BURGUNDY DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/09/253 September 2025 New | Change of details for Mr Andrew Peter Whiteley as a person with significant control on 2025-09-03 |
| 03/09/253 September 2025 New | Secretary's details changed for Mr Mark James Bristow on 2025-09-03 |
| 28/02/2528 February 2025 | Confirmation statement made on 2025-02-17 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 11/03/2411 March 2024 | Confirmation statement made on 2024-02-27 with no updates |
| 25/09/2325 September 2023 | Registered office address changed from 2 Liscombe West Liscombe Park Soulbury Leighton Buzzard Beds LU7 0JL England to 51 High Street Redbourn St. Albans AL3 7LW on 2023-09-25 |
| 23/06/2323 June 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 27/02/2327 February 2023 | Confirmation statement made on 2023-02-27 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 28/03/2228 March 2022 | Change of share class name or designation |
| 24/03/2224 March 2022 | Resolutions |
| 24/02/2224 February 2022 | Resolutions |
| 24/02/2224 February 2022 | Resolutions |
| 23/02/2223 February 2022 | Change of share class name or designation |
| 05/01/225 January 2022 | Director's details changed for Mr Andrew Peter Whiteley on 2022-01-05 |
| 08/12/218 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 24/03/2024 March 2020 | CONFIRMATION STATEMENT MADE ON 11/03/20, WITH UPDATES |
| 27/08/1927 August 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 21/03/1921 March 2019 | CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES |
| 16/08/1816 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 26/07/1826 July 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 16/05/1816 May 2018 | REGISTERED OFFICE CHANGED ON 16/05/2018 FROM 32F HIGH STREET MARKYATE ST. ALBANS HERTFORDSHIRE AL3 8PB ENGLAND |
| 16/03/1816 March 2018 | CONFIRMATION STATEMENT MADE ON 11/03/18, WITH UPDATES |
| 13/11/1713 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 065310940002 |
| 29/08/1729 August 2017 | 18/07/17 STATEMENT OF CAPITAL GBP 302.00 |
| 25/08/1725 August 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/06/1728 June 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 22/03/1722 March 2017 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES |
| 01/10/161 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 20/07/1620 July 2016 | ARTICLES OF ASSOCIATION |
| 17/06/1617 June 2016 | ADOPT ARTICLES 14/04/2016 |
| 15/06/1615 June 2016 | 14/04/16 STATEMENT OF CAPITAL GBP 202 |
| 10/05/1610 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JAMES BRISTOW / 11/03/2016 |
| 10/05/1610 May 2016 | Annual return made up to 11 March 2016 with full list of shareholders |
| 10/05/1610 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / MARK JAMES BRISTOW / 11/03/2016 |
| 19/12/1519 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 09/07/159 July 2015 | REGISTERED OFFICE CHANGED ON 09/07/2015 FROM 40A HIGH STREET MARKYATE HERTFORDSHIRE AL3 8PA |
| 18/03/1518 March 2015 | Annual return made up to 11 March 2015 with full list of shareholders |
| 18/12/1418 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 11/03/1411 March 2014 | Annual return made up to 11 March 2014 with full list of shareholders |
| 12/12/1312 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 18/03/1318 March 2013 | Annual return made up to 11 March 2013 with full list of shareholders |
| 09/01/139 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 29/05/1229 May 2012 | 11/03/08 STATEMENT OF CAPITAL GBP 1 |
| 13/04/1213 April 2012 | Annual return made up to 11 March 2012 with full list of shareholders |
| 08/01/128 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 13/10/1113 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 24/03/1124 March 2011 | Annual return made up to 11 March 2011 with full list of shareholders |
| 10/06/1010 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 17/03/1017 March 2010 | Annual return made up to 11 March 2010 with full list of shareholders |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PETER WHITELEY / 11/03/2010 |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BRISTOW / 11/03/2010 |
| 08/06/098 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 02/04/092 April 2009 | RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS |
| 28/04/0828 April 2008 | DIRECTOR AND SECRETARY APPOINTED MARK BRISTOW |
| 22/04/0822 April 2008 | REGISTERED OFFICE CHANGED ON 22/04/2008 FROM 46-48 ROTHESAY ROAD LUTON BEDFORDSHIRE LU1 1QZ |
| 22/04/0822 April 2008 | DIRECTOR APPOINTED ANDREW WHITELEY |
| 17/03/0817 March 2008 | APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED |
| 17/03/0817 March 2008 | APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED |
| 11/03/0811 March 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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