents 02/01/15 FULL LIST |
| 2014-12-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-11-07 |
update num_mort_charges 2 => 9 |
| 2014-11-07 |
update num_mort_outstanding 2 => 9 |
| 2014-10-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027784080003 |
| 2014-10-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027784080004 |
| 2014-10-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027784080005 |
| 2014-10-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027784080008 |
| 2014-10-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027784080010 |
| 2014-10-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027784080011 |
| 2014-10-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027784080012 |
| 2014-06-07 |
update num_mort_charges 0 => 2 |
| 2014-06-07 |
update num_mort_outstanding 0 => 2 |
| 2014-05-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027784080001 |
| 2014-05-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027784080002 |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-02 => 2014-01-02 |
| 2014-02-07 |
update returns_next_due_date 2014-01-30 => 2015-01-30 |
| 2014-01-06 |
update statutory_documents 02/01/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-09-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 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 2012-01-02 => 2013-01-02 |
| 2013-06-24 |
update returns_next_due_date 2013-01-30 => 2014-01-30 |
| 2013-01-03 |
update statutory_documents 02/01/13 FULL LIST |
| 2012-12-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2012-01-04 |
update statutory_documents 02/01/12 FULL LIST |
| 2011-12-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 2011-01-11 |
update statutory_documents 02/01/11 FULL LIST |
| 2010-12-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 2010-01-20 |
update statutory_documents 02/01/10 FULL LIST |
| 2009-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 2009-04-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SARAH LAWSON |
| 2009-04-03 |
update statutory_documents RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS |
| 2008-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 2008-04-16 |
update statutory_documents RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS |
| 2008-03-29 |
update statutory_documents SECRETARY APPOINTED COL GEOFFREY STEWART BROWN |
| 2008-03-29 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JOHN READ |
| 2007-11-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-10-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 2007-02-18 |
update statutory_documents RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS |
| 2006-12-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 2006-02-10 |
update statutory_documents RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS |
| 2005-11-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 2005-01-19 |
update statutory_documents RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS |
| 2004-09-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 2004-01-19 |
update statutory_documents RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS |
| 2003-10-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 2003-02-10 |
update statutory_documents RETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS |
| 2003-01-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 2002-01-17 |
update statutory_documents RETURN MADE UP TO 08/01/02; FULL LIST OF MEMBERS |
| 2001-09-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 2001-02-27 |
update statutory_documents RETURN MADE UP TO 08/01/01; FULL LIST OF MEMBERS |
| 2001-02-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 2000-01-28 |
update statutory_documents RETURN MADE UP TO 08/01/00; FULL LIST OF MEMBERS |
| 2000-01-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 1999-01-29 |
update statutory_documents RETURN MADE UP TO 08/01/99; FULL LIST OF MEMBERS |
| 1998-09-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 1998-02-04 |
update statutory_documents RETURN MADE UP TO 08/01/98; NO CHANGE OF MEMBERS |
| 1998-01-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 1997-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1997-01-23 |
update statutory_documents RETURN MADE UP TO 08/01/97; NO CHANGE OF MEMBERS |
| 1996-10-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-02-14 |
update statutory_documents S252 DISP LAYING ACC 29/01/96 |
| 1996-02-14 |
update statutory_documents S386 DISP APP AUDS 29/01/96 |
| 1996-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1996-01-25 |
update statutory_documents RETURN MADE UP TO 08/01/96; FULL LIST OF MEMBERS |
| 1995-02-08 |
update statutory_documents RETURN MADE UP TO 08/01/95; NO CHANGE OF MEMBERS |
| 1994-12-01 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-12-01 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-12-01 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-03-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-03-23 |
update statutory_documents RETURN MADE UP TO 08/01/94; FULL LIST OF MEMBERS |
| 1993-10-12 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1993-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/93 FROM:
110 WHITCHURCH ROAD
CARDIFF
CF4 3LY |
| 1993-03-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-03-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-03-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-03-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-03-03 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1993-01-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |