BURFIELD PARK MANAGEMENT LIMITED

03238207
UNIT 1 BURFIELD PARK SOUTH ROAD HAILSHAM EAST SUSSEX BN27 3JL

Documents

Documents
Date Category Description Pages
03 Jan 2025 confirmation-statement Confirmation Statement With Updates 6 Buy now
18 Nov 2024 officers Termination of appointment of director (Simon John Seath) 1 Buy now
12 Mar 2024 accounts Annual Accounts 6 Buy now
28 Feb 2024 officers Appointment of director (Mrs Louise Catherine Mills) 2 Buy now
15 Jan 2024 officers Appointment of director (Mrs Charlotte Katrina Spalding) 2 Buy now
24 Nov 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
02 Nov 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Nov 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Jun 2023 accounts Annual Accounts 6 Buy now
09 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jun 2022 accounts Annual Accounts 6 Buy now
14 Dec 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
02 Sep 2021 officers Termination of appointment of director (Malcolm Kenneth Baker) 1 Buy now
02 Sep 2021 officers Appointment of director (Mr Simon John Seath) 2 Buy now
03 Aug 2021 accounts Annual Accounts 6 Buy now
17 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2020 accounts Annual Accounts 6 Buy now
27 Nov 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
25 Oct 2019 accounts Annual Accounts 6 Buy now
18 Feb 2019 officers Termination of appointment of secretary (Alan Vivian Maltby) 1 Buy now
20 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Sep 2018 accounts Annual Accounts 3 Buy now
08 Dec 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Jun 2017 accounts Annual Accounts 2 Buy now
08 Dec 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
21 Sep 2016 accounts Annual Accounts 6 Buy now
25 May 2016 officers Termination of appointment of director (Jennifer Margaret Baker) 1 Buy now
25 May 2016 officers Appointment of director (Mr Malcolm Kenneth Baker) 2 Buy now
22 Apr 2016 annual-return Annual Return 20 Buy now
19 Jan 2016 annual-return Annual Return 19 Buy now
03 Sep 2015 accounts Annual Accounts 5 Buy now
16 Apr 2015 annual-return Annual Return 16 Buy now
25 Sep 2014 accounts Annual Accounts 5 Buy now
10 Oct 2013 annual-return Annual Return 6 Buy now
17 May 2013 accounts Annual Accounts 9 Buy now
13 Dec 2012 annual-return Annual Return 6 Buy now
13 Dec 2012 annual-return Annual Return 6 Buy now
03 Dec 2012 accounts Annual Accounts 5 Buy now
18 Apr 2011 accounts Annual Accounts 5 Buy now
25 Sep 2010 annual-return Annual Return 15 Buy now
04 Jun 2010 accounts Annual Accounts 5 Buy now
29 Jan 2010 annual-return Annual Return 8 Buy now
07 May 2009 accounts Annual Accounts 5 Buy now
04 Nov 2008 annual-return Return made up to 15/08/08; full list of members 7 Buy now
24 Apr 2008 accounts Annual Accounts 5 Buy now
17 Sep 2007 annual-return Return made up to 15/08/07; no change of members 7 Buy now
26 Apr 2007 accounts Annual Accounts 5 Buy now
05 Apr 2007 annual-return Return made up to 15/08/06; no change of members 7 Buy now
26 Mar 2007 officers New secretary appointed 2 Buy now
19 Oct 2006 accounts Annual Accounts 5 Buy now
10 Feb 2006 accounts Annual Accounts 5 Buy now
15 Nov 2005 officers Secretary resigned 1 Buy now
15 Nov 2005 annual-return Return made up to 15/08/05; full list of members 7 Buy now
