BURNEMCCAWLEY LIMITED

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Company Documents

DateDescription
30/07/2530 July 2025 NewMicro company accounts made up to 2024-10-31

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06/11/246 November 2024 Confirmation statement made on 2024-10-31 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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30/07/2430 July 2024 Micro company accounts made up to 2023-10-31

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30/11/2330 November 2023 Confirmation statement made on 2023-10-31 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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31/07/2331 July 2023 Micro company accounts made up to 2022-10-31

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23/11/2223 November 2022 Confirmation statement made on 2022-10-31 with updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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10/11/2110 November 2021 Confirmation statement made on 2021-10-31 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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27/07/2127 July 2021 Micro company accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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25/07/1925 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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02/01/192 January 2019 CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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31/07/1831 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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03/11/173 November 2017 CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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28/07/1728 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16

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18/11/1618 November 2016 CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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25/05/1625 May 2016 Annual accounts small company total exemption made up to 31 October 2015

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19/11/1519 November 2015 Annual return made up to 31 October 2015 with full list of shareholders

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06/08/156 August 2015 Annual accounts small company total exemption made up to 31 October 2014

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14/11/1414 November 2014 Annual return made up to 31 October 2014 with full list of shareholders

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08/08/148 August 2014 Annual accounts small company total exemption made up to 31 October 2013

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10/02/1410 February 2014 REGISTERED OFFICE CHANGED ON 10/02/2014 FROM STANHOPE HOUSE, MARK RAKE BROMBOROUGH WIRRAL MERSEYSIDE CH62 2DN

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06/12/136 December 2013 Annual return made up to 31 October 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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23/11/1223 November 2012 Annual return made up to 31 October 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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31/07/1231 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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06/12/116 December 2011 Annual return made up to 31 October 2011 with full list of shareholders

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28/06/1128 June 2011 Annual accounts small company total exemption made up to 31 October 2010

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29/11/1029 November 2010 Annual return made up to 31 October 2010 with full list of shareholders

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05/08/105 August 2010 Annual accounts small company total exemption made up to 31 October 2009

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04/12/094 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW PAUL MCCAWLEY / 01/10/2009

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04/12/094 December 2009 Annual return made up to 31 October 2009 with full list of shareholders

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04/12/094 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR TRAVIS HALFORD BURNE / 01/10/2009

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28/08/0928 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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16/02/0916 February 2009 APPOINTMENT TERMINATED DIRECTOR SHANI BOUSKILA

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02/01/092 January 2009 RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS

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01/04/081 April 2008 DIRECTOR APPOINTED SHANI BOUSKILA

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15/03/0815 March 2008 SECRETARY APPOINTED MR MATTHEW PAUL MCCAWLEY

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15/03/0815 March 2008 DIRECTOR APPOINTED MR MATTHEW PAUL MCCAWLEY

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14/03/0814 March 2008 APPOINTMENT TERMINATED SECRETARY LISA BURNE

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18/02/0818 February 2008 SECRETARY RESIGNED

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18/02/0818 February 2008 DIRECTOR RESIGNED

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18/02/0818 February 2008 NEW SECRETARY APPOINTED

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15/11/0715 November 2007 DIRECTOR'S PARTICULARS CHANGED

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31/10/0731 October 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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