BURNHAM PHILLIPS LTD
Company Documents
| Date | Description |
|---|---|
| 31/08/2531 August 2025 New | Confirmation statement made on 2025-08-20 with no updates |
| 15/05/2515 May 2025 | Total exemption full accounts made up to 2024-08-31 |
| 01/09/241 September 2024 | Confirmation statement made on 2024-08-20 with no updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 25/04/2425 April 2024 | Total exemption full accounts made up to 2023-08-31 |
| 02/09/232 September 2023 | Confirmation statement made on 2023-08-20 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 24/04/2324 April 2023 | Total exemption full accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 11/05/2211 May 2022 | Total exemption full accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 14/05/2114 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 31/08/2031 August 2020 | CONFIRMATION STATEMENT MADE ON 20/08/20, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 11/05/2011 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 31/08/1931 August 2019 | CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 24/05/1924 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 29/08/1829 August 2018 | CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES |
| 11/05/1811 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 28/08/1728 August 2017 | CONFIRMATION STATEMENT MADE ON 20/08/17, NO UPDATES |
| 25/05/1725 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 29/08/1629 August 2016 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES |
| 25/05/1625 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual return made up to 20 August 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 22/05/1522 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 19/09/1419 September 2014 | SECRETARY'S CHANGE OF PARTICULARS / HILARY JANE PHILLIPS / 20/12/2013 |
| 19/09/1419 September 2014 | Annual return made up to 20 August 2014 with full list of shareholders |
| 19/09/1419 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY GRANT PHILLIPS / 28/07/2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 27/05/1427 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 14/05/1414 May 2014 | REGISTERED OFFICE CHANGED ON 14/05/2014 FROM 50 BRIDGEFIELD FARNHAM SURREY GU9 8AW |
| 11/09/1311 September 2013 | Annual return made up to 20 August 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 16/05/1316 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 14/09/1214 September 2012 | Annual return made up to 20 August 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 31/05/1231 May 2012 | 31/08/11 TOTAL EXEMPTION FULL |
| 31/08/1131 August 2011 | Annual return made up to 20 August 2011 with full list of shareholders |
| 01/06/111 June 2011 | 31/08/10 TOTAL EXEMPTION FULL |
| 20/09/1020 September 2010 | Annual return made up to 20 August 2010 with full list of shareholders |
| 26/05/1026 May 2010 | 31/08/09 TOTAL EXEMPTION FULL |
| 25/08/0925 August 2009 | RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS |
| 23/06/0923 June 2009 | 31/08/08 TOTAL EXEMPTION FULL |
| 28/08/0828 August 2008 | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS |
| 25/06/0825 June 2008 | 31/08/07 TOTAL EXEMPTION FULL |
| 28/08/0728 August 2007 | RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS |
| 04/07/074 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 20/09/0620 September 2006 | RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS |
| 12/06/0612 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 19/09/0519 September 2005 | RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS |
| 05/04/055 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 17/09/0417 September 2004 | RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS |
| 15/09/0315 September 2003 | NEW SECRETARY APPOINTED |
| 15/09/0315 September 2003 | NEW DIRECTOR APPOINTED |
| 26/08/0326 August 2003 | DIRECTOR RESIGNED |
| 26/08/0326 August 2003 | SECRETARY RESIGNED |
| 20/08/0320 August 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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