BURNHAM CLOCKTOWER INVESTMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Confirmation statement made on 2025-03-30 with no updates |
| 29/08/2429 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 02/05/242 May 2024 | Confirmation statement made on 2024-03-30 with no updates |
| 29/02/2429 February 2024 | Termination of appointment of Steven Rasim Diack as a director on 2023-10-20 |
| 29/02/2429 February 2024 | Termination of appointment of Martine Ann Diack as a secretary on 2023-10-20 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/03/2331 March 2023 | Confirmation statement made on 2023-03-30 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 02/07/202 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 08/04/208 April 2020 | 18/11/19 STATEMENT OF CAPITAL GBP 8 |
| 08/04/208 April 2020 | CONFIRMATION STATEMENT MADE ON 30/03/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 10/06/1910 June 2019 | REGISTERED OFFICE CHANGED ON 10/06/2019 FROM 5 ST MARYS HOUSE HIGH STREET BURNHAM-ON-CROUCH CM0 8BE ENGLAND |
| 07/04/197 April 2019 | CONFIRMATION STATEMENT MADE ON 30/03/19, WITH UPDATES |
| 23/03/1923 March 2019 | DIRECTOR APPOINTED MRS REBECCA LESLEY ELVIDGE |
| 23/03/1923 March 2019 | DIRECTOR APPOINTED MR TIMOTHY ARTHUR JARVIS |
| 23/03/1923 March 2019 | SECRETARY APPOINTED MRS MARTINE ANN DIACK |
| 11/02/1911 February 2019 | APPOINTMENT TERMINATED, DIRECTOR FINTON JEIN |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 03/12/183 December 2018 | REGISTERED OFFICE CHANGED ON 03/12/2018 FROM 3 - 11 REEVES WAY REEVES WAY SOUTH WOODHAM FERRERS CHELMSFORD CM3 5XF ENGLAND |
| 03/12/183 December 2018 | APPOINTMENT TERMINATED, SECRETARY ESSEX PROPERTIES LIMITED |
| 28/09/1828 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 30/03/1830 March 2018 | CONFIRMATION STATEMENT MADE ON 30/03/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 15/12/1715 December 2017 | CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES |
| 28/11/1728 November 2017 | CORPORATE SECRETARY APPOINTED ESSEX PROPERTIES LIMITED |
| 28/11/1728 November 2017 | REGISTERED OFFICE CHANGED ON 28/11/2017 FROM 5 ST MARY'S HOUSE HIGH STREET BURNHAM ON CROUCH ESSEX CM0 8BE ENGLAND |
| 29/09/1729 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 25/09/1725 September 2017 | REGISTERED OFFICE CHANGED ON 25/09/2017 FROM 5 ST MARYS HOUSE HIGH STREET BURNHAM ON CROUCH ESSEX CM0 8BE ENGLAND |
| 25/09/1725 September 2017 | REGISTERED OFFICE CHANGED ON 25/09/2017 FROM 59 HIGH STREET BURNHAM-ON-CROUCH CM0 8AH ENGLAND |
| 22/09/1722 September 2017 | APPOINTMENT TERMINATED, SECRETARY PMS MANAGING ESTATES LIMITED |
| 20/09/1720 September 2017 | REGISTERED OFFICE CHANGED ON 20/09/2017 FROM WINDSOR HOUSE 103 WHITEHALL ROAD COLCHESTER ESSEX CO2 8HA UNITED KINGDOM |
| 06/09/176 September 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN JAMES |
| 06/09/176 September 2017 | DIRECTOR APPOINTED MR ROBERT MELTON |
| 06/09/176 September 2017 | DIRECTOR APPOINTED MR WILLIAM HENRY BEWICK |
| 06/09/176 September 2017 | APPOINTMENT TERMINATED, DIRECTOR TIM JARVIS |
| 06/09/176 September 2017 | APPOINTMENT TERMINATED, DIRECTOR YVONNE JAMES |
| 06/09/176 September 2017 | DIRECTOR APPOINTED MR FINTON JOHN JEIN |
| 06/09/176 September 2017 | DIRECTOR APPOINTED MRS SANDRA CHILVERS |
| 06/09/176 September 2017 | DIRECTOR APPOINTED MR STEVEN RASIM DIACK |
| 13/02/1713 February 2017 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/11/1630 November 2016 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MEADOWS |
| 31/10/1631 October 2016 | REGISTERED OFFICE CHANGED ON 31/10/2016 FROM 59 HIGH STREET BURNHAM ON CROUCH ESSEX CM0 8AH |
| 27/09/1627 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 17/05/1617 May 2016 | CORPORATE SECRETARY APPOINTED PMS MANAGING ESTATES LIMITED |
| 17/05/1617 May 2016 | APPOINTMENT TERMINATED, SECRETARY JOHN JAMES |
| 26/02/1626 February 2016 | DIRECTOR APPOINTED MR BRIAN MEADOWS |
| 26/02/1626 February 2016 | DIRECTOR APPOINTED MR TIM JARVIS |
| 26/02/1626 February 2016 | Annual return made up to 14 December 2015 with full list of shareholders |
| 25/01/1625 January 2016 | APPOINTMENT TERMINATED, DIRECTOR CAROL BANHAM |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 14/09/1514 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 26/01/1526 January 2015 | Annual return made up to 14 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 16/05/1416 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 07/01/147 January 2014 | Annual return made up to 14 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 17/09/1317 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 09/01/139 January 2013 | Annual return made up to 14 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 25/09/1225 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 11/01/1211 January 2012 | Annual return made up to 14 December 2011 with full list of shareholders |
| 10/10/1110 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 31/01/1131 January 2011 | Annual return made up to 14 December 2010 with full list of shareholders |
| 27/09/1027 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 24/12/0924 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER DEVENISH JAMES / 01/10/2009 |
| 24/12/0924 December 2009 | Annual return made up to 14 December 2009 with full list of shareholders |
| 24/12/0924 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / YVONNE JAMES / 01/10/2009 |
| 24/12/0924 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANN MARIE BANHAM / 01/10/2009 |
| 06/06/096 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 09/03/099 March 2009 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
| 31/03/0831 March 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 01/02/081 February 2008 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS |
| 30/09/0730 September 2007 | DIRECTOR RESIGNED |
| 21/04/0721 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 26/01/0726 January 2007 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS |
| 20/09/0620 September 2006 | NEW DIRECTOR APPOINTED |
| 02/03/062 March 2006 | SECRETARY RESIGNED |
| 02/03/062 March 2006 | REGISTERED OFFICE CHANGED ON 02/03/06 FROM: 14-18 CITY ROAD CARDIFF CF24 3DL |
| 02/03/062 March 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/03/062 March 2006 | NEW DIRECTOR APPOINTED |
| 02/03/062 March 2006 | NEW DIRECTOR APPOINTED |
| 02/03/062 March 2006 | DIRECTOR RESIGNED |
| 14/12/0514 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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