07 Jan 2005 annual-return Return made up to 15/08/04; full list of members 7 Buy now
26 Oct 2004 accounts Annual Accounts 5 Buy now
20 Oct 2003 annual-return Return made up to 15/08/03; full list of members 12 Buy now
30 May 2003 accounts Annual Accounts 5 Buy now
24 May 2003 accounts Accounting reference date extended from 31/07/02 to 25/12/02 1 Buy now
24 May 2003 address Registered office changed on 24/05/03 from: treviot house 186-192 high road ilford essex IG1 1JQ 1 Buy now
02 Apr 2003 officers Director resigned 1 Buy now
02 Apr 2003 officers Secretary resigned 1 Buy now
02 Apr 2003 officers Secretary resigned;director resigned 1 Buy now
24 Mar 2003 officers New director appointed 2 Buy now
24 Mar 2003 officers New secretary appointed 2 Buy now
03 Mar 2003 resolution Resolution 1 Buy now
03 Mar 2003 capital £ ic 31/30 04/02/03 £ sr 1@1=1 1 Buy now
30 Nov 2002 capital Ad 06/11/02--------- £ si 6@1=6 £ ic 25/31 2 Buy now
27 Aug 2002 annual-return Return made up to 15/08/02; full list of members 10 Buy now
27 Aug 2002 officers New secretary appointed 2 Buy now
15 Aug 2002 officers Secretary's particulars changed;director's particulars changed 1 Buy now
05 Jun 2002 accounts Annual Accounts 9 Buy now
24 May 2002 capital Ad 03/05/02--------- £ si 1@1=1 £ ic 24/25 2 Buy now
24 May 2002 capital Ad 10/05/02--------- £ si 1@1=1 £ ic 23/24 2 Buy now
02 Feb 2002 capital Ad 03/01/02--------- £ si 1@1=1 £ ic 22/23 2 Buy now
16 Oct 2001 capital Ad 26/09/01--------- £ si 2@1=2 £ ic 20/22 2 Buy now
17 Sep 2001 annual-return Return made up to 15/08/01; full list of members 7 Buy now
31 May 2001 accounts Annual Accounts 9 Buy now
12 Mar 2001 capital Ad 02/03/01--------- £ si 2@2=4 £ ic 18/22 2 Buy now
24 Aug 2000 annual-return Return made up to 15/08/00; full list of members 11 Buy now
02 Aug 2000 capital Ad 17/05/00--------- £ si 1@1=1 £ ic 17/18 2 Buy now
13 Jul 2000 capital Ad 12/05/00--------- £ si 1@1=1 £ ic 16/17 2 Buy now
15 May 2000 accounts Annual Accounts 9 Buy now
07 Feb 2000 capital Ad 21/12/99--------- £ si 3@1=3 £ ic 13/16 2 Buy now
23 Aug 1999 annual-return Return made up to 15/08/99; full list of members 9 Buy now
17 May 1999 accounts Annual Accounts 9 Buy now
01 Apr 1999 officers Secretary's particulars changed;director's particulars changed 1 Buy now
01 Apr 1999 officers Secretary's particulars changed;director's particulars changed 1 Buy now
23 Dec 1998 capital Ad 02/12/98--------- £ si 1@1=1 £ ic 12/13 2 Buy now
14 Dec 1998 capital Ad 12/11/98--------- £ si 1@1=1 £ ic 11/12 2 Buy now
26 Aug 1998 annual-return Return made up to 15/08/98; full list of members 8 Buy now
20 Aug 1998 accounts Amended Accounts 10 Buy now
01 Jun 1998 accounts Annual Accounts 10 Buy now
14 Nov 1997 incorporation Memorandum Articles 12 Buy now
14 Nov 1997 resolution Resolution 1 Buy now
13 Nov 1997 annual-return Return made up to 15/08/97; full list of members 8 Buy now
05 Nov 1997 officers Director's particulars changed 1 Buy now
22 Oct 1997 address Location of register of members 1 Buy now
22 Oct 1997 address Registered office changed on 22/10/97 from: hill house 1 little new street london EC4A 3TR 1 Buy now
01 Apr 1997 capital Ad 28/11/96--------- £ si 5@1=5 £ ic 6/11 2 Buy now
01 Apr 1997 capital Ad 28/11/96--------- £ si 5@1=5 £ ic 1/6 2 Buy now