BURROWS AND DUNN LIMITED

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Company Documents

DateDescription
19/04/2519 April 2025 Compulsory strike-off action has been discontinued

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19/04/2519 April 2025 Compulsory strike-off action has been discontinued

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18/04/2518 April 2025 Confirmation statement made on 2024-12-29 with no updates

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18/03/2518 March 2025 First Gazette notice for compulsory strike-off

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18/03/2518 March 2025 First Gazette notice for compulsory strike-off

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03/12/243 December 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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15/01/2415 January 2024 Confirmation statement made on 2023-12-29 with no updates

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12/12/2312 December 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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12/01/2312 January 2023 Confirmation statement made on 2022-12-29 with updates

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23/09/2223 September 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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11/01/2211 January 2022 Confirmation statement made on 2021-12-29 with updates

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28/12/2128 December 2021 Total exemption full accounts made up to 2021-03-31

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09/11/219 November 2021 Registered office address changed from Long Croft House 2-8 Victoria Avenue London EC2M 4NS to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2021-11-09

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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07/12/207 December 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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28/02/2028 February 2020 CONFIRMATION STATEMENT MADE ON 29/12/19, WITH UPDATES

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17/12/1917 December 2019 31/03/19 TOTAL EXEMPTION FULL

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29/05/1929 May 2019 RETURN OF PURCHASE OF OWN SHARES

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09/05/199 May 2019 05/04/19 STATEMENT OF CAPITAL GBP 6690.625

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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06/03/196 March 2019 CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES

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24/12/1824 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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14/02/1814 February 2018 CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES

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27/11/1727 November 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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09/03/179 March 2017 CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES

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09/12/169 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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07/03/167 March 2016 Annual return made up to 29 December 2015 with full list of shareholders

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27/12/1527 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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21/03/1521 March 2015 Annual return made up to 29 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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31/12/1331 December 2013 Annual return made up to 29 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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14/03/1314 March 2013 Annual return made up to 29 December 2012 with full list of shareholders

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21/12/1221 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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25/04/1225 April 2012 DISS40 (DISS40(SOAD))

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24/04/1224 April 2012 FIRST GAZETTE

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23/04/1223 April 2012 Annual return made up to 29 December 2011 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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30/12/1130 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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11/06/1111 June 2011 DISS40 (DISS40(SOAD))

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08/06/118 June 2011 APPOINTMENT TERMINATED, DIRECTOR FREDRICK SWIFT

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08/06/118 June 2011 Annual return made up to 29 December 2010 with full list of shareholders

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26/04/1126 April 2011 FIRST GAZETTE

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07/01/117 January 2011 DIRECTOR APPOINTED MR STEPHEN FREDERICK SWIFT

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07/01/117 January 2011 SECRETARY APPOINTED MR FREDERICK HARRY SWIFT

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07/01/117 January 2011 APPOINTMENT TERMINATED, SECRETARY ELIZABETH SWIFT

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07/01/117 January 2011 DIRECTOR APPOINTED MR JOHN MICHAEL SWIFT

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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14/06/1014 June 2010 APPOINTMENT TERMINATED, DIRECTOR EDWARD SWIFT

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14/06/1014 June 2010 Annual return made up to 29 December 2008 with full list of shareholders

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14/06/1014 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK HARRY SWIFT / 01/10/2009

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14/06/1014 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / FREDRICK HENRY SWIFT / 01/10/2009

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14/06/1014 June 2010 Annual return made up to 29 December 2007 with full list of shareholders

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14/06/1014 June 2010 Annual return made up to 29 December 2009 with full list of shareholders

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22/12/0922 December 2009 FIRST GAZETTE

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22/09/0922 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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29/07/0929 July 2009 REGISTERED OFFICE CHANGED ON 29/07/2009 FROM 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY

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18/12/0818 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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27/06/0827 June 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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27/06/0827 June 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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27/06/0827 June 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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27/06/0827 June 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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27/06/0827 June 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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27/06/0827 June 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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27/06/0827 June 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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25/01/0825 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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25/01/0825 January 2008 REGISTERED OFFICE CHANGED ON 25/01/08 FROM: 112 MIDDLESEX STREET BISHOPSGATE LONDON E1 7HY

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15/11/0715 November 2007 RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS

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17/01/0717 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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03/05/063 May 2006 REGISTERED OFFICE CHANGED ON 03/05/06 FROM: 10 ARTILLERY PASSAGE LONDON E1 7LJ

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12/10/0512 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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15/08/0515 August 2005 RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS

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16/12/0416 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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17/04/0417 April 2004 RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS

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08/12/038 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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08/12/038 December 2003 NEW SECRETARY APPOINTED

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08/12/038 December 2003 SECRETARY RESIGNED

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16/06/0316 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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16/06/0316 June 2003 RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS

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21/05/0221 May 2002 RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS

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11/01/0211 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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23/04/0123 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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10/04/0110 April 2001 RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS

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18/01/0118 January 2001 REGISTERED OFFICE CHANGED ON 18/01/01 FROM: 22 MELTON STREET LONDON NW1 2EP

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20/04/0020 April 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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06/02/006 February 2000 RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS

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18/05/9918 May 1999 RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS

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16/02/9916 February 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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08/01/988 January 1998 RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS

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14/10/9714 October 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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27/01/9727 January 1997 RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS

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06/12/966 December 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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12/01/9612 January 1996 DIRECTOR'S PARTICULARS CHANGED

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12/01/9612 January 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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12/01/9612 January 1996 RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS

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21/03/9521 March 1995 RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS

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03/02/953 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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06/01/956 January 1995 REGISTERED OFFICE CHANGED ON 06/01/95 FROM: 401 ST. JOHN STREET LONDON EC1V 4LH

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02/02/942 February 1994 RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS

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25/11/9325 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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18/01/9318 January 1993 RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS

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07/12/927 December 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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19/05/9219 May 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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19/05/9219 May 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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19/05/9219 May 1992 RETURN MADE UP TO 29/12/91; FULL LIST OF MEMBERS

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05/02/915 February 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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22/01/9122 January 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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11/05/9011 May 1990 RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS

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01/05/901 May 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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10/04/8910 April 1989 RETURN MADE UP TO 27/12/88; FULL LIST OF MEMBERS

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10/04/8910 April 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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14/11/8814 November 1988 REGISTERED OFFICE CHANGED ON 14/11/88 FROM: IVERDLAM BUILDINGS GRAYS INN LONDON WC1

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06/06/886 June 1988 RETURN MADE UP TO 27/12/87; FULL LIST OF MEMBERS

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26/04/8826 April 1988 FULL ACCOUNTS MADE UP TO 31/03/87

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04/04/874 April 1987 FULL ACCOUNTS MADE UP TO 31/03/86

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02/03/872 March 1987 RETURN MADE UP TO 27/12/86; FULL LIST OF MEMBERS

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13/08/8613 August 1986 FULL ACCOUNTS MADE UP TO 31/03/85

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09/09/839 September 1983 ANNUAL ACCOUNTS MADE UP DATE 31/03/82

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01/01/091 January 1909 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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