CVS BURNHAM LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/01/2530 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 30/04/2430 April 2024 | Notification of a person with significant control statement |
| 17/04/2417 April 2024 | Cessation of Michael Leonard Charles Burnham as a person with significant control on 2023-09-16 |
| 17/04/2417 April 2024 | Termination of appointment of Sara Christine Burnham as a director on 2024-04-04 |
| 17/04/2417 April 2024 | Confirmation statement made on 2024-03-20 with updates |
| 28/10/2328 October 2023 | Total exemption full accounts made up to 2023-04-30 |
| 25/10/2325 October 2023 | Termination of appointment of Michael Leonard Charles Burnham as a director on 2023-10-11 |
| 25/10/2325 October 2023 | Appointment of Ms Victoria Burnham as a director on 2023-10-12 |
| 25/10/2325 October 2023 | Appointment of Mrs Charlotte Louise Mcneil as a director on 2023-10-12 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 12/04/2312 April 2023 | Confirmation statement made on 2023-03-20 with no updates |
| 26/09/2226 September 2022 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 28/01/2228 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 22/01/2122 January 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES |
| 29/01/2029 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 27/04/1927 April 2019 | CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES |
| 26/02/1926 February 2019 | REGISTERED OFFICE CHANGED ON 26/02/2019 FROM 7BRAEMORE WOOD, TROON BRAEMORE WOOD TROON KA10 7FN SCOTLAND |
| 31/12/1831 December 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 21/03/1821 March 2018 | CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES |
| 31/01/1831 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 31/03/1731 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LEONARD CHARLES BURNHAM / 20/03/2017 |
| 31/03/1731 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARA CHRISTINE BURNHAM / 20/03/2017 |
| 31/03/1731 March 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES |
| 24/01/1724 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/11/1630 November 2016 | REGISTERED OFFICE CHANGED ON 30/11/2016 FROM HIGHFIELDS, 7 SOUTHWOOD ROAD TROON AYRSHIRE KA10 7EL |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 30/03/1630 March 2016 | Annual return made up to 20 March 2016 with full list of shareholders |
| 03/09/153 September 2015 | DIRECTOR APPOINTED MRS SARA CHRISTINE BURNHAM |
| 03/09/153 September 2015 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA SCRIVENOR |
| 03/09/153 September 2015 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE BURNHAM |
| 03/09/153 September 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 27/03/1527 March 2015 | Annual return made up to 20 March 2015 with full list of shareholders |
| 21/10/1421 October 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 15/04/1415 April 2014 | Annual return made up to 20 March 2014 with full list of shareholders |
| 26/11/1326 November 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 04/04/134 April 2013 | Annual return made up to 20 March 2013 with full list of shareholders |
| 08/11/128 November 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 26/03/1226 March 2012 | Annual return made up to 20 March 2012 with full list of shareholders |
| 08/12/118 December 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 11/04/1111 April 2011 | Annual return made up to 20 March 2011 with full list of shareholders |
| 09/11/109 November 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LEONARD CHARLES BURNHAM / 01/10/2009 |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE LOUISE BURNHAM / 01/10/2009 |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA SCRIVENOR / 01/10/2009 |
| 21/06/1021 June 2010 | Annual return made up to 20 March 2010 with full list of shareholders |
| 18/01/1018 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 24/06/0924 June 2009 | APPOINTMENT TERMINATED DIRECTOR STEFAN BURNHAM |
| 24/06/0924 June 2009 | DIRECTOR APPOINTED VICTORIA SCRIVENOR |
| 23/03/0923 March 2009 | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS |
| 23/03/0923 March 2009 | DIRECTOR APPOINTED MICHAEL LEONARD CHARLES BURNHAM |
