BURNSIDE 106 LIMITED

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Company Documents

DateDescription
20/07/2020 July 2020 CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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26/09/1926 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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16/07/1916 July 2019 CONFIRMATION STATEMENT MADE ON 13/07/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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09/08/189 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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13/07/1813 July 2018 CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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26/09/1726 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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18/07/1718 July 2017 CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES

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18/07/1718 July 2017 APPOINTMENT TERMINATED, DIRECTOR JANICE SPELLA

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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26/09/1626 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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02/08/162 August 2016 CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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29/09/1529 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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28/07/1528 July 2015 Annual return made up to 13 July 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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22/07/1422 July 2014 Annual return made up to 13 July 2014 with full list of shareholders

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22/07/1422 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ROLAND ALDO SPELLA / 10/01/2014

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22/07/1422 July 2014 SECRETARY'S CHANGE OF PARTICULARS / MR ROLAND ALDO SPELLA / 10/01/2014

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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26/09/1326 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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05/08/135 August 2013 Annual return made up to 13 July 2013 with full list of shareholders

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03/10/123 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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25/07/1225 July 2012 Annual return made up to 13 July 2012 with full list of shareholders

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17/08/1117 August 2011 Annual accounts small company total exemption made up to 31 December 2010

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20/07/1120 July 2011 Annual return made up to 13 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 December 2009

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14/07/1014 July 2010 Annual return made up to 13 July 2010 with full list of shareholders

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07/10/097 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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26/08/0926 August 2009 REGISTERED OFFICE CHANGED ON 26/08/2009 FROM 17 JOHN WOOD STREET PORT GLASGOW INVERCLYDE PA14 5HU

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15/07/0915 July 2009 RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS

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09/10/089 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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16/07/0816 July 2008 RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS

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25/10/0725 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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23/07/0723 July 2007 RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS

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02/03/072 March 2007 REGISTERED OFFICE CHANGED ON 02/03/07 FROM: 9 EDINBURGH DRIVE GOUROCK PA19 1AG

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09/10/069 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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10/08/0610 August 2006 RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS

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27/01/0627 January 2006 REGISTERED OFFICE CHANGED ON 27/01/06 FROM: BURNSIDE CHAMBERS KILMACOLM INVERCLYDE PA13 4ET

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22/07/0522 July 2005 RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS

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27/05/0527 May 2005 ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05

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13/07/0413 July 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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