BURNEY PROPERTIES LIMITED

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Company Documents

DateDescription
16/07/2516 July 2025 NewConfirmation statement made on 2025-07-05 with no updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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11/07/2411 July 2024 Confirmation statement made on 2024-07-05 with no updates

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12/06/2412 June 2024 Micro company accounts made up to 2024-03-31

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

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04/09/234 September 2023 Micro company accounts made up to 2023-03-31

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06/07/236 July 2023 Confirmation statement made on 2023-07-05 with updates

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

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10/10/2210 October 2022 Micro company accounts made up to 2022-03-31

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

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04/10/214 October 2021 Micro company accounts made up to 2021-03-31

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15/07/2115 July 2021 Confirmation statement made on 2021-07-05 with no updates

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

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10/09/2010 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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07/07/207 July 2020 CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES

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

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09/09/199 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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05/07/195 July 2019 CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES

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

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13/08/1813 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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12/07/1812 July 2018 CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES

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05/07/185 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANA WENDY HEFFER / 05/07/2018

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05/07/185 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER JOSLIN HEFFER / 05/07/2018

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05/07/185 July 2018 SECRETARY'S CHANGE OF PARTICULARS / MRS DIANA WENDY HEFFER / 05/07/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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14/12/1714 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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12/07/1712 July 2017 CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES

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06/07/176 July 2017 PSC'S CHANGE OF PARTICULARS / MR ROGER JOSLIN HEFFER / 05/07/2017

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05/07/175 July 2017 PSC'S CHANGE OF PARTICULARS / MR ROGER JOSLIN HEFFER / 05/07/2017

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05/07/175 July 2017 PSC'S CHANGE OF PARTICULARS / MR ROGER JOSLIN HEFFER / 05/07/2017

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05/07/175 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIANA WENDY HEFFER

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

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16/01/1716 January 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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16/01/1716 January 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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16/01/1716 January 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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16/01/1716 January 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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21/12/1621 December 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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21/12/1621 December 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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28/10/1628 October 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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18/10/1618 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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08/07/168 July 2016 CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES

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08/07/168 July 2016 REGISTERED OFFICE CHANGED ON 08/07/2016 FROM ROSE HOUSE, 5 TUDOR CLOSE, NORTHAM, BIDEFORD TUDOR CLOSE NORTHAM BIDEFORD DEVON EX39 3QD ENGLAND

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08/07/168 July 2016 REGISTERED OFFICE CHANGED ON 08/07/2016 FROM ROSE HOUSE, 5 TUDOR CLOSE ROSE HOUSE, 5 TUDOR CLOSE NORTHAM BIDEFORD DEVON EX39 3QD ENGLAND

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06/04/166 April 2016 REGISTERED OFFICE CHANGED ON 06/04/2016 FROM MARISCO PRIMROSE LANE NORTHAM BIDEFORD NORTH DEVON EX39 1NR

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24/12/1524 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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10/07/1510 July 2015 Annual return made up to 5 July 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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25/09/1425 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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23/07/1423 July 2014 Annual return made up to 5 July 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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18/07/1318 July 2013 Annual return made up to 5 July 2013 with full list of shareholders

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20/09/1220 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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07/07/127 July 2012 Annual return made up to 5 July 2012 with full list of shareholders

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09/09/119 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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11/07/1111 July 2011 Annual return made up to 5 July 2011 with full list of shareholders

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06/10/106 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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07/07/107 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANA WENDY HEFFER / 05/07/2010

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07/07/107 July 2010 Annual return made up to 5 July 2010 with full list of shareholders

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07/07/107 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER JOSLIN HEFFER / 05/07/2010

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07/10/097 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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07/07/097 July 2009 RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS

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28/08/0828 August 2008 Annual accounts small company total exemption made up to 31 March 2008

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01/08/081 August 2008 RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS

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24/08/0724 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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12/07/0712 July 2007 RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS

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26/09/0626 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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14/07/0614 July 2006 RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS

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13/12/0513 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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14/07/0514 July 2005 RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS

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28/10/0428 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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27/07/0427 July 2004 RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS

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18/12/0318 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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15/07/0315 July 2003 RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS

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26/11/0226 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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08/08/028 August 2002 RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS

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01/08/011 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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12/07/0112 July 2001 RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS

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10/12/0010 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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12/07/0012 July 2000 RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS

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17/09/9917 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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12/07/9912 July 1999 RETURN MADE UP TO 05/07/99; FULL LIST OF MEMBERS

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31/01/9931 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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16/07/9816 July 1998 RETURN MADE UP TO 05/07/98; FULL LIST OF MEMBERS

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13/08/9713 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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04/07/974 July 1997 RETURN MADE UP TO 05/07/97; NO CHANGE OF MEMBERS

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09/08/969 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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26/07/9626 July 1996 RETURN MADE UP TO 05/07/96; FULL LIST OF MEMBERS

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11/07/9511 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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30/06/9530 June 1995 RETURN MADE UP TO 05/07/95; NO CHANGE OF MEMBERS

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24/08/9424 August 1994 REGISTERED OFFICE CHANGED ON 24/08/94 FROM: 9 CORDREY GARDENS COULSDON WOODS COULSDON SURREY CR5 2SP

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24/08/9424 August 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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24/08/9424 August 1994 DIRECTOR'S PARTICULARS CHANGED

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16/08/9416 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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27/06/9427 June 1994 RETURN MADE UP TO 05/07/94; NO CHANGE OF MEMBERS

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27/06/9427 June 1994 DIRECTOR'S PARTICULARS CHANGED

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07/07/937 July 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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24/06/9324 June 1993 REGISTERED OFFICE CHANGED ON 24/06/93

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24/06/9324 June 1993 RETURN MADE UP TO 05/07/93; FULL LIST OF MEMBERS

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04/08/924 August 1992 DIRECTOR RESIGNED

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04/08/924 August 1992 REGISTERED OFFICE CHANGED ON 04/08/92 FROM: 13 DITTON ROAD SURBITON SURREY KT6 6RE

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23/07/9223 July 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/07/9223 July 1992 RETURN MADE UP TO 05/07/92; NO CHANGE OF MEMBERS

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23/07/9223 July 1992 DIRECTOR'S PARTICULARS CHANGED

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17/07/9217 July 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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16/07/9216 July 1992 PARTICULARS OF MORTGAGE/CHARGE

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16/07/9216 July 1992 PARTICULARS OF MORTGAGE/CHARGE

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16/07/9216 July 1992 PARTICULARS OF MORTGAGE/CHARGE

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16/07/9216 July 1992 PARTICULARS OF MORTGAGE/CHARGE

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22/07/9122 July 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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22/07/9122 July 1991 RETURN MADE UP TO 05/07/91; NO CHANGE OF MEMBERS

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13/07/9013 July 1990 RETURN MADE UP TO 05/07/90; FULL LIST OF MEMBERS

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13/07/9013 July 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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15/01/9015 January 1990 RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS

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15/01/9015 January 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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07/02/897 February 1989 RETURN MADE UP TO 31/07/88; FULL LIST OF MEMBERS

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07/02/897 February 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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28/04/8828 April 1988 FULL ACCOUNTS MADE UP TO 31/03/87

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08/02/888 February 1988 RETURN MADE UP TO 31/07/87; FULL LIST OF MEMBERS

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03/12/863 December 1986 FULL ACCOUNTS MADE UP TO 31/03/86

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03/12/863 December 1986 RETURN MADE UP TO 31/07/86; FULL LIST OF MEMBERS

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01/12/861 December 1986 NEW DIRECTOR APPOINTED

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13/09/5613 September 1956 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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