BURROUGH COURT ESTATE LIMITED



Company Documents

DateDescription
12/08/1912 August 2019DIRECTOR'S CHANGE OF PARTICULARS / MISS REBECCA ALICE WILSON / 15/07/2019

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31/01/1931 January 2019CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES

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10/01/1910 January 2019REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT 237-DIR INDEM 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC

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30/09/1830 September 2018Annual accounts for year ending 30 Sep 2018

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01/02/181 February 2018CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES

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25/01/1825 January 2018DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY CRAWFORD KEENE / 25/01/2018

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25/01/1825 January 2018PSC'S CHANGE OF PARTICULARS / MR ANTHONY CRAWFORD KEENE / 25/01/2018

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23/11/1723 November 2017DIRECTOR'S CHANGE OF PARTICULARS / MISS REBECCA ALICE WILSON / 23/11/2017

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23/11/1723 November 2017DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY RICHARD KEENE WILSON / 23/11/2017

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23/11/1723 November 2017PSC'S CHANGE OF PARTICULARS / MRS DAWN ELIZABETH WILSON / 23/11/2017

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23/11/1723 November 2017PSC'S CHANGE OF PARTICULARS / MRS DAWN ELIZABETH WILSON / 23/11/2017

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23/11/1723 November 2017PSC'S CHANGE OF PARTICULARS / MRS DAWN ELIZABETH WILSON / 23/11/2017

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30/09/1730 September 2017Annual accounts for year ending 30 Sep 2017

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31/01/1731 January 2017CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES

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30/09/1630 September 2016Annual accounts for year ending 30 Sep 2016

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18/02/1618 February 2016Annual return made up to 31 January 2016 with full list of shareholders

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30/09/1530 September 2015Annual accounts for year ending 30 Sep 2015

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26/02/1526 February 2015Annual return made up to 31 January 2015 with full list of shareholders

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30/09/1430 September 2014Annual accounts small company total exemption made up to 30 September 2014

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07/02/147 February 2014Annual return made up to 31 January 2014 with full list of shareholders

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24/01/1424 January 2014DIRECTOR'S CHANGE OF PARTICULARS / MISS REBECCA ALICE WILSON / 24/01/2014

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24/01/1424 January 2014DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IAN WILSON / 24/01/2014

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24/01/1424 January 2014DIRECTOR'S CHANGE OF PARTICULARS / DAWN ELIZABETH WILSON / 24/01/2014

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24/01/1424 January 2014SECRETARY'S CHANGE OF PARTICULARS / DAWN ELIZABETH WILSON / 24/01/2014

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13/11/1313 November 2013DIRECTOR APPOINTED MR TOBY RICHARD KEENE WILSON

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30/09/1330 September 2013Annual accounts for year ending 30 Sep 2013

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28/03/1328 March 2013DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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28/03/1328 March 2013DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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31/01/1331 January 2013Annual return made up to 31 January 2013 with full list of shareholders

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25/01/1325 January 2013DIRECTOR'S CHANGE OF PARTICULARS / DAWN ELIZABETH WILSON / 25/01/2013

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25/01/1325 January 2013DIRECTOR'S CHANGE OF PARTICULARS / MISS REBECCA ALICE WILSON / 25/01/2013

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25/01/1325 January 2013DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IAN WILSON / 25/01/2013

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25/01/1325 January 2013SECRETARY'S CHANGE OF PARTICULARS / DAWN ELIZABETH WILSON / 25/01/2013

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01/10/121 October 2012Annual accounts small company total exemption made up to 1 October 2012

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05/04/125 April 2012DIRECTOR APPOINTED MISS REBECCA ALICE WILSON

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06/02/126 February 2012Annual return made up to 31 January 2012 with full list of shareholders

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01/02/121 February 2012DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IAN WILSON / 30/01/2012

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30/09/1130 September 2011ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11

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07/02/117 February 2011Annual return made up to 31 January 2011 with full list of shareholders

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28/01/1128 January 2011SAIL ADDRESS CREATED

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28/01/1128 January 2011REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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30/09/1030 September 2010ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10

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05/02/105 February 2010Annual return made up to 31 January 2010 with full list of shareholders

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30/09/0930 September 2009ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09

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10/02/0910 February 2009RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS

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30/09/0830 September 2008ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08

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08/02/088 February 2008RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS

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30/09/0730 September 2007ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07

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09/02/079 February 2007RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS

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30/09/0630 September 2006ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06

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08/02/068 February 2006RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS

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30/09/0530 September 2005ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05

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17/02/0517 February 2005RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS

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30/09/0430 September 2004ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04

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18/02/0418 February 2004RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS

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30/09/0330 September 2003ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03

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19/02/0319 February 2003LOCATION OF REGISTER OF DIRECTORS' INTERESTS

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19/02/0319 February 2003LOCATION OF REGISTER OF MEMBERS

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19/02/0319 February 2003RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS

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30/09/0230 September 2002ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02

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10/07/0210 July 2002REGISTERED OFFICE CHANGED ON 10/07/02 FROM: NO 1 BURROUGH COURT BURROUGH ON THE HILL MELTON MOWBRAY LEICESTERSHIRE LE14 2QS

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20/02/0220 February 2002ACC. REF. DATE EXTENDED FROM 30/04/02 TO 30/09/02

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13/02/0213 February 2002RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS

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30/04/0130 April 2001ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01

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16/02/0116 February 2001DIRECTOR RESIGNED

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02/02/012 February 2001RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS

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05/01/015 January 2001REGISTERED OFFICE CHANGED ON 05/01/01 FROM: THE OLD HALL INGOLDISTHORPE KINGS LYNN NORFOLK PE31 6NR

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30/04/0030 April 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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16/02/0016 February 2000RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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16/02/0016 February 2000RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS

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18/08/9918 August 1999NEW SECRETARY APPOINTED

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18/08/9918 August 1999SECRETARY RESIGNED

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30/04/9930 April 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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16/02/9916 February 1999RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS

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30/04/9830 April 1998ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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06/02/986 February 1998RETURN MADE UP TO 31/01/98; CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 06/02/98;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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06/02/986 February 1998RETURN MADE UP TO 31/01/98; CHANGE OF MEMBERS

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30/04/9730 April 1997ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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26/03/9726 March 1997NEW DIRECTOR APPOINTED

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10/03/9710 March 1997RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 10/03/97

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10/03/9710 March 1997RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS

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08/08/968 August 1996REGISTERED OFFICE CHANGED ON 08/08/96 FROM: PANNELL HOUSE 159 CHARLES STREET LEICESTER LE1 1LD

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30/04/9630 April 1996ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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04/03/964 March 1996RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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04/03/964 March 1996RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS

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24/08/9524 August 1995ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04

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31/03/9531 March 1995ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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06/03/956 March 1995SECRETARY'S PARTICULARS CHANGED

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06/03/956 March 1995RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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06/03/956 March 1995RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS

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31/03/9431 March 1994ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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03/03/943 March 1994DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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03/03/943 March 1994RETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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03/03/943 March 1994RETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS

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07/02/947 February 1994DIRECTOR RESIGNED

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31/03/9331 March 1993ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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26/02/9326 February 1993RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS

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15/12/9215 December 1992DIRECTOR RESIGNED

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27/07/9227 July 1992PARTICULARS OF MORTGAGE/CHARGE

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31/03/9231 March 1992ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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25/03/9225 March 1992REGISTERED OFFICE CHANGED ON 25/03/92 FROM: HORSEFAIR HSE 3 HORSEFAIR ST. LEICESTER LE1 5BP

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06/02/926 February 1992RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS

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09/10/919 October 1991PARTICULARS OF MORTGAGE/CHARGE

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31/03/9131 March 1991ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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24/02/9124 February 1991RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS

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27/06/9027 June 1990PARTICULARS OF MORTGAGE/CHARGE

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09/04/909 April 1990SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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31/03/9031 March 1990ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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13/02/9013 February 1990RETURN MADE UP TO 23/01/90; NO CHANGE OF MEMBERS

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31/03/8931 March 1989ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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21/03/8921 March 1989RETURN MADE UP TO 09/02/89; FULL LIST OF MEMBERS

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14/03/8914 March 1989NEW DIRECTOR APPOINTED

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31/03/8831 March 1988ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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03/03/883 March 1988RETURN MADE UP TO 12/02/88; FULL LIST OF MEMBERS

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31/03/8731 March 1987ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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21/03/8721 March 1987ANNUAL RETURN MADE UP TO 20/02/87

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31/03/8631 March 1986FULL ACCOUNTS MADE UP TO 31/03/86

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