RICHARD BURBIDGE MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Confirmation statement made on 2025-07-30 with no updates |
| 19/06/2519 June 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 21/01/2521 January 2025 | Appointment of Ms Bonnie Luck Yin Chu as a director on 2025-01-20 |
| 09/12/249 December 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 05/08/245 August 2024 | Appointment of Paul Middlemas as a director on 2024-08-01 |
| 01/08/241 August 2024 | Confirmation statement made on 2024-07-30 with no updates |
| 12/07/2412 July 2024 | Termination of appointment of David Fred Fawcett as a director on 2022-07-18 |
| 31/05/2431 May 2024 | Termination of appointment of Timothy John Rumboll as a director on 2024-05-24 |
| 06/02/246 February 2024 | Registered office address changed from C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE England to C/O London Block Management Limited 3rd Floor 9 White Lion Street London N1 9PD on 2024-02-06 |
| 03/01/243 January 2024 | Termination of appointment of Rendall & Rittner Limited as a secretary on 2023-12-31 |
| 30/08/2330 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 09/08/239 August 2023 | Confirmation statement made on 2023-07-30 with no updates |
| 31/07/2331 July 2023 | Termination of appointment of Glyn Cooksey as a director on 2023-07-27 |
| 24/07/2324 July 2023 | Termination of appointment of Nigel Mendoza as a director on 2023-07-19 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 14/09/2214 September 2022 | Appointment of Dr Nigel Mendoza as a director on 2022-09-06 |
| 15/02/2215 February 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 09/08/219 August 2021 | Confirmation statement made on 2021-07-30 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 04/08/204 August 2020 | CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES |
| 04/08/204 August 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RENDALL AND RITTNER LIMITED / 04/07/2020 |
| 04/08/204 August 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RENDALL AND RITTNER LIMITED / 04/07/2020 |
| 25/03/2025 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLYN COOKSEY / 25/03/2020 |
| 09/03/209 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / WALTER GUSTAV DEMUTH / 09/03/2020 |
| 09/03/209 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FRED FAWCETT / 09/03/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/09/1919 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 12/08/1912 August 2019 | CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES |
| 07/05/197 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN MORRELL / 07/05/2019 |
| 09/04/199 April 2019 | DIRECTOR APPOINTED MR MARTIN JOHN MORRELL |
| 01/04/191 April 2019 | APPOINTMENT TERMINATED, DIRECTOR CHARLES CULLUM |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 10/08/1810 August 2018 | CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES |
| 20/07/1820 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 18/08/1718 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 11/08/1711 August 2017 | CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES |
| 16/03/1716 March 2017 | DIRECTOR APPOINTED MR ALBERT CASTLE |
| 03/03/173 March 2017 | DIRECTOR APPOINTED MR CHARLES JOHN CULLUM |
| 03/03/173 March 2017 | DIRECTOR APPOINTED MS MICHELE LOUISE SPINK |
| 03/03/173 March 2017 | DIRECTOR APPOINTED MR TIMOTHY JOHN RUMBOLL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 09/09/169 September 2016 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES |
| 31/08/1631 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 05/01/165 January 2016 | DIRECTOR APPOINTED MR ILIA BUYANOVSKY |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 21/12/1521 December 2015 | DIRECTOR APPOINTED MR JOHN GOLDEN |
| 04/12/154 December 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN SPINK |
| 14/09/1514 September 2015 | 30/07/15 NO MEMBER LIST |
| 08/09/158 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 11/09/1411 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 01/08/141 August 2014 | 30/07/14 NO MEMBER LIST |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 13/09/1313 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 07/08/137 August 2013 | 30/07/13 NO MEMBER LIST |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 13/08/1213 August 2012 | 30/07/12 NO MEMBER LIST |
| 16/05/1216 May 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 01/09/111 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 19/08/1119 August 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RENDALL AND RITTNER LIMITED / 30/07/2011 |
| 19/08/1119 August 2011 | 30/07/11 NO MEMBER LIST |
| 07/01/117 January 2011 | DIRECTOR APPOINTED MR GLYN COOKSEY |
| 11/10/1011 October 2010 | REGISTERED OFFICE CHANGED ON 11/10/2010 FROM GUN COURT 70 WAPPING LANE WAPPING LONDON E1W 2RF |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WALTER GUSTAV DEMUTH / 30/07/2010 |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SPINK / 30/07/2010 |
| 19/08/1019 August 2010 | 30/07/10 NO MEMBER LIST |
| 19/08/1019 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RENDALL AND RITTNER LIMITED / 30/07/2010 |
| 12/08/1012 August 2010 | DIRECTOR APPOINTED MR DAVID FRED FAWCETT |
| 17/05/1017 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 30/11/0930 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 13/08/0913 August 2009 | LOCATION OF REGISTER OF MEMBERS |
| 13/08/0913 August 2009 | ANNUAL RETURN MADE UP TO 30/07/09 |
| 02/02/092 February 2009 | APPOINTMENT TERMINATED DIRECTOR ELIZABETH ADAMS |
| 14/01/0914 January 2009 | SECRETARY APPOINTED RENDALL AND RITTNER LIMITED |
| 13/01/0913 January 2009 | REGISTERED OFFICE CHANGED ON 13/01/2009 FROM PO BOX ` STATION HOUSE 9-13 SWISS TERRACE SWISS COTTAGE NW6 4RR |
| 07/01/097 January 2009 | APPOINTMENT TERMINATED SECRETARY COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED |
| 05/11/085 November 2008 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 11/08/0811 August 2008 | REGISTERED OFFICE CHANGED ON 11/08/2008 FROM 79 NEW CAVENDISH STREET LONDON LONDON W1W 6XB |
| 30/07/0830 July 2008 | ANNUAL RETURN MADE UP TO 30/07/08 |
| 14/03/0814 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 13/09/0713 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 16/08/0716 August 2007 | ANNUAL RETURN MADE UP TO 30/07/07 |
| 23/10/0623 October 2006 | NEW DIRECTOR APPOINTED |
| 23/10/0623 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 23/10/0623 October 2006 | NEW DIRECTOR APPOINTED |
| 10/08/0610 August 2006 | REGISTERED OFFICE CHANGED ON 10/08/06 FROM: HARRODS VILLAGE ESTATE OFFICE TRINITY CHURCH ROAD BARNES LONDON SW13 8ES |
| 10/08/0610 August 2006 | LOCATION OF REGISTER OF MEMBERS |
| 10/08/0610 August 2006 | ANNUAL RETURN MADE UP TO 30/07/06 |
| 19/05/0619 May 2006 | NEW SECRETARY APPOINTED |
| 17/03/0617 March 2006 | DIRECTOR RESIGNED |
| 19/10/0519 October 2005 | REGISTERED OFFICE CHANGED ON 19/10/05 FROM: MARLBOROUGH HOUSE WIGMORE PLACE LUTON BEDFORDSHIRE LU2 9EX |
| 19/10/0519 October 2005 | SECRETARY RESIGNED |
| 15/09/0515 September 2005 | ANNUAL RETURN MADE UP TO 30/07/05 |
| 17/02/0517 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 27/08/0427 August 2004 | DIRECTOR RESIGNED |
| 10/08/0410 August 2004 | ANNUAL RETURN MADE UP TO 30/07/04 |
| 10/08/0410 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 15/12/0315 December 2003 | DIRECTOR RESIGNED |
| 24/11/0324 November 2003 | NEW DIRECTOR APPOINTED |
| 19/10/0319 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 30/09/0330 September 2003 | NEW DIRECTOR APPOINTED |
| 14/09/0314 September 2003 | ANNUAL RETURN MADE UP TO 30/07/03 |
| 17/08/0217 August 2002 | ANNUAL RETURN MADE UP TO 30/07/02 |
| 09/08/029 August 2002 | SECRETARY RESIGNED |
| 24/05/0224 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 |
| 18/03/0218 March 2002 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02 |
| 27/01/0227 January 2002 | DIRECTOR RESIGNED |
| 27/01/0227 January 2002 | DIRECTOR RESIGNED |
| 27/01/0227 January 2002 | DIRECTOR RESIGNED |
| 07/01/027 January 2002 | NEW DIRECTOR APPOINTED |
| 07/01/027 January 2002 | NEW DIRECTOR APPOINTED |
| 07/01/027 January 2002 | REGISTERED OFFICE CHANGED ON 07/01/02 FROM: SEC0ND FLOOR CONNAUGHT HOUSE ALEXANDRA TERRACE GUILDFORD SURREY GU1 3DA |
| 28/12/0128 December 2001 | NEW SECRETARY APPOINTED |
| 17/10/0117 October 2001 | DIRECTOR RESIGNED |
| 02/08/012 August 2001 | ANNUAL RETURN MADE UP TO 30/07/01 |
| 04/04/014 April 2001 | DIRECTOR RESIGNED |
| 04/04/014 April 2001 | DIRECTOR RESIGNED |
| 29/03/0129 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 |
| 29/03/0129 March 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 24/01/0124 January 2001 | NEW DIRECTOR APPOINTED |
| 21/12/0021 December 2000 | DIRECTOR RESIGNED |
| 03/08/003 August 2000 | ANNUAL RETURN MADE UP TO 30/07/00 |
| 22/06/0022 June 2000 | NEW DIRECTOR APPOINTED |
| 22/06/0022 June 2000 | NEW DIRECTOR APPOINTED |
| 04/05/004 May 2000 | NEW DIRECTOR APPOINTED |
| 20/04/0020 April 2000 | NEW DIRECTOR APPOINTED |
| 24/02/0024 February 2000 | NEW DIRECTOR APPOINTED |
| 07/02/007 February 2000 | DIRECTOR RESIGNED |
| 11/11/9911 November 1999 | NEW DIRECTOR APPOINTED |
| 22/10/9922 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 |
| 22/10/9922 October 1999 | EXEMPTION FROM APPOINTING AUDITORS 01/09/99 |
| 13/10/9913 October 1999 | DIRECTOR RESIGNED |
| 24/08/9924 August 1999 | DIRECTOR RESIGNED |
| 24/08/9924 August 1999 | DIRECTOR RESIGNED |
| 19/08/9919 August 1999 | ANNUAL RETURN MADE UP TO 30/07/99 |
| 07/06/997 June 1999 | NEW DIRECTOR APPOINTED |
| 03/06/993 June 1999 | DIRECTOR RESIGNED |
| 17/02/9917 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/983 August 1998 | SECRETARY RESIGNED |
| 30/07/9830 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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