BURNHAM SIGNS LIMITED

01037014
43-47 ORMSIDE WAY HOLMETHORPE INDUSTRIAL ESTATE REDHILL SURREY RH1 2LG

Documents

Documents
Date Category Description Pages
17 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jun 2024 accounts Annual Accounts 6 Buy now
26 Mar 2024 officers Appointment of director (Mrs Sharon Elizabeth Ward) 2 Buy now
29 Aug 2023 accounts Annual Accounts 6 Buy now
05 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Aug 2022 accounts Annual Accounts 6 Buy now
04 Feb 2022 officers Termination of appointment of secretary (Gillian Margaret Edgar) 1 Buy now
26 Jan 2022 officers Appointment of secretary (Miss Gillian Margaret Edgar) 2 Buy now
26 Jan 2022 officers Termination of appointment of secretary (Jennifer Dorey) 1 Buy now
16 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 May 2021 accounts Annual Accounts 6 Buy now
05 Oct 2020 officers Termination of appointment of secretary (Ewan Briggs) 1 Buy now
05 Oct 2020 officers Appointment of secretary (Mrs Jennifer Dorey) 2 Buy now
13 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 May 2020 officers Appointment of secretary (Mr Ewan Briggs) 2 Buy now
27 May 2020 officers Termination of appointment of secretary (David James Dring) 1 Buy now
18 May 2020 accounts Annual Accounts 6 Buy now
11 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 May 2019 accounts Annual Accounts 6 Buy now
11 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 May 2018 accounts Annual Accounts 6 Buy now
28 Jul 2017 accounts Annual Accounts 6 Buy now
18 Jul 2017 confirmation-statement Confirmation Statement With Updates 3 Buy now
31 Oct 2016 officers Termination of appointment of director (Bruce Nigel Main) 1 Buy now
21 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 May 2016 accounts Annual Accounts 12 Buy now
02 Sep 2015 accounts Annual Accounts 12 Buy now
09 Jul 2015 annual-return Annual Return 5 Buy now
11 Aug 2014 accounts Annual Accounts 12 Buy now
08 Jul 2014 annual-return Annual Return 5 Buy now
15 Jul 2013 annual-return Annual Return 5 Buy now
08 Jul 2013 accounts Annual Accounts 11 Buy now
15 Apr 2013 officers Appointment of director (Mr Bruce Nigel Main) 2 Buy now
20 Sep 2012 officers Appointment of secretary (Mr David James Dring) 1 Buy now
20 Sep 2012 officers Termination of appointment of secretary (John Daly) 1 Buy now
07 Sep 2012 accounts Annual Accounts 13 Buy now
27 Jul 2012 annual-return Annual Return 5 Buy now
08 Sep 2011 accounts Annual Accounts 13 Buy now
29 Jul 2011 annual-return Annual Return 5 Buy now
25 Aug 2010 accounts Annual Accounts 13 Buy now
18 Aug 2010 annual-return Annual Return 5 Buy now
22 Jul 2009 accounts Annual Accounts 13 Buy now
20 Jul 2009 annual-return Return made up to 05/07/09; full list of members 3 Buy now
20 Apr 2009 officers Secretary appointed mr john malachy daly 1 Buy now
20 Apr 2009 officers Appointment terminated secretary alan wild 1 Buy now
22 Sep 2008 accounts Annual Accounts 18 Buy now
21 Aug 2008 annual-return Return made up to 05/07/08; full list of members 3 Buy now
13 Sep 2007 accounts Annual Accounts 15 Buy now
02 Aug 2007 annual-return Return made up to 05/07/07; full list of members 2 Buy now
18 May 2007 officers New secretary appointed 1 Buy now
18 May 2007 officers Secretary resigned 1 Buy now
11 Sep 2006 accounts Annual Accounts 13 Buy now
05 Jul 2006 annual-return Return made up to 05/07/06; full list of members 2 Buy now
28 Jul 2005 annual-return Return made up to 05/07/05; full list of members 3 Buy now
13 Dec 2004 officers Director resigned 1 Buy now
09 Dec 2004 officers New secretary appointed 2 Buy now
06 Dec 2004 address Registered office changed on 06/12/04 from: burnham way kangley bridge road london SE26 5AG 1 Buy now
06 Dec 2004 accounts Accounting reference date extended from 30/06/05 to 31/12/05 1 Buy now
06 Dec 2004 officers New director appointed 4 Buy now
06 Dec 2004 officers New director appointed 4 Buy now
06 Dec 2004 officers Secretary resigned 1 Buy now
06 Dec 2004 officers Director resigned 1 Buy now
30 Nov 2004 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
30 Nov 2004 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
30 Nov 2004 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
30 Nov 2004 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
30 Nov 2004 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
29 Nov 2004 officers New secretary appointed 2 Buy now
29 Nov 2004 officers Secretary resigned 1 Buy now
02 Nov 2004 mortgage Particulars of mortgage/charge 5 Buy now
01 Sep 2004 accounts Annual Accounts 9 Buy now
16 Aug 2004 annual-return Return made up to 05/07/04; full list of members 7 Buy now
04 Aug 2004 accounts Annual Accounts 10 Buy now
10 Nov 2003 annual-return Return made up to 05/07/03; full list of members 7 Buy now
14 Oct 2003 accounts Accounting reference date extended from 31/12/02 to 30/06/03 1 Buy now
10 Feb 2003 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
10 Feb 2003 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
10 Feb 2003 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
03 Jan 2003 officers Director resigned 1 Buy now
03 Jan 2003 officers Director resigned 1 Buy now
19 Oct 2002 mortgage Particulars of mortgage/charge 3 Buy now
19 Oct 2002 mortgage Particulars of mortgage/charge 3 Buy now
18 Aug 2002 annual-return Return made up to 05/07/02; full list of members 7 Buy now
18 Aug 2002 officers New director appointed 3 Buy now
02 May 2002 accounts Annual Accounts 5 Buy now
10 Jan 2002 change-of-name Certificate Change Of Name Company 2 Buy now
11 Jul 2001 annual-return Return made up to 05/07/01; full list of members 7 Buy now
21 Mar 2001 accounts Annual Accounts 5 Buy now
14 Mar 2001 officers New director appointed 2 Buy now
14 Mar 2001 officers Director resigned 1 Buy now
14 Sep 2000 annual-return Return made up to 05/07/00; full list of members 7 Buy now
22 Jun 2000 accounts Annual Accounts 5 Buy now
23 May 2000 officers New director appointed 2 Buy now
23 May 2000 officers New director appointed 2 Buy now
07 Apr 2000 mortgage Particulars of mortgage/charge 3 Buy now
05 Oct 1999 accounts Annual Accounts 5 Buy now
01 Jul 1999 annual-return Return made up to 05/07/99; no change of members 4 Buy now
28 Sep 1998 accounts Annual Accounts 5 Buy now
14 Aug 1998 annual-return Return made up to 05/07/98; full list of members 6 Buy now