BURNEY DRIVE(BLOCK D)MANAGEMENT COMPANY LIMITED

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Company Documents

DateDescription
21/08/2521 August 2025 NewMicro company accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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27/06/2427 June 2024 Confirmation statement made on 2024-06-27 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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14/09/2314 September 2023 Micro company accounts made up to 2022-12-31

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27/06/2327 June 2023 Confirmation statement made on 2023-06-27 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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28/09/2128 September 2021 Micro company accounts made up to 2020-12-31

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29/07/2129 July 2021 Confirmation statement made on 2021-06-27 with updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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27/06/1927 June 2019 CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES

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21/09/1821 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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27/06/1827 June 2018 CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/09/1729 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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07/07/177 July 2017 NOTIFICATION OF PSC STATEMENT ON 07/07/2017

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03/07/173 July 2017 CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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16/09/1616 September 2016 31/12/15 TOTAL EXEMPTION FULL

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27/06/1627 June 2016 Annual return made up to 27 June 2016 with full list of shareholders

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07/07/157 July 2015 Annual return made up to 27 June 2015 with full list of shareholders

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01/06/151 June 2015 31/12/14 TOTAL EXEMPTION FULL

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08/07/148 July 2014 Annual return made up to 27 June 2014 with full list of shareholders

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29/04/1429 April 2014 31/12/13 TOTAL EXEMPTION FULL

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18/07/1318 July 2013 Annual return made up to 27 June 2013 with full list of shareholders

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17/04/1317 April 2013 31/12/12 TOTAL EXEMPTION FULL

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28/06/1228 June 2012 Annual return made up to 27 June 2012 with full list of shareholders

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23/04/1223 April 2012 31/12/11 TOTAL EXEMPTION FULL

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18/08/1118 August 2011 31/12/10 TOTAL EXEMPTION FULL

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05/07/115 July 2011 Annual return made up to 27 June 2011 with full list of shareholders

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29/06/1029 June 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JOHN SIMMONS (PROPERTY MANAGEMENT) LIMITED / 27/06/2010

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29/06/1029 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY HELEN PAOLI / 27/06/2010

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29/06/1029 June 2010 Annual return made up to 27 June 2010 with full list of shareholders

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19/04/1019 April 2010 31/12/09 TOTAL EXEMPTION FULL

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01/07/091 July 2009 RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS

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12/05/0912 May 2009 31/12/08 TOTAL EXEMPTION FULL

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22/10/0822 October 2008 31/12/07 TOTAL EXEMPTION FULL

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16/07/0816 July 2008 RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS

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30/11/0730 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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29/11/0729 November 2007 DIRECTOR RESIGNED

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29/07/0729 July 2007 RETURN MADE UP TO 27/06/07; NO CHANGE OF MEMBERS

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08/02/078 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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27/01/0727 January 2007 NEW DIRECTOR APPOINTED

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01/08/061 August 2006 RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS

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04/10/054 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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09/08/059 August 2005 RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS

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02/11/042 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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20/07/0420 July 2004 RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS

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31/10/0331 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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26/07/0326 July 2003 RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS

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02/05/032 May 2003 NEW DIRECTOR APPOINTED

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02/05/032 May 2003 DIRECTOR RESIGNED

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03/01/033 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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11/07/0211 July 2002 RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS

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02/10/012 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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03/07/013 July 2001 RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS

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14/07/0014 July 2000 RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS

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02/05/002 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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03/09/993 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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06/07/996 July 1999 RETURN MADE UP TO 27/06/99; FULL LIST OF MEMBERS

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16/07/9816 July 1998 RETURN MADE UP TO 27/06/98; FULL LIST OF MEMBERS

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21/06/9821 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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21/05/9821 May 1998 DIRECTOR RESIGNED

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03/02/983 February 1998 NEW DIRECTOR APPOINTED

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30/07/9730 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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23/06/9723 June 1997 RETURN MADE UP TO 27/06/97; FULL LIST OF MEMBERS

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16/06/9616 June 1996 RETURN MADE UP TO 27/06/96; FULL LIST OF MEMBERS

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25/04/9625 April 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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21/09/9521 September 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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19/06/9519 June 1995 NEW SECRETARY APPOINTED

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19/06/9519 June 1995 RETURN MADE UP TO 27/06/95; FULL LIST OF MEMBERS

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10/05/9510 May 1995 NEW DIRECTOR APPOINTED

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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21/06/9421 June 1994 RETURN MADE UP TO 27/06/94; FULL LIST OF MEMBERS

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17/03/9417 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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21/08/9321 August 1993 RETURN MADE UP TO 27/06/93; FULL LIST OF MEMBERS

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10/03/9310 March 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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13/07/9213 July 1992 DIRECTOR'S PARTICULARS CHANGED

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13/07/9213 July 1992 RETURN MADE UP TO 27/06/92; FULL LIST OF MEMBERS

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06/04/926 April 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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31/01/9231 January 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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26/11/9126 November 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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26/11/9126 November 1991 RETURN MADE UP TO 27/06/91; FULL LIST OF MEMBERS

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24/06/9124 June 1991 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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07/05/917 May 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/11/9021 November 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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14/08/9014 August 1990 DIRECTOR RESIGNED

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14/08/9014 August 1990 RETURN MADE UP TO 27/06/90; FULL LIST OF MEMBERS

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14/08/9014 August 1990 NEW SECRETARY APPOINTED

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11/06/9011 June 1990 NEW DIRECTOR APPOINTED

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09/03/909 March 1990 REGISTERED OFFICE CHANGED ON 09/03/90 FROM: 22A ST ANDREWS ROAD SHOEBURYNESS ESSEX SS3 9HX

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27/04/8927 April 1989 RETURN MADE UP TO 22/01/89; FULL LIST OF MEMBERS

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27/04/8927 April 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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27/04/8927 April 1989 DIRECTOR'S PARTICULARS CHANGED

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03/03/883 March 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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07/02/887 February 1988 RETURN MADE UP TO 17/09/87; FULL LIST OF MEMBERS

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02/12/872 December 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86

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14/10/8614 October 1986 REGISTERED OFFICE CHANGED ON 14/10/86 FROM: 149 BALLARDS LANE LONDON N3

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04/10/864 October 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85

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04/10/864 October 1986 RETURN MADE UP TO 24/07/86; FULL LIST OF MEMBERS

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04/10/864 October 1986 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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