BURRELLO LIMITED
Company number 04541120 · Monitor this company
135 filings
| Date | Filing | |
|---|---|---|
| 17 Aug 2026 | Micro company accounts made up to 2026-02-28 · 3 pages | View document |
| 5 Aug 2026 | Director's details changed for Marian Cheetham on 2026-08-05 · 2 pages | View document |
| 5 Aug 2026 | Director's details changed for Patricia Thompson on 2026-08-05 · 2 pages | View document |
| 5 Aug 2026 | Director's details changed for Margaret Irene Boden on 2026-08-05 · 2 pages | View document |
| 5 Aug 2026 | Director's details changed for Vivienne Brownrigg on 2026-08-05 · 2 pages | View document |
| 5 Aug 2026 | Director's details changed for Thomas Thompson on 2026-08-05 · 2 pages | View document |
| 5 Aug 2026 | Director's details changed for Louise Morgan on 2026-08-05 · 2 pages | View document |
| 5 Aug 2026 | Director's details changed for John Christopher Hall on 2026-08-05 · 2 pages | View document |
| 28 Feb 2026 | Annual accounts for the year ending 28 February 2026 | View accounts |
| 10 Oct 2025 | Micro company accounts made up to 2025-02-28 · 3 pages | View document |
| 18 Sep 2025 | Confirmation statement made on 2025-09-08 with no updates · 3 pages | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 23 Sep 2024 | Confirmation statement made on 2024-09-08 with no updates · 3 pages | View document |
| 23 Sep 2024 | Register(s) moved to registered inspection location 5 North Dunes Hightown Liverpool Merseyside L38 0BS · 1 page | View document |
| 28 Feb 2024 | Annual accounts for the year ending 28 February 2024 | View accounts |
| 28 Sep 2023 | Confirmation statement made on 2023-09-08 with updates · 4 pages | View document |
| 25 Sep 2023 | Micro company accounts made up to 2023-02-28 · 3 pages | View document |
| 9 Mar 2023 | Termination of appointment of Robert Thomas Ross as a director on 2023-03-06 · 1 page | View document |
| 9 Mar 2023 | Termination of appointment of Peter James Kelso Sharman as a director on 2023-03-06 · 1 page | View document |
| 9 Mar 2023 | Termination of appointment of Angela Laffler as a director on 2023-03-06 · 1 page | View document |
| 9 Mar 2023 | Termination of appointment of Janet Anne Cashen as a director on 2023-03-06 · 1 page | View document |
| 9 Mar 2023 | Termination of appointment of Frederick John Davidson as a director on 2023-03-06 · 1 page | View document |
| 9 Mar 2023 | Termination of appointment of Angela Appleton as a director on 2023-03-06 · 1 page | View document |
| 9 Mar 2023 | Appointment of Blundellsands Properties Ltd as a secretary on 2023-03-06 · 2 pages | View document |
| 8 Mar 2023 | Termination of appointment of Mainstay (Secretaries) Limited as a secretary on 2023-03-06 · 1 page | View document |
| 8 Mar 2023 | Registered office address changed from Whittington Hall Whittington Road Worcester WR5 2ZX England to Station Works Byron Road Crosby Liverpool L23 8th on 2023-03-08 · 1 page | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 16 Sep 2022 | Confirmation statement made on 2022-09-08 with updates · 4 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 22 Jun 2021 | Micro company accounts made up to 2021-02-28 · 5 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 8 Apr 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 | View document |
| 29 Feb 2020 | Annual accounts for the year ending 29 February 2020 | View accounts |
| 20 Sep 2019 | CONFIRMATION STATEMENT MADE ON 08/09/19, NO UPDATES | View document |
| 1 Jul 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 11 Oct 2018 | CONFIRMATION STATEMENT MADE ON 08/09/18, WITH UPDATES | View document |
| 4 Jul 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 | View document |
| 9 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR CAROLYN REYNOLDS | View document |
| 15 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 | View document |
| 12 Sep 2017 | CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES | View document |
| 22 Sep 2016 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES | View document |
| 20 Sep 2016 | Annual accounts, small company total exemption, made up to 29 February 2016 | View document |
| 12 Aug 2016 | DIRECTOR APPOINTED MR PETER JAMES KELSO SHARMAN | View document |
| 27 Jun 2016 | CORPORATE SECRETARY APPOINTED MAINSTAY (SECRETARIES) LIMITED | View document |
| 29 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA LAFFLER / 01/02/2016 | View document |
| 29 Feb 2016 | REGISTERED OFFICE CHANGED ON 29/02/2016 FROM SPRINGWELL CRAWLEY LANE POUND HILL CRAWLEY SUSSEX RH10 7EG | View document |
| 27 Feb 2016 | APPOINTMENT TERMINATED, SECRETARY FRANCIS ROBERTS | View document |
| 27 Feb 2016 | APPOINTMENT TERMINATED, SECRETARY FRANCIS ROBERTS | View document |
| 27 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK JOHN DAVIDSON / 01/02/2016 | View document |
| 9 Oct 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 23 Sep 2015 | Annual return made up to 8 September 2015 with full list of shareholders | View document |
| 23 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN REYNOLDS | View document |
| 11 Nov 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 14 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE MORGAN / 01/10/2014 | View document |
| 11 Sep 2014 | APPOINTMENT TERMINATED, SECRETARY THOMAS THOMPSON | View document |
| 11 Sep 2014 | Annual return made up to 8 September 2014 with full list of shareholders | View document |
| 19 Sep 2013 | Annual return made up to 8 September 2013 with full list of shareholders | View document |
| 13 Sep 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 25 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR SARA PAUL | View document |
| 24 Jun 2013 | DIRECTOR APPOINTED MRS SARA PAUL | View document |
| 19 Nov 2012 | Annual accounts, small company total exemption, made up to 28 February 2012 | View document |
| 18 Sep 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC | View document |
| 18 Sep 2012 | SAIL ADDRESS CREATED | View document |
| 18 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS EDWARD ROBERTS / 01/09/2012 | View document |
| 18 Sep 2012 | Annual return made up to 8 September 2012 with full list of shareholders | View document |
| 18 Sep 2012 | SECRETARY APPOINTED MR FRANCIS ROBERTS | View document |
| 18 Sep 2012 | DIRECTOR APPOINTED MRS SARA PAUL | View document |
| 18 Sep 2012 | REGISTERED OFFICE CHANGED ON 18/09/2012 FROM 22 BURBO MANSIONS BURBO BANK ROAD SOUTH LIVERPOOL MERSEYSIDE L23 6SP | View document |
| 10 Oct 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 5 Oct 2011 | Annual return made up to 8 September 2011 with full list of shareholders | View document |
| 6 Oct 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 30 Sep 2010 | Annual return made up to 8 September 2010 with full list of shareholders | View document |
| 29 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VIVIENNE BROWNRIGG / 08/09/2010 | View document |
| 29 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE MORGAN / 08/09/2010 | View document |
| 29 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK JOHN DAVIDSON / 08/09/2010 | View document |
| 29 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT THOMAS ROSS / 08/09/2010 | View document |
| 29 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN REYNOLDS / 08/09/2010 | View document |
| 29 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER HALL / 08/09/2010 | View document |
| 29 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA APPLETON / 08/09/2010 | View document |
| 29 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA THOMPSON / 08/09/2010 | View document |
| 29 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET IRENE BODEN / 08/09/2010 | View document |
| 29 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN REYNOLDS / 08/09/2010 | View document |
| 15 Sep 2009 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 8 Sep 2009 | RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS | View document |
| 15 Oct 2008 | Annual accounts, small company total exemption, made up to 29 February 2008 | View document |
| 29 Sep 2008 | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS | View document |
| 18 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 12 Oct 2007 | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS | View document |
| 12 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 24 Oct 2006 | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS | View document |
| 11 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 26 Sep 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 26 Sep 2005 | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS | View document |
| 26 Sep 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 26 Apr 2005 | DIRECTOR RESIGNED | View document |
| 14 Mar 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 14 Mar 2005 | SECRETARY RESIGNED | View document |
| 14 Mar 2005 | NEW SECRETARY APPOINTED | View document |
| 14 Mar 2005 | REGISTERED OFFICE CHANGED ON 14/03/05 FROM: 18 BURBO MANSIONS BURBO BANK ROAD SOUTH BLUNDELLSANDS LIVERPOOL MERSEYSIDE L23 6SP | View document |
| 20 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 28 Sep 2004 | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS | View document |
| 5 Aug 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Aug 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 19 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 9 Jul 2004 | £ NC 100/1000 14/06/0 | View document |
| 9 Jul 2004 | NC INC ALREADY ADJUSTED 14/06/04 | View document |
| 8 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 8 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 8 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 8 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 8 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 8 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 8 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 8 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 8 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 8 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 8 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 7 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 | View document |
| 28 Apr 2004 | DIRECTOR RESIGNED | View document |
| 17 Mar 2004 | SECRETARY RESIGNED | View document |
| 17 Mar 2004 | NEW SECRETARY APPOINTED | View document |
| 17 Mar 2004 | REGISTERED OFFICE CHANGED ON 17/03/04 FROM: 20 BURBO MANSIONS BURBO BANK ROAD SOUTH CROSBY LIVERPOOL MERSEYSIDE L23 6SP | View document |
| 7 Dec 2003 | REGISTERED OFFICE CHANGED ON 07/12/03 FROM: 7 BURBO MANSIONS BURBO BANK ROAD SOUTH CROSBY LIVERPOOL L23 6SP | View document |
| 30 Sep 2003 | RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS | View document |
| 8 Jul 2003 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 28/02/04 | View document |
| 29 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 11 Apr 2003 | REGISTERED OFFICE CHANGED ON 11/04/03 FROM: 2 HIGH STREET PENYDARREN MERTHYR TYDFIL CF47 9AH | View document |
| 11 Apr 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 31 Dec 2002 | DIRECTOR RESIGNED | View document |
| 31 Dec 2002 | SECRETARY RESIGNED | View document |
| 20 Sep 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |