BURMESTER CAMPBELL LTD
Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 | Final Gazette dissolved following liquidation |
| 03/06/253 June 2025 | Final Gazette dissolved following liquidation |
| 03/03/253 March 2025 | Return of final meeting in a members' voluntary winding up |
| 14/11/2414 November 2024 | Appointment of a voluntary liquidator |
| 14/11/2414 November 2024 | Registered office address changed from 53 Ashworth Mansions, Grantully Road, Maida Vale London W9 1LW to 2-3 Winckley Court Chapel Street Preston PR1 8BU on 2024-11-14 |
| 14/11/2414 November 2024 | Resolutions |
| 14/11/2414 November 2024 | Declaration of solvency |
| 24/09/2424 September 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 04/12/234 December 2023 | Micro company accounts made up to 2023-03-31 |
| 27/11/2327 November 2023 | Confirmation statement made on 2023-11-19 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/11/2221 November 2022 | Confirmation statement made on 2022-11-19 with no updates |
| 21/11/2221 November 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 27/12/2127 December 2021 | Micro company accounts made up to 2021-03-31 |
| 28/11/2128 November 2021 | Confirmation statement made on 2021-11-19 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 26/12/2026 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 02/12/202 December 2020 | CONFIRMATION STATEMENT MADE ON 19/11/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 08/12/198 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 23/11/1923 November 2019 | CONFIRMATION STATEMENT MADE ON 19/11/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 25/12/1825 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 09/12/189 December 2018 | PSC'S CHANGE OF PARTICULARS / MS MARION BURMESTER-CAMPBELL / 01/12/2018 |
| 09/12/189 December 2018 | 01/12/18 STATEMENT OF CAPITAL GBP 2 |
| 09/12/189 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIALL GEORGE CAMPBELL |
| 23/11/1823 November 2018 | CONFIRMATION STATEMENT MADE ON 19/11/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 20/12/1720 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 21/11/1721 November 2017 | CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 20/12/1620 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 29/11/1629 November 2016 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 21/12/1521 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 10/12/1510 December 2015 | Annual return made up to 19 November 2015 with full list of shareholders |
| 09/11/159 November 2015 | DIRECTOR APPOINTED MR. NIALL GEORGE CAMPBELL |
| 30/12/1430 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 23/11/1423 November 2014 | Annual return made up to 19 November 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 10/12/1310 December 2013 | Annual return made up to 19 November 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 29/12/1229 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 26/11/1226 November 2012 | Annual return made up to 19 November 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 30/12/1130 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 06/12/116 December 2011 | Annual return made up to 19 November 2011 with full list of shareholders |
| 22/12/1022 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 07/12/107 December 2010 | Annual return made up to 19 November 2010 with full list of shareholders |
| 13/12/0913 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARION BURMESTER-CAMPBELL / 19/11/2009 |
| 13/12/0913 December 2009 | Annual return made up to 19 November 2009 with full list of shareholders |
| 08/09/098 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 01/12/081 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARION BURMESTER-CAMPBELL / 01/10/2008 |
| 01/12/081 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARION BURMESTER / 01/10/2008 |
| 01/12/081 December 2008 | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS |
| 30/11/0730 November 2007 | ACC. REF. DATE EXTENDED FROM 30/11/08 TO 31/03/09 |
| 19/11/0719 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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