BURNELL & SON BUILDERS (BRISTOL) LIMITED

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Company Documents

DateDescription
18/07/2518 July 2025 Confirmation statement made on 2025-07-12 with no updates

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24/07/2424 July 2024 Confirmation statement made on 2024-07-12 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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19/09/2319 September 2023 Termination of appointment of Nancy Ann Burnell as a director on 2023-09-19

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19/09/2319 September 2023 Appointment of Mr James Roland Burnell as a director on 2023-09-19

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19/09/2319 September 2023 Appointment of Miss Dawn Carol Burnell as a director on 2023-09-19

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13/09/2313 September 2023 Total exemption full accounts made up to 2023-01-31

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25/07/2325 July 2023 Confirmation statement made on 2023-07-12 with updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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13/09/2213 September 2022 Total exemption full accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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27/09/2127 September 2021 Total exemption full accounts made up to 2021-01-31

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13/07/2113 July 2021 Confirmation statement made on 2021-07-12 with no updates

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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24/07/2024 July 2020 CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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23/10/1923 October 2019 31/01/19 TOTAL EXEMPTION FULL

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22/07/1922 July 2019 CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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18/10/1818 October 2018 31/01/18 TOTAL EXEMPTION FULL

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23/07/1823 July 2018 CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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02/01/182 January 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN BURNELL

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10/10/1710 October 2017 31/01/17 TOTAL EXEMPTION FULL

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24/07/1724 July 2017 CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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11/10/1611 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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22/08/1622 August 2016 CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES

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09/08/169 August 2016 Annual return made up to 28 June 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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23/10/1523 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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03/08/153 August 2015 Annual return made up to 12 July 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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21/10/1421 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/07/1431 July 2014 Annual return made up to 12 July 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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15/10/1315 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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22/07/1322 July 2013 Annual return made up to 12 July 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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25/10/1225 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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01/08/121 August 2012 Annual return made up to 12 July 2012 with full list of shareholders

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13/09/1113 September 2011 Annual accounts small company total exemption made up to 31 January 2011

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27/07/1127 July 2011 Annual return made up to 12 July 2011 with full list of shareholders

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22/09/1022 September 2010 Annual accounts small company total exemption made up to 31 January 2010

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26/07/1026 July 2010 Annual return made up to 12 July 2010 with full list of shareholders

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29/01/1029 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / NANCY ANN BURNELL / 29/01/2010

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29/01/1029 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROWLAND BURNELL / 29/01/2010

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29/01/1029 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND SIDNEY BURNELL / 29/01/2010

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29/01/1029 January 2010 SECRETARY'S CHANGE OF PARTICULARS / MISS DAWN CAROL BURNELL / 29/01/2010

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05/09/095 September 2009 Annual accounts small company total exemption made up to 31 January 2009

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24/07/0924 July 2009 RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS

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27/11/0827 November 2008 Annual accounts small company total exemption made up to 31 January 2008

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16/07/0816 July 2008 RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS

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11/07/0811 July 2008 SECRETARY'S CHANGE OF PARTICULARS / DAWN BURNELL / 01/07/2008

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21/11/0721 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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25/07/0725 July 2007 RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS

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13/11/0613 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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26/07/0626 July 2006 RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS

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07/12/057 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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26/07/0526 July 2005 LOCATION OF REGISTER OF MEMBERS

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26/07/0526 July 2005 RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS

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03/12/043 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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12/08/0412 August 2004 RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS

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04/12/034 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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15/08/0315 August 2003 RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS

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02/12/022 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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14/08/0214 August 2002 RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS

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

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13/08/0113 August 2001 RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS

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28/11/0028 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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09/08/009 August 2000 RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS

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09/12/999 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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13/08/9913 August 1999 RETURN MADE UP TO 12/07/99; FULL LIST OF MEMBERS

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20/11/9820 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98

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12/11/9812 November 1998 SECRETARY RESIGNED

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12/11/9812 November 1998 NEW SECRETARY APPOINTED

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12/08/9812 August 1998 RETURN MADE UP TO 12/07/98; NO CHANGE OF MEMBERS

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03/12/973 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97

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13/08/9713 August 1997 RETURN MADE UP TO 12/07/97; NO CHANGE OF MEMBERS

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03/12/963 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96

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12/08/9612 August 1996 RETURN MADE UP TO 12/07/96; FULL LIST OF MEMBERS

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09/11/959 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95

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24/07/9524 July 1995 RETURN MADE UP TO 12/07/95; NO CHANGE OF MEMBERS

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29/11/9429 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94

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27/07/9427 July 1994 RETURN MADE UP TO 12/07/94; NO CHANGE OF MEMBERS

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24/11/9324 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93

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05/07/935 July 1993 RETURN MADE UP TO 12/07/93; FULL LIST OF MEMBERS

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12/10/9212 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92

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29/07/9229 July 1992 DIRECTOR'S PARTICULARS CHANGED

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29/07/9229 July 1992 RETURN MADE UP TO 12/07/92; NO CHANGE OF MEMBERS

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05/12/915 December 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91

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16/09/9116 September 1991 RETURN MADE UP TO 21/06/91; NO CHANGE OF MEMBERS

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17/01/9117 January 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90

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03/07/903 July 1990 RETURN MADE UP TO 12/07/90; FULL LIST OF MEMBERS

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22/11/8922 November 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89

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31/10/8931 October 1989 RETURN MADE UP TO 13/10/89; FULL LIST OF MEMBERS

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07/12/887 December 1988 FULL ACCOUNTS MADE UP TO 31/01/88

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07/12/887 December 1988 RETURN MADE UP TO 11/11/88; FULL LIST OF MEMBERS

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17/02/8817 February 1988 FULL ACCOUNTS MADE UP TO 31/01/87

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17/02/8817 February 1988 RETURN MADE UP TO 13/01/88; FULL LIST OF MEMBERS

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05/02/875 February 1987 FULL ACCOUNTS MADE UP TO 31/01/86

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05/02/875 February 1987 RETURN MADE UP TO 13/01/87; FULL LIST OF MEMBERS

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