DAVID BURNSIDE ASSOCIATES LIMITED

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Company Documents

DateDescription
26/08/2526 August 2025 NewConfirmation statement made on 2025-07-13 with no updates

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13/11/2413 November 2024 Total exemption full accounts made up to 2024-03-31

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17/07/2417 July 2024 Confirmation statement made on 2024-07-13 with no updates

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11/07/2411 July 2024 Change of details for New Century Holdings Limited as a person with significant control on 2024-04-09

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12/04/2412 April 2024 Appointment of Jacqueline Ann Fernandez as a secretary on 2024-04-01

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12/04/2412 April 2024 Termination of appointment of Dianne Lesley Marshall as a secretary on 2024-01-22

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09/04/249 April 2024 Registered office address changed from 30 City Road London EC1Y 2AB to 2 Leman Street London E1W 9US on 2024-04-09

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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29/11/2329 November 2023 Total exemption full accounts made up to 2023-03-31

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13/07/2313 July 2023 Confirmation statement made on 2023-07-13 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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02/11/222 November 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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22/12/2122 December 2021 Total exemption full accounts made up to 2021-03-31

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14/07/2114 July 2021 Confirmation statement made on 2021-07-13 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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01/12/201 December 2020 31/03/20 TOTAL EXEMPTION FULL

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17/07/2017 July 2020 CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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11/12/1911 December 2019 31/03/19 TOTAL EXEMPTION FULL

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17/07/1917 July 2019 CONFIRMATION STATEMENT MADE ON 13/07/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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28/12/1828 December 2018 31/03/18 TOTAL EXEMPTION FULL

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19/07/1819 July 2018 CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/12/1721 December 2017 31/03/17 TOTAL EXEMPTION FULL

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26/07/1726 July 2017 CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES

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26/07/1726 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEW CENTURY HOLDINGS LIMITED

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26/07/1726 July 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/07/2017

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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16/12/1616 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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25/07/1625 July 2016 CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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21/12/1521 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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24/07/1524 July 2015 Annual return made up to 13 July 2015 with full list of shareholders

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29/06/1529 June 2015 REGISTERED OFFICE CHANGED ON 29/06/2015 FROM 58-60 BERNERS STREET LONDON W1T 3JS

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08/01/158 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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17/07/1417 July 2014 Annual return made up to 13 July 2014 with full list of shareholders

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19/11/1319 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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23/07/1323 July 2013 Annual return made up to 13 July 2013 with full list of shareholders

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12/12/1212 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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23/07/1223 July 2012 Annual return made up to 13 July 2012 with full list of shareholders

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29/11/1129 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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29/07/1129 July 2011 Annual return made up to 13 July 2011 with full list of shareholders

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04/01/114 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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13/09/1013 September 2010 Annual return made up to 13 July 2010 with full list of shareholders

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19/11/0919 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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27/07/0927 July 2009 RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS

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01/10/081 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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19/08/0819 August 2008 RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS

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02/02/082 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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19/07/0719 July 2007 RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS

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22/12/0622 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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20/07/0620 July 2006 RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS

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27/09/0527 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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05/08/055 August 2005 RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS

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02/11/042 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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06/08/046 August 2004 RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS

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27/01/0427 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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11/09/0311 September 2003 RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS

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14/01/0314 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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14/08/0214 August 2002 RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS

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14/08/0214 August 2002 LOCATION OF DEBENTURE REGISTER

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02/02/022 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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18/07/0118 July 2001 RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS

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18/07/0118 July 2001 REGISTERED OFFICE CHANGED ON 18/07/01 FROM: 58-60 BERNERS STREET LONDON W1P 4JS

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01/12/001 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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24/08/0024 August 2000 RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS

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03/12/993 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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21/07/9921 July 1999 RETURN MADE UP TO 13/07/99; NO CHANGE OF MEMBERS

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03/02/993 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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29/07/9829 July 1998 RETURN MADE UP TO 13/07/98; NO CHANGE OF MEMBERS

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03/02/983 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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03/02/983 February 1998 PARTICULARS OF MORTGAGE/CHARGE

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29/07/9729 July 1997 RETURN MADE UP TO 13/07/97; FULL LIST OF MEMBERS

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05/03/975 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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25/07/9625 July 1996 RETURN MADE UP TO 13/07/96; FULL LIST OF MEMBERS

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27/11/9527 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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18/07/9518 July 1995 RETURN MADE UP TO 13/07/95; NO CHANGE OF MEMBERS

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01/11/941 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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25/07/9425 July 1994 RETURN MADE UP TO 13/07/94; NO CHANGE OF MEMBERS

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01/03/941 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93

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27/01/9427 January 1994 ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/03

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20/07/9320 July 1993 DIRECTOR'S PARTICULARS CHANGED

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20/07/9320 July 1993 RETURN MADE UP TO 13/07/93; FULL LIST OF MEMBERS

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11/03/9311 March 1993 REGISTERED OFFICE CHANGED ON 11/03/93 FROM: MARRIOTS COMPANY SERVICES LTD 123 CITY ROAD LONDON EC1V 1JB

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11/03/9311 March 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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11/03/9311 March 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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05/03/935 March 1993 COMPANY NAME CHANGED ASSETBASE LIMITED CERTIFICATE ISSUED ON 08/03/93

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13/07/9213 July 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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