BURLEY INVESTMENTS LIMITED - History of Changes


DateDescription
2023-07-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-04-30 => 2022-04-30
2023-04-07 update accounts_next_due_date 2023-01-31 => 2024-01-31
2023-01-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/22
2022-08-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/22, NO UPDATES
2022-02-07 update accounts_last_madeup_date 2020-04-30 => 2021-04-30
2022-02-07 update accounts_next_due_date 2022-01-31 => 2023-01-31
2022-01-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21
2021-07-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/21, NO UPDATES
2021-04-07 update accounts_last_madeup_date 2019-04-30 => 2020-04-30
2021-04-07 update accounts_next_due_date 2021-02-28 => 2022-01-31
2021-02-07 update accounts_next_due_date 2021-04-30 => 2021-02-28
2021-01-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20
2020-08-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2021-01-31 => 2021-04-30
2020-02-07 update accounts_last_madeup_date 2018-04-30 => 2019-04-30
2020-02-07 update accounts_next_due_date 2020-01-31 => 2021-01-31
2020-01-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19
2020-01-25 update statutory_documents CESSATION OF JAMES HENRY BURGESS AS A PSC
2020-01-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES BURGESS
2020-01-25 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES BURGESS
2019-09-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES
2019-02-07 update accounts_last_madeup_date 2017-04-30 => 2018-04-30
2019-02-07 update accounts_next_due_date 2019-01-31 => 2020-01-31
2019-01-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18
2018-07-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES
2018-03-07 update accounts_last_madeup_date 2016-04-30 => 2017-04-30
2018-03-07 update accounts_next_due_date 2018-01-31 => 2019-01-31
2018-01-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17
2017-07-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES
2017-02-07 update accounts_last_madeup_date 2015-04-30 => 2016-04-30
2017-02-07 update accounts_next_due_date 2017-01-31 => 2018-01-31
2017-01-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16
2016-07-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES
2016-02-07 update accounts_last_madeup_date 2014-04-30 => 2015-04-30
2016-02-07 update accounts_next_due_date 2016-01-31 => 2017-01-31
2016-01-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15
2015-09-07 update returns_last_madeup_date 2014-07-12 => 2015-07-12
2015-09-07 update returns_next_due_date 2015-08-09 => 2016-08-09
2015-08-03 update statutory_documents 12/07/15 FULL LIST
2014-10-07 update accounts_last_madeup_date 2013-04-30 => 2014-04-30
2014-10-07 update accounts_next_due_date 2015-01-31 => 2016-01-31
2014-09-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
2014-09-07 update returns_last_madeup_date 2013-07-12 => 2014-07-12
2014-09-07 update returns_next_due_date 2014-08-09 => 2015-08-09
2014-08-09 update statutory_documents 12/07/14 FULL LIST
2014-02-07 update accounts_last_madeup_date 2012-04-30 => 2013-04-30
2014-02-07 update accounts_next_due_date 2014-01-31 => 2015-01-31
2014-01-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
2013-09-06 update returns_last_madeup_date 2012-07-12 => 2013-07-12
2013-09-06 update returns_next_due_date 2013-08-09 => 2014-08-09
2013-08-14 update statutory_documents 12/07/13 FULL LIST
2013-06-25 update account_ref_day 31 => 30
2013-06-25 update account_ref_month 7 => 4
2013-06-25 update accounts_last_madeup_date 2011-07-31 => 2012-04-30
2013-06-25 update accounts_next_due_date 2013-04-30 => 2014-01-31
2013-06-21 delete sic_code 7499 - Non-trading company
2013-06-21 insert sic_code 99999 - Dormant Company
2013-06-21 update returns_last_madeup_date 2011-07-12 => 2012-07-12
2013-06-21 update returns_next_due_date 2012-08-09 => 2013-08-09
2013-02-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
2013-02-10 update statutory_documents PREVSHO FROM 31/07/2012 TO 30/04/2012
2012-07-27 update statutory_documents 12/07/12 FULL LIST
2012-03-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
2011-08-08 update statutory_documents 12/07/11 FULL LIST
2011-03-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2010-08-07 update statutory_documents 12/07/10 FULL LIST
2010-04-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-07-22 update statutory_documents RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
2009-05-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-12-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/2008 FROM ALLEN HOUSE 1 WESTMEAD ROAD SUTTON SURREY SM1 4LA
2008-08-04 update statutory_documents RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
2008-02-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-08-16 update statutory_documents RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS
2007-05-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2006-10-17 update statutory_documents RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
2006-06-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2005-07-26 update statutory_documents RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS
2005-05-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2004-08-18 update statutory_documents RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS
2004-05-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
2003-08-18 update statutory_documents RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS
2003-04-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/03 FROM: GREENWOOD HOUSE NEW LONDON ROAD CHELMSFORD ESSEX CM2 0PP
2002-12-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/12/02 FROM: THE ESTATES OFFICES TANGLEY LANE WONERSH,GUILDFORD SURREY GU5 OPT
2002-09-20 update statutory_documents RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS
2002-09-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
2002-02-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01
2001-07-23 update statutory_documents RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS
2000-08-23 update statutory_documents RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS
2000-08-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00
1999-11-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99
1999-09-01 update statutory_documents RETURN MADE UP TO 12/07/99; FULL LIST OF MEMBERS
1998-09-16 update statutory_documents RETURN MADE UP TO 12/07/98; FULL LIST OF MEMBERS
1998-09-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98
1998-01-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97
1997-07-09 update statutory_documents RETURN MADE UP TO 12/07/97; FULL LIST OF MEMBERS
1996-08-07 update statutory_documents RETURN MADE UP TO 12/07/96; NO CHANGE OF MEMBERS
1996-08-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96
1995-09-07 update statutory_documents RETURN MADE UP TO 12/07/95; NO CHANGE OF MEMBERS
1995-08-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/94
1995-08-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/95
1995-07-21 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 14/07/93
1995-04-25 update statutory_documents RETURN MADE UP TO 12/07/94; FULL LIST OF MEMBERS
1993-07-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/93 FROM: 64 WHITCHURCH ROAD CARDIFF CF4 3LX
1993-07-25 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-07-25 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1993-07-12 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION