NEW BURLINGTON DEVELOPMENTS LIMITED
Company number 06132562 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 18 Jul 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 18 Jul 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 2 May 2023 | First Gazette notice for voluntary strike-off | View document |
| 2 May 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 24 Apr 2023 | Application to strike the company off the register · 3 pages | View document |
| 2 Mar 2023 | Confirmation statement made on 2023-03-01 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 2 Feb 2022 | Termination of appointment of Stephen Gerard Pycroft as a director on 2021-12-31 · 1 page | View document |
| 2 Feb 2022 | Appointment of Mark Peter Reynolds as a director on 2022-01-01 · 2 pages | View document |
| 20 Apr 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 3 Mar 2021 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN CAMP / 02/03/2021 | View document |
| 2 Mar 2021 | CONFIRMATION STATEMENT MADE ON 01/03/21, NO UPDATES | View document |
| 5 Sep 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 | View document |
| 17 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR DENNIS HONE | View document |
| 5 Mar 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES | View document |
| 23 Oct 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | View document |
| 8 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON CAMP | View document |
| 8 Jul 2019 | DIRECTOR APPOINTED DAVID JOHN CAMP | View document |
| 6 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GERARD PYCROFT / 05/03/2019 | View document |
| 6 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH MARK LEWIS / 05/03/2019 | View document |
| 5 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS VINCENT HONE / 05/03/2019 | View document |
| 5 Mar 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES | View document |
| 5 Oct 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 1 Mar 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES | View document |
| 26 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS VINCENT HONE / 03/04/2017 | View document |
| 15 Dec 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 13 Apr 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | View document |
| 13 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MOSCHINI | View document |
| 29 Dec 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 4 May 2016 | Annual return made up to 1 March 2016 with full list of shareholders | View document |
| 30 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK PAUL LEWIS / 04/12/2015 | View document |
| 30 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANTHONY MOSCHINI / 04/12/2015 | View document |
| 30 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CLIVE CAMP / 04/12/2015 | View document |
| 17 Dec 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 16 Mar 2015 | Annual return made up to 1 March 2015 with full list of shareholders | View document |
| 4 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH MARK LEWIS / 31/08/2012 | View document |
| 4 Mar 2015 | DIRECTOR APPOINTED MR DENNIS VINCENT HONE | View document |
| 4 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID VAUGHAN | View document |
| 4 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GERARD PYCROFT / 31/08/2012 | View document |
| 18 Sep 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 4 Mar 2014 | Annual return made up to 1 March 2014 with full list of shareholders | View document |
| 20 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANTHONY MOSCHINI / 31/07/2013 | View document |
| 31 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 18 Apr 2013 | Annual return made up to 1 March 2013 with full list of shareholders | View document |
| 5 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 1 Mar 2012 | Annual return made up to 1 March 2012 with full list of shareholders | View document |
| 8 Aug 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 2 Mar 2011 | Annual return made up to 1 March 2011 with full list of shareholders | View document |
| 28 Sep 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10 | View document |
| 23 Aug 2010 | APPOINTMENT TERMINATED, SECRETARY DAWN POWLESLAND | View document |
| 23 Aug 2010 | CORPORATE SECRETARY APPOINTED FLR NOMINEES LIMITED | View document |
| 5 Mar 2010 | Annual return made up to 1 March 2010 with full list of shareholders | View document |
| 19 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 12 Mar 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS | View document |
| 4 Mar 2009 | DIRECTOR APPOINTED DAVID KEITH VAUGHAN | View document |
| 25 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL ATKINSON | View document |
| 6 Nov 2008 | DIRECTOR APPOINTED SIMON CLIVE CAMP | View document |
| 6 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR CLARE PAGAN | View document |
| 22 Sep 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 25 Jul 2008 | DIRECTOR APPOINTED FREDERICK PAUL LEWIS | View document |
| 24 Jul 2008 | DIRECTOR APPOINTED CLARE NOELLE PAGAN | View document |
| 23 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR RONALD GERMAN | View document |
| 7 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR GAVIN LEWIS | View document |
| 13 May 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS | View document |
| 14 Apr 2008 | REGISTERED OFFICE CHANGED ON 14/04/2008 FROM NORFOLK HOUSE 31 ST. JAMES'S SQUARE LONDON SW1Y 4JJ | View document |
| 5 Mar 2008 | SECRETARY'S CHANGE OF PARTICULARS / DAWN POWLESLAND / 04/02/2008 | View document |
| 18 Feb 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 1 Oct 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 1 Oct 2007 | DIRECTOR RESIGNED | View document |
| 1 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 14 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 14 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 14 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 14 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 6 Mar 2007 | DIRECTOR RESIGNED | View document |
| 6 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 6 Mar 2007 | NEW SECRETARY APPOINTED | View document |
| 6 Mar 2007 | SECRETARY RESIGNED | View document |
| 6 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 1 Mar 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |