THE BURRELL CONNECTION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 24/09/2424 September 2024 | Director's details changed for Mr Michael Stewart Banks on 2024-09-24 |
| 24/09/2424 September 2024 | Director's details changed for Mrs Patricia Margaret Banks on 2024-09-24 |
| 14/08/2414 August 2024 | Satisfaction of charge 069610190002 in full |
| 08/07/248 July 2024 | Satisfaction of charge 069610190004 in full |
| 03/05/243 May 2024 | Change of details for Mrs Patricia Margaret Banks as a person with significant control on 2024-04-06 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 13/09/2313 September 2023 | Confirmation statement made on 2023-09-11 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/12/2223 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/11/2123 November 2021 | Total exemption full accounts made up to 2020-12-31 |
| 11/11/2111 November 2021 | Change of details for Mrs Patricia Margaret Banks as a person with significant control on 2021-11-02 |
| 11/11/2111 November 2021 | Director's details changed for Mr Michael Stewart Banks on 2021-11-02 |
| 11/11/2111 November 2021 | Director's details changed for Mrs Patricia Margaret Banks on 2021-11-02 |
| 27/09/2127 September 2021 | Confirmation statement made on 2021-09-19 with updates |
| 05/08/215 August 2021 | Secretary's details changed for Patricia Margaret Banks on 2021-04-05 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 24/12/2024 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 23/09/2023 September 2020 | CONFIRMATION STATEMENT MADE ON 19/09/20, NO UPDATES |
| 30/06/2030 June 2020 | DIRECTOR APPOINTED MR MICHAEL STEWART BANKS |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/10/1925 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 069610190004 |
| 11/10/1911 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 069610190003 |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 19/09/1919 September 2019 | CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES |
| 13/05/1913 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 069610190002 |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 24/09/1824 September 2018 | CONFIRMATION STATEMENT MADE ON 24/09/18, WITH UPDATES |
| 10/09/1810 September 2018 | CESSATION OF MICHAEL STEWART BANKS AS A PSC |
| 12/04/1812 April 2018 | CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 30/03/1730 March 2017 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 22/07/1622 July 2016 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 20/07/1520 July 2015 | Annual return made up to 15 July 2015 with full list of shareholders |
| 21/01/1521 January 2015 | 06/04/13 STATEMENT OF CAPITAL GBP 100 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 24/12/1424 December 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 04/08/144 August 2014 | Annual return made up to 15 July 2014 with full list of shareholders |
| 31/12/1331 December 2013 | REGISTERED OFFICE CHANGED ON 31/12/2013 FROM FLAT 3 LEES HALL COURT LEES HALL CRESCENT FALLOWFIELD MANCHESTER M14 6YP UNITED KINGDOM |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 24/09/1324 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 069610190001 |
| 22/07/1322 July 2013 | Annual return made up to 15 July 2013 with full list of shareholders |
| 16/07/1316 July 2013 | Annual return made up to 14 July 2013 with full list of shareholders |
| 12/02/1312 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MARGARET BURRELL / 25/04/2010 |
| 28/01/1328 January 2013 | Annual accounts small company total exemption made up to 31 December 2011 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 20/07/1220 July 2012 | Annual return made up to 14 July 2012 with full list of shareholders |
| 05/03/125 March 2012 | REGISTERED OFFICE CHANGED ON 05/03/2012 FROM FLAT 43 TATTON COURT EGERTON ROAD MANCHESTER M14 6XH |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 16/08/1116 August 2011 | Annual return made up to 14 July 2011 with full list of shareholders |
| 15/08/1115 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MARGARET BURRELL / 15/08/2011 |
| 13/05/1113 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 12/04/1112 April 2011 | PREVEXT FROM 31/07/2010 TO 31/12/2010 |
| 12/10/1012 October 2010 | Annual return made up to 10 August 2010 with full list of shareholders |
| 18/08/1018 August 2010 | SECRETARY APPOINTED PATRICIA MARGARET BANKS |
| 18/08/1018 August 2010 | REGISTERED OFFICE CHANGED ON 18/08/2010 FROM SUITE 1 DUBARRY HOUSE HOVE PARK VILLAS HOVE EAST SUSSEX BN3 6HP |
| 14/07/0914 July 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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