JAMES BURROUGH LIMITED

Company number 00057949 · Monitor this company

Active

227 filings

Date	Filing
18 Jun 2026	Termination of appointment of Catherine Louise Thompson as a director on 2026-06-12 · 1 page	View document
28 Mar 2026	Accounts for a dormant company made up to 2025-06-30 · 1 page	View document
9 Feb 2026	Appointment of Benjamin Jean Albert Granger as a director on 2026-01-26 · 2 pages	View document
3 Dec 2025	Confirmation statement made on 2025-12-03 with no updates · 3 pages	View document
1 Dec 2025	Termination of appointment of Edward Fells as a director on 2025-11-28 · 1 page	View document
24 Mar 2025	Accounts for a dormant company made up to 2024-06-30 · 1 page	View document
6 Feb 2025	Appointment of Catherine Louise Thompson as a director on 2025-02-06 · 2 pages	View document
11 Dec 2024	Confirmation statement made on 2024-12-03 with no updates · 3 pages	View document
16 Apr 2024	Accounts for a dormant company made up to 2023-06-30 · 1 page	View document
5 Dec 2023	Confirmation statement made on 2023-12-03 with no updates · 3 pages	View document
14 Feb 2023	Accounts for a dormant company made up to 2022-06-30 · 1 page	View document
6 Dec 2022	Confirmation statement made on 2022-12-03 with no updates · 3 pages	View document
19 Oct 2022	Director's details changed for Edward Fells on 2022-10-19 · 2 pages	View document
31 Mar 2022	Termination of appointment of Stuart Macnab as a director on 2022-03-31 · 1 page	View document
24 Mar 2022	Accounts for a dormant company made up to 2021-06-30 · 1 page	View document
3 Dec 2021	Confirmation statement made on 2021-12-03 with no updates · 3 pages	View document
2 Jul 2020	DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MACNAB / 01/07/2020	View document
1 Jul 2020	PSC'S CHANGE OF PARTICULARS / ALLIED DOMECQ SPIRITS & WINE LIMITED / 01/07/2020	View document
1 Jul 2020	REGISTERED OFFICE CHANGED ON 01/07/2020 FROM CHIVAS HOUSE 72 CHANCELLORS ROAD LONDON W6 9RS	View document
17 Mar 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19	View document
7 Jan 2020	DIRECTOR APPOINTED STUART ANDREW FERRIE MCKECHNIE	View document
3 Dec 2019	CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES	View document
21 Mar 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18	View document
10 Dec 2018	CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES	View document
3 Jan 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17	View document
4 Dec 2017	CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES	View document
5 Sep 2017	APPOINTMENT TERMINATED, DIRECTOR HERVE FETTER	View document
5 Sep 2017	DIRECTOR APPOINTED VINCENT TURPIN	View document
24 Mar 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16	View document
6 Dec 2016	CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES	View document
31 Mar 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15	View document
3 Dec 2015	Annual return made up to 3 December 2015 with full list of shareholders	View document
2 Jun 2015	Annual return made up to 1 June 2015 with full list of shareholders	View document
9 Apr 2015	FULL ACCOUNTS MADE UP TO 30/06/14	View document
3 Jun 2014	Annual return made up to 1 June 2014 with full list of shareholders	View document
10 Apr 2014	SOLVENCY STATEMENT DATED 04/04/14	View document
10 Apr 2014	STATEMENT BY DIRECTORS	View document
10 Apr 2014	10/04/14 STATEMENT OF CAPITAL GBP 213.56343	View document
10 Apr 2014	REDUCE ISSUED CAPITAL 04/04/2014	View document
28 Mar 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13	View document
17 Jun 2013	Annual return made up to 1 June 2013 with full list of shareholders	View document
27 Mar 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12	View document
12 Jun 2012	Annual return made up to 1 June 2012 with full list of shareholders	View document
22 Mar 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11	View document
7 Jun 2011	Annual return made up to 1 June 2011 with full list of shareholders	View document
2 Mar 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10	View document
25 Feb 2011	APPOINTMENT TERMINATED, SECRETARY JANE EGAN	View document
25 Feb 2011	APPOINTMENT TERMINATED, SECRETARY JANE EGAN	View document
25 Feb 2011	APPOINTMENT TERMINATED, SECRETARY STUART MACNAB	View document
16 Jun 2010	Annual return made up to 1 June 2010 with full list of shareholders	View document
18 Mar 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09	View document
18 Jun 2009	RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS	View document
13 Apr 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08	View document
15 Oct 2008	DIRECTOR APPOINTED HERVE DENIS MICHEL FETTER	View document
15 Oct 2008	APPOINTMENT TERMINATED DIRECTOR ANTHONY SCHOFIELD	View document
13 Jun 2008	RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS	View document
11 Mar 2008	SECRETARY APPOINTED STUART MACNAB	View document
24 Sep 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07	View document
27 Jun 2007	RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS	View document
30 Apr 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06	View document
21 Sep 2006	SECRETARY RESIGNED	View document
21 Sep 2006	NEW DIRECTOR APPOINTED	View document
21 Sep 2006	NEW SECRETARY APPOINTED	View document
21 Sep 2006	DIRECTOR RESIGNED	View document
21 Sep 2006	DIRECTOR RESIGNED	View document
11 Sep 2006	REGISTERED OFFICE CHANGED ON 11/09/06 FROM: THE PAVILLIONS BRIDGWATER ROAD BEDMINSTER DOWN BRISTOL,BS13 8AR	View document
20 Jul 2006	NEW SECRETARY APPOINTED	View document
28 Jun 2006	SECRETARY RESIGNED	View document
27 Jun 2006	RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS	View document
19 Jun 2006	NEW DIRECTOR APPOINTED	View document
6 Jun 2006	ACC. REF. DATE SHORTENED FROM 31/08/06 TO 30/06/06	View document
24 Feb 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05	View document
30 Nov 2005	NEW DIRECTOR APPOINTED	View document
26 Oct 2005	NEW SECRETARY APPOINTED	View document
26 Oct 2005	SECRETARY RESIGNED	View document
26 Oct 2005	DIRECTOR RESIGNED	View document
13 Sep 2005	DIRECTOR RESIGNED	View document
17 Jun 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04	View document
14 Jun 2005	RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS	View document
18 Apr 2005	SECRETARY RESIGNED	View document
7 Apr 2005	NEW SECRETARY APPOINTED	View document
17 Jun 2004	RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS	View document
7 May 2004	DIRECTOR'S PARTICULARS CHANGED	View document
23 Dec 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03	View document
21 Jul 2003	RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS	View document
9 Jul 2003	NEW DIRECTOR APPOINTED	View document
28 Jun 2003	NEW SECRETARY APPOINTED	View document
28 Jun 2003	DIRECTOR RESIGNED	View document
28 Jun 2003	SECRETARY RESIGNED	View document
5 Nov 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02	View document
1 Oct 2002	SECRETARY'S PARTICULARS CHANGED	View document
5 Jun 2002	RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS	View document
9 Oct 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01	View document
19 Sep 2001	DIRECTOR RESIGNED	View document
19 Sep 2001	NEW DIRECTOR APPOINTED	View document
19 Sep 2001	DIRECTOR RESIGNED	View document
19 Sep 2001	DIRECTOR RESIGNED	View document
19 Sep 2001	DIRECTOR RESIGNED	View document
2 Jul 2001	DIRECTOR RESIGNED	View document
2 Jul 2001	DIRECTOR RESIGNED	View document
2 Jul 2001	RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS	View document
