BURLEN LIMITED

02005550
SPITFIRE HOUSE CASTLE ROAD SALISBURY WILTSHIRE SP1 3SA

Documents

Documents
Date Category Description Pages
30 Sep 2024 accounts Annual Accounts 12 Buy now
30 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 May 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 May 2024 officers Change of particulars for director (Mr Mark Jonathan Burnett) 2 Buy now
18 Oct 2023 accounts Annual Accounts 12 Buy now
25 Jul 2023 officers Change of particulars for director (Mr Benjamin James Harvell) 2 Buy now
30 May 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
19 Dec 2022 accounts Annual Accounts 12 Buy now
31 Oct 2022 officers Change of particulars for director (Mr Jamie Daniel Burnett) 2 Buy now
30 May 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
30 Sep 2021 accounts Annual Accounts 12 Buy now
01 Jun 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
25 Nov 2020 accounts Annual Accounts 11 Buy now
02 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2019 accounts Annual Accounts 9 Buy now
31 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Sep 2018 accounts Annual Accounts 8 Buy now
06 Jun 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Jan 2018 mortgage Registration of a charge 20 Buy now
28 Sep 2017 accounts Annual Accounts 8 Buy now
12 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
30 Jan 2017 officers Change of particulars for director (Mrs Amelia Fay Cockerton) 2 Buy now
30 Jan 2017 officers Change of particulars for director (Mr Benjamin James Harvell) 2 Buy now
30 Jan 2017 officers Change of particulars for director (Mrs Amelia Fay Cockerton) 2 Buy now
21 Sep 2016 accounts Annual Accounts 6 Buy now
17 Jun 2016 annual-return Annual Return 10 Buy now
17 Jun 2016 officers Change of particulars for director (Mrs Amelia Fay Cockerton) 2 Buy now
17 Jun 2016 officers Change of particulars for director (Mr Benjamin James Harvell) 2 Buy now
13 Oct 2015 accounts Annual Accounts 6 Buy now
24 Aug 2015 officers Change of particulars for director (Mr Andrew Peter Burnett) 2 Buy now
12 Jun 2015 annual-return Annual Return 10 Buy now
12 Jun 2015 officers Change of particulars for director (Mr Andrew Peter Burnett) 2 Buy now
12 Jun 2015 officers Change of particulars for director (Mr Jamie Daniel Burnett) 2 Buy now
20 Jan 2015 change-of-name Certificate Change Of Name Company 2 Buy now
15 Jan 2015 resolution Resolution 1 Buy now
15 Jan 2015 change-of-name Change Of Name Notice 2 Buy now
01 Oct 2014 accounts Annual Accounts 6 Buy now
09 Jun 2014 annual-return Annual Return 10 Buy now
09 Jun 2014 officers Change of particulars for director (Mr Mark Jonathan Burnett) 2 Buy now
30 Apr 2014 document-replacement Second Filing Of Form With Form Type Made Up Date 21 Buy now
03 Oct 2013 accounts Annual Accounts 6 Buy now
12 Sep 2013 officers Change of particulars for director (Amelia Fay Harvell) 2 Buy now
20 Jun 2013 annual-return Annual Return 10 Buy now
03 Oct 2012 accounts Annual Accounts 7 Buy now
17 Sep 2012 officers Termination of appointment of director (John Cridge) 1 Buy now
04 Sep 2012 resolution Resolution 5 Buy now
22 Jun 2012 annual-return Annual Return 10 Buy now
22 Jun 2012 officers Change of particulars for secretary (Linda Margaret Burnett) 1 Buy now
12 Mar 2012 officers Appointment of director (Mr John Burnett) 2 Buy now
06 Oct 2011 accounts Annual Accounts 6 Buy now
09 Aug 2011 officers Appointment of director (Mr Andrew Peter Burnett) 2 Buy now
09 Aug 2011 officers Appointment of director (Mr Jamie Daniel Burnett) 2 Buy now
08 Aug 2011 officers Appointment of director (Mr Benjamin James Harvell) 2 Buy now
08 Aug 2011 officers Appointment of director (Amelia Fay Harvell) 2 Buy now
24 Jun 2011 annual-return Annual Return 6 Buy now
01 Apr 2011 annual-return Annual Return 15 Buy now
12 Jan 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
12 Jan 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
12 Jan 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
24 Dec 2010 mortgage Particulars of a mortgage or charge 5 Buy now
24 Dec 2010 mortgage Particulars of a mortgage or charge 5 Buy now
16 Dec 2010 officers Change of particulars for director (Miles Stanford Harvell) 2 Buy now
03 Aug 2010 accounts Annual Accounts 7 Buy now
25 Jun 2010 annual-return Annual Return 5 Buy now
25 Jun 2010 officers Change of particulars for director (Mark Burnett) 2 Buy now
25 Jun 2010 officers Change of particulars for director (John Oliver Gordon Cridge) 2 Buy now
03 Nov 2009 accounts Annual Accounts 7 Buy now
24 Jun 2009 annual-return Return made up to 30/05/09; full list of members 4 Buy now
01 Nov 2008 accounts Annual Accounts 6 Buy now
18 Jun 2008 annual-return Return made up to 30/05/08; full list of members 4 Buy now
30 Sep 2007 accounts Annual Accounts 16 Buy now
27 Jun 2007 annual-return Return made up to 30/05/07; full list of members 3 Buy now
11 Oct 2006 accounts Annual Accounts 16 Buy now
16 Jun 2006 annual-return Return made up to 30/05/06; full list of members 3 Buy now
25 Oct 2005 accounts Annual Accounts 15 Buy now
01 Jun 2005 annual-return Return made up to 30/05/05; full list of members 3 Buy now
01 Jun 2005 officers Director's particulars changed 1 Buy now
23 Apr 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
02 Jul 2004 accounts Accounting reference date extended from 30/06/04 to 31/12/04 1 Buy now
14 Jun 2004 annual-return Return made up to 30/05/04; full list of members 7 Buy now
14 Jun 2004 officers New director appointed 2 Buy now
27 Mar 2004 accounts Annual Accounts 19 Buy now
08 Jun 2003 annual-return Return made up to 30/05/03; full list of members 7 Buy now
31 Mar 2003 officers Director's particulars changed 1 Buy now
31 Mar 2003 accounts Annual Accounts 6 Buy now
13 Jan 2003 officers Secretary resigned 1 Buy now
13 Jan 2003 officers New secretary appointed 1 Buy now
12 Jul 2002 officers Director resigned 1 Buy now
05 Jul 2002 officers New director appointed 2 Buy now
13 Jun 2002 annual-return Return made up to 30/05/02; full list of members 7 Buy now
04 Dec 2001 accounts Annual Accounts 6 Buy now
16 Aug 2001 officers Secretary's particulars changed 1 Buy now
27 Jun 2001 annual-return Return made up to 30/05/01; full list of members 7 Buy now
03 Jan 2001 capital £ ic 71500/52000 20/12/00 £ sr 19500@1=19500 1 Buy now
28 Dec 2000 resolution Resolution 2 Buy now
21 Dec 2000 mortgage Particulars of mortgage/charge 3 Buy now
06 Nov 2000 accounts Annual Accounts 18 Buy now
07 Jun 2000 annual-return Return made up to 30/05/00; full list of members 7 Buy now
03 Apr 2000 officers New secretary appointed 2 Buy now
03 Apr 2000 officers Secretary resigned 1 Buy now