| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/22 |
| 2023-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/23, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21 |
| 2022-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-07-02 |
update statutory_documents SECRETARY APPOINTED MR DAVID LEACH |
| 2021-07-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SARA BOND |
| 2021-07-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 2021-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/21, NO UPDATES |
| 2020-07-08 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 2020-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/20, NO UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 2019-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES |
| 2018-07-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 2018-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-07-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 2017-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES |
| 2016-09-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-09-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-08-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 2016-03-13 |
update returns_last_madeup_date 2015-02-15 => 2016-02-15 |
| 2016-03-13 |
update returns_next_due_date 2016-03-14 => 2017-03-15 |
| 2016-02-29 |
update statutory_documents 15/02/16 FULL LIST |
| 2015-07-10 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-10 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-15 => 2015-02-15 |
| 2015-03-07 |
update returns_next_due_date 2015-03-15 => 2016-03-14 |
| 2015-02-20 |
update statutory_documents 15/02/15 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-15 => 2014-02-15 |
| 2014-04-07 |
update returns_next_due_date 2014-03-15 => 2015-03-15 |
| 2014-03-13 |
update statutory_documents 15/02/14 FULL LIST |
| 2013-07-02 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-02 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 2013-06-26 |
delete company_previous_name BURGINHALL 680 LIMITED |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-15 => 2013-02-15 |
| 2013-06-25 |
update returns_next_due_date 2013-03-15 => 2014-03-15 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-03-05 |
update statutory_documents 15/02/13 FULL LIST |
| 2012-06-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 2012-02-17 |
update statutory_documents 15/02/12 FULL LIST |
| 2011-07-12 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2011-07-12 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2011-06-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 2011-03-07 |
update statutory_documents 15/02/11 FULL LIST |
| 2010-06-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 2010-03-15 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2010-03-15 |
update statutory_documents 15/02/10 FULL LIST |
| 2010-03-12 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-03-01 |
update statutory_documents DIRECTOR APPOINTED MR OWEN GRIFFITHS RONALD JONES |
| 2010-02-26 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM ARWEL REES |
| 2010-01-22 |
update statutory_documents SECRETARY APPOINTED MS SARA BOND |
| 2010-01-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID LEACH |
| 2009-08-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 2009-02-25 |
update statutory_documents RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS |
| 2008-09-03 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2008-08-01 |
update statutory_documents DIRECTOR APPOINTED JENNIFER ROBERTS |
| 2008-07-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 2008-04-04 |
update statutory_documents RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS |
| 2008-02-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-08-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 2007-05-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/05/07 FROM:
43 WHITFIELD STREET
LONDON
W1T 4HA |
| 2007-03-14 |
update statutory_documents RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS |
| 2006-11-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2006-03-03 |
update statutory_documents SECRETARY RESIGNED |
| 2006-03-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-03-01 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2006-02-27 |
update statutory_documents REMOVAL & APPOINT AUDIT 13/02/06 |
| 2006-02-21 |
update statutory_documents RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS |
| 2006-02-16 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/09/06 |
| 2006-02-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-01 |
update statutory_documents RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS |
| 2005-02-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-02-24 |
update statutory_documents RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS |
| 2004-01-08 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/03 FROM:
34,FOUBERTS PLACE
LONDON
W1F 7PX |
| 2003-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-09-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-24 |
update statutory_documents RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS |
| 2003-02-04 |
update statutory_documents S366A DISP HOLDING AGM 28/01/03 |
| 2002-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-02-21 |
update statutory_documents RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS |
| 2001-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-02-21 |
update statutory_documents RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS |
| 2000-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-02-23 |
update statutory_documents RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS |
| 1999-11-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-09-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-02-19 |
update statutory_documents RETURN MADE UP TO 15/02/99; FULL LIST OF MEMBERS |
| 1998-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-02-26 |
update statutory_documents RETURN MADE UP TO 15/02/98; NO CHANGE OF MEMBERS |
| 1998-01-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-05-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-02-19 |
update statutory_documents RETURN MADE UP TO 15/02/97; NO CHANGE OF MEMBERS |
| 1997-02-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-02-10 |
update statutory_documents SECRETARY RESIGNED |
| 1996-11-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-11-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-11-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-04-02 |
update statutory_documents RETURN MADE UP TO 15/02/96; FULL LIST OF MEMBERS |
| 1995-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-04-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-04-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-04-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-02-28 |
update statutory_documents RETURN MADE UP TO 15/02/95; NO CHANGE OF MEMBERS |
| 1995-01-24 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-04-08 |
update statutory_documents RETURN MADE UP TO 15/02/94; FULL LIST OF MEMBERS |
| 1993-10-05 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1993-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/93 FROM:
THE QUADRANGLE
180 WARDOUR STREET
LONDON
W1V 4AE |
| 1993-07-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-07-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-07-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-07-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-07-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1993-07-30 |
update statutory_documents SECRETARY RESIGNED |
| 1993-05-10 |
update statutory_documents COMPANY NAME CHANGED
BURGINHALL 680 LIMITED
CERTIFICATE ISSUED ON 11/05/93 |
| 1993-05-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-05-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-05-06 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1993-04-21 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1993-04-21 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 31/03/93 |
| 1993-04-02 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-04-02 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1993-03-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/93 FROM:
5 CHANCERY LANE
CLIFFORD'S INN
LONDON
EC4A 1BU |
| 1993-02-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |