BURNSIDE INVESTMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/12/2424 December 2024 | Accounts for a dormant company made up to 2024-09-30 |
| 16/10/2416 October 2024 | Confirmation statement made on 2024-10-16 with no updates |
| 22/03/2422 March 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 20/11/2320 November 2023 | Registered office address changed from C/O Tramp 40 Jermyn Street London SW1Y 6DN to 20 Melford Court Hardwick Grange, Woolston Warrington WA1 4RZ on 2023-11-20 |
| 17/10/2317 October 2023 | Confirmation statement made on 2023-10-16 with no updates |
| 17/04/2317 April 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 17/10/2217 October 2022 | Confirmation statement made on 2022-10-16 with no updates |
| 05/05/225 May 2022 | Accounts for a dormant company made up to 2021-09-30 |
| 18/10/2118 October 2021 | Confirmation statement made on 2021-10-16 with no updates |
| 22/07/2122 July 2021 | Termination of appointment of Fiona Mackinnon Grycuk as a secretary on 2021-07-22 |
| 12/06/1912 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 23/10/1823 October 2018 | CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES |
| 12/06/1812 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 16/10/1716 October 2017 | CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES |
| 27/06/1727 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 17/11/1617 November 2016 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES |
| 19/10/1619 October 2016 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES |
| 21/06/1621 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 18/11/1518 November 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS FIONA GRYCUK / 18/11/2015 |
| 18/11/1518 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MACK GLEN / 18/11/2015 |
| 15/10/1515 October 2015 | Annual return made up to 14 October 2015 with full list of shareholders |
| 26/06/1526 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 14/10/1414 October 2014 | Annual return made up to 14 October 2014 with full list of shareholders |
| 23/06/1423 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 16/10/1316 October 2013 | Annual return made up to 14 October 2013 with full list of shareholders |
| 13/06/1313 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 15/10/1215 October 2012 | Annual return made up to 14 October 2012 with full list of shareholders |
| 02/12/112 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 14/10/1114 October 2011 | Annual return made up to 14 October 2011 with full list of shareholders |
| 29/06/1129 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 08/04/118 April 2011 | DIRECTOR APPOINTED MR THOMAS FLEMING LAING |
| 19/10/1019 October 2010 | Annual return made up to 14 October 2010 with full list of shareholders |
| 01/12/091 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MACK GLEN / 14/10/2009 |
| 14/10/0914 October 2009 | Annual return made up to 14 October 2009 with full list of shareholders |
| 10/07/0910 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 14/10/0814 October 2008 | RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS |
| 29/07/0829 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 18/10/0718 October 2007 | RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS |
| 22/01/0722 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 17/10/0617 October 2006 | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS |
| 19/06/0619 June 2006 | RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS |
| 19/06/0619 June 2006 | RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS |
| 19/06/0619 June 2006 | RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS |
| 19/06/0619 June 2006 | RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS |
| 18/01/0618 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 22/12/0522 December 2005 | SECRETARY'S PARTICULARS CHANGED |
| 14/10/0514 October 2005 | RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS |
| 05/07/055 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 15/06/0515 June 2005 | SECRETARY'S PARTICULARS CHANGED |
| 15/06/0515 June 2005 | REGISTERED OFFICE CHANGED ON 15/06/05 FROM: C/O ERNST & YOUNG BECKET HOUSE 1 LAMBETH PALACE ROAD LONDON, SE1 7EU |
| 30/07/0430 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 30/06/0330 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 17/12/0117 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 25/01/0125 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 01/11/001 November 2000 | RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS |
| 24/10/0024 October 2000 | RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS |
| 27/07/0027 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 19/01/9919 January 1999 | RETURN MADE UP TO 14/10/98; FULL LIST OF MEMBERS |
| 18/12/9818 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 27/04/9827 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
| 03/11/973 November 1997 | RETURN MADE UP TO 14/10/97; NO CHANGE OF MEMBERS |
| 13/01/9713 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
| 22/10/9622 October 1996 | RETURN MADE UP TO 14/10/96; NO CHANGE OF MEMBERS |
| 22/02/9622 February 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 |
| 06/10/956 October 1995 | RETURN MADE UP TO 14/10/95; FULL LIST OF MEMBERS |
| 19/01/9519 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 |
| 17/11/9417 November 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 17/11/9417 November 1994 | RETURN MADE UP TO 14/10/94; NO CHANGE OF MEMBERS |
| 04/07/944 July 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 |
| 27/10/9327 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/9327 October 1993 | RETURN MADE UP TO 14/10/93; NO CHANGE OF MEMBERS |
| 13/05/9313 May 1993 | SECRETARY'S PARTICULARS CHANGED |
| 01/04/931 April 1993 | MINS.MEETING 210193 |
| 01/04/931 April 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92 |
| 01/04/931 April 1993 | EXEMPTION FROM APPOINTING AUDITORS 21/01/93 |
| 16/10/9216 October 1992 | SECRETARY'S PARTICULARS CHANGED |
| 16/10/9216 October 1992 | RETURN MADE UP TO 14/10/92; FULL LIST OF MEMBERS |
| 16/10/9216 October 1992 | SECRETARY'S PARTICULARS CHANGED |
| 13/07/9213 July 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 05/11/915 November 1991 | REGISTERED OFFICE CHANGED ON 05/11/91 FROM: 128 QUEEN VICTORIA STREET LONDON, EC4V 4JX |
| 16/10/9116 October 1991 | RETURN MADE UP TO 14/10/91; NO CHANGE OF MEMBERS |
| 29/04/9129 April 1991 | REGISTERED OFFICE CHANGED ON 29/04/91 FROM: C/O MR J.C.DWEK 140 KINGSWAY MANCHESTER, M19 1BVA |
| 07/01/917 January 1991 | RETURN MADE UP TO 16/11/90; NO CHANGE OF MEMBERS |
| 07/01/917 January 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 30/10/9030 October 1990 | RETURN MADE UP TO 24/08/90; FULL LIST OF MEMBERS |
| 18/10/9018 October 1990 | REGISTERED OFFICE CHANGED ON 18/10/90 FROM: 140 KINGSWAY MANCHESTER |
| 09/03/909 March 1990 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/03/909 March 1990 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/03/909 March 1990 | REGISTERED OFFICE CHANGED ON 09/03/90 FROM: 131 RAVENSCROFT HOOK NR BASINGSTOKE HAMPSHIRE RG2 79N |
| 07/03/907 March 1990 | AUDITOR'S RESIGNATION |
| 10/01/9010 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 08/11/898 November 1989 | £ IC 100/92 09/10/89 £ SR 8@1=8 |
| 30/10/8930 October 1989 | ADOPT MEM AND ARTS 18/10/89 |
| 30/10/8930 October 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/08/897 August 1989 | RETURN MADE UP TO 06/06/89; FULL LIST OF MEMBERS |
| 07/08/897 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 02/11/882 November 1988 | RETURN MADE UP TO 14/04/88; FULL LIST OF MEMBERS |
| 02/11/882 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 02/11/882 November 1988 | DIRECTOR RESIGNED |
| 27/06/8827 June 1988 | AUDITOR'S RESIGNATION |
| 20/06/8820 June 1988 | REGISTERED OFFICE CHANGED ON 20/06/88 FROM: ST CLARE HOUSE 30-33 MINORIES LONDON EC3N 1DU |
| 08/10/878 October 1987 | AUDITOR'S RESIGNATION |
| 09/07/879 July 1987 | NEW DIRECTOR APPOINTED |
| 16/05/8716 May 1987 | RETURN MADE UP TO 21/01/87; FULL LIST OF MEMBERS |
| 17/04/8717 April 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 03/06/863 June 1986 | RETURN MADE UP TO 24/01/86; FULL LIST OF MEMBERS |
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