BURROWS RECOVERY LIMITED

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Company Documents

DateDescription
29/08/2529 August 2025 NewRegistration of charge 044639140008, created on 2025-08-28

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26/08/2526 August 2025 NewSatisfaction of charge 1 in full

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18/06/2518 June 2025 Confirmation statement made on 2025-06-18 with updates

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

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05/07/245 July 2024 Change of share class name or designation

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05/07/245 July 2024 Resolutions

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05/07/245 July 2024 Memorandum and Articles of Association

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05/07/245 July 2024 Resolutions

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05/07/245 July 2024 Resolutions

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05/07/245 July 2024 Resolutions

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05/07/245 July 2024 Resolutions

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04/07/244 July 2024 Particulars of variation of rights attached to shares

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28/06/2428 June 2024 Full accounts made up to 2023-09-30

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18/06/2418 June 2024 Confirmation statement made on 2024-06-18 with no updates

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

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09/09/239 September 2023 Compulsory strike-off action has been discontinued

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09/09/239 September 2023 Compulsory strike-off action has been discontinued

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07/09/237 September 2023 Confirmation statement made on 2023-06-18 with no updates

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05/09/235 September 2023 First Gazette notice for compulsory strike-off

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05/09/235 September 2023 First Gazette notice for compulsory strike-off

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29/06/2329 June 2023 Full accounts made up to 2022-09-30

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23/03/2323 March 2023 Appointment of Russell Burrows as a director on 2023-03-20

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23/03/2323 March 2023 Appointment of Charlotte Burrows as a director on 2023-03-20

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

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

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08/07/218 July 2021 Confirmation statement made on 2021-06-18 with no updates

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23/06/2123 June 2021 Total exemption full accounts made up to 2020-09-30

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

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29/12/1929 December 2019 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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23/07/1923 July 2019 Registered office address changed from , 14 Chequers Road, West Meadows Ind Est, Derby, DE21 6EN to Chequers Lane House Chequers Lane Derby Derbyshire DE21 6AW on 2019-07-23

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23/07/1923 July 2019 REGISTERED OFFICE CHANGED ON 23/07/2019 FROM 14 CHEQUERS ROAD WEST MEADOWS IND EST DERBY DE21 6EN

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26/06/1926 June 2019 30/09/18 TOTAL EXEMPTION FULL

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26/06/1926 June 2019 CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES

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19/06/1919 June 2019 REGISTRATION OF A CHARGE / CHARGE CODE 044639140007

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01/05/191 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 044639140006

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23/01/1923 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 044639140005

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

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29/06/1829 June 2018 30/09/17 TOTAL EXEMPTION FULL

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26/06/1826 June 2018 CONFIRMATION STATEMENT MADE ON 18/06/18, WITH UPDATES

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

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29/06/1729 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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21/06/1721 June 2017 CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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18/07/1618 July 2016 Annual return made up to 18 June 2016 with full list of shareholders

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23/06/1623 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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08/07/158 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES BURROWS / 19/06/2014

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08/07/158 July 2015 Annual return made up to 18 June 2015 with full list of shareholders

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26/06/1526 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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19/06/1419 June 2014 Annual return made up to 18 June 2014 with full list of shareholders

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09/06/149 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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04/07/134 July 2013 18/06/13 NO CHANGES

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13/06/1313 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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09/07/129 July 2012 Annual return made up to 18 June 2012 with full list of shareholders

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28/06/1228 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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22/06/1122 June 2011 18/06/11 NO CHANGES

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21/06/1121 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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14/06/1114 June 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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19/05/1119 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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12/05/1112 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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13/11/1013 November 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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07/07/107 July 2010 Annual return made up to 18 June 2010 with full list of shareholders

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25/06/1025 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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22/06/0922 June 2009 RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS

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11/06/0911 June 2009 Annual accounts small company total exemption made up to 30 September 2008

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28/07/0828 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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03/07/083 July 2008 RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS

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03/07/083 July 2008 LOCATION OF REGISTER OF MEMBERS

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04/08/074 August 2007 PARTICULARS OF MORTGAGE/CHARGE

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03/07/073 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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26/06/0726 June 2007 RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS

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24/07/0624 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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22/06/0622 June 2006 RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS

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27/07/0527 July 2005 RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS

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13/07/0513 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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14/03/0514 March 2005 REGISTERED OFFICE CHANGED ON 14/03/05 FROM: UNIT 2 CHARTWELL COURT WEST MEADOWS IND EST DERBY DE21 6JN

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14/03/0514 March 2005

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16/08/0416 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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28/06/0428 June 2004 RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS

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30/03/0430 March 2004 SECRETARY'S PARTICULARS CHANGED

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16/08/0316 August 2003 RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS

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15/08/0315 August 2003 ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/09/03

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06/08/036 August 2003 ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/03/03

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26/07/0226 July 2002 NEW DIRECTOR APPOINTED

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26/07/0226 July 2002 SECRETARY RESIGNED

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26/07/0226 July 2002 DIRECTOR RESIGNED

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26/07/0226 July 2002 NEW SECRETARY APPOINTED

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18/06/0218 June 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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