BURNS DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/08/2526 August 2025 New | Termination of appointment of Patricia Campbell as a secretary on 2025-08-11 |
| 25/07/2525 July 2025 New | Confirmation statement made on 2025-07-20 with updates |
| 10/07/2510 July 2025 New | Appointment of Mr Stephen Burns as a director on 2025-06-25 |
| 04/11/244 November 2024 | Total exemption full accounts made up to 2023-12-31 |
| 01/11/241 November 2024 | Previous accounting period shortened from 2024-04-03 to 2023-12-31 |
| 12/08/2412 August 2024 | Confirmation statement made on 2024-07-20 with updates |
| 05/08/245 August 2024 | Termination of appointment of Patricia Campbell as a secretary on 2024-08-05 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 23/08/2323 August 2023 | Total exemption full accounts made up to 2023-04-03 |
| 20/07/2320 July 2023 | Confirmation statement made on 2023-07-20 with updates |
| 03/04/233 April 2023 | Annual accounts for year ending 03 Apr 2023 |
| 22/09/2222 September 2022 | Total exemption full accounts made up to 2022-04-03 |
| 03/04/223 April 2022 | Annual accounts for year ending 03 Apr 2022 |
| 22/12/2122 December 2021 | Total exemption full accounts made up to 2021-04-03 |
| 26/07/2126 July 2021 | Confirmation statement made on 2021-07-20 with updates |
| 03/04/213 April 2021 | Annual accounts for year ending 03 Apr 2021 |
| 23/12/2023 December 2020 | 03/04/20 TOTAL EXEMPTION FULL |
| 05/08/205 August 2020 | CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES |
| 03/04/203 April 2020 | Annual accounts for year ending 03 Apr 2020 |
| 12/03/2012 March 2020 | 03/04/19 TOTAL EXEMPTION FULL |
| 05/03/205 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 27/02/2027 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 27/02/2027 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 18/12/1918 December 2019 | PREVSHO FROM 04/04/2019 TO 03/04/2019 |
| 15/08/1915 August 2019 | CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES |
| 03/04/193 April 2019 | Annual accounts for year ending 03 Apr 2019 |
| 23/01/1923 January 2019 | 04/04/18 TOTAL EXEMPTION FULL |
| 18/12/1818 December 2018 | PREVSHO FROM 05/04/2018 TO 04/04/2018 |
| 08/11/188 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUNE BURNS |
| 03/08/183 August 2018 | CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES |
| 10/05/1810 May 2018 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BURNS |
| 10/05/1810 May 2018 | CESSATION OF WILLIAM BURNS AS A PSC |
| 04/04/184 April 2018 | Annual accounts for year ending 04 Apr 2018 |
| 20/09/1720 September 2017 | 05/04/17 TOTAL EXEMPTION FULL |
| 03/08/173 August 2017 | CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES |
| 05/04/175 April 2017 | Annual accounts for year ending 05 Apr 2017 |
| 22/08/1622 August 2016 | Annual accounts small company total exemption made up to 5 April 2016 |
| 15/08/1615 August 2016 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES |
| 05/04/165 April 2016 | Annual accounts for year ending 05 Apr 2016 |
| 21/09/1521 September 2015 | Annual accounts small company total exemption made up to 5 April 2015 |
| 14/08/1514 August 2015 | Annual return made up to 20 July 2015 with full list of shareholders |
| 05/04/155 April 2015 | Annual accounts for year ending 05 Apr 2015 |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 5 April 2014 |
| 14/08/1414 August 2014 | Annual return made up to 20 July 2014 with full list of shareholders |
| 05/04/145 April 2014 | Annual accounts for year ending 05 Apr 2014 |
| 21/10/1321 October 2013 | Annual accounts small company total exemption made up to 5 April 2013 |
| 30/07/1330 July 2013 | Annual return made up to 20 July 2013 with full list of shareholders |
| 05/04/135 April 2013 | Annual accounts for year ending 05 Apr 2013 |
| 04/10/124 October 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 03/09/123 September 2012 | Annual accounts small company total exemption made up to 5 April 2012 |
| 06/08/126 August 2012 | Annual return made up to 20 July 2012 with full list of shareholders |
| 01/08/111 August 2011 | Annual return made up to 20 July 2011 with full list of shareholders |
| 27/06/1127 June 2011 | Annual accounts small company total exemption made up to 5 April 2011 |
| 27/07/1027 July 2010 | Annual return made up to 20 July 2010 with full list of shareholders |
| 05/07/105 July 2010 | Annual accounts small company total exemption made up to 5 April 2010 |
| 21/08/0921 August 2009 | Annual accounts small company total exemption made up to 5 April 2009 |
| 31/07/0931 July 2009 | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS |
| 12/08/0812 August 2008 | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS |
| 20/06/0820 June 2008 | Annual accounts small company total exemption made up to 5 April 2008 |
| 17/08/0717 August 2007 | RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS |
| 01/06/071 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 28/03/0728 March 2007 | REGISTERED OFFICE CHANGED ON 28/03/07 FROM: A.T. SCOTT & CO., C.A. 8 BARNS STREET AYR AYRSHIRE, KA7 1XA |
| 09/08/069 August 2006 | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS |
| 03/06/063 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 03/08/053 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 21/07/0521 July 2005 | RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS |
| 10/08/0410 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
| 20/07/0420 July 2004 | RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS |
| 22/07/0322 July 2003 | RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS |
| 08/06/038 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 |
| 23/07/0223 July 2002 | RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS |
| 23/05/0223 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 |
| 10/08/0110 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 |
| 03/08/013 August 2001 | RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS |
| 10/08/0010 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 |
| 03/08/003 August 2000 | RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS |
| 06/08/996 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99 |
| 28/07/9928 July 1999 | RETURN MADE UP TO 28/07/99; FULL LIST OF MEMBERS |
| 28/05/9928 May 1999 | PARTIC OF MORT/CHARGE ***** |
| 27/05/9927 May 1999 | PARTIC OF MORT/CHARGE ***** |
| 14/05/9914 May 1999 | PARTIC OF MORT/CHARGE ***** |
| 14/05/9914 May 1999 | ACC. REF. DATE SHORTENED FROM 31/07/99 TO 05/04/99 |
| 05/05/995 May 1999 | ALTERATION TO MORTGAGE/CHARGE |
| 08/03/998 March 1999 | NEW DIRECTOR APPOINTED |
| 23/02/9923 February 1999 | PARTIC OF MORT/CHARGE ***** |
| 22/02/9922 February 1999 | SECRETARY RESIGNED |
| 22/02/9922 February 1999 | NEW SECRETARY APPOINTED |
| 28/08/9828 August 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/08/9827 August 1998 | COMPANY NAME CHANGED BRIGHTMAC LIMITED CERTIFICATE ISSUED ON 28/08/98 |
| 24/08/9824 August 1998 | DIRECTOR RESIGNED |
| 24/08/9824 August 1998 | NEW DIRECTOR APPOINTED |
| 24/08/9824 August 1998 | NEW SECRETARY APPOINTED |
| 24/08/9824 August 1998 | SECRETARY RESIGNED |
| 24/08/9824 August 1998 | REGISTERED OFFICE CHANGED ON 24/08/98 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 28/07/9828 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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