18 Jun 2001	NEW SECRETARY APPOINTED	View document
15 Jun 2001	SECRETARY RESIGNED	View document
15 Jun 2001	NEW DIRECTOR APPOINTED	View document
15 Jun 2001	NEW DIRECTOR APPOINTED	View document
14 Jun 2001	NEW DIRECTOR APPOINTED	View document
19 Dec 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00	View document
11 Oct 2000	DIRECTOR RESIGNED	View document
8 Jun 2000	RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS	View document
29 Dec 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99	View document
3 Aug 1999	RETURN MADE UP TO 17/07/99; FULL LIST OF MEMBERS	View document
21 Feb 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98	View document
24 Jul 1998	RETURN MADE UP TO 17/07/98; FULL LIST OF MEMBERS	View document
26 Feb 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97	View document
24 Nov 1997	DIRECTOR RESIGNED	View document
25 Sep 1997	SECRETARY RESIGNED	View document
25 Sep 1997	NEW SECRETARY APPOINTED	View document
23 Jul 1997	RETURN MADE UP TO 17/07/97; FULL LIST OF MEMBERS	View document
10 Feb 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96	View document
22 Aug 1996	DIRECTOR RESIGNED	View document
4 Aug 1996	RETURN MADE UP TO 17/07/96; FULL LIST OF MEMBERS	View document
26 Jul 1996	SECRETARY RESIGNED	View document
11 Jul 1996	NEW SECRETARY APPOINTED	View document
27 Dec 1995	DIRECTOR RESIGNED	View document
5 Oct 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/95	View document
11 Sep 1995	DIRECTOR'S PARTICULARS CHANGED	View document
6 Sep 1995	S366A DISP HOLDING AGM 30/05/95	View document
6 Sep 1995	S252 DISP LAYING ACC 30/05/95	View document
1 Sep 1995	DIRECTOR RESIGNED	View document
25 Jul 1995	RETURN MADE UP TO 17/07/95; FULL LIST OF MEMBERS	View document
16 May 1995	NEW DIRECTOR APPOINTED	View document
15 May 1995	DIRECTOR RESIGNED	View document
4 May 1995	DIRECTOR RESIGNED	View document
10 Apr 1995	NEW DIRECTOR APPOINTED	View document
10 Apr 1995	DIRECTOR RESIGNED	View document
5 Apr 1995	NEW DIRECTOR APPOINTED	View document
14 Mar 1995	NEW DIRECTOR APPOINTED	View document
28 Feb 1995	ACCOUNTING REF. DATE EXT FROM 01/03 TO 31/08	View document
21 Sep 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
28 Jul 1994	RETURN MADE UP TO 17/07/94; FULL LIST OF MEMBERS	View document
24 Mar 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/94	View document
5 Oct 1993	EXEMPTION FROM APPOINTING AUDITORS 20/09/93	View document
24 Sep 1993	FULL ACCOUNTS MADE UP TO 28/02/93	View document
8 Sep 1993	REGISTERED OFFICE CHANGED ON 08/09/93 FROM: KILVER STREET SHEPTON MALLET SOMERSET BA4 5ND	View document
13 Aug 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
13 Aug 1993	NEW DIRECTOR APPOINTED	View document
29 Jul 1993	RETURN MADE UP TO 17/07/93; FULL LIST OF MEMBERS	View document
13 Nov 1992	FULL ACCOUNTS MADE UP TO 29/02/92	View document
24 Sep 1992	NEW DIRECTOR APPOINTED	View document
15 Sep 1992	NEW DIRECTOR APPOINTED	View document
15 Sep 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
29 Jul 1992	RETURN MADE UP TO 17/07/92; FULL LIST OF MEMBERS	View document
11 May 1992	NEW DIRECTOR APPOINTED	View document
2 Apr 1992	DIRECTOR RESIGNED	View document
29 Nov 1991	DIRECTOR RESIGNED	View document
13 Nov 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
31 Oct 1991	DIRECTOR RESIGNED	View document
27 Sep 1991	FULL ACCOUNTS MADE UP TO 28/02/91	View document
16 Sep 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
29 Jul 1991	RETURN MADE UP TO 17/07/91; FULL LIST OF MEMBERS	View document
24 Jun 1991	NEW DIRECTOR APPOINTED	View document
11 Jun 1991	NEW DIRECTOR APPOINTED	View document
11 Jun 1991	NEW DIRECTOR APPOINTED	View document
11 Jun 1991	DIRECTOR RESIGNED	View document
22 Apr 1991	ACCOUNTING REF. DATE EXT FROM 02/02 TO 01/03	View document
