JAMES BURRELL LIMITED

Company number 00218384 · Monitor this company

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130 filings

Date	Filing
28 Jun 2026	Full accounts made up to 2025-10-31 · 33 pages	View document
20 Jun 2026	Confirmation statement made on 2026-06-14 with updates · 7 pages	View document
2 Jun 2026	Purchase of own shares. · 4 pages	View document
7 May 2026	Cancellation of shares. Statement of capital on 2026-04-01 · 6 pages	View document
28 Apr 2026	Memorandum and Articles of Association · 15 pages	View document
28 Apr 2026	Change of share class name or designation · 2 pages	View document
28 Apr 2026	Resolutions · 1 page	View document
14 Apr 2026	Particulars of variation of rights attached to shares · 4 pages	View document
5 Jan 2026	Appointment of Mr Nicholas Campbell Richardson as a director on 2026-01-01 · 2 pages	View document
16 Jun 2025	Confirmation statement made on 2025-06-14 with updates · 4 pages	View document
25 Mar 2025	Registration of charge 002183840012, created on 2025-03-24 · 8 pages	View document
18 Jun 2024	Confirmation statement made on 2024-06-14 with no updates · 3 pages	View document
16 Apr 2024	Full accounts made up to 2023-10-31 · 35 pages	View document
15 Jun 2023	Confirmation statement made on 2023-06-14 with no updates · 3 pages	View document
17 Apr 2023	Full accounts made up to 2022-10-31 · 34 pages	View document
4 Apr 2022	Full accounts made up to 2021-10-31 · 33 pages	View document
18 Jun 2021	Confirmation statement made on 2021-06-14 with no updates · 3 pages	View document
14 Jun 2020	CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES	View document
16 Mar 2020	FULL ACCOUNTS MADE UP TO 31/10/19	View document
14 Jun 2019	CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES	View document
19 Mar 2019	FULL ACCOUNTS MADE UP TO 31/10/18	View document
6 Feb 2019	REGISTRATION OF A CHARGE / CHARGE CODE 002183840011	View document
24 Jan 2019	DIRECTOR APPOINTED MR ROBERT RICHARDSON	View document
15 Oct 2018	REGISTRATION OF A CHARGE / CHARGE CODE 002183840010	View document
18 Jun 2018	CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES	View document
11 Apr 2018	FULL ACCOUNTS MADE UP TO 31/10/17	View document
15 Jun 2017	CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES	View document
17 Mar 2017	FULL ACCOUNTS MADE UP TO 31/10/16	View document
14 Jun 2016	Annual return made up to 14 June 2016 with full list of shareholders	View document
11 Mar 2016	FULL ACCOUNTS MADE UP TO 31/10/15	View document
16 Jun 2015	Annual return made up to 14 June 2015 with full list of shareholders	View document
10 Apr 2015	FULL ACCOUNTS MADE UP TO 31/10/14	View document
25 Oct 2014	REGISTRATION OF A CHARGE / CHARGE CODE 002183840009	View document
12 Sep 2014	APPOINTMENT TERMINATED, DIRECTOR SUSAN SEAL	View document
12 Sep 2014	APPOINTMENT TERMINATED, DIRECTOR SELINA RICHARDSON	View document
11 Sep 2014	VARYING SHARE RIGHTS AND NAMES	View document
25 Jun 2014	AUDITOR'S RESIGNATION	View document
18 Jun 2014	Annual return made up to 14 June 2014 with full list of shareholders	View document
19 Feb 2014	FULL ACCOUNTS MADE UP TO 31/10/13	View document
10 Jul 2013	Annual return made up to 14 June 2013 with full list of shareholders	View document
23 Apr 2013	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/12	View document
6 Jul 2012	Annual return made up to 14 June 2012 with full list of shareholders	View document
9 Mar 2012	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/11	View document
3 Feb 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7	View document
16 Jun 2011	DIRECTOR'S CHANGE OF PARTICULARS / MRS SELINA WENDY RICHARDSON / 14/06/2011	View document
16 Jun 2011	Annual return made up to 14 June 2011 with full list of shareholders	View document
16 Jun 2011	DIRECTOR'S CHANGE OF PARTICULARS / SIMON MARK RICHARDSON / 14/06/2011	View document
16 Jun 2011	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN RICHARDSON / 14/06/2011	View document
16 Jun 2011	DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN SEAL / 14/06/2011	View document
16 Mar 2011	FULL ACCOUNTS MADE UP TO 31/10/10	View document
31 Aug 2010	APPOINTMENT TERMINATED, SECRETARY IAN WELFORD	View document
15 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN SEAL / 14/06/2010	View document
15 Jun 2010	Annual return made up to 14 June 2010 with full list of shareholders	View document
15 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / MRS SELINA WENDY RICHARDSON / 14/06/2010	View document
8 Apr 2010	FULL ACCOUNTS MADE UP TO 31/10/09	View document
16 Jun 2009	RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS	View document
21 May 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8	View document
23 Apr 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2	View document
8 Apr 2009	FULL ACCOUNTS MADE UP TO 31/10/08	View document
25 Mar 2009	VARYING SHARE RIGHTS AND NAMES	View document
16 Jun 2008	RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS	View document
16 Jun 2008	FULL ACCOUNTS MADE UP TO 31/10/07	View document
20 Nov 2007	AMENDED FULL ACCOUNTS MADE UP TO 31/10/06	View document
31 Jul 2007	FULL ACCOUNTS MADE UP TO 31/10/06	View document
15 Jun 2007	RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS	View document
19 Jun 2006	RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS	View document
25 May 2006	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/05	View document
14 Jun 2005	RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS	View document
13 Jun 2005	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/04	View document
13 Aug 2004	DIRECTOR'S PARTICULARS CHANGED	View document
14 Jul 2004	FULL ACCOUNTS MADE UP TO 31/10/03	View document
14 Jun 2004	RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS	View document
10 Oct 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
19 Jun 2003	RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS	View document
3 Jun 2003	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/02	View document
14 Dec 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
2 Sep 2002	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/01	View document
18 Jun 2002	RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS	View document
30 May 2002	DIRECTOR'S PARTICULARS CHANGED	View document
23 Jul 2001	FULL ACCOUNTS MADE UP TO 31/10/00	View document
26 Jun 2001	RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS	View document
30 Jun 2000	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/99	View document
20 Jun 2000	RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS	View document
22 Jun 1999	RETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS	View document
29 Mar 1999	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/98	View document
24 Jun 1998	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/97	View document
19 Jun 1998	RETURN MADE UP TO 14/06/98; NO CHANGE OF MEMBERS	View document
22 Dec 1997	NEW SECRETARY APPOINTED	View document
22 Dec 1997	SECRETARY RESIGNED	View document
17 Jul 1997	RETURN MADE UP TO 14/06/97; NO CHANGE OF MEMBERS	View document
2 Jul 1997	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/96	View document
12 Jun 1996	RETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS	View document
19 Mar 1996	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/95	View document
11 Jul 1995	RETURN MADE UP TO 14/06/95; NO CHANGE OF MEMBERS	View document
28 Jun 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
19 Jun 1995	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/94	View document
6 Jul 1994	RETURN MADE UP TO 14/06/94; NO CHANGE OF MEMBERS	View document
6 Jul 1994	DIRECTOR'S PARTICULARS CHANGED	View document
4 Jul 1994	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/93	View document
28 Sep 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
1 Sep 1993	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
31 Aug 1993	FULL ACCOUNTS MADE UP TO 31/10/92	View document
24 Jun 1993	DIRECTOR'S PARTICULARS CHANGED	View document
24 Jun 1993	RETURN MADE UP TO 14/06/93; FULL LIST OF MEMBERS	View document
9 Jan 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
10 Sep 1992	RETURN MADE UP TO 14/06/92; NO CHANGE OF MEMBERS	View document
10 Sep 1992	REGISTERED OFFICE CHANGED ON 10/09/92	View document
10 Aug 1992	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/91	View document
13 Apr 1992	RE DESIGNATION SHARES 03/04/92	View document
13 Apr 1992	DIRECTOR RESIGNED	View document
13 Apr 1992	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
13 Apr 1992	ALTER MEM AND ARTS 03/04/92	View document
21 Nov 1991	S386 DISP APP AUDS 15/11/91	View document
12 Aug 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
12 Aug 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
30 Jun 1991	RETURN MADE UP TO 14/06/91; NO CHANGE OF MEMBERS	View document
30 Jun 1991	FULL ACCOUNTS MADE UP TO 31/10/90	View document
3 Jul 1990	FULL ACCOUNTS MADE UP TO 31/10/89	View document
3 Jul 1990	RETURN MADE UP TO 14/06/90; FULL LIST OF MEMBERS	View document
3 Nov 1989	NEW DIRECTOR APPOINTED	View document
31 Jul 1989	FULL ACCOUNTS MADE UP TO 31/10/88	View document
31 Jul 1989	RETURN MADE UP TO 03/07/89; FULL LIST OF MEMBERS	View document
18 May 1989	NEW DIRECTOR APPOINTED	View document
28 Sep 1988	RETURN MADE UP TO 07/06/88; FULL LIST OF MEMBERS	View document
28 Sep 1988	FULL ACCOUNTS MADE UP TO 31/10/87	View document
4 Aug 1987	RETURN MADE UP TO 29/06/87; FULL LIST OF MEMBERS	View document
4 Aug 1987	FULL ACCOUNTS MADE UP TO 31/10/86	View document
17 Jul 1986	FULL ACCOUNTS MADE UP TO 31/10/85	View document
6 May 1986	RETURN MADE UP TO 28/02/86; FULL LIST OF MEMBERS	View document
22 Dec 1926	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document