BURLINGTON DEVELOPMENTS LIMITED

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DateDescription
07/05/257 May 2025 Confirmation statement made on 2025-04-29 with no updates

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30/12/2430 December 2024 Micro company accounts made up to 2024-03-31

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09/05/249 May 2024 Confirmation statement made on 2024-04-29 with updates

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10/04/2410 April 2024 Notification of Heather Louise Pedley as a person with significant control on 2024-03-26

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10/04/2410 April 2024 Withdrawal of a person with significant control statement on 2024-04-10

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08/04/248 April 2024 Termination of appointment of Peter John Shires as a director on 2024-03-25

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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29/12/2329 December 2023 Micro company accounts made up to 2023-03-31

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11/05/2311 May 2023 Confirmation statement made on 2023-04-29 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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30/12/2230 December 2022 Micro company accounts made up to 2022-03-31

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17/05/2217 May 2022 Confirmation statement made on 2022-04-29 with updates

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12/05/2212 May 2022 Termination of appointment of Maureen Shires as a director on 2022-04-03

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/12/2130 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/03/2130 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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07/05/207 May 2020 CONFIRMATION STATEMENT MADE ON 29/04/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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29/12/1929 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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09/05/199 May 2019 CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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31/12/1831 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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22/05/1822 May 2018 CONFIRMATION STATEMENT MADE ON 29/04/18, NO UPDATES

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29/12/1729 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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15/05/1715 May 2017 CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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29/12/1629 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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05/05/165 May 2016 Annual return made up to 29 April 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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26/12/1526 December 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15

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15/10/1515 October 2015 SECRETARY APPOINTED MRS LYNN HANDSCOMB

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15/10/1515 October 2015 APPOINTMENT TERMINATED, SECRETARY MAUREEN SHIRES

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15/10/1515 October 2015 DIRECTOR APPOINTED MRS MAUREEN SHIRES

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29/05/1529 May 2015 DIRECTOR APPOINTED MRS HEATHER LOUISE PEDLEY

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29/05/1529 May 2015 DIRECTOR APPOINTED MS JOANNA RUTH GARTH

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04/05/154 May 2015 Annual return made up to 29 April 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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29/12/1429 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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22/09/1422 September 2014 REGISTERED OFFICE CHANGED ON 22/09/2014 FROM C/O DAVID WILES ASSOCIATES THE COACH HOUSE 7 CARLTON DRIVE HEATON BRADFORD WEST YORKSHIRE BD9 4DL

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28/05/1428 May 2014 Annual return made up to 29 April 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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21/02/1421 February 2014 Annual accounts small company total exemption made up to 31 March 2013

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12/05/1312 May 2013 Annual return made up to 29 April 2013 with full list of shareholders

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01/11/121 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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15/05/1215 May 2012 Annual return made up to 29 April 2012 with full list of shareholders

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08/02/128 February 2012 DIRECTOR APPOINTED MISS LINDA ANNE CRUICKSHANK

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10/10/1110 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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30/04/1130 April 2011 Annual return made up to 29 April 2011 with full list of shareholders

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11/01/1111 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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29/04/1029 April 2010 Annual return made up to 29 April 2010 with full list of shareholders

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29/04/1029 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN SHIRES / 01/10/2009

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14/01/1014 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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08/05/098 May 2009 RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS

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23/01/0923 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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17/11/0817 November 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28

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11/06/0811 June 2008 RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS

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29/03/0829 March 2008 Annual accounts small company total exemption made up to 31 March 2007

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24/10/0724 October 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/05/0715 May 2007 RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS

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09/01/079 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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23/06/0623 June 2006 RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS

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06/01/066 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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02/11/052 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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06/07/056 July 2005 RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS

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06/01/056 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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01/07/041 July 2004 RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS

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03/04/043 April 2004 PARTICULARS OF MORTGAGE/CHARGE

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22/03/0422 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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21/10/0321 October 2003 PARTICULARS OF MORTGAGE/CHARGE

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12/06/0312 June 2003 PARTICULARS OF MORTGAGE/CHARGE

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12/06/0312 June 2003 PARTICULARS OF MORTGAGE/CHARGE

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22/05/0322 May 2003 RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS

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31/03/0331 March 2003 PARTICULARS OF MORTGAGE/CHARGE

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31/03/0331 March 2003 PARTICULARS OF MORTGAGE/CHARGE

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31/03/0331 March 2003 PARTICULARS OF MORTGAGE/CHARGE

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31/03/0331 March 2003 PARTICULARS OF MORTGAGE/CHARGE

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31/03/0331 March 2003 PARTICULARS OF MORTGAGE/CHARGE

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31/03/0331 March 2003 PARTICULARS OF MORTGAGE/CHARGE

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21/01/0321 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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29/11/0229 November 2002 PARTICULARS OF MORTGAGE/CHARGE

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24/10/0224 October 2002 PARTICULARS OF MORTGAGE/CHARGE

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24/10/0224 October 2002 PARTICULARS OF MORTGAGE/CHARGE

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24/10/0224 October 2002 PARTICULARS OF MORTGAGE/CHARGE

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24/10/0224 October 2002 PARTICULARS OF MORTGAGE/CHARGE

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24/10/0224 October 2002 PARTICULARS OF MORTGAGE/CHARGE

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13/08/0213 August 2002 PARTICULARS OF MORTGAGE/CHARGE

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13/08/0213 August 2002 PARTICULARS OF MORTGAGE/CHARGE

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13/08/0213 August 2002 PARTICULARS OF MORTGAGE/CHARGE

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13/08/0213 August 2002 PARTICULARS OF MORTGAGE/CHARGE

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01/08/021 August 2002 RETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS

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18/06/0218 June 2002 PARTICULARS OF MORTGAGE/CHARGE

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04/04/024 April 2002 PARTICULARS OF MORTGAGE/CHARGE

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04/04/024 April 2002 PARTICULARS OF MORTGAGE/CHARGE

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04/04/024 April 2002 PARTICULARS OF MORTGAGE/CHARGE

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04/04/024 April 2002 PARTICULARS OF MORTGAGE/CHARGE

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09/03/029 March 2002 PARTICULARS OF MORTGAGE/CHARGE

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12/12/0112 December 2001 PARTICULARS OF MORTGAGE/CHARGE

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28/11/0128 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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27/09/0127 September 2001 PARTICULARS OF MORTGAGE/CHARGE

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27/09/0127 September 2001 PARTICULARS OF MORTGAGE/CHARGE

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27/09/0127 September 2001 PARTICULARS OF MORTGAGE/CHARGE

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27/09/0127 September 2001 PARTICULARS OF MORTGAGE/CHARGE

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11/08/0111 August 2001 PARTICULARS OF MORTGAGE/CHARGE

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11/08/0111 August 2001 PARTICULARS OF MORTGAGE/CHARGE

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11/08/0111 August 2001 PARTICULARS OF MORTGAGE/CHARGE

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11/08/0111 August 2001 PARTICULARS OF MORTGAGE/CHARGE

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12/07/0112 July 2001 RETURN MADE UP TO 29/04/01; FULL LIST OF MEMBERS

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22/02/0122 February 2001 PARTICULARS OF MORTGAGE/CHARGE

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22/02/0122 February 2001 PARTICULARS OF MORTGAGE/CHARGE

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02/02/012 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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25/11/0025 November 2000 PARTICULARS OF MORTGAGE/CHARGE

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25/11/0025 November 2000 PARTICULARS OF MORTGAGE/CHARGE

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25/11/0025 November 2000 PARTICULARS OF MORTGAGE/CHARGE

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25/11/0025 November 2000 PARTICULARS OF MORTGAGE/CHARGE

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22/11/0022 November 2000 REGISTERED OFFICE CHANGED ON 22/11/00 FROM: THORPE HOUSE 61 RICHARDSHAW LANE STANNINGLEY PUDSEY WEST YORKSHIRE LS28 7EL

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03/05/003 May 2000 RETURN MADE UP TO 29/04/00; FULL LIST OF MEMBERS

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28/04/0028 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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14/03/0014 March 2000 REGISTERED OFFICE CHANGED ON 14/03/00 FROM: C/O TREVELYAN & COMPNAY PHOENIX HOUSE ELLAND ROAD LEEDS LS27 7QY

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04/02/004 February 2000 PARTICULARS OF MORTGAGE/CHARGE

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14/09/9914 September 1999 PARTICULARS OF MORTGAGE/CHARGE

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18/08/9918 August 1999 PARTICULARS OF MORTGAGE/CHARGE

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17/08/9917 August 1999 PARTICULARS OF MORTGAGE/CHARGE

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25/05/9925 May 1999 RETURN MADE UP TO 29/04/99; FULL LIST OF MEMBERS

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25/05/9925 May 1999 ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/03/99

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10/03/9910 March 1999 PARTICULARS OF MORTGAGE/CHARGE

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09/10/989 October 1998 NEW SECRETARY APPOINTED

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09/10/989 October 1998 NEW DIRECTOR APPOINTED

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29/09/9829 September 1998 REGISTERED OFFICE CHANGED ON 29/09/98 FROM: C/O NATIONWIDE COMPANY SERVICES LIMITED, SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DN

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28/09/9828 September 1998 ALTER MEM AND ARTS 22/09/98

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28/09/9828 September 1998 SECRETARY RESIGNED

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28/09/9828 September 1998 DIRECTOR RESIGNED

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29/04/9829 April 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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