BURGESS AND SIMPSON PROPERTY LIMITED

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Company Documents

DateDescription
28/10/2528 October 2025 NewTotal exemption full accounts made up to 2025-03-31

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05/08/255 August 2025 Satisfaction of charge 107299100006 in full

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01/08/251 August 2025 Registration of charge 107299100012, created on 2025-08-01

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19/05/2519 May 2025 Confirmation statement made on 2025-04-15 with updates

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29/04/2529 April 2025 Registration of charge 107299100011, created on 2025-04-25

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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10/12/2410 December 2024 Total exemption full accounts made up to 2024-03-31

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29/04/2429 April 2024 Confirmation statement made on 2024-04-15 with updates

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

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16/03/2416 March 2024 Director's details changed for Ms Sarah Lucy Burgess on 2024-03-16

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16/03/2416 March 2024 Director's details changed for Ms Kathryn Simpson on 2024-03-16

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16/03/2416 March 2024 Change of details for Ms Kathryn Simpson as a person with significant control on 2024-03-16

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16/03/2416 March 2024 Change of details for Ms Sarah Lucy Burgess as a person with significant control on 2024-03-16

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15/12/2315 December 2023 Total exemption full accounts made up to 2023-03-31

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18/05/2318 May 2023 Confirmation statement made on 2023-04-15 with updates

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28/04/2328 April 2023 Registration of charge 107299100010, created on 2023-04-28

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

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21/12/2221 December 2022 Total exemption full accounts made up to 2022-03-31

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02/11/222 November 2022 Registration of charge 107299100009, created on 2022-10-27

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

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05/01/225 January 2022 Registered office address changed from Lb Group, Suffolk House 7 Hydra Orion Court Addison Way Great Blakenham, Ipswich Suffolk IP6 0LW United Kingdom to 80 Compair Crescent Ipswich Suffolk IP2 0EH on 2022-01-05

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20/12/2120 December 2021 Total exemption full accounts made up to 2021-03-31

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

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02/12/202 December 2020 31/03/20 TOTAL EXEMPTION FULL

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12/08/2012 August 2020 PSC'S CHANGE OF PARTICULARS / MS SARAH LUCY BURGESS / 12/08/2020

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12/08/2012 August 2020 REGISTERED OFFICE CHANGED ON 12/08/2020 FROM BUTTERWORTHS ACCOUNTANTS & TAX ADVISERS DELAMERE, CLOCK HOUSE HIGH ROAD GREAT FINBOROUGH SUFFOLK IP14 3AP UNITED KINGDOM

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12/08/2012 August 2020 PSC'S CHANGE OF PARTICULARS / MS KATHRYN SIMPSON / 12/08/2020

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12/08/2012 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS KATHRYN SIMPSON / 12/08/2020

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12/08/2012 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH LUCY BURGESS / 12/08/2020

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10/07/2010 July 2020 REGISTRATION OF A CHARGE / CHARGE CODE 107299100006

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17/04/2017 April 2020 CONFIRMATION STATEMENT MADE ON 17/04/20, WITH UPDATES

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

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18/02/2018 February 2020 REGISTRATION OF A CHARGE / CHARGE CODE 107299100005

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30/12/1930 December 2019 31/03/19 TOTAL EXEMPTION FULL

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02/12/192 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 107299100004

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15/08/1915 August 2019 REGISTRATION OF A CHARGE / CHARGE CODE 107299100003

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23/04/1923 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS KATHRYN SIMPSON / 23/04/2019

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23/04/1923 April 2019 CONFIRMATION STATEMENT MADE ON 18/04/19, WITH UPDATES

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23/04/1923 April 2019 REGISTERED OFFICE CHANGED ON 23/04/2019 FROM 5 STATION YARD NEEDHAM MARKET IPSWICH SUFFOLK IP6 8AS ENGLAND

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23/04/1923 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH LUCY BURGESS / 18/04/2019

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23/04/1923 April 2019 PSC'S CHANGE OF PARTICULARS / MS KATHRYN SIMPSON / 18/04/2019

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23/04/1923 April 2019 PSC'S CHANGE OF PARTICULARS / MS SARAH LUCY BURGESS / 18/04/2019

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

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26/02/1926 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 107299100002

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17/12/1817 December 2018 31/03/18 TOTAL EXEMPTION FULL

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19/04/1819 April 2018 CONFIRMATION STATEMENT MADE ON 18/04/18, WITH UPDATES

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

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13/03/1813 March 2018 PSC'S CHANGE OF PARTICULARS / MS SARAH LUCY BURGESS / 13/03/2018

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13/03/1813 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH LUCY BURGESS / 13/03/2018

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15/02/1815 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS KATHRYN SIMPSON / 15/02/2018

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15/02/1815 February 2018 PSC'S CHANGE OF PARTICULARS / MS KATHRYN SIMPSON / 15/02/2018

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15/02/1815 February 2018 REGISTERED OFFICE CHANGED ON 15/02/2018 FROM BUTTERWORTHS ACCOUNTANTS AND TAX ADVISERS 5 STATION YARD NEEDHAM MARKET IP6 8AS UNITED KINGDOM

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15/02/1815 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH LUCY BURGESS / 15/02/2018

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15/02/1815 February 2018 PSC'S CHANGE OF PARTICULARS / MS SARAH LUCY BURGESS / 15/02/2018

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15/12/1715 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 107299100001

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21/04/1721 April 2017 CURRSHO FROM 30/04/2018 TO 31/03/2018

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19/04/1719 April 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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