BURWOOD DEVELOPMENTS LIMITED
Company number 03740429 · Monitor this company
109 filings
| Date | Filing | |
|---|---|---|
| 9 Jul 2026 | Termination of appointment of Carol Craig as a director on 2026-07-07 · 1 page | View document |
| 9 Jul 2026 | Confirmation statement made on 2026-07-09 with no updates · 3 pages | View document |
| 22 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 6 pages | View document |
| 8 Aug 2025 | Confirmation statement made on 2025-07-23 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 19 Dec 2024 | Micro company accounts made up to 2024-03-31 · 3 pages | View document |
| 23 Jul 2024 | Confirmation statement made on 2024-07-23 with no updates · 3 pages | View document |
| 14 May 2024 | Registered office address changed from Canna Park Highampton Beaworthy Devon EX21 5LR England to C/O Ayling Ware Ltd, 48 Spelthorne Lane Ashford TW15 1UJ on 2024-05-14 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 29 Dec 2023 | Micro company accounts made up to 2023-03-31 · 3 pages | View document |
| 27 Jul 2023 | Confirmation statement made on 2023-07-27 with updates · 4 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 16 Dec 2022 | Micro company accounts made up to 2022-03-31 · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 28 Dec 2021 | Micro company accounts made up to 2021-03-31 · 3 pages | View document |
| 23 Sep 2021 | Satisfaction of charge 6 in full · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 26 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 24 Feb 2021 | CONFIRMATION STATEMENT MADE ON 10/02/21, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 10 Feb 2020 | CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES | View document |
| 20 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 6 Mar 2019 | CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES | View document |
| 29 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 6 Mar 2018 | CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES | View document |
| 5 Mar 2018 | REGISTERED OFFICE CHANGED ON 05/03/2018 FROM 6 GOAMAN PARK GOAMAN PARK HARTLAND BIDEFORD EX39 6DF ENGLAND | View document |
| 20 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 27 Mar 2017 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES | View document |
| 3 Jan 2017 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 20 Aug 2016 | REGISTERED OFFICE CHANGED ON 20/08/2016 FROM C/O AYLING WARE & CO 48 SPELTHORNE LANE ASHFORD MIDDLESEX TW15 1UJ | View document |
| 31 Mar 2016 | Annual return made up to 24 March 2016 with full list of shareholders | View document |
| 2 Oct 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 9 Apr 2015 | REGISTERED OFFICE CHANGED ON 09/04/2015 FROM 77 INCHWOOD BRACKNELL BERKSHIRE RG12 7ZU | View document |
| 9 Apr 2015 | Annual return made up to 24 March 2015 with full list of shareholders | View document |
| 15 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 26 Mar 2014 | Annual return made up to 24 March 2014 with full list of shareholders | View document |
| 19 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 9 Apr 2013 | Annual return made up to 24 March 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 3 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 13 Apr 2012 | REGISTERED OFFICE CHANGED ON 13/04/2012 FROM UNIT 15 FALCON BUSINESS PARK IVANHOE ROAD, FINCHAMPSTEAD WOKINGHAM BERKSHIRE RG40 4QQ UNITED KINGDOM | View document |
| 30 Mar 2012 | Annual return made up to 24 March 2012 with full list of shareholders | View document |
| 28 Feb 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | View document |
| 29 Nov 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 21 Jun 2011 | REGISTERED OFFICE CHANGED ON 21/06/2011 FROM CHARTERHOUSE 23 LONDON ROAD ASCOT BERKSHIRE SL5 7EN | View document |
| 13 May 2011 | Annual return made up to 24 March 2011 with full list of shareholders | View document |
| 4 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 23 Apr 2010 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN GEORGE CRAIG / 24/03/2010 | View document |
| 23 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GEORGE CRAIG / 24/03/2010 | View document |
| 23 Apr 2010 | SECRETARY'S CHANGE OF PARTICULARS / CAROL CRAIG / 24/03/2010 | View document |
| 23 Apr 2010 | Annual return made up to 24 March 2010 with full list of shareholders | View document |
| 1 Feb 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 10 Jun 2009 | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS | View document |
| 2 Mar 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | View document |
| 31 Dec 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 30 Jun 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:11 | View document |
| 19 Jun 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 15 May 2008 | RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS | View document |
| 2 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 19 Dec 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Apr 2007 | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS | View document |
| 23 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 29 Nov 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Nov 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Oct 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Oct 2006 | NEW SECRETARY APPOINTED | View document |
| 6 Oct 2006 | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS | View document |
| 10 Jul 2006 | NEW SECRETARY APPOINTED | View document |
| 26 Jun 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 26 Jun 2006 | SECRETARY RESIGNED | View document |
| 26 Jun 2006 | SECRETARY RESIGNED | View document |
| 8 Jun 2006 | £ IC 2/1 26/04/06 £ SR 1@1=1 | View document |
| 10 Apr 2006 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT | View document |
| 30 Mar 2006 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | View document |
| 23 Mar 2006 | NEW SECRETARY APPOINTED | View document |
| 23 Mar 2006 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT | View document |
| 23 Mar 2006 | DIRECTOR RESIGNED | View document |
| 2 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 19 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 4 Apr 2005 | RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS | View document |
| 2 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 15 Jan 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Aug 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 31 Mar 2004 | RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS | View document |
| 18 Mar 2003 | RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS | View document |
| 22 Dec 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 13 Mar 2002 | RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS | View document |
| 28 Feb 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Feb 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 17 Sep 2001 | REGISTERED OFFICE CHANGED ON 17/09/01 FROM: 23 LONDON ROAD ASCOT BERKSHIRE SL5 7EN | View document |
| 7 Sep 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Mar 2001 | RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS | View document |
| 23 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 11 Aug 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jun 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Apr 2000 | RETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS | View document |
| 17 Feb 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Sep 1999 | COMPANY NAME CHANGED UPDOWN DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 07/09/99 | View document |
| 4 May 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 27 Apr 1999 | COMPANY NAME CHANGED UPDOWN GIRL LIMITED CERTIFICATE ISSUED ON 28/04/99 | View document |
| 31 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 31 Mar 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 31 Mar 1999 | SECRETARY RESIGNED | View document |
| 31 Mar 1999 | DIRECTOR RESIGNED | View document |
| 24 Mar 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |