BURLEIGH - History of Changes


DateDescription
2023-10-07 update account_category SMALL => FULL
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22
2023-08-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/23, NO UPDATES
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
2022-09-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21
2022-09-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/22, WITH UPDATES
2022-08-17 update statutory_documents RE: APPROVAL OF AMENDMENT AND RESTATEMNET AGREEMENT 16/12/2020
2022-08-17 update statutory_documents RE: APPROVAL OF VARIOUS DOCUMENTS AND TRANSACTIONS 10/09/2021
2022-03-07 update num_mort_outstanding 5 => 4
2022-03-07 update num_mort_satisfied 4 => 5
2022-02-16 insert marketing_emails ma..@burgessandleigh.co.uk
2022-02-16 insert email eu..@itgovernance.eu
2022-02-16 insert email ma..@burgessandleigh.co.uk
2022-02-08 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038203030007
2021-10-07 update num_mort_charges 8 => 9
2021-10-07 update num_mort_outstanding 4 => 5
2021-09-17 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DENBY GROUP LIMITED
2021-09-17 update statutory_documents CESSATION OF DENBY HOLDINGS LIMITED AS A PSC
2021-09-15 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 038203030009
2021-09-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-09-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-08-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/21, NO UPDATES
2021-08-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20
2021-05-07 update num_mort_charges 7 => 8
2021-05-07 update num_mort_outstanding 3 => 4
2021-04-21 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 038203030008
2021-02-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2021-02-06 update founded_year null => 1851
2021-01-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19
2020-08-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-04-30 update statutory_documents DIRECTOR APPOINTED MR PAUL MCGOWAN
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18
2019-09-07 delete company_previous_name BLAKEDEW 176 LIMITED
2019-08-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES
2019-04-04 delete alias Burleigh Potteryl Ltd.
2019-04-04 insert address C/O Denby Pottery, Denby, Derbyshire, DE5 8NX
2019-04-04 insert address Port Street, Stoke-on-Trent, ST6 3PE
2019-04-04 insert address Wycliffe House, Water Lane, Wilmslow, Cheshire, SK9 5AF
2019-04-04 insert email ca..@ico.org.uk
2019-04-04 insert email co..@burgessandleigh.com
2019-04-04 insert email da..@burgessandleigh.com
2019-04-04 insert email da..@burleighpottery.com
2019-04-04 insert phone +44 (0) 1773 740899
2019-04-04 insert phone 0303 123 1113
2019-04-04 insert terms_pages_linkeddomain denbypottery.com
2019-04-04 update primary_contact null => Port Street, Stoke-on-Trent, ST6 3PE
2018-11-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-11-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-10-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17
2018-09-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/18, NO UPDATES
2017-11-07 update account_category FULL => SMALL
2017-11-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-11-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-10-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-08-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES
2017-01-26 update website_status FlippedRobots => OK
2017-01-26 delete fax +44 (0)1773 570211
2017-01-26 delete index_pages_linkeddomain lesniakswann.com
2017-01-26 delete registration_number 3820303
2017-01-26 delete source_ip 178.62.41.83
2017-01-26 insert index_pages_linkeddomain burleigh-pottery.myshopify.com
2017-01-26 insert index_pages_linkeddomain youtube.com
2017-01-26 insert source_ip 23.227.38.32
2016-12-19 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-12-19 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-12-02 update website_status DNSError => FlippedRobots
2016-10-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-08-31 update website_status OK => DNSError
2016-08-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES
2015-11-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-11-03 delete contact_pages_linkeddomain highgrove-tickets.com
2015-10-07 update returns_last_madeup_date 2014-08-05 => 2015-08-05
2015-10-07 update returns_next_due_date 2015-09-02 => 2016-09-02
2015-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-09-07 update statutory_documents 05/08/15 FULL LIST
2015-04-02 delete index_pages_linkeddomain burleighgiftware.co.uk
2015-03-07 update num_mort_charges 6 => 7
2015-03-07 update num_mort_outstanding 4 => 3
2015-03-07 update num_mort_satisfied 2 => 4
2015-03-05 delete source_ip 78.136.20.130
2015-03-05 insert index_pages_linkeddomain burleighgiftware.co.uk
2015-03-05 insert source_ip 178.62.41.83
2015-02-13 update statutory_documents ALTER ARTICLES 23/01/2015
2015-02-03 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 038203030007
2015-01-30 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-01-30 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2014-12-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARRY BIGGS
2014-11-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-11-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-10-07 delete address THE DENBY POTTERY COMPANY DERBY ROAD DENBY RIPLEY DERBYSHIRE UNITED KINGDOM DE5 8NX
2014-10-07 insert address THE DENBY POTTERY COMPANY DERBY ROAD DENBY RIPLEY DERBYSHIRE DE5 8NX
2014-10-07 update registered_address
2014-10-07 update returns_last_madeup_date 2013-08-05 => 2014-08-05
2014-10-07 update returns_next_due_date 2014-09-02 => 2015-09-02
2014-10-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-10-01 insert office_emails mi..@princes-regeneration.org
2014-10-01 insert email mi..@princes-regeneration.org
2014-09-05 update statutory_documents 05/08/14 FULL LIST
2014-09-03 delete contact_pages_linkeddomain google.co.uk
2014-09-03 delete fax +44 (0)1782 575529
2014-09-03 insert directions_pages_linkeddomain google.co.uk
2014-09-03 insert directions_pages_linkeddomain lesniakswann.com
2014-09-03 insert fax +44 (0)1773 570211
2014-03-23 delete index_pages_linkeddomain red2design.co.uk
2014-03-23 insert fax +44 (0)1782 575529
2014-03-23 insert index_pages_linkeddomain lesniakswann.com
2014-03-23 update robots_txt_status www.burleigh.co.uk: 404 => 200
2013-11-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-11-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-10-22 delete fax +44 (0)1773 570 211
2013-10-22 insert email co..@burgessandleigh.co.uk
2013-10-07 update returns_last_madeup_date 2012-08-05 => 2013-08-05
2013-10-07 update returns_next_due_date 2013-09-02 => 2014-09-02
2013-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-09-04 update statutory_documents 05/08/13 FULL LIST
2013-07-05 update website_status DomainNotFound => OK
2013-07-05 delete sales_emails sa..@burleigh.co.uk
2013-07-05 insert support_emails cu..@burgessandleigh.co.uk
2013-07-05 delete email fa..@burleigh.co.uk
2013-07-05 delete email sa..@burleigh.co.uk
2013-07-05 delete email we..@burleigh.co.uk
2013-07-05 delete fax +44 (0)1782 575529
2013-07-05 delete phone +44 (0)1782 577866
2013-07-05 insert email cu..@burgessandleigh.co.uk
2013-07-05 insert email fa..@burgessandleigh.co.uk
2013-07-05 insert fax +44 (0)1773 570 211
2013-07-05 insert phone +44 (0)1773 740740
2013-06-26 update website_status OK => DomainNotFound
2013-06-23 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-23 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-23 insert company_previous_name BURGESS DORLING & LEIGH LIMITED
2013-06-23 update name BURGESS DORLING & LEIGH LIMITED => BURGESS & LEIGH LIMITED
2013-06-22 delete sic_code 2621 - Manufacture of ceramic household etc. goods
2013-06-22 insert sic_code 23410 - Manufacture of ceramic household and ornamental articles
2013-06-22 update returns_last_madeup_date 2011-08-05 => 2012-08-05
2013-06-22 update returns_next_due_date 2012-09-02 => 2013-09-02
2012-11-16 update statutory_documents COMPANY NAME CHANGED BURGESS DORLING & LEIGH LIMITED CERTIFICATE ISSUED ON 16/11/12
2012-11-16 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-10-24 update primary_contact
2012-10-24 update primary_contact
2012-10-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-08-15 update statutory_documents 05/08/12 FULL LIST
2012-05-10 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2012-04-27 update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5
2012-04-20 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-02-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/2012 FROM 7 RIVER COURT BRIGHOUSE BUSINESS PARK BRIGHOUSE ROAD MIDDLESBROUGH CLEVELAND TS2 1RT
2011-12-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-11-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSEMARY DORLING
2011-11-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM DORLING
2011-10-11 update statutory_documents PREVSHO FROM 22/06/2011 TO 31/12/2010
2011-08-25 update statutory_documents 05/08/11 FULL LIST
2011-07-20 update statutory_documents 05/08/08 FULL LIST
2011-07-20 update statutory_documents 05/08/09 FULL LIST
2011-07-20 update statutory_documents 05/08/10 FULL LIST
2011-06-24 update statutory_documents 29/06/10 TOTAL EXEMPTION SMALL
2011-06-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/2011 FROM MIDDLEPORT POTTERY PORT STREET STOKE ON TRENT STAFFORDSHIRE ST6 3PE
2011-02-05 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-01-18 update statutory_documents NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
2010-11-24 update statutory_documents INSOLVENCY:REPORT TO FORM 1.3 12/11/2010
2010-10-27 update statutory_documents VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/09/2010
2010-07-22 update statutory_documents DIRECTOR APPOINTED GARRY ALLEN BIGGS
2010-07-22 update statutory_documents DIRECTOR APPOINTED RICHARD PAUL EATON
2010-07-16 update statutory_documents PREVSHO FROM 31/08/2010 TO 22/06/2010
2010-07-16 update statutory_documents DIRECTOR APPOINTED CHRIS EMMOTT
2010-07-16 update statutory_documents SECRETARY APPOINTED ROBERT JOHN BARTON
2010-07-16 update statutory_documents APPOINTMENT TERMINATED, SECRETARY WILLIAM DORLING
2010-05-26 update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL
2009-11-20 update statutory_documents VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/09/2009
2009-11-20 update statutory_documents VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/09/2009
2009-10-06 update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL
2008-12-18 update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL
2008-12-11 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-12-11 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-09-30 update statutory_documents NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
2007-10-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-09-17 update statutory_documents RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS
2007-01-08 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2006-09-14 update statutory_documents RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS
2006-08-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-09-07 update statutory_documents RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS
2005-06-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-08-13 update statutory_documents RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS
2004-07-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
2003-09-30 update statutory_documents RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS
2003-07-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
2003-05-31 update statutory_documents RETURN MADE UP TO 05/08/02; FULL LIST OF MEMBERS
2002-07-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
2002-05-08 update statutory_documents RETURN MADE UP TO 05/08/01; FULL LIST OF MEMBERS
2001-08-15 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00
2000-11-28 update statutory_documents RETURN MADE UP TO 05/08/00; FULL LIST OF MEMBERS
2000-03-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-03-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-12-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/99 FROM: NEW COURT 1 BARNES WALLIS ROAD FAREHAM HAMPSHIRE PO15 5VA
1999-09-01 update statutory_documents NEW DIRECTOR APPOINTED
1999-09-01 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-09-01 update statutory_documents DIRECTOR RESIGNED
1999-09-01 update statutory_documents SECRETARY RESIGNED
1999-08-26 update statutory_documents COMPANY NAME CHANGED BLAKEDEW 176 LIMITED CERTIFICATE ISSUED ON 26/08/99
1999-08-05 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION