BURLEIGH TIME-SHARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 | Accounts for a dormant company made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 23/05/2423 May 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 15/12/2315 December 2023 | Confirmation statement made on 2023-12-13 with no updates |
| 28/09/2328 September 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 14/01/2314 January 2023 | Registered office address changed from 3a Station Road Amersham HP7 0BQ England to Suite 10 - 12, the Hive Bell Lane Stevenage SG1 3HW on 2023-01-14 |
| 13/12/2213 December 2022 | Confirmation statement made on 2022-12-13 with no updates |
| 13/12/2213 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 12/12/2212 December 2022 | Confirmation statement made on 2022-12-12 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 12/12/2112 December 2021 | Confirmation statement made on 2021-12-12 with no updates |
| 04/12/214 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 14/12/2014 December 2020 | CONFIRMATION STATEMENT MADE ON 12/12/20, NO UPDATES |
| 14/12/2014 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 16/11/2016 November 2020 | CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 12/12/1912 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 28/11/1928 November 2019 | CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 29/12/1829 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 12/12/1812 December 2018 | CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES |
| 28/11/1728 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 28/11/1728 November 2017 | CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES |
| 09/11/179 November 2017 | CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 14/12/1614 December 2016 | REGISTERED OFFICE CHANGED ON 14/12/2016 FROM 78 YORK STREET LONDON W1H 1DP |
| 14/12/1614 December 2016 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES |
| 14/12/1614 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 30/12/1530 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 10/11/1510 November 2015 | Annual return made up to 8 November 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 27/01/1527 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 12/11/1412 November 2014 | Annual return made up to 8 November 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 19/11/1319 November 2013 | Annual return made up to 8 November 2013 with full list of shareholders |
| 19/11/1319 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 08/11/128 November 2012 | Annual return made up to 8 November 2012 with full list of shareholders |
| 25/06/1225 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 17/04/1217 April 2012 | DISS40 (DISS40(SOAD)) |
| 16/04/1216 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 10/04/1210 April 2012 | FIRST GAZETTE |
| 16/11/1116 November 2011 | Annual return made up to 8 November 2011 with full list of shareholders |
| 16/11/1116 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. SEAN HEANEN / 11/10/2011 |
| 15/07/1115 July 2011 | REGISTERED OFFICE CHANGED ON 15/07/2011 FROM 3 RYE HOUSE 113 HIGH STREET RUISLIP MIDDLESEX HA4 8JN |
| 16/02/1116 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR. MATTHEW SEAN HEANEN / 01/03/2010 |
| 16/02/1116 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MATTHEW SEAN HEANEN / 01/03/2010 |
| 16/02/1116 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 16/02/1116 February 2011 | Annual return made up to 8 November 2010 with full list of shareholders |
| 28/11/0928 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MATTHEW SEAN HEANEN / 28/11/2009 |
| 28/11/0928 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 28/11/0928 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN HEANEN / 28/11/2009 |
| 28/11/0928 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MATTHEW SEAN HEANEN / 01/01/2009 |
| 28/11/0928 November 2009 | Annual return made up to 8 November 2009 with full list of shareholders |
| 28/11/0928 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MATTHEW SEAN HEANEN / 01/01/2009 |
| 29/12/0829 December 2008 | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS |
| 29/12/0829 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 22/12/0822 December 2008 | RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS |
| 28/11/0728 November 2007 | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS |
| 24/09/0724 September 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/09/0724 September 2007 | REGISTERED OFFICE CHANGED ON 24/09/07 FROM: WILLOWBANK HOUSE 97 OXFORD ROAD UXBRIDGE MIDDLESEX UB8 1LU |
| 24/09/0724 September 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/05/0721 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 02/04/072 April 2007 | DIRECTOR RESIGNED |
| 02/04/072 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 27/09/0627 September 2006 | DIRECTOR RESIGNED |
| 27/09/0627 September 2006 | REGISTERED OFFICE CHANGED ON 27/09/06 FROM: 16 ROTTEN ROW GREAT BRICKHILL MILTON KEYNES MK17 9BA |
| 27/09/0627 September 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/09/0627 September 2006 | SECRETARY RESIGNED |
| 27/09/0627 September 2006 | DIRECTOR RESIGNED |
| 27/09/0627 September 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/11/0517 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 10/11/0510 November 2005 | SECRETARY'S PARTICULARS CHANGED |
