BURGESS AND RANDALL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Confirmation statement made on 2025-05-10 with no updates |
| 10/12/2410 December 2024 | Unaudited abridged accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 13/05/2413 May 2024 | Confirmation statement made on 2024-05-10 with no updates |
| 01/03/241 March 2024 | Unaudited abridged accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 14/06/2314 June 2023 | Confirmation statement made on 2023-05-10 with no updates |
| 08/12/228 December 2022 | Total exemption full accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 16/05/2216 May 2022 | Confirmation statement made on 2022-05-10 with no updates |
| 16/05/2216 May 2022 | Appointment of Mrs Zoe Stally as a secretary on 2022-01-22 |
| 16/05/2216 May 2022 | Termination of appointment of Rebecca Louisa Lilian Stally as a secretary on 2022-01-22 |
| 25/03/2225 March 2022 | Micro company accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 14/01/2114 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 14/05/2014 May 2020 | CONFIRMATION STATEMENT MADE ON 10/05/20, WITH UPDATES |
| 07/02/207 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JOHN STALLY / 06/02/2020 |
| 07/12/197 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 13/05/1913 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JOHN STALLY / 08/05/2019 |
| 13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 10/05/19, WITH UPDATES |
| 13/05/1913 May 2019 | SECRETARY'S CHANGE OF PARTICULARS / REBECCA LOUISA LILIAN STALLY / 08/05/2019 |
| 13/05/1913 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ERIC STALLY / 08/05/2019 |
| 13/05/1913 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PAUL FRANCIS / 08/05/2019 |
| 07/12/187 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 15/05/1815 May 2018 | CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES |
| 23/01/1823 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 12/05/1712 May 2017 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES |
| 20/12/1620 December 2016 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 12/05/1612 May 2016 | Annual return made up to 10 May 2016 with full list of shareholders |
| 13/01/1613 January 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 14/05/1514 May 2015 | Annual return made up to 10 May 2015 with full list of shareholders |
| 07/01/157 January 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 19/06/1419 June 2014 | Annual return made up to 10 May 2014 with full list of shareholders |
| 03/04/143 April 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 13/06/1313 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ERIC STALLY / 01/10/2012 |
| 13/06/1313 June 2013 | Annual return made up to 10 May 2013 with full list of shareholders |
| 13/06/1313 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JOHN STALLY / 01/10/2012 |
| 21/01/1321 January 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 12/06/1212 June 2012 | Annual return made up to 10 May 2012 with full list of shareholders |
| 11/06/1211 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAN JOHN STALLY / 01/06/2012 |
| 29/02/1229 February 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 25/05/1125 May 2011 | Annual return made up to 10 May 2011 with full list of shareholders |
| 01/03/111 March 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 05/07/105 July 2010 | Annual return made up to 10 May 2010 with full list of shareholders |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ERIC STALLY / 01/10/2009 |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PAUL FRANCIS / 01/10/2009 |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAN JOHN STALLY / 01/10/2009 |
| 05/02/105 February 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 18/06/0918 June 2009 | DIRECTOR APPOINTED MR ADAN JOHN STALLY |
| 18/06/0918 June 2009 | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS |
| 22/01/0922 January 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 27/05/0827 May 2008 | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS |
| 18/03/0818 March 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 08/11/078 November 2007 | NEW DIRECTOR APPOINTED |
| 26/10/0726 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/07/072 July 2007 | LOCATION OF DEBENTURE REGISTER |
| 02/07/072 July 2007 | REGISTERED OFFICE CHANGED ON 02/07/07 FROM: 72 PARK STREET HORSHAM SUSSEX RH12 1BY |
| 02/07/072 July 2007 | LOCATION OF REGISTER OF MEMBERS |
| 02/07/072 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/07/072 July 2007 | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS |
| 02/07/072 July 2007 | SECRETARY'S PARTICULARS CHANGED |
| 16/04/0716 April 2007 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/09/06 |
| 10/07/0610 July 2006 | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS |
| 28/04/0628 April 2006 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/09/05 |
| 04/07/054 July 2005 | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS |
| 18/05/0518 May 2005 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/09/04 |
| 21/06/0421 June 2004 | RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS |
| 24/03/0424 March 2004 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/09/03 |
| 16/09/0316 September 2003 | RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS |
| 28/03/0328 March 2003 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/09/02 |
| 06/07/026 July 2002 | RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS |
| 08/03/028 March 2002 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/09/01 |
| 26/01/0226 January 2002 | NEW SECRETARY APPOINTED |
| 26/09/0126 September 2001 | NEW DIRECTOR APPOINTED |
| 06/07/016 July 2001 | RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS |
| 21/05/0121 May 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 20/09/0020 September 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 25/07/0025 July 2000 | RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS |
| 23/08/9923 August 1999 | RETURN MADE UP TO 10/05/99; FULL LIST OF MEMBERS |
| 26/04/9926 April 1999 | NEW SECRETARY APPOINTED |
| 04/03/994 March 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 07/08/987 August 1998 | RETURN MADE UP TO 10/05/98; NO CHANGE OF MEMBERS |
| 30/06/9830 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 09/06/979 June 1997 | RETURN MADE UP TO 10/05/97; NO CHANGE OF MEMBERS |
| 13/02/9713 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 23/05/9623 May 1996 | RETURN MADE UP TO 10/05/96; FULL LIST OF MEMBERS |
| 18/02/9618 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 20/06/9520 June 1995 | RETURN MADE UP TO 10/05/95; NO CHANGE OF MEMBERS |
| 19/04/9519 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 04/01/954 January 1995 | S386 DISP APP AUDS 30/09/94 |
| 28/11/9428 November 1994 | S252 DISP LAYING ACC 30/09/94 |
| 07/07/947 July 1994 | RETURN MADE UP TO 10/05/94; NO CHANGE OF MEMBERS |
| 25/04/9425 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 13/05/9313 May 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 13/05/9313 May 1993 | RETURN MADE UP TO 10/05/93; FULL LIST OF MEMBERS |
| 13/05/9313 May 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 17/03/9317 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 06/05/926 May 1992 | RETURN MADE UP TO 10/05/92; NO CHANGE OF MEMBERS |
| 21/01/9221 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 20/08/9120 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 20/08/9120 August 1991 | RETURN MADE UP TO 28/03/91; NO CHANGE OF MEMBERS |
| 11/09/9011 September 1990 | RETURN MADE UP TO 10/05/90; FULL LIST OF MEMBERS |
| 22/08/9022 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 26/09/8926 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 26/09/8926 September 1989 | RETURN MADE UP TO 21/07/89; FULL LIST OF MEMBERS |
| 09/12/889 December 1988 | DIRECTOR RESIGNED |
| 10/08/8810 August 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 10/08/8810 August 1988 | RETURN MADE UP TO 14/07/88; FULL LIST OF MEMBERS |
| 29/06/8729 June 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 29/06/8729 June 1987 | RETURN MADE UP TO 20/05/87; FULL LIST OF MEMBERS |
| 19/06/8619 June 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85 |
| 19/06/8619 June 1986 | RETURN MADE UP TO 03/06/86; FULL LIST OF MEMBERS |
| 16/01/4816 January 1948 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 16/01/48 |
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