BURCHELL CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/08/191 August 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
| 04/01/194 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES BURCHELL / 04/01/2019 |
| 23/11/1823 November 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 04/10/184 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES BURCHELL / 04/10/2018 |
| 12/09/1812 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES BURCHELL / 04/09/2018 |
| 31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 19/09/1719 September 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 01/08/171 August 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES |
| 02/11/162 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 10/08/1610 August 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 07/10/157 October 2015 | DIRECTOR APPOINTED MRS SHAILA BURCHELL |
| 01/10/151 October 2015 | APPOINTMENT TERMINATED, SECRETARY SHAILA BURCHELL |
| 06/08/156 August 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 24/06/1524 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 05/08/145 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 04/08/144 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 29/08/1329 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 01/08/131 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 08/08/128 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 17/07/1217 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 04/08/114 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 22/06/1122 June 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 03/08/103 August 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHARLES BURCHELL / 02/08/2010 |
| 02/08/102 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / SHAILA BURCHELL / 02/08/2010 |
| 08/07/108 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 05/08/095 August 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 14/07/0914 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 15/10/0815 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 01/10/081 October 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 19/09/0719 September 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 15/09/0715 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 26/09/0626 September 2006 | VARYING SHARE RIGHTS AND NAMES |
| 12/09/0612 September 2006 | SECRETARY'S PARTICULARS CHANGED |
| 12/09/0612 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 29/08/0629 August 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 31/05/0631 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 24/01/0624 January 2006 | WITHDRAWAL OF APPLICATION FOR STRIKING OFF |
| 24/01/0624 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 24/01/0624 January 2006 | STRIKE-OFF ACTION DISCONTINUED |
| 15/11/0515 November 2005 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 06/10/056 October 2005 | APPLICATION FOR STRIKING-OFF |
| 15/08/0515 August 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 09/08/049 August 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 21/05/0421 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 10/09/0310 September 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 29/04/0329 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 28/10/0228 October 2002 | COMPANY NAME CHANGED MB MARKETS LIMITED CERTIFICATE ISSUED ON 28/10/02 |
| 25/10/0225 October 2002 | REGISTERED OFFICE CHANGED ON 25/10/02 FROM: C/O NEWTONS 21 REGENT STREET NOTTINGHAM NOTTINGHAMSHIRE NG1 5BS |
| 25/10/0225 October 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 06/07/026 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 14/08/0114 August 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 12/07/0112 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 22/02/0122 February 2001 | RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS |
| 20/12/9920 December 1999 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/03/01 |
| 17/11/9917 November 1999 | DIRECTOR RESIGNED |
| 17/11/9917 November 1999 | NEW SECRETARY APPOINTED |
| 17/11/9917 November 1999 | SECRETARY RESIGNED |
| 17/11/9917 November 1999 | NEW DIRECTOR APPOINTED |
| 12/11/9912 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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