MICHAEL BURDGE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/05/2521 May 2025 | Satisfaction of charge 1 in full |
| 17/04/2517 April 2025 | Confirmation statement made on 2025-04-10 with no updates |
| 20/12/2420 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 22/04/2422 April 2024 | Confirmation statement made on 2024-04-10 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 22/12/2322 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 28/09/2328 September 2023 | Registered office address changed from Ground Floor Blackbrook Gate 1 Blackbrook Business Park Taunton Somerset TA1 2PX United Kingdom to Goodwood House Blackbrook Park Avenue Taunton Somerset TA1 2PX on 2023-09-28 |
| 28/09/2328 September 2023 | Previous accounting period extended from 2022-12-31 to 2023-03-31 |
| 24/04/2324 April 2023 | Confirmation statement made on 2023-04-10 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 22/09/2222 September 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 04/05/224 May 2022 | Confirmation statement made on 2022-04-10 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/09/2127 September 2021 | Unaudited abridged accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 03/12/203 December 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 12/05/2012 May 2020 | CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/09/1923 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 17/05/1917 May 2019 | CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES |
| 17/05/1917 May 2019 | REGISTERED OFFICE CHANGED ON 17/05/2019 FROM GOLDWYNS 9 PORTLAND SQUARE BRISTOL NORTH SOMERSET BS2 8ST |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 18/05/1818 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 26/04/1826 April 2018 | CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 15/06/1715 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 27/04/1727 April 2017 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES |
| 27/04/1727 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN BURDGE / 27/04/2017 |
| 27/04/1727 April 2017 | SECRETARY'S CHANGE OF PARTICULARS / TANDY LEIGH BURDGE / 27/04/2017 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 13/09/1613 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 17/05/1617 May 2016 | Annual return made up to 10 April 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 13/05/1513 May 2015 | Annual return made up to 10 April 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 24/09/1424 September 2014 | ADOPT ARTICLES 15/09/2014 |
| 22/09/1422 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 07/05/147 May 2014 | Annual return made up to 10 April 2014 with full list of shareholders |
| 29/05/1329 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 17/04/1317 April 2013 | Annual return made up to 10 April 2013 with full list of shareholders |
| 04/07/124 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 21/05/1221 May 2012 | Annual return made up to 10 April 2012 with full list of shareholders |
| 02/06/112 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN BURDGE / 08/04/2011 |
| 02/06/112 June 2011 | Annual return made up to 10 April 2011 with full list of shareholders |
| 09/05/119 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 08/10/108 October 2010 | REGISTERED OFFICE CHANGED ON 08/10/2010 FROM 4TH FLOOR PORTWALL PLACE PORTWALL LANE BRISTOL BS1 6NA |
| 05/08/105 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 03/06/103 June 2010 | SECT 516 CA 2006 |
| 03/06/103 June 2010 | SECTION 519 |
| 06/05/106 May 2010 | Annual return made up to 10 April 2010 with full list of shareholders |
| 09/07/099 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 15/04/0915 April 2009 | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS |
| 25/09/0825 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 14/04/0814 April 2008 | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS |
| 03/03/083 March 2008 | REGISTERED OFFICE CHANGED ON 03/03/2008 FROM OAKFIELD HOUSE OAKFIELD GROVE CLIFTON.BRISTOL BS8 2BN |
| 03/11/073 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 16/04/0716 April 2007 | RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 25/04/0625 April 2006 | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 22/04/0522 April 2005 | RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS |
| 10/11/0410 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 30/04/0430 April 2004 | RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS |
| 22/12/0322 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 06/08/036 August 2003 | RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS |
| 04/10/024 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 16/04/0216 April 2002 | RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS |
| 26/09/0126 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 25/05/0125 May 2001 | RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS |
| 09/05/019 May 2001 | SECRETARY RESIGNED |
| 09/05/019 May 2001 | NEW SECRETARY APPOINTED |
| 02/11/002 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 17/07/0017 July 2000 | RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS |
| 02/11/992 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 12/07/9912 July 1999 | RETURN MADE UP TO 10/04/99; NO CHANGE OF MEMBERS |
| 02/11/982 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 12/05/9812 May 1998 | RETURN MADE UP TO 10/04/98; FULL LIST OF MEMBERS |
| 10/03/9810 March 1998 | NC INC ALREADY ADJUSTED 19/12/97 |
| 10/03/9810 March 1998 | £ NC 1000/250000 19/12 |
| 10/03/9810 March 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/12/97 |
| 03/11/973 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 27/07/9727 July 1997 | RETURN MADE UP TO 10/04/97; FULL LIST OF MEMBERS |
| 27/07/9727 July 1997 | S386 DISP APP AUDS 18/07/97 |
| 21/07/9721 July 1997 | ACC. REF. DATE SHORTENED FROM 30/04/97 TO 31/12/96 |
| 03/07/963 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/963 May 1996 | DIRECTOR RESIGNED |
| 03/05/963 May 1996 | NEW DIRECTOR APPOINTED |
| 03/05/963 May 1996 | NEW SECRETARY APPOINTED |
| 03/05/963 May 1996 | SECRETARY RESIGNED |
| 10/04/9610 April 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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