CLIVE A.BURDEN LIMITED

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Company Documents

DateDescription
29/10/2429 October 2024 Total exemption full accounts made up to 2024-01-31

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17/10/2417 October 2024 Confirmation statement made on 2024-10-12 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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13/10/2313 October 2023 Confirmation statement made on 2023-10-12 with no updates

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05/07/235 July 2023 Total exemption full accounts made up to 2023-01-31

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04/06/234 June 2023 Change of details for Burden Holdings Limited as a person with significant control on 2023-06-02

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04/06/234 June 2023 Director's details changed for Julia Ann Burden on 2023-06-02

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04/06/234 June 2023 Director's details changed for Mr Philip Dean Burden on 2023-06-02

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04/06/234 June 2023 Secretary's details changed for Julia Ann Burden on 2023-06-02

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02/06/232 June 2023 Registered office address changed from 9 Mansfield Street London W1G 9NY to 5 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX on 2023-06-02

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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09/12/229 December 2022 Total exemption full accounts made up to 2022-01-31

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26/10/2226 October 2022 Confirmation statement made on 2022-10-12 with no updates

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26/10/2226 October 2022 Secretary's details changed for Julia Ann Burden on 2022-10-26

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26/10/2226 October 2022 Director's details changed for Mr Philip Dean Burden on 2022-10-26

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26/10/2226 October 2022 Director's details changed for Julia Ann Burden on 2022-10-26

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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27/12/2127 December 2021 Total exemption full accounts made up to 2021-01-31

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20/10/2120 October 2021 Confirmation statement made on 2021-10-12 with no updates

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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24/01/2124 January 2021 31/01/20 TOTAL EXEMPTION FULL

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15/10/2015 October 2020 CONFIRMATION STATEMENT MADE ON 12/10/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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15/10/1915 October 2019 CONFIRMATION STATEMENT MADE ON 12/10/19, NO UPDATES

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07/10/197 October 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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26/10/1826 October 2018 31/01/18 TOTAL EXEMPTION FULL

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17/10/1817 October 2018 CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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31/10/1731 October 2017 31/01/17 TOTAL EXEMPTION FULL

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27/10/1727 October 2017 CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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16/11/1616 November 2016 CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES

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19/10/1619 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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20/10/1520 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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19/10/1519 October 2015 Annual return made up to 12 October 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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03/11/143 November 2014 Annual return made up to 12 October 2014 with full list of shareholders

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27/10/1427 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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29/10/1329 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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21/10/1321 October 2013 Annual return made up to 12 October 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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23/10/1223 October 2012 Annual return made up to 12 October 2012 with full list of shareholders

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24/07/1224 July 2012 Annual accounts small company total exemption made up to 31 January 2012

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02/11/112 November 2011 Annual return made up to 12 October 2011 with full list of shareholders

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21/09/1121 September 2011 Annual accounts small company total exemption made up to 31 January 2011

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18/10/1018 October 2010 Annual return made up to 12 October 2010 with full list of shareholders

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22/07/1022 July 2010 Annual accounts small company total exemption made up to 31 January 2010

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21/10/0921 October 2009 Annual return made up to 12 October 2009 with full list of shareholders

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21/10/0921 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DEAN BURDEN / 12/10/2009

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21/10/0921 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / JULIA ANN BURDEN / 12/10/2009

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18/08/0918 August 2009 Annual accounts small company total exemption made up to 31 January 2009

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14/11/0814 November 2008 RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS

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09/06/089 June 2008 31/01/08 TOTAL EXEMPTION FULL

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01/11/071 November 2007 RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS

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08/08/078 August 2007 DIRECTOR RESIGNED

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08/08/078 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07

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19/10/0619 October 2006 RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS

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13/07/0613 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06

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13/10/0513 October 2005 RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS

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01/09/051 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05

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17/11/0417 November 2004 RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS

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17/06/0417 June 2004 FULL ACCOUNTS MADE UP TO 31/01/04

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01/11/031 November 2003 RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS

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19/06/0319 June 2003 FULL ACCOUNTS MADE UP TO 31/01/03