| 10/11/0510 November 2005 | RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS |
| 05/01/055 January 2005 | REGISTERED OFFICE CHANGED ON 05/01/05 FROM: ELDER HOUSE 518 ELDER GATE MILTON KEYNES BUCKINGHAMSHIRE MK9 1LR |
| 20/12/0420 December 2004 | RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS |
| 11/11/0411 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 28/09/0428 September 2004 | DIRECTOR RESIGNED |
| 28/09/0428 September 2004 | NEW DIRECTOR APPOINTED |
| 01/03/041 March 2004 | DIRECTOR RESIGNED |
| 09/01/049 January 2004 | REGISTERED OFFICE CHANGED ON 09/01/04 FROM: BARYTA HOUSE 29 VICTORIA AVENUE SOUTHEND ON SEA ESSEX SS2 6AR |
| 08/01/048 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 01/12/031 December 2003 | RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS |
| 03/06/033 June 2003 | NEW DIRECTOR APPOINTED |
| 25/11/0225 November 2002 | RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS |
| 07/10/027 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 22/11/0122 November 2001 | RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS |
| 06/11/016 November 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 |
| 21/11/0021 November 2000 | RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS |
| 15/11/0015 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 14/06/0014 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 22/11/9922 November 1999 | RETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS |
| 16/11/9916 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 17/11/9817 November 1998 | NEW DIRECTOR APPOINTED |
| 17/11/9817 November 1998 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/11/9817 November 1998 | NEW SECRETARY APPOINTED |
| 17/11/9817 November 1998 | RETURN MADE UP TO 08/11/98; FULL LIST OF MEMBERS |
| 17/11/9817 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 17/11/9817 November 1998 | NEW DIRECTOR APPOINTED |
| 15/09/9815 September 1998 | NEW DIRECTOR APPOINTED |
| 14/09/9814 September 1998 | DIRECTOR RESIGNED |
| 01/12/971 December 1997 | RETURN MADE UP TO 08/11/97; NO CHANGE OF MEMBERS |
| 17/09/9717 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 30/06/9730 June 1997 | NEW DIRECTOR APPOINTED |
| 30/06/9730 June 1997 | DIRECTOR RESIGNED |
| 02/02/972 February 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 02/02/972 February 1997 | NEW SECRETARY APPOINTED |
| 02/02/972 February 1997 | SECRETARY RESIGNED |
| 02/02/972 February 1997 | DIRECTOR RESIGNED |
| 02/02/972 February 1997 | NEW DIRECTOR APPOINTED |
| 06/12/966 December 1996 | RETURN MADE UP TO 08/11/96; FULL LIST OF MEMBERS |
| 29/11/9529 November 1995 | RETURN MADE UP TO 08/11/95; NO CHANGE OF MEMBERS |
| 29/11/9529 November 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 30/11/9430 November 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 23/11/9423 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 23/11/9423 November 1994 | RETURN MADE UP TO 08/11/94; NO CHANGE OF MEMBERS |
| 12/12/9312 December 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 12/12/9312 December 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 12/12/9312 December 1993 | RETURN MADE UP TO 08/11/93; FULL LIST OF MEMBERS |
| 08/12/928 December 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 08/12/928 December 1992 | RETURN MADE UP TO 08/11/92; NO CHANGE OF MEMBERS |
| 05/12/915 December 1991 | RETURN MADE UP TO 08/11/91; NO CHANGE OF MEMBERS |
| 05/12/915 December 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 16/11/9016 November 1990 | EXEMPTION FROM APPOINTING AUDITORS 23/11/88 |
| 16/11/9016 November 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 08/11/908 November 1990 | RETURN MADE UP TO 08/11/90; FULL LIST OF MEMBERS |
| 09/01/909 January 1990 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03 |
| 05/12/895 December 1989 | RETURN MADE UP TO 31/10/87; FULL LIST OF MEMBERS |
| 05/12/895 December 1989 | RETURN MADE UP TO 03/10/88; FULL LIST OF MEMBERS |
| 05/12/895 December 1989 | REGISTERED OFFICE CHANGED ON 05/12/89 FROM: 4TH FLOOR 14 TRINITY SQUARE LONDON EC3N 4AA |
| 30/11/8930 November 1989 | STRIKE-OFF ACTION DISCONTINUED |
| 29/11/8929 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/11/8929 November 1989 | RETURN MADE UP TO 08/08/89; FULL LIST OF MEMBERS |
| 09/06/899 June 1989 | FIRST GAZETTE |
| 14/12/8814 December 1988 | AUDITOR'S RESIGNATION |
| 19/01/8819 January 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 19/01/8819 January 1988 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 11/11/8711 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/11/8711 November 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/04/8711 April 1987 | FULL ACCOUNTS MADE UP TO 31/03/84 |
| 11/04/8711 April 1987 | FULL ACCOUNTS MADE UP TO 31/03/83 |
| 11/04/8711 April 1987 | FULL ACCOUNTS MADE UP TO 31/03/85 |
| 18/03/8718 March 1987 | RETURN MADE UP TO 31/10/86; FULL LIST OF MEMBERS |
| 25/11/8625 November 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 01/11/861 November 1986 | RETURN MADE UP TO 14/12/84; FULL LIST OF MEMBERS |
| 14/10/8614 October 1986 | FIRST GAZETTE |
| 26/06/8626 June 1986 | REGISTERED OFFICE CHANGED ON 26/06/86 FROM: 45 DOUGHTY STREET LONDON WC1N 2LF |
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