BURNOPFIELD PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/08/2520 August 2025 New | Confirmation statement made on 2025-08-17 with no updates |
| 25/06/2525 June 2025 | Accounts for a dormant company made up to 2024-10-05 |
| 05/10/245 October 2024 | Annual accounts for year ending 05 Oct 2024 |
| 19/08/2419 August 2024 | Confirmation statement made on 2024-08-17 with no updates |
| 25/06/2425 June 2024 | Accounts for a dormant company made up to 2023-10-05 |
| 05/10/235 October 2023 | Annual accounts for year ending 05 Oct 2023 |
| 18/08/2318 August 2023 | Confirmation statement made on 2023-08-17 with no updates |
| 04/06/234 June 2023 | Accounts for a dormant company made up to 2022-10-05 |
| 05/10/225 October 2022 | Annual accounts for year ending 05 Oct 2022 |
| 05/10/215 October 2021 | Annual accounts for year ending 05 Oct 2021 |
| 10/06/2110 June 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/10/20 |
| 13/01/2113 January 2021 | DIRECTOR APPOINTED MR CHRISTOPHER LIAM CASSIDY |
| 13/01/2113 January 2021 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW FOREMAN |
| 05/10/205 October 2020 | Annual accounts for year ending 05 Oct 2020 |
| 17/08/2017 August 2020 | CONFIRMATION STATEMENT MADE ON 17/08/20, WITH UPDATES |
| 06/10/196 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/10/19 |
| 06/10/196 October 2019 | CONFIRMATION STATEMENT MADE ON 05/10/19, NO UPDATES |
| 05/10/195 October 2019 | Annual accounts for year ending 05 Oct 2019 |
| 11/06/1911 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/10/18 |
| 01/12/181 December 2018 | CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES |
| 05/10/185 October 2018 | Annual accounts for year ending 05 Oct 2018 |
| 21/10/1721 October 2017 | CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES |
| 21/10/1721 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/10/17 |
| 05/10/175 October 2017 | Annual accounts for year ending 05 Oct 2017 |
| 01/11/161 November 2016 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES |
| 31/10/1631 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/10/16 |
| 05/10/165 October 2016 | Annual accounts for year ending 05 Oct 2016 |
| 01/12/151 December 2015 | Annual return made up to 5 October 2015 with full list of shareholders |
| 01/12/151 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/10/15 |
| 05/10/155 October 2015 | Annual accounts for year ending 05 Oct 2015 |
| 29/10/1429 October 2014 | Annual return made up to 5 October 2014 with full list of shareholders |
| 29/10/1429 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/10/14 |
| 05/10/145 October 2014 | Annual accounts for year ending 05 Oct 2014 |
| 23/10/1323 October 2013 | Annual return made up to 5 October 2013 with full list of shareholders |
| 23/10/1323 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/10/13 |
| 05/10/135 October 2013 | Annual accounts for year ending 05 Oct 2013 |
| 19/10/1219 October 2012 | Annual return made up to 5 October 2012 with full list of shareholders |
| 19/10/1219 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/10/12 |
| 05/10/125 October 2012 | Annual accounts for year ending 05 Oct 2012 |
| 26/10/1126 October 2011 | Annual return made up to 5 October 2011 with full list of shareholders |
| 26/10/1126 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/10/11 |
| 31/10/1031 October 2010 | Annual return made up to 5 October 2010 with full list of shareholders |
| 26/10/1026 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/10/10 |
| 08/06/108 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/10/09 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW BRIAN FOREMAN / 02/10/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD BINNIE / 02/10/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MEEK / 02/10/2009 |
| 02/11/092 November 2009 | Annual return made up to 5 October 2009 with full list of shareholders |
| 16/10/0816 October 2008 | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS |
| 16/10/0816 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/10/08 |
| 31/01/0831 January 2008 | DIRECTOR RESIGNED |
| 31/01/0831 January 2008 | NEW DIRECTOR APPOINTED |
| 23/11/0723 November 2007 | RETURN MADE UP TO 05/10/07; NO CHANGE OF MEMBERS |
| 20/11/0720 November 2007 | S252 DISP LAYING ACC 05/10/91 |
| 16/11/0716 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/10/07 |
| 01/11/061 November 2006 | RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/10/06 |
| 01/11/061 November 2006 | EXEMPTION FROM APPOINTING AUDITORS |
| 24/10/0524 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/10/05 |
| 14/10/0514 October 2005 | EXEMPTION FROM APPOINTING AUDITORS |