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20/05/0320 May 2003 NEW SECRETARY APPOINTED

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20/05/0320 May 2003 SECRETARY RESIGNED

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07/12/027 December 2002 RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS

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28/06/0228 June 2002 FULL ACCOUNTS MADE UP TO 31/01/02

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25/03/0225 March 2002 DIRECTOR RESIGNED

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19/11/0119 November 2001 NEW DIRECTOR APPOINTED

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07/11/017 November 2001 RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS

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07/11/017 November 2001 REGISTERED OFFICE CHANGED ON 07/11/01

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07/11/017 November 2001 DIRECTOR RESIGNED

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07/11/017 November 2001 DIRECTOR RESIGNED

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15/05/0115 May 2001 FULL ACCOUNTS MADE UP TO 31/01/01

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13/11/0013 November 2000 RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS

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15/06/0015 June 2000 FULL ACCOUNTS MADE UP TO 31/01/00

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02/12/992 December 1999 RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS

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09/07/999 July 1999 FULL ACCOUNTS MADE UP TO 31/01/99

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11/12/9811 December 1998 RETURN MADE UP TO 12/10/98; FULL LIST OF MEMBERS

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25/08/9825 August 1998 FULL ACCOUNTS MADE UP TO 31/01/98

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25/11/9725 November 1997 RETURN MADE UP TO 12/10/97; NO CHANGE OF MEMBERS

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27/10/9727 October 1997 FULL ACCOUNTS MADE UP TO 31/01/97

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28/05/9728 May 1997 PARTICULARS OF MORTGAGE/CHARGE

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21/12/9621 December 1996 PARTICULARS OF MORTGAGE/CHARGE

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22/11/9622 November 1996 RETURN MADE UP TO 12/10/96; NO CHANGE OF MEMBERS

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14/10/9614 October 1996 FULL ACCOUNTS MADE UP TO 31/01/96

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07/11/957 November 1995 FULL ACCOUNTS MADE UP TO 31/01/95

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07/11/957 November 1995 RETURN MADE UP TO 12/10/95; FULL LIST OF MEMBERS

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25/10/9425 October 1994 RETURN MADE UP TO 12/10/94; NO CHANGE OF MEMBERS

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19/10/9419 October 1994 FULL ACCOUNTS MADE UP TO 31/01/94

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29/11/9329 November 1993 FULL ACCOUNTS MADE UP TO 31/01/93

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29/11/9329 November 1993 RETURN MADE UP TO 12/10/93; NO CHANGE OF MEMBERS

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15/01/9315 January 1993 FULL ACCOUNTS MADE UP TO 31/01/92

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08/12/928 December 1992 RETURN MADE UP TO 12/10/92; FULL LIST OF MEMBERS

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08/12/928 December 1992 DIRECTOR'S PARTICULARS CHANGED

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27/03/9227 March 1992 NEW DIRECTOR APPOINTED

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13/12/9113 December 1991 FULL ACCOUNTS MADE UP TO 31/01/91

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19/11/9119 November 1991 RETURN MADE UP TO 12/10/91; NO CHANGE OF MEMBERS

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28/03/9128 March 1991 FULL ACCOUNTS MADE UP TO 31/01/90

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28/03/9128 March 1991 RETURN MADE UP TO 19/12/90; FULL LIST OF MEMBERS

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05/12/895 December 1989 FULL ACCOUNTS MADE UP TO 31/01/89

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05/12/895 December 1989 RETURN MADE UP TO 12/10/89; FULL LIST OF MEMBERS

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25/01/8925 January 1989 RETURN MADE UP TO 21/10/88; FULL LIST OF MEMBERS

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29/12/8829 December 1988 FULL ACCOUNTS MADE UP TO 31/01/88

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04/11/874 November 1987 NEW DIRECTOR APPOINTED

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04/11/874 November 1987 RETURN MADE UP TO 21/10/87; FULL LIST OF MEMBERS

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04/11/874 November 1987 FULL ACCOUNTS MADE UP TO 31/01/87

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20/02/8720 February 1987 FULL ACCOUNTS MADE UP TO 31/01/86

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20/02/8720 February 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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