BURLEVE LIMITED
Company Documents
Date | Description |
---|---|
08/05/238 May 2023 | Confirmation statement made on 2023-04-25 with no updates |
23/03/2323 March 2023 | Micro company accounts made up to 2022-12-31 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022Analyse these accounts |
25/04/2225 April 2022 | Micro company accounts made up to 2021-12-31 |
25/04/2225 April 2022 | Confirmation statement made on 2022-04-25 with no updates |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021Analyse these accounts |
14/06/2114 June 2021 | Micro company accounts made up to 2020-12-31 |
26/04/2126 April 2021 | CONFIRMATION STATEMENT MADE ON 25/04/21, NO UPDATES |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020Analyse these accounts |
04/05/204 May 2020 | CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019Analyse these accounts |
26/04/1926 April 2019 | CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018Analyse these accounts |
08/05/188 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / NORMA CONGREVE / 08/05/2018 |
08/05/188 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN BURLEY / 08/05/2018 |
08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES |
08/05/188 May 2018 | PSC'S CHANGE OF PARTICULARS / MS NORMA JOAN CONGREVE / 08/05/2018 |
08/05/188 May 2018 | PSC'S CHANGE OF PARTICULARS / MR MARK JOHN BURLEY / 08/05/2018 |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017Analyse these accounts |
07/07/177 July 2017 | REGISTERED OFFICE CHANGED ON 07/07/2017 FROM STOCKWELL BARNS FANCOTT TODDINGTON DUNSTABLE BEDFORDSHIRE LU5 6HT |
09/05/179 May 2017 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016Analyse these accounts |
26/04/1626 April 2016 | Annual return made up to 25 April 2016 with full list of shareholders |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015Analyse these accounts |
26/05/1526 May 2015 | Annual return made up to 25 April 2015 with full list of shareholders |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014Analyse these accounts |
28/04/1428 April 2014 | Annual return made up to 25 April 2014 with full list of shareholders |
25/03/1425 March 2014 | COMPANY NAME CHANGED WATERHOUSE DESIGN LIMITED CERTIFICATE ISSUED ON 25/03/14 |
25/03/1425 March 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013Analyse these accounts |
29/04/1329 April 2013 | Annual return made up to 25 April 2013 with full list of shareholders |
29/04/1329 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NORMA CONGREVE / 10/01/2010 |
29/04/1329 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BURLEY / 10/01/2010 |
29/04/1329 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / NORMA CONGREVE / 10/01/2010 |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012Analyse these accounts |
03/05/123 May 2012 | REGISTERED OFFICE CHANGED ON 03/05/2012 FROM STOCKWELL FARM, FANCOTT TODDINGTON DUNSTABLE BEDFORDSHIRE LU5 6HT |
03/05/123 May 2012 | Annual return made up to 25 April 2012 with full list of shareholders |
31/12/1131 December 2011 | Annual accounts small company total exemption made up to 31 December 2011 |
26/04/1126 April 2011 | Annual return made up to 25 April 2011 with full list of shareholders |
31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 December 2010 |
06/05/106 May 2010 | Annual return made up to 25 April 2010 with full list of shareholders |
06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NORMA CONGREVE / 25/04/2010 |
06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BURLEY / 25/04/2010 |
31/12/0931 December 2009 | Annual accounts small company total exemption made up to 31 December 2009 |
29/04/0929 April 2009 | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS |
31/12/0831 December 2008 | Annual accounts small company total exemption made up to 31 December 2008 |
25/04/0825 April 2008 | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS |
31/12/0731 December 2007 | Annual accounts small company total exemption made up to 31 December 2007 |
14/06/0714 June 2007 | RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS |
31/12/0631 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
25/04/0625 April 2006 | LOCATION OF DEBENTURE REGISTER |
25/04/0625 April 2006 | REGISTERED OFFICE CHANGED ON 25/04/06 FROM: STOCKWELL FARM FANCOTT TODDINGTON BEDFORDSHIRE LU5 6HT |
25/04/0625 April 2006 | LOCATION OF REGISTER OF MEMBERS |
25/04/0625 April 2006 | RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS |
31/12/0531 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
27/04/0527 April 2005 | RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS |
31/12/0431 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
25/05/0425 May 2004 | RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS |
31/12/0331 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
17/05/0317 May 2003 | RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
17/05/0317 May 2003 | RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS |
11/04/0311 April 2003 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02 |
31/12/0231 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
18/06/0218 June 2002 | REGISTERED OFFICE CHANGED ON 18/06/02 FROM: C/O MAZARS NEVILLE RUSSELL SOVEREIGN COURT WITAN GATE MILTON KEYNES BUCKINGHAMSHIRE MK9 2HP |
18/06/0218 June 2002 | LOCATION OF REGISTER OF MEMBERS |
14/05/0214 May 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
14/05/0214 May 2002 | NEW DIRECTOR APPOINTED |
14/05/0214 May 2002 | DIRECTOR RESIGNED |
14/05/0214 May 2002 | SECRETARY RESIGNED |
25/04/0225 April 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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