| 14/10/0514 October 2005 | RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS |
| 14/10/0414 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/10/04 |
| 14/10/0414 October 2004 | EXEMPTION FROM APPOINTING AUDITORS |
| 14/10/0414 October 2004 | RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS |
| 10/10/0310 October 2003 | RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS |
| 10/10/0310 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/10/03 |
| 10/10/0310 October 2003 | EXEMPTION FROM APPOINTING AUDITORS |
| 11/10/0211 October 2002 | RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS |
| 11/10/0211 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/10/02 |
| 11/10/0211 October 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 24/10/0124 October 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 24/10/0124 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/10/01 |
| 24/10/0124 October 2001 | RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS |
| 07/03/017 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/10/00 |
| 13/10/0013 October 2000 | RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS |
| 30/11/9930 November 1999 | NEW DIRECTOR APPOINTED |
| 12/11/9912 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/10/99 |
| 12/11/9912 November 1999 | RETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS |
| 12/11/9912 November 1999 | EXEMPTION FROM APPOINTING AUDITORS 05/10/91 |
| 28/09/9928 September 1999 | DIRECTOR RESIGNED |
| 26/05/9926 May 1999 | NEW DIRECTOR APPOINTED |
| 26/05/9926 May 1999 | DIRECTOR RESIGNED |
| 15/10/9815 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/10/98 |
| 12/10/9812 October 1998 | RETURN MADE UP TO 05/10/98; NO CHANGE OF MEMBERS |
| 12/10/9812 October 1998 | EXEMPTION FROM APPOINTING AUDITORS 05/10/91 |
| 16/10/9716 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/10/97 |
| 16/10/9716 October 1997 | EXEMPTION FROM APPOINTING AUDITORS 05/10/91 |
| 16/10/9716 October 1997 | RETURN MADE UP TO 05/10/97; FULL LIST OF MEMBERS |
| 10/09/9710 September 1997 | NEW DIRECTOR APPOINTED |
| 23/07/9723 July 1997 | DIRECTOR RESIGNED |
| 11/10/9611 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/10/96 |
| 11/10/9611 October 1996 | RETURN MADE UP TO 05/10/96; FULL LIST OF MEMBERS |
| 11/10/9611 October 1996 | EXEMPTION FROM APPOINTING AUDITORS 05/10/91 |
| 18/07/9618 July 1996 | NEW DIRECTOR APPOINTED |
| 18/07/9618 July 1996 | DIRECTOR RESIGNED |
| 11/10/9511 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/10/95 |
| 11/10/9511 October 1995 | RETURN MADE UP TO 05/10/95; NO CHANGE OF MEMBERS |
| 11/10/9511 October 1995 | EXEMPTION FROM APPOINTING AUDITORS 05/10/95 |
| 11/10/9411 October 1994 | EXEMPTION FROM APPOINTING AUDITORS 05/10/91 |
| 11/10/9411 October 1994 | RETURN MADE UP TO 05/10/94; CHANGE OF MEMBERS |
| 11/10/9411 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/10/94 |
| 02/03/942 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/03/942 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/10/9315 October 1993 | RETURN MADE UP TO 05/10/93; FULL LIST OF MEMBERS |
| 15/10/9315 October 1993 | REGISTERED OFFICE CHANGED ON 15/10/93 |
| 15/10/9315 October 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/10/93 |
| 15/10/9315 October 1993 | EXEMPTION FROM APPOINTING AUDITORS 05/10/91 |
| 19/10/9219 October 1992 | RETURN MADE UP TO 05/10/92; NO CHANGE OF MEMBERS |
| 19/10/9219 October 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/10/92 |
| 21/11/9121 November 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/10/91 |
| 21/11/9121 November 1991 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 05/10 |
| 21/11/9121 November 1991 | EXEMPTION FROM APPOINTING AUDITORS 05/10/91 |
| 30/10/9130 October 1991 | RETURN MADE UP TO 05/10/91; NO CHANGE OF MEMBERS |
| 01/08/911 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 19/10/9019 October 1990 | RETURN MADE UP TO 05/10/90; FULL LIST OF MEMBERS |
| 19/10/9019 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 02/03/902 March 1990 | RETURN MADE UP TO 04/08/89; FULL LIST OF MEMBERS |
| 07/02/907 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 18/08/8818 August 1988 | RETURN MADE UP TO 04/08/88; FULL LIST OF MEMBERS |
| 18/11/8718 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/11/8717 November 1987 | RETURN MADE UP TO 31/08/87; FULL LIST OF MEMBERS |
| 17/11/8717 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 03/06/863 June 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 03/06/863 June 1986 | RETURN MADE UP TO 30/04/86; FULL LIST OF MEMBERS |
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