| Date | Description |
|---|
| 2024-03-25 |
insert otherexecutives Ben Davey |
| 2024-03-25 |
update person_title Ben Davey: Branch Partner => Director |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-03 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-08-01 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER BENJAMIN RUTLAND DAVEY |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/23, WITH UPDATES |
| 2022-12-13 |
update person_title Jess Daw-Collins: Lettings Negotiator; Co - Ordinator / Jr Negotiator => Lettings Negotiator; Co - Ordinator |
| 2022-12-13 |
update person_title Julie Farnham: Secretary; Administrator; Senior Secretary / PA => Personal Assistant; Senior Secretary / PA |
| 2022-10-25 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-06-09 |
insert person Debbie Wallace |
| 2022-06-09 |
insert person Liam Foster |
| 2022-03-10 |
update person_title Erika Penniket: Sales Progressor; Sales Progressor / Negotiator => Sales Progressor |
| 2022-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/22, WITH UPDATES |
| 2021-12-08 |
delete address 27 Cooden Sea Road
Little Common
East Sussex
TN39 4SJ |
| 2021-12-08 |
delete address 29 Cooden Sea Road
Little Common
East Sussex
TN39 4SJ |
| 2021-12-08 |
delete email le..@burgessandco.co.uk |
| 2021-12-08 |
delete phone 01424 533 555 |
| 2021-12-08 |
delete phone 01424 844 000 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-04-22 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-04-16 |
delete phone /2019/1970 |
| 2021-04-16 |
insert person Paul Rendle |
| 2021-04-15 |
update statutory_documents DIRECTOR APPOINTED MR PAUL DAVID RENDLE |
| 2021-02-22 |
insert phone /2019/1970 |
| 2021-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIOBHAN MASON |
| 2021-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/21, WITH UPDATES |
| 2021-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/21, WITH UPDATES |
| 2021-01-22 |
delete person Amy O'Hara Dudley |
| 2021-01-22 |
insert person Jess Daw-Collins |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MELISANDE PROPERTY GROUP LTD |
| 2020-09-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MELISANDE PROPERTY GROUP LTD / 01/03/2020 |
| 2020-09-25 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-09-25 |
update statutory_documents CESSATION OF MELISANDE LIMITED AS A PSC |
| 2020-09-03 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MELISANDE PROPERTY GROUP LTD / 01/03/2020 |
| 2020-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-15 |
insert person Sian-Rose Donnelly |
| 2020-05-15 |
delete alias Burgess and Co |
| 2020-04-15 |
delete person Natalie Davis |
| 2020-04-15 |
insert alias Burgess and Co |
| 2019-10-07 |
delete address 3 DEVONSHIRE SQUARE BEXHILL EAST SUSSEX TN40 1AB |
| 2019-10-07 |
insert address BEXHILL OFFICE 3 DEVONSHIRE SQUARE BEXHILL ON SEA EAST SUSSEX ENGLAND TN40 1AB |
| 2019-10-07 |
update registered_address |
| 2019-09-12 |
update statutory_documents CESSATION OF MELISANDE PROPERTY GROUP LIMITED AS A PSC |
| 2019-09-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/2019 FROM
3 DEVONSHIRE SQUARE
BEXHILL
EAST SUSSEX
TN40 1AB |
| 2019-09-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SIOBHAN ANYA MASON / 06/04/2019 |
| 2019-09-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SIOBHAN ANYA MASON / 06/06/2019 |
| 2019-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/19, WITH UPDATES |
| 2019-09-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MELISANDE LIMITED |
| 2019-09-10 |
update robots_txt_status www.burgessandco.co.uk: 404 => 200 |
| 2019-08-11 |
delete source_ip 77.104.140.178 |
| 2019-08-11 |
insert source_ip 109.237.27.50 |
| 2019-08-11 |
update robots_txt_status www.burgessandco.co.uk: 200 => 404 |
| 2019-07-11 |
delete source_ip 185.119.173.60 |
| 2019-07-11 |
insert source_ip 77.104.140.178 |
| 2019-03-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MELISANDE PROPERTY GROUP LIMITED |
| 2019-03-25 |
insert otherexecutives Siobhan Mason |
| 2019-03-25 |
delete person Ashley Hodd |
| 2019-03-25 |
delete person Ben Howell |
| 2019-03-25 |
delete person Charly Conner |
| 2019-03-25 |
delete person Price Max |
| 2019-03-25 |
delete person Susanne Ackerman |
| 2019-03-25 |
insert address Estate Agents, 3 Devonshire Square, Bexhill on Sea, East Sussex TN40 1AB |
| 2019-03-25 |
insert email le..@burgessandco.co.uk |
| 2019-03-25 |
insert person Julie Farnham |
| 2019-03-25 |
insert person Molly Martin |
| 2019-03-25 |
insert person Natalie Davies |
| 2019-03-25 |
insert person Tina Sandeman |
| 2019-03-25 |
insert phone 01424 533555 |
| 2019-03-25 |
insert terms_pages_linkeddomain aboutcookies.org |
| 2019-03-25 |
insert terms_pages_linkeddomain town-property.com |
| 2019-03-25 |
update description |
| 2019-03-25 |
update person_description Natasha Ray => Natasha Ray |
| 2019-03-25 |
update person_description Siobhan Mason => Siobhan Mason |
| 2019-03-25 |
update person_description Tom Boorman => Tom Boorman |
| 2019-03-25 |
update person_title Natasha Ray: Viewing Assistant => Lettings Manager |
| 2019-03-25 |
update person_title Siobhan Mason: Senior Negotiator => Agent; Director |
| 2019-03-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-03-07 |
update statutory_documents DIRECTOR APPOINTED MRS SIOBHAN ANYA MASON |
| 2019-03-07 |
update statutory_documents CORPORATE DIRECTOR APPOINTED MELISANDE PROPERTY GROUP LTD |
| 2019-03-07 |
update statutory_documents CESSATION OF JULIA BURGESS AS A PSC |
| 2019-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIA BURGESS |
| 2019-02-28 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-08-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/18, NO UPDATES |
| 2018-07-26 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-01-21 |
delete person Carly Cottrell |
| 2018-01-21 |
insert person Shelley Fuller |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-12 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES |
| 2017-07-25 |
insert person Ben Howell |
| 2017-05-11 |
delete person Ben Howell |
| 2017-05-11 |
delete source_ip 188.65.113.171 |
| 2017-05-11 |
insert source_ip 185.119.173.60 |
| 2017-01-19 |
update person_description Tom Boorman => Tom Boorman |
| 2017-01-19 |
update person_title Siobhan Mason: Negotiator => Senior Negotiator |
| 2017-01-19 |
update person_title Tom Boorman: Senior Negotiator / Valuer => Manager |
| 2016-11-23 |
delete person Nick McIvor |
| 2016-11-23 |
update person_title Michael Toomey: Trainee Negotiator => Negotiator |
| 2016-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-04-28 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-03-27 |
update person_title Ben Howell: Trainee Negotiator => Negotiator |
| 2016-03-27 |
update person_title Tom Boorman: Senior Negotiator => Senior Negotiator / Valuer |
| 2016-01-08 |
update person_title Charly Conner: Secretary => PA to Julie Burgess |
| 2015-09-07 |
insert person Michael Toomey |
| 2015-08-09 |
update robots_txt_status www.burgessandco.co.uk: 404 => 200 |
| 2015-08-08 |
update returns_last_madeup_date 2014-07-22 => 2015-07-22 |
| 2015-08-08 |
update returns_next_due_date 2015-08-19 => 2016-08-19 |
| 2015-07-22 |
update statutory_documents 22/07/15 FULL LIST |
| 2015-07-04 |
delete alias Burgess and Co |
| 2015-07-04 |
delete index_pages_linkeddomain thepropertyjungle.com |
| 2015-07-04 |
delete source_ip 212.84.168.97 |
| 2015-07-04 |
insert index_pages_linkeddomain influense.co.uk |
| 2015-07-04 |
insert person Price Max |
| 2015-07-04 |
insert source_ip 188.65.113.171 |
| 2015-06-03 |
delete person Kirsty Wells |
| 2015-06-03 |
delete source_ip 88.150.156.186 |
| 2015-06-03 |
delete source_ip 88.150.156.187 |
| 2015-06-03 |
delete source_ip 88.150.156.188 |
| 2015-06-03 |
insert person Natasha Ray |
| 2015-06-03 |
insert person Susanne Ackerman |
| 2015-06-03 |
insert source_ip 212.84.168.97 |
| 2015-06-03 |
update person_description Charly Conner => Charly Conner |
| 2015-06-03 |
update person_description Debbie Welsh => Debbie Welsh |
| 2015-06-03 |
update person_title Ben Howell: Junior / Trainee Negotiator => Office Junior / Trainee Negotiator |
| 2015-06-03 |
update person_title Erika Penniket: Negotiator => Negotiator / Sales Progressor |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-23 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-03-08 |
update person_title Ashley Hodd: Trainee Negotiator => Negotiator |
| 2015-02-07 |
insert about_pages_linkeddomain onthemarket.com |
| 2015-02-07 |
insert about_pages_linkeddomain rightmove.co.uk |
| 2015-02-07 |
insert about_pages_linkeddomain vebra.com |
| 2014-12-28 |
delete person Becky Orr |
| 2014-12-28 |
insert person Ben Howell |
| 2014-12-28 |
insert person Carly Cottrell |
| 2014-12-28 |
update person_title Tom Boorman: Negotiator => Senior Negotiator |
| 2014-09-24 |
delete person David Gregg |
| 2014-09-24 |
delete person Neil Skeggs |
| 2014-09-24 |
insert person Nick McIvor |
| 2014-08-16 |
insert person Becky Orr |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-22 => 2014-07-22 |
| 2014-08-07 |
update returns_next_due_date 2014-08-19 => 2015-08-19 |
| 2014-07-28 |
update statutory_documents 22/07/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-01 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-04-22 |
delete source_ip 94.136.44.115 |
| 2014-04-22 |
insert source_ip 88.150.156.186 |
| 2014-04-22 |
insert source_ip 88.150.156.187 |
| 2014-04-22 |
insert source_ip 88.150.156.188 |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-22 => 2013-07-22 |
| 2013-09-06 |
update returns_next_due_date 2013-08-19 => 2014-08-19 |
| 2013-08-06 |
update statutory_documents 22/07/13 FULL LIST |
| 2013-06-28 |
delete person Gavin Miller |
| 2013-06-28 |
insert person Ashley Hodd |
| 2013-06-28 |
update person_title Erika Penniket: Sales Assistant => Staff Member; Negotiator |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-23 |
delete sic_code 7031 - Real estate agencies |
| 2013-06-23 |
insert sic_code 68310 - Real estate agencies |
| 2013-06-23 |
update returns_last_madeup_date 2011-07-22 => 2012-07-22 |
| 2013-06-23 |
update returns_next_due_date 2012-08-19 => 2013-08-19 |
| 2013-05-01 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-04-18 |
update person_description Charly Conner => Charly Conner |
| 2013-04-18 |
update person_description David Gregg => David Gregg |
| 2013-04-18 |
update person_description Julie Burgess => Julie Burgess |
| 2013-04-18 |
update person_description Kirsty Wells => Kirsty Wells |
| 2013-04-18 |
update person_description Neil Skeggs => Neil Skeggs |
| 2013-04-18 |
update person_description Siobhan Mason => Siobhan Mason |
| 2013-04-18 |
update person_description Tom Boorman => Tom Boorman |
| 2012-11-27 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-11-26 |
update statutory_documents 22/07/12 FULL LIST |
| 2012-11-20 |
update statutory_documents FIRST GAZETTE |
| 2012-05-22 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-09-21 |
update statutory_documents 22/07/11 FULL LIST |
| 2011-09-02 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2011-09-02 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2011-08-30 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-07-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DARYL SMEDMOR |
| 2011-07-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICHOLAS SARGENT |
| 2010-08-02 |
update statutory_documents 22/07/10 FULL LIST |
| 2010-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIA BURGESS / 01/10/2009 |
| 2010-03-22 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-08-03 |
update statutory_documents RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS |
| 2009-03-17 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-07-29 |
update statutory_documents RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS |
| 2008-05-21 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2007-11-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-09-17 |
update statutory_documents RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS |
| 2006-08-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-08-21 |
update statutory_documents RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS |
| 2006-06-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-09-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-09-01 |
update statutory_documents RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS |
| 2004-09-13 |
update statutory_documents RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS |
| 2004-09-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-05-13 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-10-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-07-31 |
update statutory_documents RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS |
| 2003-04-09 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-07-31 |
update statutory_documents RETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS |
| 2002-05-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-08-21 |
update statutory_documents RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS |
| 2001-01-03 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01 |
| 2000-11-21 |
update statutory_documents ADOPT ARTICLES 26/09/00 |
| 2000-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/00 FROM:
55 PARK AVENUE
EASTBOURNE
EAST SUSSEX BN21 2XH |
| 2000-10-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-10-06 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2000-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/00 FROM:
1 MITCHELL LANE
BRISTOL
AVON BS1 6BU |
| 2000-09-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-09-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-09-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-09-06 |
update statutory_documents SECRETARY RESIGNED |
| 2000-07-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |