BURLINGTON ENGINEERING SERVICES LIMITED - History of Changes


DateDescription
2023-07-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2023-04-07 update accounts_next_due_date 2023-03-31 => 2024-03-31
2023-03-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22
2022-07-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/22, NO UPDATES
2022-04-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2022-04-07 update accounts_next_due_date 2022-03-31 => 2023-03-31
2022-03-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21
2021-07-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/21, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-07-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-07-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2021-06-15 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-06-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES
2020-04-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-04-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2020-03-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19
2019-06-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES
2019-04-07 update account_category TOTAL EXEMPTION FULL => null
2019-04-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-04-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-03-06 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-07-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES
2018-04-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-04-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-04-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-03-23 update statutory_documents 30/06/17 TOTAL EXEMPTION FULL
2017-06-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES
2017-04-26 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-04-26 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-03-21 update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL
2016-08-07 update returns_last_madeup_date 2015-06-23 => 2016-06-23
2016-08-07 update returns_next_due_date 2016-07-21 => 2017-07-21
2016-07-07 update statutory_documents 23/06/16 FULL LIST
2016-05-12 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-05-12 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-03-07 update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL
2015-08-08 update returns_last_madeup_date 2014-06-23 => 2015-06-23
2015-08-08 update returns_next_due_date 2015-07-21 => 2016-07-21
2015-07-16 update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM
2015-07-16 update statutory_documents 23/06/15 FULL LIST
2015-05-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-05-07 update accounts_next_due_date 2015-04-30 => 2016-03-31
2015-04-07 update accounts_next_due_date 2015-03-31 => 2015-04-30
2015-03-23 update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL
2014-08-07 update returns_last_madeup_date 2013-06-23 => 2014-06-23
2014-08-07 update returns_next_due_date 2014-07-21 => 2015-07-21
2014-07-07 update statutory_documents 23/06/14 FULL LIST
2014-04-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-04-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2014-03-21 update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL
2013-08-01 update returns_last_madeup_date 2012-06-23 => 2013-06-23
2013-08-01 update returns_next_due_date 2013-07-21 => 2014-07-21
2013-07-20 update statutory_documents 23/06/13 FULL LIST
2013-06-25 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-25 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-21 delete sic_code 7420 - Architectural, technical consult
2013-06-21 delete sic_code 7487 - Other business activities
2013-06-21 insert sic_code 71122 - Engineering related scientific and technical consulting activities
2013-06-21 update returns_last_madeup_date 2011-06-23 => 2012-06-23
2013-06-21 update returns_next_due_date 2012-07-21 => 2013-07-21
2013-03-15 update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL
2012-07-20 update statutory_documents 23/06/12 FULL LIST
2012-03-23 update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL
2011-07-14 update statutory_documents 23/06/11 FULL LIST
2011-03-11 update statutory_documents 30/06/10 TOTAL EXEMPTION FULL
2010-07-14 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2010-07-14 update statutory_documents 23/06/10 FULL LIST
2010-07-13 update statutory_documents SAIL ADDRESS CREATED
2010-07-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANN JONES / 23/06/2010
2010-07-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID HUW JONES / 23/06/2010
2010-07-13 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANN JONES / 23/06/2010
2010-02-25 update statutory_documents 30/06/09 TOTAL EXEMPTION FULL
2009-07-18 update statutory_documents RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS
2009-02-10 update statutory_documents 30/06/08 TOTAL EXEMPTION FULL
2008-07-22 update statutory_documents RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS
2008-04-09 update statutory_documents 30/06/07 TOTAL EXEMPTION FULL
2007-07-18 update statutory_documents RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS
2007-04-03 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-07-13 update statutory_documents RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS
2006-03-31 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-07-28 update statutory_documents RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS
2005-04-12 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-07-15 update statutory_documents RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS
2004-04-08 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-07-25 update statutory_documents RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS
2003-03-24 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-07-04 update statutory_documents RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS
2002-04-17 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-07-09 update statutory_documents RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS
2001-05-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00
2000-06-28 update statutory_documents RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS
2000-04-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99
1999-07-19 update statutory_documents RETURN MADE UP TO 23/06/99; NO CHANGE OF MEMBERS
1999-04-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98
1998-07-21 update statutory_documents RETURN MADE UP TO 23/06/98; FULL LIST OF MEMBERS
1997-08-19 update statutory_documents NEW DIRECTOR APPOINTED
1997-08-19 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-07-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/97 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD
1997-07-31 update statutory_documents DIRECTOR RESIGNED
1997-07-31 update statutory_documents SECRETARY RESIGNED
1997-06-23 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION