BURLEIGH DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/02/2518 February 2025 | Final Gazette dissolved via compulsory strike-off |
| 18/02/2518 February 2025 | Final Gazette dissolved via compulsory strike-off |
| 03/12/243 December 2024 | First Gazette notice for compulsory strike-off |
| 03/12/243 December 2024 | First Gazette notice for compulsory strike-off |
| 13/05/2413 May 2024 | Total exemption full accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 22/09/2322 September 2023 | Confirmation statement made on 2023-09-17 with no updates |
| 05/05/235 May 2023 | Total exemption full accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 22/09/2222 September 2022 | Confirmation statement made on 2022-09-17 with no updates |
| 22/09/2222 September 2022 | Notification of Walter Kidd Gray as a person with significant control on 2021-09-24 |
| 22/09/2222 September 2022 | Cessation of Henry Matthew Mccaffer as a person with significant control on 2021-10-26 |
| 15/09/2215 September 2022 | Total exemption full accounts made up to 2021-09-30 |
| 26/10/2126 October 2021 | Termination of appointment of Henry Matthew Mccaffer as a director on 2021-10-20 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-09-30 |
| 28/09/2128 September 2021 | Appointment of Mr Walter Kidd Gray as a director on 2021-09-24 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 17/06/2017 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 24/09/1924 September 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 24/09/2019 |
| 24/09/1924 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HENRY MATTHEW HAMILTON MCCAFFER |
| 24/09/1924 September 2019 | CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES |
| 25/06/1925 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 19/09/1819 September 2018 | CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES |
| 29/06/1829 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 18/09/1718 September 2017 | CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES |
| 29/06/1729 June 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 03/10/163 October 2016 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 20/05/1620 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 07/10/157 October 2015 | REGISTERED OFFICE CHANGED ON 07/10/2015 FROM 3RD FLOOR 207 REGENT STREET LONDON W1B 3HH |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 23/09/1523 September 2015 | APPOINTMENT TERMINATED, DIRECTOR WALTER GRAY |
| 23/09/1523 September 2015 | DIRECTOR APPOINTED MR HENRY MATTHEW MCCAFFER |
| 19/09/1519 September 2015 | Annual return made up to 17 September 2015 with full list of shareholders |
| 07/07/157 July 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/14 |
| 25/06/1525 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 28/11/1428 November 2014 | Annual return made up to 17 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 20/06/1420 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 14/10/1314 October 2013 | Annual return made up to 17 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 29/05/1329 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 19/10/1219 October 2012 | Annual return made up to 17 September 2012 with full list of shareholders |
| 19/10/1219 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR WALTER KIDD GRAY / 31/08/2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 15/06/1215 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 21/09/1121 September 2011 | Annual return made up to 17 September 2011 with full list of shareholders |
| 23/08/1123 August 2011 | REGISTERED OFFICE CHANGED ON 23/08/2011 FROM SUITE 404 ALBANY HOUSE 324-326 REGENT STREET LONDON W1B 3HH |
| 23/06/1123 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 13/10/1013 October 2010 | Annual return made up to 17 September 2010 with full list of shareholders |
| 29/06/1029 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 27/01/1027 January 2010 | Annual accounts small company total exemption made up to 30 September 2008 |
| 02/10/092 October 2009 | RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS |
| 27/11/0827 November 2008 | RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 29/11/0729 November 2007 | RETURN MADE UP TO 17/09/07; NO CHANGE OF MEMBERS |
| 01/08/071 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 17/07/0717 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/07/076 July 2007 | REGISTERED OFFICE CHANGED ON 06/07/07 FROM: 1 COASTGUARD COTTAGE PIER ROAD BERWICK UPON TWEED TD14 1BJ |
| 12/10/0612 October 2006 | RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS |
| 24/04/0624 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 12/10/0512 October 2005 | RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS |
| 22/06/0522 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 24/09/0424 September 2004 | RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS |
| 03/08/043 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 13/10/0313 October 2003 | RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS |
| 13/10/0313 October 2003 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 13/10/0313 October 2003 | NEW SECRETARY APPOINTED |
| 13/08/0313 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 01/05/031 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 11/10/0211 October 2002 | RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS |
| 19/08/0219 August 2002 | REGISTERED OFFICE CHANGED ON 19/08/02 FROM: MERIDIAN HOUSE SAINT DAVIDS BRIDGE CRANBROOK KENT TN17 3HL |
| 16/10/0116 October 2001 | RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS |
| 02/10/012 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 28/09/0128 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/09/0128 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/0129 June 2001 | NEW SECRETARY APPOINTED |
| 29/06/0129 June 2001 | SECRETARY RESIGNED |
| 22/05/0122 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/0021 September 2000 | RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS |
| 17/07/0017 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 15/04/0015 April 2000 | REGISTERED OFFICE CHANGED ON 15/04/00 FROM: 170B BARRY ROAD EAST DULWICH LONDON SE22 0JW |
| 07/01/007 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/9919 October 1999 | RETURN MADE UP TO 17/09/99; FULL LIST OF MEMBERS |
| 12/10/9812 October 1998 | NEW DIRECTOR APPOINTED |
| 12/10/9812 October 1998 | DIRECTOR RESIGNED |
| 17/09/9817 September 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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