BURGESS PROPERTIES LIMITED
Company number 00616569 · Monitor this company
126 filings
| Date | Filing | |
|---|---|---|
| 1 Jul 2026 | Resolutions · 33 pages | View document |
| 1 Jul 2026 | Memorandum and Articles of Association · 31 pages | View document |
| 2 Jan 2026 | Cessation of Christopher John Burgess as a person with significant control on 2025-12-20 · 1 page | View document |
| 2 Jan 2026 | Cessation of Anne Elizabeth Burgess as a person with significant control on 2025-12-20 · 1 page | View document |
| 2 Jan 2026 | Change of details for Mr David John Christopher Burgess as a person with significant control on 2025-12-20 · 2 pages | View document |
| 2 Jan 2026 | Change of details for Mr David John Christopher Burgess as a person with significant control on 2025-11-17 · 2 pages | View document |
| 21 Oct 2025 | Confirmation statement made on 2025-10-15 with no updates · 3 pages | View document |
| 20 Oct 2025 | Total exemption full accounts made up to 2025-03-31 · 11 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 5 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 17 Oct 2024 | Confirmation statement made on 2024-10-15 with no updates · 3 pages | View document |
| 8 Oct 2024 | Notification of Christopher John Burgess as a person with significant control on 2024-03-07 · 2 pages | View document |
| 8 Oct 2024 | Notification of David John Christopher Burgess as a person with significant control on 2024-03-07 · 2 pages | View document |
| 8 Oct 2024 | Change of details for Miss Anne Elizabeth Burgess as a person with significant control on 2024-03-07 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 17 Oct 2023 | Confirmation statement made on 2023-10-15 with no updates · 3 pages | View document |
| 18 Sep 2023 | Total exemption full accounts made up to 2023-03-31 · 13 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 7 Nov 2022 | Unaudited abridged accounts made up to 2022-03-31 · 11 pages | View document |
| 18 Oct 2022 | Confirmation statement made on 2022-10-15 with no updates · 3 pages | View document |
| 4 Nov 2021 | Unaudited abridged accounts made up to 2021-03-31 · 11 pages | View document |
| 20 Oct 2021 | Confirmation statement made on 2021-10-15 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 30 Aug 2019 | 31/03/19 UNAUDITED ABRIDGED | View document |
| 10 May 2019 | ARTICLES OF ASSOCIATION | View document |
| 17 Apr 2019 | ALTER ARTICLES 26/03/2019 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 23 Oct 2018 | CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES | View document |
| 12 Sep 2018 | 31/03/18 UNAUDITED ABRIDGED | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 16 Oct 2017 | CONFIRMATION STATEMENT MADE ON 15/10/17, WITH UPDATES | View document |
| 12 Sep 2017 | 31/03/17 UNAUDITED ABRIDGED | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 30 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNE ELIZABETH BURGESS / 01/01/2016 | View document |
| 30 Mar 2017 | SECRETARY'S CHANGE OF PARTICULARS / MISS ANNE ELIZABETH BURGESS / 01/01/2016 | View document |
| 30 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN BURGESS / 01/01/2016 | View document |
| 22 Nov 2016 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES | View document |
| 16 Aug 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 19 Oct 2015 | Annual return made up to 15 October 2015 with full list of shareholders | View document |
| 16 Sep 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 15 Aug 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 15 Aug 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 15 Aug 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 15 Aug 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 15 Aug 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 15 Aug 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 24 Oct 2014 | Annual return made up to 15 October 2014 with full list of shareholders | View document |
| 16 Oct 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 21 Oct 2013 | Annual return made up to 15 October 2013 with full list of shareholders | View document |
| 30 Aug 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 3 Jun 2013 | ADOPT ARTICLES 02/05/2013 | View document |
| 23 May 2013 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 24 Oct 2012 | Annual return made up to 15 October 2012 with full list of shareholders | View document |
| 17 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 28 Oct 2011 | Annual return made up to 15 October 2011 with full list of shareholders | View document |
| 19 Sep 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 29 Oct 2010 | Annual return made up to 15 October 2010 with full list of shareholders | View document |
| 31 Aug 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 27 Oct 2009 | Annual return made up to 15 October 2009 with full list of shareholders | View document |
| 25 Oct 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 23 Oct 2008 | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS | View document |
| 11 Aug 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 22 Oct 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 15 Oct 2007 | RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS | View document |
| 20 Oct 2006 | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS | View document |
| 18 Oct 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 5 Dec 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 27 Oct 2005 | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS | View document |
| 26 Oct 2004 | RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS | View document |
| 23 Jun 2004 | DIRECTOR RESIGNED | View document |
| 23 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 18 Dec 2003 | SECRETARY RESIGNED | View document |
| 18 Dec 2003 | NEW SECRETARY APPOINTED | View document |
| 16 Oct 2003 | RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS | View document |
| 7 Oct 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 23 Oct 2002 | RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS | View document |
| 31 Jul 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 19 Oct 2001 | RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS | View document |
| 7 Sep 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 15 Jan 2001 | AUDITOR'S RESIGNATION | View document |
| 15 Jan 2001 | AUDITOR'S RESIGNATION | View document |
| 27 Oct 2000 | RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS | View document |
| 17 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 19 Oct 1999 | RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS | View document |
| 25 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 20 Oct 1998 | RETURN MADE UP TO 15/10/98; NO CHANGE OF MEMBERS | View document |
| 27 Aug 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 3 Feb 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 12 Nov 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Nov 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Nov 1997 | RETURN MADE UP TO 15/10/97; FULL LIST OF MEMBERS | View document |
| 28 Apr 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/03/97 | View document |
| 6 Nov 1996 | RETURN MADE UP TO 15/10/96; NO CHANGE OF MEMBERS | View document |
| 6 Nov 1996 | NEW DIRECTOR APPOINTED | View document |
| 24 Sep 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 8 Nov 1995 | RETURN MADE UP TO 15/10/95; FULL LIST OF MEMBERS | View document |
| 29 Sep 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 33 pages | View document |
| 30 Oct 1994 | RETURN MADE UP TO 15/10/94; FULL LIST OF MEMBERS | View document |
| 24 Aug 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 16 Nov 1993 | RETURN MADE UP TO 15/10/93; NO CHANGE OF MEMBERS | View document |
| 2 Sep 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 21 Jun 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 30 Oct 1992 | RETURN MADE UP TO 15/10/92; FULL LIST OF MEMBERS | View document |
| 6 Aug 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 1 Nov 1991 | RETURN MADE UP TO 15/10/91; NO CHANGE OF MEMBERS | View document |
| 7 Aug 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 29 Apr 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Oct 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 30 Oct 1990 | RETURN MADE UP TO 15/10/90; FULL LIST OF MEMBERS | View document |
| 30 Aug 1989 | RETURN MADE UP TO 28/06/89; NO CHANGE OF MEMBERS | View document |
| 30 Aug 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 | View document |
| 27 Sep 1988 | RETURN MADE UP TO 29/08/88; NO CHANGE OF MEMBERS | View document |
| 27 Sep 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 | View document |
| 21 Aug 1987 | RETURN MADE UP TO 17/07/87; FULL LIST OF MEMBERS | View document |
| 21 Aug 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 11 Sep 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |
| 11 Sep 1986 | RETURN MADE UP TO 29/08/86; FULL LIST OF MEMBERS | View document |
| 11 Sep 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/03/84 | View document |
| 3 Dec 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/03/80 | View document |