BURCHAM LIMITED
Company number 04558046 · Monitor this company
113 filings
| Date | Filing | |
|---|---|---|
| 5 Jun 2026 | Total exemption full accounts made up to 2025-09-30 · 7 pages | View document |
| 17 Apr 2026 | Confirmation statement made on 2026-04-15 with updates · 4 pages | View document |
| 30 Oct 2025 | Director's details changed for John Kenneth Hannington on 2025-10-30 · 2 pages | View document |
| 30 Oct 2025 | Director's details changed for Mr David Orllwyn Morris Jones on 2025-10-30 · 2 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 25 Jun 2025 | Total exemption full accounts made up to 2024-09-30 · 6 pages | View document |
| 16 Apr 2025 | Confirmation statement made on 2025-04-15 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 15 Apr 2024 | Confirmation statement made on 2024-04-15 with updates · 6 pages | View document |
| 12 Apr 2024 | Confirmation statement made on 2024-04-12 with updates · 5 pages | View document |
| 11 Apr 2024 | Second filing of Confirmation Statement dated 2024-04-03 · 4 pages | View document |
| 3 Apr 2024 | Confirmation statement made on 2024-04-03 with updates · 6 pages | View document |
| 2 Apr 2024 | Confirmation statement made on 2024-04-02 with updates · 6 pages | View document |
| 12 Mar 2024 | Total exemption full accounts made up to 2023-09-30 · 6 pages | View document |
| 24 Jan 2024 | Termination of appointment of a director · 1 page | View document |
| 23 Jan 2024 | Appointment of Mr David Orllwyn Morris Jones as a director on 2023-10-10 · 2 pages | View document |
| 23 Jan 2024 | Termination of appointment of Amarjit Singh Kamai as a director on 2023-12-18 · 1 page | View document |
| 23 Jan 2024 | Termination of appointment of Ivan Reginald Toscani as a director on 2023-10-10 · 1 page | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 19 Jun 2023 | Confirmation statement made on 2023-06-17 with updates · 4 pages | View document |
| 23 May 2023 | Total exemption full accounts made up to 2022-09-30 · 7 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 14 Dec 2021 | Registered office address changed from Linen Hall 162-168 Regent Street Room 252-254 London W1B 5TB United Kingdom to Linen Hall 162-168 Regent Street Room 252-254 London W1B 5TB on 2021-12-14 · 1 page | View document |
| 4 Oct 2021 | Registered office address changed from 37-38 Long Acre Covent Garden London WC2E 9JT United Kingdom to Linen Hall 162-168 Regent Street Room 252-254 London W1B 5TB on 2021-10-04 · 1 page | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 1 Jul 2021 | Confirmation statement made on 2021-06-17 with no updates · 3 pages | View document |
| 1 Jul 2021 | Director's details changed for John Kenneth Hannington on 2021-06-18 · 2 pages | View document |
| 1 Jul 2021 | Director's details changed for John Kenneth Hannington on 2021-06-18 · 2 pages | View document |
| 1 Jul 2021 | Director's details changed for Mr Ivan Reginald Toscani on 2021-06-18 · 2 pages | View document |
| 15 Jun 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 26 Jun 2020 | CONFIRMATION STATEMENT MADE ON 17/06/20, WITH UPDATES | View document |
| 25 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / IVAN REGINALD TOSCANI / 16/06/2020 | View document |
| 20 May 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 9 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY PETERS | View document |
| 6 Sep 2019 | REGISTERED OFFICE CHANGED ON 06/09/2019 FROM SUITE 66 THE BARLEY MOW CENTRE BARLEY MOW CENTRE LONDON W4 4PH | View document |
| 2 Sep 2019 | CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES | View document |
| 15 Nov 2018 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 3 Jul 2018 | NOTIFICATION OF PSC STATEMENT ON 03/07/2018 | View document |
| 3 Jul 2018 | CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES | View document |
| 30 May 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 30 Jun 2017 | CONFIRMATION STATEMENT MADE ON 17/06/17, NO UPDATES | View document |
| 28 Apr 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 15 Aug 2016 | Annual return made up to 17 June 2016 with full list of shareholders | View document |
| 25 Jul 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 23 Jun 2015 | Annual return made up to 17 June 2015 with full list of shareholders | View document |
| 3 Mar 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 10 Feb 2015 | DISS40 (DISS40(SOAD)) | View document |
| 9 Feb 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 9 Feb 2015 | Annual return made up to 9 October 2014 with full list of shareholders | View document |
| 3 Feb 2015 | FIRST GAZETTE | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 10 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 10 May 2014 | DISS40 (DISS40(SOAD)) | View document |
| 8 May 2014 | Annual return made up to 9 October 2013 with full list of shareholders | View document |
| 4 Feb 2014 | FIRST GAZETTE | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 9 Jul 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 23 Feb 2013 | DISS40 (DISS40(SOAD)) | View document |
| 20 Feb 2013 | Annual return made up to 9 October 2012 with full list of shareholders | View document |
| 5 Feb 2013 | FIRST GAZETTE | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 29 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 13 Jun 2012 | REGISTERED OFFICE CHANGED ON 13/06/2012 FROM 201 HAVERSTOCK HILL BELSIZE PARK LONDON NW3 4QG | View document |
| 25 Jan 2012 | SAIL ADDRESS CHANGED FROM: 201 HAVERSTOCK HILL LONDON NW3 4QG UNITED KINGDOM | View document |
| 25 Jan 2012 | Annual return made up to 9 October 2011 with full list of shareholders | View document |
| 24 Mar 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 13 Nov 2010 | Annual return made up to 9 October 2010 with full list of shareholders | View document |
| 11 Nov 2010 | APPOINTMENT TERMINATED, SECRETARY SHEIKH ALAM | View document |
| 29 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 19 Nov 2009 | Annual return made up to 9 October 2009 with full list of shareholders | View document |
| 18 Nov 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 17 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN KENNETH HANNINGTON / 01/10/2009 | View document |
| 17 Nov 2009 | SAIL ADDRESS CREATED | View document |
| 17 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / AMARJIT SINGH KAMAI / 01/10/2009 | View document |
| 17 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY KEITH PETERS / 01/10/2009 | View document |
| 17 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IVAN REGINALD TOSCANI / 01/10/2009 | View document |
| 9 Jul 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 19 Nov 2008 | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS | View document |
| 1 Aug 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 6 Nov 2007 | RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS | View document |
| 26 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 16 Oct 2006 | RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS | View document |
| 13 Sep 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 23 Jan 2006 | RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS | View document |
| 18 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 16 Nov 2004 | RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS | View document |
| 4 Jun 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | View document |
| 21 May 2004 | ACC. REF. DATE SHORTENED FROM 31/10/03 TO 30/09/03 | View document |
| 21 May 2004 | REGISTERED OFFICE CHANGED ON 21/05/04 FROM: 12 THE MOUNT GUILDFORD SURREY GU2 4HN | View document |
| 5 Mar 2004 | DIRECTOR RESIGNED | View document |
| 5 Mar 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 5 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 5 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 5 Mar 2004 | NEW SECRETARY APPOINTED | View document |
| 5 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 5 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 5 Mar 2004 | DIRECTOR RESIGNED | View document |
| 26 Oct 2003 | RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS | View document |
| 24 Jan 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 24 Jan 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 24 Jan 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 24 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 24 Jan 2003 | DIRECTOR RESIGNED | View document |
| 24 Jan 2003 | REGISTERED OFFICE CHANGED ON 24/01/03 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF | View document |
| 24 Jan 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 24 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 9 Oct 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |