BURNCROFT MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Confirmation statement made on 2025-03-12 with updates |
| 09/12/249 December 2024 | Micro company accounts made up to 2024-06-24 |
| 24/06/2424 June 2024 | Annual accounts for year ending 24 Jun 2024 |
| 18/03/2418 March 2024 | Confirmation statement made on 2024-03-12 with no updates |
| 16/10/2316 October 2023 | Termination of appointment of Terezinha Branca Gomes Munden as a director on 2023-10-16 |
| 11/10/2311 October 2023 | Micro company accounts made up to 2023-06-24 |
| 24/06/2324 June 2023 | Annual accounts for year ending 24 Jun 2023 |
| 28/03/2328 March 2023 | Confirmation statement made on 2023-03-12 with no updates |
| 24/10/2224 October 2022 | Micro company accounts made up to 2022-06-24 |
| 24/06/2224 June 2022 | Annual accounts for year ending 24 Jun 2022 |
| 12/12/2112 December 2021 | Micro company accounts made up to 2021-06-24 |
| 24/06/2124 June 2021 | Annual accounts for year ending 24 Jun 2021 |
| 08/04/208 April 2020 | CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES |
| 18/03/2018 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 24/06/19 |
| 12/03/1912 March 2019 | CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES |
| 26/02/1926 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 24/06/18 |
| 11/01/1911 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLIAMS |
| 23/11/1823 November 2018 | DIRECTOR APPOINTED MR STUART BAILEY |
| 08/10/188 October 2018 | CORPORATE SECRETARY APPOINTED CONCEPT PROPERTY MANAGEMENT SECRETARIAL SERVICES LTD |
| 08/10/188 October 2018 | APPOINTMENT TERMINATED, SECRETARY CHRIS GARDNER |
| 13/06/1813 June 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREE DYER |
| 11/06/1811 June 2018 | DIRECTOR APPOINTED MR ROBERT GEORGE WILLIAMS |
| 09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES |
| 26/01/1826 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 24/06/17 |
| 30/11/1730 November 2017 | APPOINTMENT TERMINATED, DIRECTOR ANNIE WILLIAMS |
| 05/10/175 October 2017 | APPOINTMENT TERMINATED, DIRECTOR SARADA SARKAR |
| 05/04/175 April 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
| 01/03/171 March 2017 | 24/06/16 TOTAL EXEMPTION FULL |
| 26/04/1626 April 2016 | Annual return made up to 6 April 2016 with full list of shareholders |
| 21/03/1621 March 2016 | 24/06/15 TOTAL EXEMPTION FULL |
| 11/06/1511 June 2015 | REGISTERED OFFICE CHANGED ON 11/06/2015 FROM 149 ADDINGTON ROAD SOUTH CROYDON SURREY CR2 8LH |
| 13/05/1513 May 2015 | Annual return made up to 6 April 2015 with full list of shareholders |
| 08/04/158 April 2015 | 24/06/14 TOTAL EXEMPTION FULL |
| 12/02/1512 February 2015 | APPOINTMENT TERMINATED, DIRECTOR PHOEBE POSNER |
| 12/02/1512 February 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIP CAMPBELL |
| 05/02/155 February 2015 | ALTER ARTICLES 10/09/2014 |
| 15/01/1515 January 2015 | DIRECTOR APPOINTED MRS SARADA SARKAR |
| 06/01/156 January 2015 | DIRECTOR APPOINTED MRS TEREZINHA BRANCA GOMES MUNDEN |
| 24/04/1424 April 2014 | Annual return made up to 6 April 2014 with full list of shareholders |
| 23/12/1323 December 2013 | 24/06/13 TOTAL EXEMPTION FULL |
| 10/09/1310 September 2013 | REGISTERED OFFICE CHANGED ON 10/09/2013 FROM UNIT 10A CAPITAL BUSINESS CENTRE 22 CARLTON ROAD SOUTH CROYDON SURREY CR2 0BS ENGLAND |
| 10/06/1310 June 2013 | DIRECTOR APPOINTED MR PHILIP IAN CAMPBELL |
| 30/04/1330 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREE DOROTHY DYER / 30/04/2013 |
| 30/04/1330 April 2013 | Annual return made up to 6 April 2013 with full list of shareholders |
| 30/04/1330 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JIM PHILIP BUSH / 30/04/2013 |
| 30/04/1330 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PHOEBE JUNE POSNER / 30/04/2013 |
| 30/04/1330 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE CHRISTINE WILLIAMS / 30/04/2013 |
| 25/03/1325 March 2013 | 24/06/12 TOTAL EXEMPTION FULL |
| 17/01/1317 January 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GHERO |
| 10/04/1210 April 2012 | Annual return made up to 6 April 2012 with full list of shareholders |
| 07/12/117 December 2011 | 24/06/11 TOTAL EXEMPTION FULL |
| 09/06/119 June 2011 | SECRETARY APPOINTED MR CHRIS GARDNER |
| 09/06/119 June 2011 | REGISTERED OFFICE CHANGED ON 09/06/2011 FROM C/O CONCEPT PROPERTY MANAGEMENT LTD UNIT 10A 22 CARLTON ROAD SOUTH CROYDON SURREY CR2 0BS UNITED KINGDOM |
| 08/06/118 June 2011 | APPOINTMENT TERMINATED, DIRECTOR SHERRY TURNER |
| 08/06/118 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GEZA GHERO / 08/06/2011 |
| 08/06/118 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREE DOROTHY DYER / 08/06/2011 |
| 08/06/118 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PHOEBE JUNE POSNER / 08/06/2011 |
| 08/06/118 June 2011 | Annual return made up to 6 April 2011 with full list of shareholders |
| 08/06/118 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE CHRISTINE WILLIAMS / 08/06/2011 |
| 08/06/118 June 2011 | REGISTERED OFFICE CHANGED ON 08/06/2011 FROM INNOVIS HOUSE 108 HIGH STREET CRAWLEY WEST SUSSEX RH10 1AS |
| 26/04/1126 April 2011 | 24/06/10 TOTAL EXEMPTION FULL |
| 23/04/1023 April 2010 | Annual return made up to 6 April 2010 with full list of shareholders |
| 14/04/1014 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JOAN NORTH |
| 14/04/1014 April 2010 | APPOINTMENT TERMINATED, DIRECTOR HENRY WALSH |
| 17/03/1017 March 2010 | FULL ACCOUNTS MADE UP TO 24/06/09 |
| 06/01/106 January 2010 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER NELSON |
| 13/05/0913 May 2009 | LOCATION OF DEBENTURE REGISTER |
| 13/05/0913 May 2009 | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS |
| 13/05/0913 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 05/02/095 February 2009 | FULL ACCOUNTS MADE UP TO 24/06/08 |
| 02/12/082 December 2008 | REGISTERED OFFICE CHANGED ON 02/12/2008 FROM CLAREMONT HOUSE 95 QUEENS ROAD BRIGHTON EAST SUSSEX BN1 3XE |
| 21/10/0821 October 2008 | DIRECTOR APPOINTED JIM BUSH |
| 16/10/0816 October 2008 | DIRECTOR APPOINTED ANNE CHRISTINE WILLIAMS |
| 11/04/0811 April 2008 | REGISTERED OFFICE CHANGED ON 11/04/2008 FROM STONEHAM HOUSE 17 SCARBROOK ROAD CROYDON CR0 1SQ |
| 11/04/0811 April 2008 | RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS |
| 10/01/0810 January 2008 | DIRECTOR RESIGNED |
| 03/01/083 January 2008 | NEW DIRECTOR APPOINTED |
| 27/12/0727 December 2007 | FULL ACCOUNTS MADE UP TO 24/06/07 |
| 08/05/078 May 2007 | NEW DIRECTOR APPOINTED |
| 08/05/078 May 2007 | RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS |
| 30/04/0730 April 2007 | FULL ACCOUNTS MADE UP TO 24/06/06 |
| 21/11/0621 November 2006 | NEW DIRECTOR APPOINTED |
| 21/11/0621 November 2006 | NEW DIRECTOR APPOINTED |
| 02/10/062 October 2006 | DIRECTOR RESIGNED |
| 12/04/0612 April 2006 | RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS |
| 17/02/0617 February 2006 | FULL ACCOUNTS MADE UP TO 24/06/05 |
| 12/04/0512 April 2005 | RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS |
| 02/03/052 March 2005 | FULL ACCOUNTS MADE UP TO 24/06/04 |
| 22/04/0422 April 2004 | FULL ACCOUNTS MADE UP TO 24/06/03 |
| 15/04/0415 April 2004 | RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS |
| 28/04/0328 April 2003 | FULL ACCOUNTS MADE UP TO 24/06/02 |
| 14/04/0314 April 2003 | RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS |
| 01/07/021 July 2002 | FULL ACCOUNTS MADE UP TO 24/06/01 |
| 18/04/0218 April 2002 | RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS |
| 14/04/0114 April 2001 | RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS |
| 02/03/012 March 2001 | FULL ACCOUNTS MADE UP TO 24/06/00 |
| 30/11/0030 November 2000 | NEW DIRECTOR APPOINTED |
| 27/11/0027 November 2000 | DIRECTOR RESIGNED |
| 20/04/0020 April 2000 | RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS |
| 11/01/0011 January 2000 | FULL ACCOUNTS MADE UP TO 24/06/99 |
| 27/04/9927 April 1999 | RETURN MADE UP TO 06/04/99; FULL LIST OF MEMBERS |
| 07/01/997 January 1999 | FULL ACCOUNTS MADE UP TO 24/06/98 |
| 07/04/987 April 1998 | RETURN MADE UP TO 06/04/98; FULL LIST OF MEMBERS |
| 22/12/9722 December 1997 | FULL ACCOUNTS MADE UP TO 24/06/97 |
| 27/05/9727 May 1997 | AMENDED FULL ACCOUNTS MADE UP TO 24/06/96 |
| 15/04/9715 April 1997 | RETURN MADE UP TO 06/04/97; FULL LIST OF MEMBERS |
| 07/03/977 March 1997 | FULL ACCOUNTS MADE UP TO 24/06/96 |
| 15/11/9615 November 1996 | NEW DIRECTOR APPOINTED |
| 14/12/9514 December 1995 | FULL ACCOUNTS MADE UP TO 24/06/95 |
| 27/04/9527 April 1995 | RETURN MADE UP TO 06/04/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 08/12/948 December 1994 | FULL ACCOUNTS MADE UP TO 24/06/94 |
| 21/04/9421 April 1994 | RETURN MADE UP TO 06/04/94; FULL LIST OF MEMBERS |
| 21/12/9321 December 1993 | FULL ACCOUNTS MADE UP TO 24/06/93 |
| 08/04/938 April 1993 | RETURN MADE UP TO 06/04/93; FULL LIST OF MEMBERS |
| 24/02/9324 February 1993 | FULL ACCOUNTS MADE UP TO 24/06/92 |
| 13/07/9213 July 1992 | FULL ACCOUNTS MADE UP TO 24/06/91 |
| 02/04/922 April 1992 | RETURN MADE UP TO 06/04/92; NO CHANGE OF MEMBERS |
| 27/03/9127 March 1991 | RETURN MADE UP TO 14/02/91; CHANGE OF MEMBERS |
| 27/03/9127 March 1991 | FULL ACCOUNTS MADE UP TO 24/06/90 |
| 19/11/9019 November 1990 | NEW DIRECTOR APPOINTED |
| 25/10/9025 October 1990 | RETURN MADE UP TO 03/04/90; FULL LIST OF MEMBERS |
| 08/10/908 October 1990 | DIRECTOR RESIGNED |
| 22/05/9022 May 1990 | FULL ACCOUNTS MADE UP TO 24/06/89 |
| 02/05/892 May 1989 | RETURN MADE UP TO 06/04/89; FULL LIST OF MEMBERS |
| 02/05/892 May 1989 | FULL ACCOUNTS MADE UP TO 24/06/88 |
| 10/03/8910 March 1989 | NEW DIRECTOR APPOINTED |
| 09/02/899 February 1989 | REGISTERED OFFICE CHANGED ON 09/02/89 FROM: PRUDENTIAL HOUSE WELLESLEY ROAD CROYDON SURREY CRO 9XY |
| 03/10/883 October 1988 | NEW DIRECTOR APPOINTED |
| 21/03/8821 March 1988 | FULL ACCOUNTS MADE UP TO 24/06/87 |
| 21/03/8821 March 1988 | RETURN MADE UP TO 04/02/88; FULL LIST OF MEMBERS |
| 15/10/8715 October 1987 | NEW DIRECTOR APPOINTED |
| 26/08/8726 August 1987 | RETURN MADE UP TO 16/06/87; FULL LIST OF MEMBERS |
| 26/08/8726 August 1987 | FULL ACCOUNTS MADE UP TO 24/06/86 |
| 06/08/716 August 1971 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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