| 04/03/094 March 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 16/04/0816 April 2008 | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS |
| 16/04/0816 April 2008 | APPOINTMENT TERMINATED SECRETARY STEFAN BURNHAM |
| 08/10/078 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 12/04/0712 April 2007 | RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS |
| 08/01/078 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 03/04/063 April 2006 | RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS |
| 18/07/0518 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 24/03/0524 March 2005 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 30/04/06 |
| 24/03/0524 March 2005 | RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS |
| 20/10/0420 October 2004 | COMPANY NAME CHANGED JAMES SINCLAIR MCMILLAN SKENE LI MITED CERTIFICATE ISSUED ON 20/10/04 |
| 19/10/0419 October 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/10/0419 October 2004 | REGISTERED OFFICE CHANGED ON 19/10/04 FROM: 1 SIMONSBURN ROAD KILMARNOCK AYRSHIRE KA1 5LA |
| 19/10/0419 October 2004 | NEW DIRECTOR APPOINTED |
| 19/10/0419 October 2004 | DIRECTOR RESIGNED |
| 19/10/0419 October 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/04/0420 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 23/03/0423 March 2004 | RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS |
| 26/03/0326 March 2003 | RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS |
| 20/03/0320 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 01/05/021 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 09/04/029 April 2002 | RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS |
| 31/08/0131 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 03/04/013 April 2001 | RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS |
| 28/04/0028 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 17/03/0017 March 2000 | RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS |
| 09/05/999 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 25/03/9925 March 1999 | RETURN MADE UP TO 20/03/99; NO CHANGE OF MEMBERS |
| 27/03/9827 March 1998 | RETURN MADE UP TO 20/03/98; FULL LIST OF MEMBERS |
| 19/03/9819 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 31/01/9831 January 1998 | REGISTERED OFFICE CHANGED ON 31/01/98 FROM: INNESFREE 22 ARDROSSAN ROAD SEAMILL WEST KILBRIDE AYRSHIRE KA23 9LS |
| 31/01/9831 January 1998 | DIRECTOR RESIGNED |
| 31/01/9831 January 1998 | DIRECTOR RESIGNED |
| 16/07/9716 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 01/04/971 April 1997 | RETURN MADE UP TO 20/03/97; NO CHANGE OF MEMBERS |
| 12/08/9612 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 29/03/9629 March 1996 | RETURN MADE UP TO 20/03/96; NO CHANGE OF MEMBERS |
| 17/05/9517 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 23/03/9523 March 1995 | RETURN MADE UP TO 20/03/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 26/10/9426 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/08/944 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 16/05/9416 May 1994 | RETURN MADE UP TO 27/03/94; NO CHANGE OF MEMBERS |
| 18/08/9318 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 15/03/9315 March 1993 | RETURN MADE UP TO 27/03/93; FULL LIST OF MEMBERS |
| 15/06/9215 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 14/05/9214 May 1992 | RETURN MADE UP TO 22/03/92; NO CHANGE OF MEMBERS |
| 30/04/9130 April 1991 | RETURN MADE UP TO 22/03/91; NO CHANGE OF MEMBERS |
| 30/04/9130 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 11/04/9011 April 1990 | RETURN MADE UP TO 27/03/90; FULL LIST OF MEMBERS |
| 11/04/9011 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
| 08/03/898 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 |
| 08/03/898 March 1989 | RETURN MADE UP TO 27/01/89; FULL LIST OF MEMBERS |
| 08/02/888 February 1988 | RETURN MADE UP TO 24/01/88; FULL LIST OF MEMBERS |
| 08/02/888 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 |
| 13/02/8713 February 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 |
| 13/02/8713 February 1987 | RETURN MADE UP TO 04/02/87; FULL LIST OF MEMBERS |
| 03/09/843 September 1984 | ANNUAL ACCOUNTS MADE UP DATE 23/10/83 |
| 21/11/8321 November 1983 | ANNUAL ACCOUNTS MADE UP DATE 23/10/82 |
| 21/03/8321 March 1983 | ANNUAL ACCOUNTS MADE UP DATE 23/10/81 |
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