5 Apr 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
17 Mar 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
4 Mar 1991	REGISTERED OFFICE CHANGED ON 04/03/91 FROM: BEEFEATER HOUSE MOUNTFORD PLACE KENNINGTON LANE LONDON SE11 5DF	View document
17 Dec 1990	FULL GROUP ACCOUNTS MADE UP TO 02/02/90	View document
17 Dec 1990	RETURN MADE UP TO 27/10/90; FULL LIST OF MEMBERS	View document
5 Dec 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
5 Dec 1990	DIRECTOR RESIGNED	View document
1 May 1990	NEW DIRECTOR APPOINTED	View document
23 Mar 1990	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED	View document
16 Mar 1990	NEW DIRECTOR APPOINTED	View document
9 Mar 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
5 Mar 1990	ACCOUNTING REF. DATE SHORT FROM 02/02 TO 02/03	View document
2 Mar 1990	DIRECTOR RESIGNED	View document
13 Feb 1990	ADOPT MEM AND ARTS 26/01/90	View document
9 Feb 1990	ACCOUNTING REF. DATE SHORT FROM 28/02 TO 02/02	View document
6 Feb 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
8 Jan 1990	NC INC ALREADY ADJUSTED 14/12/89	View document
16 Oct 1989	ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/02/89	View document
16 Oct 1989	EXEMPTION FROM APPOINTING AUDITORS 280489	View document
12 Oct 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
11 Sep 1989	RETURN MADE UP TO 07/08/89; FULL LIST OF MEMBERS	View document
10 May 1989	DIRECTOR RESIGNED	View document
6 Apr 1989	DIRECTOR RESIGNED	View document
28 Dec 1988	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
31 Oct 1988	RETURN MADE UP TO 08/08/88; FULL LIST OF MEMBERS	View document
31 Oct 1988	FULL ACCOUNTS MADE UP TO 27/02/88	View document
1 Jul 1988	REREGISTRATION PLC-PRI 160288	View document
30 Jun 1988	APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE	View document
30 Jun 1988	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE	View document
30 Jun 1988	REREGISTRATION MEMORANDUM AND ARTICLES	View document
20 Jun 1988	DIRECTOR RESIGNED	View document
1 Mar 1988	NEW DIRECTOR APPOINTED	View document
26 Jan 1988	AUDITOR'S RESIGNATION	View document
21 Jan 1988	AUDITOR'S RESIGNATION	View document
20 Jan 1988	AUDITOR'S RESIGNATION	View document
19 Jan 1988	AUDITOR'S RESIGNATION	View document
19 Jan 1988	AUDITOR'S RESIGNATION	View document
18 Jan 1988	AUDITOR'S RESIGNATION	View document
9 Dec 1987	WD 16/11/87 AD 14/08/87-27/08/87 PREMIUM £ SI [email protected]=34668 £ SI 34668@1=34668	View document
17 Nov 1987	DIRECTOR RESIGNED	View document
16 Nov 1987	NEW DIRECTOR APPOINTED	View document
13 Nov 1987	NEW DIRECTOR APPOINTED	View document
13 Nov 1987	NEW DIRECTOR APPOINTED	View document
13 Nov 1987	NEW DIRECTOR APPOINTED	View document
13 Nov 1987	NEW DIRECTOR APPOINTED	View document
13 Nov 1987	NEW DIRECTOR APPOINTED	View document
15 Oct 1987	FULL GROUP ACCOUNTS MADE UP TO 28/02/87	View document
15 Oct 1987	RETURN MADE UP TO 29/07/87; FULL LIST OF MEMBERS	View document
16 Sep 1986	FULL ACCOUNTS MADE UP TO 28/02/86	View document
16 Sep 1986	RETURN MADE UP TO 24/07/86; FULL LIST OF MEMBERS	View document
14 Aug 1986	RETURN OF ALLOTMENTS	View document
10 Jul 1986	RETURN MADE UP TO 27/07/85; FULL LIST OF MEMBERS	View document
18 Apr 1986	NEW DIRECTOR APPOINTED	View document
8 Jul 1985	FULL ACCOUNTS MADE UP TO 28/02/85	View document
30 Aug 1984	ANNUAL RETURN MADE UP TO 26/07/84	View document
25 Jul 1984	ANNUAL RETURN MADE UP TO 30/08/84	View document
11 Jan 1984	ANNUAL RETURN MADE UP TO 28/07/83	View document
2 Sep 1982	ANNUAL RETURN MADE UP TO 28/07/82	View document
4 Dec 1981	CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC	View document
2 Sep 1981	ANNUAL RETURN MADE UP TO 29/07/81	View document
21 Aug 1980	ANNUAL RETURN MADE UP TO 30/07/80	View document
27 Jun 1898	CERTIFICATE OF INCORPORATION	View document