| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/23, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-08-07 |
update num_mort_charges 7 => 8 |
| 2021-08-07 |
update num_mort_outstanding 2 => 3 |
| 2021-07-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 003767000008 |
| 2021-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/21, NO UPDATES |
| 2020-08-07 |
update account_ref_day 1 => 31 |
| 2020-08-07 |
update account_ref_month 10 => 12 |
| 2020-08-07 |
update accounts_next_due_date 2021-07-01 => 2021-09-30 |
| 2020-07-21 |
update statutory_documents CURREXT FROM 01/10/2020 TO 31/12/2020 |
| 2020-07-21 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 003767000007 |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-01 => 2021-07-01 |
| 2020-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/19 |
| 2020-06-07 |
update num_mort_charges 6 => 7 |
| 2020-06-07 |
update num_mort_outstanding 1 => 2 |
| 2020-05-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 003767000007 |
| 2020-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-07-01 => 2020-07-01 |
| 2019-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/18 |
| 2019-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES |
| 2019-03-07 |
delete company_previous_name H.BURBIDGE & SON LIMITED |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-07-01 => 2019-07-01 |
| 2018-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/17 |
| 2018-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES |
| 2017-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFERY GWILLIAM |
| 2017-08-07 |
update num_mort_charges 5 => 6 |
| 2017-08-07 |
update num_mort_outstanding 0 => 1 |
| 2017-07-26 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 003767000006 |
| 2017-07-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 003767000006 |
| 2017-07-07 |
update account_category MEDIUM => FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-07-01 => 2018-07-01 |
| 2017-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16 |
| 2017-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES |
| 2016-10-03 |
update statutory_documents DIRECTOR APPOINTED MR JEFFERY GWILLIAM |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-07-01 => 2017-07-01 |
| 2016-06-23 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/15 |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-22 => 2016-03-22 |
| 2016-05-12 |
update returns_next_due_date 2016-04-19 => 2017-04-19 |
| 2016-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ZOE MORGAN |
| 2016-03-31 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL PROCTER |
| 2016-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFREY GWILLIAM |
| 2016-03-23 |
update statutory_documents 22/03/16 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-01 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-22 => 2015-03-22 |
| 2015-04-07 |
update accounts_next_due_date 2015-07-01 => 2015-07-31 |
| 2015-04-07 |
update returns_next_due_date 2015-04-19 => 2016-04-19 |
| 2015-03-23 |
update statutory_documents 22/03/15 FULL LIST |
| 2015-03-19 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/14 |
| 2014-10-06 |
update statutory_documents DIRECTOR APPOINTED MR NEIL EDWARD CONWAY |
| 2014-08-07 |
update account_category MEDUM => MEDIUM |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-07-01 => 2015-07-01 |
| 2014-06-19 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/13 |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-22 => 2014-03-22 |
| 2014-04-07 |
update returns_next_due_date 2014-04-19 => 2015-04-19 |
| 2014-03-27 |
update statutory_documents 22/03/14 FULL LIST |
| 2013-07-01 |
update account_category FULL => MEDUM |
| 2013-07-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-07-01 => 2014-07-01 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-22 => 2013-03-22 |
| 2013-06-25 |
update returns_next_due_date 2013-04-19 => 2014-04-19 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-01 => 2013-07-01 |
| 2013-06-19 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/12 |
| 2013-03-25 |
update statutory_documents 22/03/13 FULL LIST |
| 2012-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11 |
| 2012-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM HEAVEN / 20/04/2012 |
| 2012-03-23 |
update statutory_documents 22/03/12 FULL LIST |
| 2011-07-05 |
update statutory_documents DIRECTOR APPOINTED MRS ZOE JEANETTE MORGAN |
| 2011-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10 |
| 2011-03-22 |
update statutory_documents 22/03/11 FULL LIST |
| 2010-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BURBIDGE |
| 2010-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/09 |
| 2010-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD BURBIDGE |
| 2010-04-02 |
update statutory_documents 22/03/10 FULL LIST |
| 2010-04-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM HEAVEN / 27/11/2009 |
| 2009-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM HEAVEN / 27/11/2009 |
| 2009-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BENEDICT JAMES BURBIDGE / 01/10/2009 |
| 2009-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID LOVELL BURBIDGE / 02/10/2009 |
| 2009-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD LYNDON LOVELL BURBIDGE / 06/10/2009 |
| 2009-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY GWILLIAM / 05/10/2009 |
| 2009-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM HEAVEN / 01/10/2009 |
| 2009-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HENRY BURBIDGE / 04/10/2009 |
| 2009-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VICTOR PHILIP BELLANTI / 05/10/2009 |
| 2009-11-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM HEAVEN / 01/10/2009 |
| 2009-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08 |
| 2009-03-25 |
update statutory_documents RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS |
| 2008-10-23 |
update statutory_documents DIRECTOR APPOINTED EDWARD LYNDON LOVELL BURBIDGE |
| 2008-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BENEDICT BURBIDGE / 20/08/2008 |
| 2008-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BENEDICT BURBIDGE / 11/07/2008 |
| 2008-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID BURBIDGE / 11/07/2008 |
| 2008-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07 |
| 2008-04-02 |
update statutory_documents RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS |
| 2008-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-04-10 |
update statutory_documents RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS |
| 2006-07-21 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2006-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-03-27 |
update statutory_documents RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS |
| 2005-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2005-04-04 |
update statutory_documents RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS |
| 2004-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2004-04-15 |
update statutory_documents RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS |
| 2003-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2003-06-28 |
update statutory_documents £ IC 1500000/1277200
20/06/03
£ SR 222800@1=222800 |
| 2003-06-27 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2003-05-03 |
update statutory_documents RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS; AMEND |
| 2003-04-01 |
update statutory_documents RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS |
| 2003-03-11 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-09-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-09-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2002-03-27 |
update statutory_documents RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS |
| 2001-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2001-05-31 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-03-27 |
update statutory_documents RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS |
| 2000-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 2000-03-28 |
update statutory_documents RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS |
| 1999-08-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1999-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1999-04-13 |
update statutory_documents RETURN MADE UP TO 22/03/99; FULL LIST OF MEMBERS |
| 1999-02-05 |
update statutory_documents COMPANY NAME CHANGED
H.BURBIDGE & SON LIMITED
CERTIFICATE ISSUED ON 08/02/99 |
| 1998-08-17 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/97 |
| 1998-04-14 |
update statutory_documents RETURN MADE UP TO 22/03/98; NO CHANGE OF MEMBERS |
| 1998-02-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-03-27 |
update statutory_documents RETURN MADE UP TO 22/03/97; NO CHANGE OF MEMBERS |
| 1997-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/96 |
| 1997-01-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1996-04-03 |
update statutory_documents RETURN MADE UP TO 22/03/96; FULL LIST OF MEMBERS |
| 1995-04-04 |
update statutory_documents RETURN MADE UP TO 22/03/95; NO CHANGE OF MEMBERS |
| 1995-02-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-02-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
| 1994-03-28 |
update statutory_documents RETURN MADE UP TO 22/03/94; FULL LIST OF MEMBERS |
| 1994-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/10/93 |
| 1993-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/09/92 |
| 1993-06-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-05-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1993-05-21 |
update statutory_documents RETURN MADE UP TO 22/03/93; FULL LIST OF MEMBERS |
| 1992-08-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1992-04-07 |
update statutory_documents RETURN MADE UP TO 22/03/92; NO CHANGE OF MEMBERS |
| 1992-01-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/91 |
| 1992-01-24 |
update statutory_documents S386 DISP APP AUDS 17/01/92 |
| 1991-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
| 1991-04-12 |
update statutory_documents RETURN MADE UP TO 22/03/91; NO CHANGE OF MEMBERS |
| 1991-01-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-10-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-09-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-07-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-07-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-07-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-05-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1990-04-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-03-01 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-02-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
| 1990-02-13 |
update statutory_documents RETURN MADE UP TO 01/02/90; FULL LIST OF MEMBERS |
| 1989-10-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-02-28 |
update statutory_documents RETURN MADE UP TO 08/02/89; FULL LIST OF MEMBERS |
| 1989-02-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
| 1989-01-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-01-03 |
update statutory_documents £ NC 75000/2000000 |
| 1989-01-03 |
update statutory_documents ALTER MEM AND ARTS 28/11/88 |
| 1988-12-16 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1988-06-17 |
update statutory_documents RETURN MADE UP TO 10/03/88; FULL LIST OF MEMBERS |
| 1988-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/10/87 |
| 1988-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-12-08 |
update statutory_documents RETURN MADE UP TO 23/07/87; FULL LIST OF MEMBERS |
| 1987-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/07/86 |
| 1987-09-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-11-25 |
update statutory_documents GAZETTABLE DOCUMENT |
| 1986-11-25 |
update statutory_documents AUTH PURCHASE SHARES NOT CAP |
| 1986-08-05 |
update statutory_documents GAZETTABLE DOCUMENT |
| 1986-07-09 |
update statutory_documents RETURN MADE UP TO 30/06/86; FULL LIST OF MEMBERS |
| 1986-07-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/09/85 |
| 1942-10-17 |
update statutory_documents CERTIFICATE OF INCORPORATION |