BURRAGE LIMITED
Company number 05514242 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 22 Jul 2026 | RP01AP01 · 3 pages | View document |
| 22 Jul 2026 | Confirmation statement made on 2026-06-30 with no updates · 3 pages | View document |
| 20 Jul 2026 | Total exemption full accounts made up to 2024-09-30 · 14 pages | View document |
| 24 Jun 2026 | Compulsory strike-off action has been discontinued | View document |
| 24 Jun 2026 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 17 Jun 2026 | Compulsory strike-off action has been suspended | View document |
| 17 Jun 2026 | Compulsory strike-off action has been suspended · 1 page | View document |
| 26 May 2026 | First Gazette notice for compulsory strike-off | View document |
| 26 May 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 9 Sep 2025 | Compulsory strike-off action has been discontinued | View document |
| 9 Sep 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 8 Sep 2025 | Confirmation statement made on 2025-06-30 with updates · 4 pages | View document |
| 26 Aug 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 26 Aug 2025 | First Gazette notice for compulsory strike-off | View document |
| 20 May 2025 | Satisfaction of charge 5 in full · 1 page | View document |
| 20 May 2025 | Satisfaction of charge 6 in full · 1 page | View document |
| 20 May 2025 | Satisfaction of charge 3 in full · 1 page | View document |
| 20 May 2025 | Satisfaction of charge 4 in full · 1 page | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 2 Aug 2024 | Change of details for Pyramid Pharma Pharmaceuticals Limited as a person with significant control on 2024-07-09 · 2 pages | View document |
| 30 Jul 2024 | Registered office address changed from Level 5a Maple House 149 Tottenham Court Road London W1T 7NF United Kingdom to 45 Golders Green Road London NW11 8EL on 2024-07-30 · 1 page | View document |
| 9 Jul 2024 | Appointment of Mr Jagjeet Singh Bhogal as a director on 2024-07-01 · 2 pages | View document |
| 9 Jul 2024 | Termination of appointment of Syeda Rizwana Yahya as a director on 2024-07-01 · 1 page | View document |
| 9 Jul 2024 | Termination of appointment of Muhammad Yahya as a director on 2024-07-01 · 1 page | View document |
| 9 Jul 2024 | Termination of appointment of Syeda Rizwana Yahya as a secretary on 2024-07-01 · 1 page | View document |
| 9 Jul 2024 | Cessation of Syeda Rizwana Yahya as a person with significant control on 2024-07-01 · 1 page | View document |
| 9 Jul 2024 | Cessation of Muhammad Yahya as a person with significant control on 2024-07-01 · 1 page | View document |
| 9 Jul 2024 | Notification of Pyramid Pharma Pharmaceuticals Limited as a person with significant control on 2024-07-01 · 2 pages | View document |
| 9 Jul 2024 | Appointment of Mrs Mona Bhogal as a director on 2024-07-01 · 2 pages | View document |
| 2 Jul 2024 | Confirmation statement made on 2024-06-30 with no updates · 3 pages | View document |
| 20 Jun 2024 | Total exemption full accounts made up to 2023-09-30 · 12 pages | View document |
| 14 Jun 2024 | Registered office address changed from 37 Warren Street London W1T 6AD to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 2024-06-14 · 1 page | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 24 Jul 2023 | Confirmation statement made on 2023-06-30 with no updates · 3 pages | View document |
| 20 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 12 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 30 Jun 2021 | Confirmation statement made on 2021-06-30 with no updates · 3 pages | View document |
| 4 Jun 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 30 Jun 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES | View document |
| 16 Jun 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 1 Jul 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES | View document |
| 26 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 4 Jul 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 2 Jul 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 1 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SYEDA RIZWANA YAHYA | View document |
| 1 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MUHAMMAD YAHYA | View document |
| 1 Aug 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES | View document |
| 22 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 21 Jul 2016 | Annual return made up to 29 June 2016 with full list of shareholders | View document |
| 29 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 8 Sep 2015 | Annual return made up to 20 July 2015 with full list of shareholders | View document |
| 1 Jul 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 1 Oct 2014 | Annual return made up to 20 July 2014 with full list of shareholders | View document |
| 26 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 10 Sep 2013 | Annual return made up to 20 July 2013 with full list of shareholders | View document |
| 13 May 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 20 Feb 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 23 Oct 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 23 Oct 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 18 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 18 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 16 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 15 Aug 2012 | Annual return made up to 20 July 2012 with full list of shareholders | View document |
| 9 May 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 27 Sep 2011 | Annual return made up to 20 July 2011 with full list of shareholders | View document |
| 27 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 15 Sep 2010 | Annual return made up to 20 July 2010 with full list of shareholders | View document |
| 26 Apr 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 12 Aug 2009 | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS | View document |
| 29 Jun 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 23 Jul 2008 | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS | View document |
| 23 Jun 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 6 Aug 2007 | RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS | View document |
| 27 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 11 Dec 2006 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 30/09/06 | View document |
| 22 Aug 2006 | S366A DISP HOLDING AGM 19/07/06 | View document |
| 14 Aug 2006 | RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS | View document |
| 14 Jun 2006 | REGISTERED OFFICE CHANGED ON 14/06/06 FROM: SILVER LEVENE (INCORPORATING MODIPLUS) 37 WARREN STREET LONDON W1T 6AD | View document |
| 25 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Dec 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Oct 2005 | REGISTERED OFFICE CHANGED ON 18/10/05 FROM: 200 WEST END LANE LONDON NW6 1SG | View document |
| 6 Sep 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 6 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 1 Aug 2005 | DIRECTOR RESIGNED | View document |
| 1 Aug 2005 | SECRETARY RESIGNED | View document |
| 20 Jul 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |