BURLINGTON DEVELOPMENTS LIMITED

Company number 03555262 ·

Active

136 filings

Date Filing
7 May 2026 Confirmation statement made on 2026-04-29 with no updates · 3 pages View document
31 Dec 2025 Micro company accounts made up to 2025-03-31 · 2 pages View document
7 May 2025 Confirmation statement made on 2025-04-29 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
30 Dec 2024 Micro company accounts made up to 2024-03-31 · 2 pages View document
9 May 2024 Confirmation statement made on 2024-04-29 with updates · 4 pages View document
10 Apr 2024 Withdrawal of a person with significant control statement on 2024-04-10 · 2 pages View document
10 Apr 2024 Notification of Heather Louise Pedley as a person with significant control on 2024-03-26 · 2 pages View document
8 Apr 2024 Termination of appointment of Peter John Shires as a director on 2024-03-25 · 1 page View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
29 Dec 2023 Micro company accounts made up to 2023-03-31 · 2 pages View document
11 May 2023 Confirmation statement made on 2023-04-29 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
30 Dec 2022 Micro company accounts made up to 2022-03-31 · 2 pages View document
17 May 2022 Confirmation statement made on 2022-04-29 with updates · 4 pages View document
12 May 2022 Termination of appointment of Maureen Shires as a director on 2022-04-03 · 1 page View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
30 Dec 2021 Micro company accounts made up to 2021-03-31 · 2 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
30 Mar 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
7 May 2020 CONFIRMATION STATEMENT MADE ON 29/04/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
29 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
9 May 2019 CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
31 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
22 May 2018 CONFIRMATION STATEMENT MADE ON 29/04/18, NO UPDATES View document
29 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
15 May 2017 CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
29 Dec 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 View document
5 May 2016 Annual return made up to 29 April 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
26 Dec 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 View document
15 Oct 2015 DIRECTOR APPOINTED MRS MAUREEN SHIRES View document
15 Oct 2015 APPOINTMENT TERMINATED, SECRETARY MAUREEN SHIRES View document
15 Oct 2015 SECRETARY APPOINTED MRS LYNN HANDSCOMB View document
29 May 2015 DIRECTOR APPOINTED MS JOANNA RUTH GARTH View document
29 May 2015 DIRECTOR APPOINTED MRS HEATHER LOUISE PEDLEY View document
4 May 2015 Annual return made up to 29 April 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
29 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
22 Sep 2014 REGISTERED OFFICE CHANGED ON 22/09/2014 FROM C/O DAVID WILES ASSOCIATES THE COACH HOUSE 7 CARLTON DRIVE HEATON BRADFORD WEST YORKSHIRE BD9 4DL View document
28 May 2014 Annual return made up to 29 April 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
21 Feb 2014 Annual accounts, small company total exemption, made up to 31 March 2013 View document
12 May 2013 Annual return made up to 29 April 2013 with full list of shareholders View document
1 Nov 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
15 May 2012 Annual return made up to 29 April 2012 with full list of shareholders View document
8 Feb 2012 DIRECTOR APPOINTED MISS LINDA ANNE CRUICKSHANK View document
10 Oct 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
30 Apr 2011 Annual return made up to 29 April 2011 with full list of shareholders View document
11 Jan 2011 Annual accounts, small company total exemption, made up to 31 March 2010 View document
29 Apr 2010 Annual return made up to 29 April 2010 with full list of shareholders View document
29 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN SHIRES / 01/10/2009 View document
14 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
8 May 2009 RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS View document
23 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
17 Nov 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28 View document
11 Jun 2008 RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS View document
29 Mar 2008 Annual accounts, small company total exemption, made up to 31 March 2007 View document
24 Oct 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
15 May 2007 RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS View document
9 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
23 Jun 2006 RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS View document
6 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
2 Nov 2005 PARTICULARS OF MORTGAGE/CHARGE View document
6 Jul 2005 RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS View document
6 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
1 Jul 2004 RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS View document
3 Apr 2004 PARTICULARS OF MORTGAGE/CHARGE View document
22 Mar 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
21 Oct 2003 PARTICULARS OF MORTGAGE/CHARGE View document
12 Jun 2003 PARTICULARS OF MORTGAGE/CHARGE View document
12 Jun 2003 PARTICULARS OF MORTGAGE/CHARGE View document
22 May 2003 RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS View document
31 Mar 2003 PARTICULARS OF MORTGAGE/CHARGE View document
31 Mar 2003 PARTICULARS OF MORTGAGE/CHARGE View document
31 Mar 2003 PARTICULARS OF MORTGAGE/CHARGE View document
31 Mar 2003 PARTICULARS OF MORTGAGE/CHARGE View document
31 Mar 2003 PARTICULARS OF MORTGAGE/CHARGE View document
31 Mar 2003 PARTICULARS OF MORTGAGE/CHARGE View document
21 Jan 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
29 Nov 2002 PARTICULARS OF MORTGAGE/CHARGE View document
24 Oct 2002 PARTICULARS OF MORTGAGE/CHARGE View document
24 Oct 2002 PARTICULARS OF MORTGAGE/CHARGE View document
24 Oct 2002 PARTICULARS OF MORTGAGE/CHARGE View document
24 Oct 2002 PARTICULARS OF MORTGAGE/CHARGE View document
24 Oct 2002 PARTICULARS OF MORTGAGE/CHARGE View document
13 Aug 2002 PARTICULARS OF MORTGAGE/CHARGE View document
13 Aug 2002 PARTICULARS OF MORTGAGE/CHARGE View document
13 Aug 2002 PARTICULARS OF MORTGAGE/CHARGE View document
13 Aug 2002 PARTICULARS OF MORTGAGE/CHARGE View document
1 Aug 2002 RETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS View document
18 Jun 2002 PARTICULARS OF MORTGAGE/CHARGE View document
4 Apr 2002 PARTICULARS OF MORTGAGE/CHARGE View document
4 Apr 2002 PARTICULARS OF MORTGAGE/CHARGE View document
4 Apr 2002 PARTICULARS OF MORTGAGE/CHARGE View document
4 Apr 2002 PARTICULARS OF MORTGAGE/CHARGE View document
9 Mar 2002 PARTICULARS OF MORTGAGE/CHARGE View document
12 Dec 2001 PARTICULARS OF MORTGAGE/CHARGE View document
28 Nov 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
27 Sep 2001 PARTICULARS OF MORTGAGE/CHARGE View document
27 Sep 2001 PARTICULARS OF MORTGAGE/CHARGE View document
27 Sep 2001 PARTICULARS OF MORTGAGE/CHARGE View document
27 Sep 2001 PARTICULARS OF MORTGAGE/CHARGE View document
11 Aug 2001 PARTICULARS OF MORTGAGE/CHARGE View document
11 Aug 2001 PARTICULARS OF MORTGAGE/CHARGE View document
11 Aug 2001 PARTICULARS OF MORTGAGE/CHARGE View document
11 Aug 2001 PARTICULARS OF MORTGAGE/CHARGE View document
12 Jul 2001 RETURN MADE UP TO 29/04/01; FULL LIST OF MEMBERS View document
22 Feb 2001 PARTICULARS OF MORTGAGE/CHARGE View document
22 Feb 2001 PARTICULARS OF MORTGAGE/CHARGE View document
2 Feb 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
25 Nov 2000 PARTICULARS OF MORTGAGE/CHARGE View document
25 Nov 2000 PARTICULARS OF MORTGAGE/CHARGE View document
25 Nov 2000 PARTICULARS OF MORTGAGE/CHARGE View document
25 Nov 2000 PARTICULARS OF MORTGAGE/CHARGE View document
22 Nov 2000 REGISTERED OFFICE CHANGED ON 22/11/00 FROM: THORPE HOUSE 61 RICHARDSHAW LANE STANNINGLEY PUDSEY WEST YORKSHIRE LS28 7EL View document
3 May 2000 RETURN MADE UP TO 29/04/00; FULL LIST OF MEMBERS View document
28 Apr 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
14 Mar 2000 REGISTERED OFFICE CHANGED ON 14/03/00 FROM: C/O TREVELYAN & COMPNAY PHOENIX HOUSE ELLAND ROAD LEEDS LS27 7QY View document
4 Feb 2000 PARTICULARS OF MORTGAGE/CHARGE View document
14 Sep 1999 PARTICULARS OF MORTGAGE/CHARGE View document
18 Aug 1999 PARTICULARS OF MORTGAGE/CHARGE View document
17 Aug 1999 PARTICULARS OF MORTGAGE/CHARGE View document
25 May 1999 RETURN MADE UP TO 29/04/99; FULL LIST OF MEMBERS View document
25 May 1999 ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/03/99 View document
10 Mar 1999 PARTICULARS OF MORTGAGE/CHARGE View document
9 Oct 1998 NEW SECRETARY APPOINTED View document
9 Oct 1998 NEW DIRECTOR APPOINTED View document
29 Sep 1998 REGISTERED OFFICE CHANGED ON 29/09/98 FROM: C/O NATIONWIDE COMPANY SERVICES LIMITED, SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DN View document
28 Sep 1998 DIRECTOR RESIGNED View document
28 Sep 1998 ALTER MEM AND ARTS 22/09/98 View document
28 Sep 1998 SECRETARY RESIGNED View document
29 Apr 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document