BURNELL CONTROLS (KENT) LIMITED

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Company Documents

DateDescription
08/01/258 January 2025 Confirmation statement made on 2024-12-31 with no updates

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16/08/2416 August 2024 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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10/01/2410 January 2024 Confirmation statement made on 2023-12-31 with no updates

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20/10/2320 October 2023 Total exemption full accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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11/01/2311 January 2023 Confirmation statement made on 2022-12-31 with no updates

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15/09/2215 September 2022 Total exemption full accounts made up to 2022-01-31

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07/01/227 January 2022 Confirmation statement made on 2021-12-31 with no updates

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26/07/2126 July 2021 Total exemption full accounts made up to 2021-01-31

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29/07/2029 July 2020 31/01/20 TOTAL EXEMPTION FULL

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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09/01/209 January 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES

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24/10/1924 October 2019 31/01/19 TOTAL EXEMPTION FULL

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16/01/1916 January 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES

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01/11/181 November 2018 FULL ACCOUNTS MADE UP TO 31/01/18

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23/05/1823 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR LINCOLN JOHN SUTHERLAND / 23/05/2018

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23/05/1823 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / JOHN BLAKE / 23/05/2018

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12/01/1812 January 2018 DIRECTOR APPOINTED MR MARK RICHARD OSBORNE

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03/01/183 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES

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10/10/1710 October 2017 FULL ACCOUNTS MADE UP TO 31/01/17

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03/02/173 February 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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16/11/1616 November 2016 31/07/14 STATEMENT OF CAPITAL GBP 100

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24/10/1624 October 2016 FULL ACCOUNTS MADE UP TO 31/01/16

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15/02/1615 February 2016 01/07/14 STATEMENT OF CAPITAL GBP 95.00

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14/01/1614 January 2016 RETURN OF PURCHASE OF OWN SHARES

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04/01/164 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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10/11/1510 November 2015 Annual accounts small company total exemption made up to 31 January 2015

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13/01/1513 January 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN PICKERING

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13/01/1513 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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13/10/1413 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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25/01/1425 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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24/07/1324 July 2013 Annual accounts small company total exemption made up to 31 January 2013

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17/01/1317 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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18/07/1218 July 2012 Annual accounts small company total exemption made up to 31 January 2012

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23/01/1223 January 2012 REGISTERED OFFICE CHANGED ON 23/01/2012 FROM UNIT 4 NORFOLK ROAD INDUSTRIAL ESTATE GRAVESEND KENT DA12 2PS

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23/01/1223 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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21/01/1221 January 2012 APPOINTMENT TERMINATED, DIRECTOR PETER SUTHERLAND

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01/11/111 November 2011 Annual accounts small company total exemption made up to 31 January 2011

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05/02/115 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / JOHN PICKERING / 04/02/2011

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05/02/115 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES SUTHERLAND / 04/02/2011

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05/02/115 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / JOHN BLAKE / 04/02/2011

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05/02/115 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / JEREMY JAMES SUTHERLAND / 04/02/2011

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05/02/115 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / LINCOLN JOHN SUTHERLAND / 04/02/2011

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05/02/115 February 2011 Annual return made up to 31 December 2010 with full list of shareholders

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05/02/115 February 2011 SECRETARY'S CHANGE OF PARTICULARS / LINCOLN JOHN SUTHERLAND / 04/02/2011

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02/02/112 February 2011 APPOINTMENT TERMINATED, DIRECTOR SHEILA SUTHERLAND

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12/10/1012 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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22/03/1022 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN BLAKE / 22/03/2010

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22/03/1022 March 2010 Annual return made up to 31 December 2009 with full list of shareholders

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22/09/0922 September 2009 Annual accounts small company total exemption made up to 31 January 2009

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13/02/0913 February 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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11/11/0811 November 2008 Annual accounts small company total exemption made up to 31 January 2008

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11/02/0811 February 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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21/10/0721 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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23/03/0723 March 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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30/11/0630 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06

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02/03/062 March 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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29/12/0529 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05

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23/05/0523 May 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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23/02/0523 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04

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14/07/0414 July 2004 S-DIV 20/11/02

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14/07/0414 July 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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16/02/0416 February 2004 FULL ACCOUNTS MADE UP TO 31/01/03

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04/03/034 March 2003 FULL ACCOUNTS MADE UP TO 31/01/02

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08/02/038 February 2003 S-DIV 20/11/02

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22/01/0322 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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14/01/0214 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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07/01/027 January 2002 FULL ACCOUNTS MADE UP TO 31/01/01

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26/04/0126 April 2001 NEW DIRECTOR APPOINTED

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10/01/0110 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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30/11/0030 November 2000 FULL ACCOUNTS MADE UP TO 31/01/00

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29/03/0029 March 2000 PARTICULARS OF MORTGAGE/CHARGE

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25/01/0025 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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01/11/991 November 1999 FULL ACCOUNTS MADE UP TO 31/01/99

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22/06/9922 June 1999 NEW DIRECTOR APPOINTED

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21/06/9921 June 1999 SECRETARY RESIGNED

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21/06/9921 June 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/01/9922 January 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS

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05/11/985 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98

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16/02/9816 February 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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02/10/972 October 1997 FULL ACCOUNTS MADE UP TO 31/01/97

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10/01/9710 January 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS

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06/09/966 September 1996 FULL ACCOUNTS MADE UP TO 31/01/96

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08/01/968 January 1996 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS

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03/08/953 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95

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01/08/951 August 1995 PARTICULARS OF MORTGAGE/CHARGE

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13/01/9513 January 1995 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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07/11/947 November 1994 FULL ACCOUNTS MADE UP TO 31/01/94

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23/03/9423 March 1994 NEW DIRECTOR APPOINTED

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27/02/9427 February 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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27/02/9427 February 1994 REGISTERED OFFICE CHANGED ON 27/02/94

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12/03/9312 March 1993 PARTICULARS OF MORTGAGE/CHARGE

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19/01/9319 January 1993 NEW DIRECTOR APPOINTED

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19/01/9319 January 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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04/06/924 June 1992 FULL ACCOUNTS MADE UP TO 31/01/92

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22/01/9222 January 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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15/07/9115 July 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91

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09/04/919 April 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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05/03/915 March 1991 NEW DIRECTOR APPOINTED

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07/02/917 February 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90

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15/03/9015 March 1990 RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS

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22/11/8922 November 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89

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24/04/8924 April 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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20/04/8920 April 1989 PARTICULARS OF MORTGAGE/CHARGE

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28/02/8928 February 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88

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23/01/8823 January 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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23/01/8823 January 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87

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24/04/8724 April 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86

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11/04/8711 April 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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22/01/7322 January 1973 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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