BURFORD DELTA LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/10/2415 October 2024 | Confirmation statement made on 2024-10-14 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 19/12/2319 December 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-10-14 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/03/2320 March 2023 | Total exemption full accounts made up to 2022-03-31 |
| 17/10/2217 October 2022 | Confirmation statement made on 2022-10-14 with no updates |
| 24/03/2224 March 2022 | Total exemption full accounts made up to 2021-03-31 |
| 29/12/2129 December 2021 | Registration of charge 049307140008, created on 2021-12-23 |
| 19/10/2119 October 2021 | Confirmation statement made on 2021-10-14 with no updates |
| 06/05/206 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 049307140007 |
| 02/04/202 April 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 22/10/1922 October 2019 | CONFIRMATION STATEMENT MADE ON 14/10/19, NO UPDATES |
| 02/01/192 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 01/11/181 November 2018 | CONFIRMATION STATEMENT MADE ON 14/10/18, NO UPDATES |
| 16/07/1816 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BURFORD BETA LIMITED |
| 16/07/1816 July 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/07/2018 |
| 15/05/1815 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049307140005 |
| 15/05/1815 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049307140006 |
| 01/05/181 May 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/10/1731 October 2017 | CONFIRMATION STATEMENT MADE ON 14/10/17, NO UPDATES |
| 12/10/1712 October 2017 | APPOINTMENT TERMINATED, SECRETARY PATRICIA NICHOLSON |
| 03/07/173 July 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 19/05/1719 May 2017 | REGISTERED OFFICE CHANGED ON 19/05/2017 FROM 20 THAYER STREET LONDON W1U 2DD |
| 26/10/1626 October 2016 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES |
| 16/06/1616 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 11/06/1611 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 049307140006 |
| 11/06/1611 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 049307140005 |
| 18/04/1618 April 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 08/04/168 April 2016 | APPOINTMENT TERMINATED, DIRECTOR RANDOLPH ANDERSON |
| 19/10/1519 October 2015 | Annual return made up to 14 October 2015 with full list of shareholders |
| 19/12/1419 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 30/10/1430 October 2014 | Annual return made up to 14 October 2014 with full list of shareholders |
| 17/07/1417 July 2014 | AUDITOR'S RESIGNATION |
| 04/07/144 July 2014 | SECTION 519 |
| 07/01/147 January 2014 | CURREXT FROM 30/11/2013 TO 31/03/2014 |
| 24/10/1324 October 2013 | Annual return made up to 14 October 2013 with full list of shareholders |
| 21/08/1321 August 2013 | FULL ACCOUNTS MADE UP TO 30/11/12 |
| 16/10/1216 October 2012 | Annual return made up to 14 October 2012 with full list of shareholders |
| 24/08/1224 August 2012 | FULL ACCOUNTS MADE UP TO 30/11/11 |
| 25/05/1225 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 25/05/1225 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 25/05/1225 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 09/02/129 February 2012 | APPOINTMENT TERMINATED, DIRECTOR PATRICK ANDERSON |
| 01/11/111 November 2011 | Annual return made up to 14 October 2011 with full list of shareholders |
| 02/09/112 September 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 |
| 11/01/1111 January 2011 | DIRECTOR APPOINTED MR PATRICK ROBERT ANDERSON |
| 22/10/1022 October 2010 | Annual return made up to 14 October 2010 with full list of shareholders |
| 06/09/106 September 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RANDOLPH JOHN ANDERSON / 29/01/2010 |
| 11/12/0911 December 2009 | Annual return made up to 14 October 2009 with full list of shareholders |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RANDOLPH JOHN ANDERSON / 03/11/2009 |
| 03/11/093 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MISS PATRICIA ANNE MARY NICHOLSON / 03/11/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN GLEEK / 03/11/2009 |
| 01/10/091 October 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 |
| 15/10/0815 October 2008 | RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 |
| 03/04/083 April 2008 | FULL ACCOUNTS MADE UP TO 30/11/06 |
| 16/10/0716 October 2007 | RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS |
| 18/10/0618 October 2006 | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS |
| 05/10/065 October 2006 | FULL ACCOUNTS MADE UP TO 30/11/05 |
| 14/07/0614 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/067 July 2006 | FACILITY AGREEMENT 1556 19/06/06 |
| 07/07/067 July 2006 | FACILITY AGREEMENT 1556 19/06/06 |
| 07/07/067 July 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/07/067 July 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/01/063 January 2006 | DIRECTOR RESIGNED |
| 12/12/0512 December 2005 | NEW DIRECTOR APPOINTED |
| 11/11/0511 November 2005 | RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS |
| 04/07/054 July 2005 | FULL ACCOUNTS MADE UP TO 30/11/04 |
| 02/07/052 July 2005 | DIRECTOR RESIGNED |
| 03/03/053 March 2005 | NEW DIRECTOR APPOINTED |
| 03/03/053 March 2005 | NEW DIRECTOR APPOINTED |
| 28/02/0528 February 2005 | DIRECTOR RESIGNED |
| 12/01/0512 January 2005 | NEW DIRECTOR APPOINTED |
| 09/11/049 November 2004 | RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS |
| 07/09/047 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/05/0414 May 2004 | DIRECTOR RESIGNED |
| 28/04/0428 April 2004 | NEW DIRECTOR APPOINTED |
| 08/04/048 April 2004 | NEW SECRETARY APPOINTED |
| 07/04/047 April 2004 | SECRETARY RESIGNED |
| 25/03/0425 March 2004 | DIRECTOR RESIGNED |
| 19/03/0419 March 2004 | NEW DIRECTOR APPOINTED |
| 17/03/0417 March 2004 | DIRECTOR RESIGNED |
| 17/03/0417 March 2004 | NEW DIRECTOR APPOINTED |
| 03/03/043 March 2004 | DIRECTOR RESIGNED |
| 03/03/043 March 2004 | NEW DIRECTOR APPOINTED |
| 18/12/0318 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/0318 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/0316 December 2003 | NC INC ALREADY ADJUSTED 20/11/03 |
| 11/12/0311 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/12/039 December 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 09/12/039 December 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/11/0328 November 2003 | NEW DIRECTOR APPOINTED |
| 28/11/0328 November 2003 | DIRECTOR RESIGNED |
| 28/11/0328 November 2003 | DIRECTOR RESIGNED |
| 28/11/0328 November 2003 | SECRETARY RESIGNED |
| 28/11/0328 November 2003 | NEW SECRETARY APPOINTED |
| 25/11/0325 November 2003 | REGISTERED OFFICE CHANGED ON 25/11/03 FROM: 10 UPPER BANK STREET LONDON E14 5JJ |
| 25/11/0325 November 2003 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 30/11/04 |
| 20/11/0320 November 2003 | COMPANY NAME CHANGED PINKBAY LIMITED CERTIFICATE ISSUED ON 20/11/03 |
| 14/10/0314 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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