BURRELL DEVELOPMENTS LIMITED

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Company Documents

DateDescription
05/08/255 August 2025 NewMicro company accounts made up to 2025-03-31

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14/07/2514 July 2025 NewConfirmation statement made on 2025-07-08 with updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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07/11/247 November 2024 Micro company accounts made up to 2024-03-31

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11/07/2411 July 2024 Confirmation statement made on 2024-07-08 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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20/11/2320 November 2023 Micro company accounts made up to 2023-03-31

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10/07/2310 July 2023 Confirmation statement made on 2023-07-08 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/12/2221 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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02/12/212 December 2021 Micro company accounts made up to 2021-03-31

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26/07/2126 July 2021 Confirmation statement made on 2021-07-08 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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23/12/2023 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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21/07/2021 July 2020 CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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05/12/195 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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18/07/1918 July 2019 CONFIRMATION STATEMENT MADE ON 08/07/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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19/12/1819 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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06/07/186 July 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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19/12/1719 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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29/08/1729 August 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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21/12/1621 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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15/07/1615 July 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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16/12/1516 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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28/07/1528 July 2015 Annual return made up to 30 June 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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18/12/1418 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/10/1431 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / GREGORY JOHN BURRELL / 05/08/2014

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28/07/1428 July 2014 Annual return made up to 30 June 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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23/12/1323 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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10/07/1310 July 2013 SAIL ADDRESS CHANGED FROM: PARK HOUSE 25-27 MONUMENT HILL WEYBRIDGE SURREY KT13 8RT UNITED KINGDOM

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10/07/1310 July 2013 Annual return made up to 30 June 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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06/12/126 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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10/08/1210 August 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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10/08/1210 August 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9

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27/07/1227 July 2012 Annual return made up to 30 June 2012 with full list of shareholders

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03/01/123 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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03/08/113 August 2011 Annual return made up to 30 June 2011 with full list of shareholders

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06/06/116 June 2011 REGISTERED OFFICE CHANGED ON 06/06/2011 FROM PARK HOUSE 25-27 MONUMENT HILL WEYBRIDGE SURREY KT13 8RT

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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19/08/1019 August 2010 SAIL ADDRESS CREATED

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19/08/1019 August 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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19/08/1019 August 2010 Annual return made up to 30 June 2010 with full list of shareholders

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19/01/1019 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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15/07/0915 July 2009 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS

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09/01/099 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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08/01/098 January 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13

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15/07/0815 July 2008 RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS

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14/07/0814 July 2008 LOCATION OF REGISTER OF MEMBERS

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11/06/0811 June 2008 REGISTERED OFFICE CHANGED ON 11/06/2008 FROM 43-45 HIGH STREET WEYBRIDGE SURREY KT13 8BB

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18/01/0818 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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14/12/0714 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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09/07/079 July 2007 RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS

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03/01/073 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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20/07/0620 July 2006 RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS

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24/01/0624 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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12/07/0512 July 2005 RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS

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10/01/0510 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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30/10/0430 October 2004 PARTICULARS OF MORTGAGE/CHARGE

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05/10/045 October 2004 PARTICULARS OF MORTGAGE/CHARGE

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14/07/0414 July 2004 RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS

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05/02/045 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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23/07/0323 July 2003 RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS

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21/01/0321 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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11/07/0211 July 2002 RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS

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18/05/0218 May 2002 PARTICULARS OF MORTGAGE/CHARGE

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18/05/0218 May 2002 PARTICULARS OF MORTGAGE/CHARGE

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10/10/0110 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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29/08/0129 August 2001 RETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS

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20/04/0120 April 2001 PARTICULARS OF MORTGAGE/CHARGE

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02/03/012 March 2001 REGISTERED OFFICE CHANGED ON 02/03/01 FROM: CADOGAN HOUSE 4-6 HIGH STREET EPSOM SURREY KT19 8AD

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05/02/015 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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11/01/0111 January 2001 PARTICULARS OF MORTGAGE/CHARGE

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08/08/008 August 2000 RETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS

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31/01/0031 January 2000 PARTICULARS OF MORTGAGE/CHARGE

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08/12/998 December 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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17/09/9917 September 1999 RETURN MADE UP TO 15/07/99; NO CHANGE OF MEMBERS

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27/08/9927 August 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/02/995 February 1999 PARTICULARS OF MORTGAGE/CHARGE

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26/10/9826 October 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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02/09/982 September 1998 RETURN MADE UP TO 15/07/98; FULL LIST OF MEMBERS

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22/01/9822 January 1998 PARTICULARS OF MORTGAGE/CHARGE

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31/10/9731 October 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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27/07/9727 July 1997 RETURN MADE UP TO 15/07/97; NO CHANGE OF MEMBERS

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26/10/9626 October 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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03/09/963 September 1996 RETURN MADE UP TO 18/07/96; NO CHANGE OF MEMBERS

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25/07/9625 July 1996 REGISTERED OFFICE CHANGED ON 25/07/96 FROM: 6 MOUNT MEWS HIGH STREET HAMPTON MIDDLESEX TW12 2SH

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22/12/9522 December 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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27/07/9527 July 1995 SECRETARY RESIGNED

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27/07/9527 July 1995 RETURN MADE UP TO 26/07/95; FULL LIST OF MEMBERS

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27/07/9527 July 1995 S366A DISP HOLDING AGM 10/07/95

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27/07/9527 July 1995 S252 DISP LAYING ACC 10/07/95

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11/07/9511 July 1995 ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/03

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16/02/9516 February 1995 PARTICULARS OF MORTGAGE/CHARGE

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16/02/9516 February 1995 PARTICULARS OF MORTGAGE/CHARGE

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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22/11/9422 November 1994 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/11/9422 November 1994 REGISTERED OFFICE CHANGED ON 22/11/94 FROM: ADMIRAL RODNEY HOUSE 17 CHURCH STREET WALTON ON THAMES SURREY KT12 2QP

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22/11/9422 November 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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22/11/9422 November 1994 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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26/07/9426 July 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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