BURNT COMMON LIMITED

Company number 01658739 ·

Active

155 filings

Date Filing
29 May 2026 Micro company accounts made up to 2025-09-30 · 3 pages View document
11 Feb 2026 Confirmation statement made on 2026-01-31 with no updates · 3 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
13 Jun 2025 Micro company accounts made up to 2024-09-30 · 3 pages View document
7 Feb 2025 Confirmation statement made on 2025-01-31 with no updates · 3 pages View document
30 Oct 2024 Termination of appointment of John Watson Newman as a director on 2024-09-30 · 1 page View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
24 May 2024 Micro company accounts made up to 2023-09-30 · 3 pages View document
9 Feb 2024 Confirmation statement made on 2024-01-31 with no updates · 3 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
24 May 2023 Micro company accounts made up to 2022-09-30 · 3 pages View document
3 Feb 2023 Appointment of Mr Richard John Newman as a director on 2023-02-01 · 2 pages View document
3 Feb 2023 Termination of appointment of Jeremy David Clarkson as a director on 2023-02-03 · 1 page View document
31 Jan 2023 Confirmation statement made on 2023-01-31 with no updates · 3 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
31 Jan 2022 Confirmation statement made on 2022-01-31 with no updates · 3 pages View document
16 Dec 2021 Micro company accounts made up to 2021-09-30 · 3 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
17 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
18 Mar 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 View document
5 Feb 2020 CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
27 Mar 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 View document
1 Feb 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
24 May 2018 30/09/17 UNAUDITED ABRIDGED View document
13 Feb 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
6 Jun 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
12 Feb 2017 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
27 May 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
3 Feb 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WATSON NEWMAN / 01/02/2016 View document
3 Feb 2016 SECRETARY'S CHANGE OF PARTICULARS / ANDREW ST CLAIR HARRISON / 01/02/2016 View document
3 Feb 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY DAVID CLARKSON / 01/02/2016 View document
3 Feb 2016 Annual return made up to 31 January 2016 with full list of shareholders View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
4 Feb 2015 Annual return made up to 31 January 2015 with full list of shareholders View document
12 Dec 2014 Annual accounts, small company total exemption, made up to 30 September 2014 View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
27 Jun 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
24 Feb 2014 Annual return made up to 31 January 2014 with full list of shareholders View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
2 May 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
25 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR AMANDA PARKER View document
25 Feb 2013 Annual return made up to 31 January 2013 with full list of shareholders View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
26 Feb 2012 Annual return made up to 31 January 2012 with full list of shareholders View document
27 Jan 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 View document
25 Mar 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
25 Feb 2011 Annual return made up to 31 January 2011 with full list of shareholders View document
22 Mar 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
19 Feb 2010 Annual return made up to 31 January 2010 with full list of shareholders View document
24 Dec 2009 PREVSHO FROM 31/12/2009 TO 30/09/2009 View document
28 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
4 Feb 2009 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS View document
3 Feb 2009 LOCATION OF REGISTER OF MEMBERS View document
3 Feb 2009 REGISTERED OFFICE CHANGED ON 03/02/2009 FROM FERNSIDE PLACE 179 QUEENS ROAD WEYBRIDGE SURREY KT13 0AH UNITED KINGDOM View document
3 Feb 2009 LOCATION OF DEBENTURE REGISTER View document
30 Jul 2008 REGISTERED OFFICE CHANGED ON 30/07/2008 FROM CLIVE HOUSE 12-18 QUEENS ROAD WEYBRIDGE SURREY KT13 9XB View document
24 Jun 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
20 Feb 2008 RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS View document
7 Sep 2007 DIRECTOR'S PARTICULARS CHANGED View document
10 Jul 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
5 Feb 2007 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS View document
19 Oct 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
7 Jun 2006 NEW SECRETARY APPOINTED View document
7 Jun 2006 SECRETARY RESIGNED View document
22 Feb 2006 RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS View document
16 Mar 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
28 Feb 2005 RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS View document
13 Oct 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
5 Jul 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
4 Mar 2004 RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS View document
13 Oct 2003 NEW SECRETARY APPOINTED View document
13 Oct 2003 SECRETARY RESIGNED View document
19 Sep 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
11 Jun 2003 RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS View document
5 Sep 2002 SECRETARY RESIGNED View document
5 Sep 2002 NEW SECRETARY APPOINTED View document
7 Jun 2002 RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS View document
18 Apr 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
18 Apr 2002 EXEMPTION FROM APPOINTING AUDITORS View document
5 Oct 2001 SECRETARY'S PARTICULARS CHANGED View document
20 Sep 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
20 Sep 2001 EXEMPTION FROM APPOINTING AUDITORS View document
15 Jun 2001 RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS View document
7 Jun 2001 NEW DIRECTOR APPOINTED View document
21 May 2001 DIRECTOR RESIGNED View document
17 May 2001 NEW DIRECTOR APPOINTED View document
29 Sep 2000 NEW SECRETARY APPOINTED View document
29 Sep 2000 SECRETARY RESIGNED View document
25 Sep 2000 EXEMPTION FROM APPOINTING AUDITORS 20/09/00 View document
25 Sep 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View document
23 Jun 2000 COMPANY NAME CHANGED BURNT COMMON NURSERIES (HIRE) LI MITED CERTIFICATE ISSUED ON 26/06/00 View document
21 Jun 2000 RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS View document
29 Oct 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View document
29 Oct 1999 EXEMPTION FROM APPOINTING AUDITORS 26/10/99 View document
20 Jun 1999 RETURN MADE UP TO 24/05/99; FULL LIST OF MEMBERS View document
16 Oct 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View document
16 Oct 1998 EXEMPTION FROM APPOINTING AUDITORS 14/10/98 View document
15 Oct 1998 DIRECTOR RESIGNED View document
15 Oct 1998 NEW DIRECTOR APPOINTED View document
12 Jun 1998 RETURN MADE UP TO 24/05/98; NO CHANGE OF MEMBERS View document
5 Jun 1998 SECRETARY RESIGNED View document
5 Jun 1998 NEW SECRETARY APPOINTED View document
9 Oct 1997 S386 DISP APP AUDS 25/09/97 View document
23 Sep 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 View document
23 Sep 1997 EXEMPTION FROM APPOINTING AUDITORS 12/09/97 View document
27 May 1997 RETURN MADE UP TO 24/05/97; NO CHANGE OF MEMBERS View document
21 Apr 1997 SECRETARY RESIGNED View document
21 Apr 1997 NEW SECRETARY APPOINTED View document
21 Apr 1997 DIRECTOR RESIGNED View document
21 Apr 1997 NEW DIRECTOR APPOINTED View document
14 Aug 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 View document
14 Aug 1996 EXEMPTION FROM APPOINTING AUDITORS 10/07/96 View document
11 Jun 1996 RETURN MADE UP TO 24/05/96; FULL LIST OF MEMBERS View document
8 May 1996 NEW SECRETARY APPOINTED View document
8 May 1996 SECRETARY RESIGNED View document
4 Sep 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 View document
4 Sep 1995 EXEMPTION FROM APPOINTING AUDITORS 25/08/95 View document
30 Jun 1995 RETURN MADE UP TO 24/05/95; NO CHANGE OF MEMBERS View document
10 Aug 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/93 View document
10 Aug 1994 EXEMPTION FROM APPOINTING AUDITORS 22/07/94 View document
28 Jun 1994 RETURN MADE UP TO 24/05/94; NO CHANGE OF MEMBERS View document
28 Sep 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/92 View document
28 Sep 1993 EXEMPTION FROM APPOINTING AUDITORS 14/09/93 View document
26 Aug 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
6 Jun 1993 RETURN MADE UP TO 24/05/93; FULL LIST OF MEMBERS View document
10 Nov 1992 REGISTERED OFFICE CHANGED ON 10/11/92 FROM: CLIVE HOUSE 12- 18 QUEENS ROAD WEYBRIDGE SURREY KT13 9XB View document
9 Sep 1992 REGISTERED OFFICE CHANGED ON 09/09/92 FROM: BURNT COMMON NURSERIES SEND WOKING SURREY GU23 7LB View document
8 Sep 1992 COMPANY NAME CHANGED CLARKE & SPEARS HIRE LIMITED CERTIFICATE ISSUED ON 09/09/92 View document
18 Aug 1992 FULL ACCOUNTS MADE UP TO 28/12/91 View document
18 Jun 1992 DIRECTOR RESIGNED View document
2 Jun 1992 RETURN MADE UP TO 24/05/92; NO CHANGE OF MEMBERS View document
13 Dec 1991 DIRECTOR RESIGNED View document
16 Jun 1991 FULL ACCOUNTS MADE UP TO 29/12/90 View document
6 Jun 1991 RETURN MADE UP TO 24/05/91; NO CHANGE OF MEMBERS View document
15 Aug 1990 RETURN MADE UP TO 24/05/90; FULL LIST OF MEMBERS View document
15 Aug 1990 FULL ACCOUNTS MADE UP TO 30/12/89 View document
17 May 1990 COMPANY NAME CHANGED GUESTPORT LIMITED CERTIFICATE ISSUED ON 18/05/90 View document
26 Feb 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
14 Aug 1989 RETURN MADE UP TO 24/05/89; FULL LIST OF MEMBERS View document
5 Jul 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
29 Jun 1989 DIRECTOR RESIGNED View document
13 Jan 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
21 Oct 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
14 Jun 1988 RETURN MADE UP TO 03/05/88; FULL LIST OF MEMBERS View document
14 Jun 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
16 Aug 1987 FULL ACCOUNTS MADE UP TO 31/12/86 View document
16 Aug 1987 RETURN MADE UP TO 03/07/87; FULL LIST OF MEMBERS View document
5 Feb 1987 ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12 View document
20 Nov 1986 FULL ACCOUNTS MADE UP TO 28/06/86 View document
20 Nov 1986 RETURN MADE UP TO 26/09/86; FULL LIST OF MEMBERS View document