BURSTON PROPERTIES LIMITED

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Company Documents

DateDescription
27/03/2527 March 2025 Total exemption full accounts made up to 2024-06-30

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26/03/2526 March 2025 Compulsory strike-off action has been discontinued

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26/03/2526 March 2025 Compulsory strike-off action has been discontinued

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25/03/2525 March 2025 First Gazette notice for compulsory strike-off

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25/03/2525 March 2025 First Gazette notice for compulsory strike-off

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24/03/2524 March 2025 Confirmation statement made on 2025-01-05 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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29/03/2429 March 2024 Total exemption full accounts made up to 2023-06-30

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19/01/2419 January 2024 Confirmation statement made on 2024-01-05 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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29/03/2329 March 2023 Total exemption full accounts made up to 2022-06-30

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24/01/2324 January 2023 Confirmation statement made on 2023-01-05 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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29/03/2229 March 2022 Micro company accounts made up to 2021-06-30

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05/01/225 January 2022 Confirmation statement made on 2022-01-05 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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01/04/211 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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15/01/2115 January 2021 CONFIRMATION STATEMENT MADE ON 15/01/21, NO UPDATES

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14/01/2114 January 2021 CONFIRMATION STATEMENT MADE ON 02/01/21, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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20/02/2020 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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06/01/206 January 2020 CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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12/03/1912 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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13/01/1913 January 2019 CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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28/03/1828 March 2018 PSC'S CHANGE OF PARTICULARS / MS CHRISTIANA NORMAN / 22/03/2018

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28/03/1828 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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28/03/1828 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS CHRISTIANA NORMAN / 22/03/2018

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22/03/1822 March 2018 REGISTERED OFFICE CHANGED ON 22/03/2018 FROM 29 LINDORE ROAD LONDON SW11 1HJ

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04/01/184 January 2018 CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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30/03/1730 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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19/01/1719 January 2017 CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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29/03/1629 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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14/01/1614 January 2016 Annual return made up to 2 January 2016 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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04/03/154 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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09/01/159 January 2015 Annual return made up to 2 January 2015 with full list of shareholders

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09/01/159 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES KERRIGAN / 02/01/2015

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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11/03/1411 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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07/01/147 January 2014 Annual return made up to 2 January 2014 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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30/03/1330 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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16/01/1316 January 2013 Annual return made up to 2 January 2013 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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31/03/1231 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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04/01/124 January 2012 Annual return made up to 2 January 2012 with full list of shareholders

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03/01/123 January 2012 SECRETARY'S CHANGE OF PARTICULARS / CHRISTIANA NORMAN / 02/01/2012

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03/01/123 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIANA NORMAN / 02/01/2012

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30/03/1130 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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10/01/1110 January 2011 Annual return made up to 2 January 2011 with full list of shareholders

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23/03/1023 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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06/01/106 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIANA NORMAN / 02/01/2010

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06/01/106 January 2010 Annual return made up to 2 January 2010 with full list of shareholders

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31/03/0931 March 2009 REGISTERED OFFICE CHANGED ON 31/03/2009 FROM 19 PROSPECT STREET OSSETT WEST YORKS WF5 8AE

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20/02/0920 February 2009 RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS

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29/10/0829 October 2008 Annual accounts small company total exemption made up to 30 June 2008

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27/02/0827 February 2008 RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS

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22/03/0722 March 2007 ACC. REF. DATE EXTENDED FROM 31/01/08 TO 30/06/08

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10/03/0710 March 2007 NEW DIRECTOR APPOINTED

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10/03/0710 March 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/01/0712 January 2007 SECRETARY RESIGNED

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12/01/0712 January 2007 DIRECTOR RESIGNED

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12/01/0712 January 2007 REGISTERED OFFICE CHANGED ON 12/01/07 FROM: 3 MARLBOROUGH ROAD LANCING BUSINESS PARK LANCING WEST SUSSEX BN15 8UF

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02/01/072 January 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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