BURNEYS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/01/253 January 2025 | Confirmation statement made on 2025-01-02 with updates |
| 16/06/2416 June 2024 | Audit exemption subsidiary accounts made up to 2023-09-30 |
| 16/06/2416 June 2024 | |
| 16/06/2416 June 2024 | |
| 16/06/2416 June 2024 | |
| 08/01/248 January 2024 | Confirmation statement made on 2024-01-02 with no updates |
| 22/08/2322 August 2023 | Audit exemption subsidiary accounts made up to 2022-09-24 |
| 22/08/2322 August 2023 | |
| 22/08/2322 August 2023 | |
| 04/08/234 August 2023 | |
| 04/08/234 August 2023 | |
| 21/07/2321 July 2023 | Miscellaneous |
| 17/07/2317 July 2023 | Miscellaneous |
| 14/07/2314 July 2023 | |
| 17/01/2317 January 2023 | Confirmation statement made on 2023-01-02 with no updates |
| 10/01/2210 January 2022 | Confirmation statement made on 2022-01-02 with no updates |
| 06/07/216 July 2021 | Full accounts made up to 2020-09-26 |
| 28/06/1928 June 2019 | FULL ACCOUNTS MADE UP TO 29/09/18 |
| 01/04/191 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BRETT WARBURTON / 19/03/2019 |
| 09/01/199 January 2019 | CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES |
| 29/06/1829 June 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 05/01/185 January 2018 | CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES |
| 30/06/1730 June 2017 | FULL ACCOUNTS MADE UP TO 24/09/16 |
| 13/01/1713 January 2017 | CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES |
| 29/06/1629 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/15 |
| 29/04/1629 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ROSS WARBURTON / 09/05/2015 |
| 07/01/167 January 2016 | Annual return made up to 2 January 2016 with full list of shareholders |
| 24/06/1524 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/14 |
| 26/02/1526 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN WARBURTON / 30/01/2015 |
| 06/01/156 January 2015 | Annual return made up to 2 January 2015 with full list of shareholders |
| 17/12/1417 December 2014 | DIRECTOR APPOINTED MR WILLIAM ROSS WARBURTON |
| 01/07/141 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/13 |
| 03/01/143 January 2014 | Annual return made up to 2 January 2014 with full list of shareholders |
| 25/06/1325 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/12 |
| 22/01/1322 January 2013 | Annual return made up to 2 January 2013 with full list of shareholders |
| 06/07/126 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/09/11 |
| 20/01/1220 January 2012 | Annual return made up to 2 January 2012 with full list of shareholders |
| 24/06/1124 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/09/10 |
| 24/01/1124 January 2011 | Annual return made up to 2 January 2011 with full list of shareholders |
| 02/07/102 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/09 |
| 28/01/1028 January 2010 | Annual return made up to 2 January 2010 with full list of shareholders |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN WARBURTON / 19/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BRETT WARBURTON / 19/10/2009 |
| 19/10/0919 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN HEALEY / 19/10/2009 |
| 30/07/0930 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/08 |
| 27/01/0927 January 2009 | RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS |
| 15/07/0815 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 20/03/0820 March 2008 | SECRETARY APPOINTED MR JOHN MICHAEL HEALEY |
| 20/03/0820 March 2008 | APPOINTMENT TERMINATED SECRETARY ROGER MCMULLAN |
| 17/03/0817 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 29/01/0829 January 2008 | RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 29/07/0729 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 05/02/075 February 2007 | RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS |
| 25/07/0625 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 02/02/062 February 2006 | RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS |
| 20/09/0520 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 07/01/057 January 2005 | RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS |
| 01/12/041 December 2004 | NEW DIRECTOR APPOINTED |
| 01/12/041 December 2004 | NEW DIRECTOR APPOINTED |
| 01/12/041 December 2004 | DIRECTOR RESIGNED |
| 01/12/041 December 2004 | DIRECTOR RESIGNED |
| 19/08/0419 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 19/08/0419 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 19/08/0419 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 19/08/0419 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 19/08/0419 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 19/08/0419 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 19/08/0419 August 2004 | RETURN MADE UP TO 02/01/01; NO CHANGE OF MEMBERS |
| 19/08/0419 August 2004 | RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS |
| 19/08/0419 August 2004 | RETURN MADE UP TO 02/01/99; FULL LIST OF MEMBERS |
| 19/08/0419 August 2004 | RETURN MADE UP TO 02/01/03; NO CHANGE OF MEMBERS |
| 19/08/0419 August 2004 | RETURN MADE UP TO 02/01/04; NO CHANGE OF MEMBERS |
| 19/08/0419 August 2004 | RETURN MADE UP TO 02/01/00; NO CHANGE OF MEMBERS |
| 18/08/0418 August 2004 | ORDER OF COURT - RESTORATION 18/08/04 |
| 08/12/988 December 1998 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 18/08/9818 August 1998 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 28/07/9828 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 08/07/988 July 1998 | APPLICATION FOR STRIKING-OFF |
| 02/02/982 February 1998 | RETURN MADE UP TO 02/01/98; NO CHANGE OF MEMBERS |
| 28/07/9728 July 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 29/01/9729 January 1997 | RETURN MADE UP TO 02/01/97; NO CHANGE OF MEMBERS |
| 30/12/9630 December 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 15/08/9615 August 1996 | SECRETARY RESIGNED |
| 15/08/9615 August 1996 | NEW SECRETARY APPOINTED |
| 30/07/9630 July 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 05/02/965 February 1996 | RETURN MADE UP TO 02/01/96; FULL LIST OF MEMBERS |
| 01/08/951 August 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 03/02/953 February 1995 | RETURN MADE UP TO 02/01/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 22/12/9422 December 1994 | NEW DIRECTOR APPOINTED |
| 22/12/9422 December 1994 | DIRECTOR RESIGNED |
| 28/07/9428 July 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 07/02/947 February 1994 | RETURN MADE UP TO 02/01/94; NO CHANGE OF MEMBERS |
| 30/07/9330 July 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 26/01/9326 January 1993 | REGISTERED OFFICE CHANGED ON 26/01/93 |
| 26/01/9326 January 1993 | RETURN MADE UP TO 02/01/93; FULL LIST OF MEMBERS |
| 10/08/9210 August 1992 | FULL ACCOUNTS MADE UP TO 28/09/91 |
| 18/03/9218 March 1992 | AUDITOR'S RESIGNATION |
| 13/01/9213 January 1992 | RETURN MADE UP TO 02/01/92; NO CHANGE OF MEMBERS |
| 13/12/9113 December 1991 | DIRECTOR RESIGNED |
| 04/12/914 December 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/12/914 December 1991 | ALTER MEM AND ARTS 26/11/91 |
| 26/09/9126 September 1991 | S386 DISP APP AUDS 20/09/91 |
| 02/08/912 August 1991 | FULL ACCOUNTS MADE UP TO 29/09/90 |
| 01/07/911 July 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 18/03/9118 March 1991 | DIRECTOR RESIGNED |
| 12/02/9112 February 1991 | RETURN MADE UP TO 27/12/90; NO CHANGE OF MEMBERS |
| 01/08/901 August 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 26/01/9026 January 1990 | RETURN MADE UP TO 02/01/90; FULL LIST OF MEMBERS |
| 07/08/897 August 1989 | FULL ACCOUNTS MADE UP TO 24/09/88 |
| 05/06/895 June 1989 | DIRECTOR RESIGNED |
| 31/01/8931 January 1989 | RETURN MADE UP TO 28/12/88; FULL LIST OF MEMBERS |
| 29/07/8829 July 1988 | FULL ACCOUNTS MADE UP TO 26/09/87 |
| 22/07/8822 July 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 05/05/885 May 1988 | REGISTERED OFFICE CHANGED ON 05/05/88 FROM: THE BAKERY DODGSON STREET RCHDALE LANCASHIRE |
| 31/12/8731 December 1987 | RETURN MADE UP TO 24/12/87; FULL LIST OF MEMBERS |
| 24/07/8724 July 1987 | FULL ACCOUNTS MADE UP TO 27/09/86 |
| 19/01/8719 January 1987 | RETURN MADE UP TO 25/12/86; FULL LIST OF MEMBERS |
| 23/07/8623 July 1986 | FULL ACCOUNTS MADE UP TO 28/09/85 |
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