BURWOOD PLACE MANAGEMENT LIMITED

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Company Documents

DateDescription
06/06/256 June 2025 NewMicro company accounts made up to 2023-12-31

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07/05/257 May 2025 Compulsory strike-off action has been discontinued

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04/03/254 March 2025 First Gazette notice for compulsory strike-off

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04/03/254 March 2025 First Gazette notice for compulsory strike-off

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21/10/2421 October 2024 Confirmation statement made on 2024-10-10 with no updates

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03/07/243 July 2024 Micro company accounts made up to 2022-12-31

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19/03/2419 March 2024 Compulsory strike-off action has been discontinued

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19/03/2419 March 2024 Compulsory strike-off action has been discontinued

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12/03/2412 March 2024 First Gazette notice for compulsory strike-off

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12/03/2412 March 2024 First Gazette notice for compulsory strike-off

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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22/10/2322 October 2023 Confirmation statement made on 2023-10-10 with no updates

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08/04/238 April 2023 Amended micro company accounts made up to 2021-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/10/2230 October 2022 Micro company accounts made up to 2021-12-31

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30/10/2230 October 2022 Termination of appointment of Omar Al Assadi as a secretary on 2022-08-31

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30/10/2230 October 2022 Confirmation statement made on 2022-10-10 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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22/10/2122 October 2021 Compulsory strike-off action has been discontinued

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22/10/2122 October 2021 Compulsory strike-off action has been discontinued

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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

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27/09/1927 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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

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14/10/1814 October 2018 CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES

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27/09/1827 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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17/01/1817 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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

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22/12/1722 December 2017 Annual accounts small company total exemption made up to 31 December 2015

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13/12/1713 December 2017 DISS40 (DISS40(SOAD))

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12/12/1712 December 2017 FIRST GAZETTE

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15/10/1715 October 2017 CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES

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

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08/11/168 November 2016 CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES

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

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06/12/156 December 2015 SECRETARY'S CHANGE OF PARTICULARS / OMAR AL ASSADI / 26/11/2015

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06/12/156 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / ARACSE AL ASSADI / 26/11/2015

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06/11/156 November 2015 Annual return made up to 10 October 2015 with full list of shareholders

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25/09/1525 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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26/06/1526 June 2015 Annual accounts small company total exemption made up to 31 December 2013

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31/03/1531 March 2015 DISS40 (DISS40(SOAD))

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03/03/153 March 2015 FIRST GAZETTE

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

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02/11/142 November 2014 Annual return made up to 10 October 2014 with full list of shareholders

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25/04/1425 April 2014 Annual accounts small company total exemption made up to 31 December 2012

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01/01/141 January 2014 Annual return made up to 10 October 2013 with full list of shareholders

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

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15/02/1315 February 2013 Annual accounts small company total exemption made up to 31 December 2011

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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05/11/125 November 2012 Annual return made up to 10 October 2012 with full list of shareholders

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23/03/1223 March 2012 Annual accounts small company total exemption made up to 31 December 2010

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31/12/1131 December 2011 Annual accounts for year ending 31 Dec 2011

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08/11/118 November 2011 Annual return made up to 10 October 2011 with full list of shareholders

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02/11/102 November 2010 Annual return made up to 10 October 2010 with full list of shareholders

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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28/05/1028 May 2010 Annual accounts small company total exemption made up to 31 December 2007

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28/05/1028 May 2010 Annual accounts small company total exemption made up to 31 December 2008

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22/12/0922 December 2009 FIRST GAZETTE

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22/12/0922 December 2009 DISS40 (DISS40(SOAD))

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19/12/0919 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ARACSE AL ASSADI / 19/12/2009

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19/12/0919 December 2009 Annual return made up to 10 October 2009 with full list of shareholders

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18/02/0918 February 2009 RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS

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02/06/082 June 2008 Annual accounts small company total exemption made up to 31 December 2006

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02/06/082 June 2008 Annual accounts small company total exemption made up to 31 December 2005

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18/02/0818 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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27/10/0727 October 2007 RETURN MADE UP TO 10/10/07; NO CHANGE OF MEMBERS

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31/10/0631 October 2006 RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS

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20/10/0520 October 2005 RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS

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08/10/048 October 2004 RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS

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15/09/0415 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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03/08/043 August 2004 ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03

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30/06/0430 June 2004 NEW DIRECTOR APPOINTED

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27/04/0427 April 2004 RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS

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23/03/0423 March 2004 DIRECTOR RESIGNED

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23/03/0423 March 2004 SECRETARY RESIGNED

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24/04/0324 April 2003 REGISTERED OFFICE CHANGED ON 24/04/03 FROM: 39 NEWELL ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP3 9PB

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04/02/034 February 2003 ACC. REF. DATE SHORTENED FROM 31/10/03 TO 30/09/03

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24/01/0324 January 2003 NEW SECRETARY APPOINTED

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21/10/0221 October 2002 NEW DIRECTOR APPOINTED

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21/10/0221 October 2002 DIRECTOR RESIGNED

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21/10/0221 October 2002 NEW SECRETARY APPOINTED

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21/10/0221 October 2002 SECRETARY RESIGNED

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21/10/0221 October 2002 REGISTERED OFFICE CHANGED ON 21/10/02 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX

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17/10/0217 October 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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