BURNS & WATSON LIMITED

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Company Documents

DateDescription
24/03/2524 March 2025 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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23/09/2423 September 2024 Confirmation statement made on 2024-09-23 with no updates

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28/03/2428 March 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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25/09/2325 September 2023 Confirmation statement made on 2023-09-23 with no updates

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30/03/2330 March 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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28/09/2228 September 2022 Confirmation statement made on 2022-09-23 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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23/09/2123 September 2021 Confirmation statement made on 2021-09-23 with updates

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30/03/2130 March 2021 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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04/09/204 September 2020 CONFIRMATION STATEMENT MADE ON 02/09/20, NO UPDATES

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20/02/2020 February 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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05/09/195 September 2019 CONFIRMATION STATEMENT MADE ON 02/09/19, NO UPDATES

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01/03/191 March 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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06/09/186 September 2018 CONFIRMATION STATEMENT MADE ON 02/09/18, NO UPDATES

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28/02/1828 February 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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26/09/1726 September 2017 CONFIRMATION STATEMENT MADE ON 02/09/17, NO UPDATES

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06/04/176 April 2017 30/09/16 TOTAL EXEMPTION FULL

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06/09/166 September 2016 CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES

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26/04/1626 April 2016 30/09/15 TOTAL EXEMPTION FULL

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07/09/157 September 2015 Annual return made up to 2 September 2015 with full list of shareholders

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30/03/1530 March 2015 30/09/14 TOTAL EXEMPTION FULL

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02/09/142 September 2014 Annual return made up to 2 September 2014 with full list of shareholders

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06/01/146 January 2014 30/09/13 TOTAL EXEMPTION FULL

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06/09/136 September 2013 Annual return made up to 2 September 2013 with full list of shareholders

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31/10/1231 October 2012 Annual accounts small company total exemption made up to 30 September 2012

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19/09/1219 September 2012 Annual return made up to 2 September 2012 with full list of shareholders

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24/01/1224 January 2012 30/09/11 TOTAL EXEMPTION FULL

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05/09/115 September 2011 Annual return made up to 2 September 2011 with full list of shareholders

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24/05/1124 May 2011 30/09/10 TOTAL EXEMPTION FULL

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09/09/109 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN BURNS / 01/09/2010

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09/09/109 September 2010 SECRETARY'S CHANGE OF PARTICULARS / MARTIN JOHN BURNS / 01/09/2010

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09/09/109 September 2010 Annual return made up to 2 September 2010 with full list of shareholders

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09/09/109 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR JOSEPH WATSON / 01/09/2010

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01/06/101 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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18/10/0918 October 2009 Annual return made up to 2 September 2009 with full list of shareholders

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11/05/0911 May 2009 Annual accounts small company total exemption made up to 30 September 2008

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29/09/0829 September 2008 RETURN MADE UP TO 02/09/08; NO CHANGE OF MEMBERS

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13/06/0813 June 2008 Annual accounts small company total exemption made up to 30 September 2007

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11/12/0711 December 2007 RETURN MADE UP TO 02/09/07; NO CHANGE OF MEMBERS

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03/10/073 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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25/10/0625 October 2006 RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS

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14/09/0514 September 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/09/0514 September 2005 NEW DIRECTOR APPOINTED

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06/09/056 September 2005 SECRETARY RESIGNED

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06/09/056 September 2005 DIRECTOR RESIGNED

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02/09/052 September 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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