BURGH ISLAND LIMITED

04219765
10 CANBERRA HOUSE CORBYGATE BUSINESS PARK CORBY NORTHAMPTONSHIRE NN17 5JG

Documents

Documents
Date Category Description Pages
24 Oct 2024 officers Change of particulars for director (Mr Giles Michael Gummer Fuchs) 2 Buy now
01 Oct 2024 officers Termination of appointment of director (Penelope Brown) 1 Buy now
26 Jul 2024 mortgage Registration of a charge 20 Buy now
24 Jul 2024 mortgage Statement of satisfaction of a charge 1 Buy now
24 Jul 2024 mortgage Statement of satisfaction of a charge 1 Buy now
24 Jul 2024 mortgage Statement of satisfaction of a charge 1 Buy now
24 Jul 2024 mortgage Registration of a charge 14 Buy now
24 Jul 2024 mortgage Registration of a charge 14 Buy now
25 Jun 2024 accounts Annual Accounts 27 Buy now
11 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2023 accounts Annual Accounts 27 Buy now
12 Jun 2023 confirmation-statement Confirmation Statement With Updates 3 Buy now
30 Sep 2022 accounts Annual Accounts 28 Buy now
08 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 May 2022 officers Change of particulars for director (Mr Giles Michael Gummer Fuchs) 2 Buy now
18 Mar 2022 mortgage Statement of satisfaction of a charge 2 Buy now
18 Mar 2022 mortgage Statement of satisfaction of a charge 1 Buy now
30 Sep 2021 accounts Annual Accounts 14 Buy now
28 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Mar 2021 accounts Annual Accounts 13 Buy now
16 Dec 2020 gazette Gazette Filings Brought Up To Date 1 Buy now
08 Dec 2020 gazette Gazette Notice Compulsory 1 Buy now
03 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Nov 2019 accounts Annual Accounts 14 Buy now
04 Sep 2019 gazette Gazette Filings Brought Up To Date 1 Buy now
03 Sep 2019 gazette Gazette Notice Compulsory 1 Buy now
05 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 May 2019 officers Termination of appointment of director (Duncan William Gray) 1 Buy now
29 May 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 May 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 May 2018 officers Change of particulars for director (Mr Giles Michael Gummer Fuchs) 2 Buy now
08 May 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 May 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Apr 2018 resolution Resolution 2 Buy now
27 Apr 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Apr 2018 mortgage Registration of a charge 22 Buy now
16 Apr 2018 mortgage Registration of a charge 9 Buy now
16 Apr 2018 mortgage Registration of a charge 9 Buy now
12 Apr 2018 officers Appointment of director (Penelope Brown) 2 Buy now
12 Apr 2018 officers Termination of appointment of director (Anthony Richard Orchard) 1 Buy now
12 Apr 2018 officers Appointment of director (Mr Patrick Edward Booth-Clibborn) 2 Buy now
12 Apr 2018 officers Appointment of director (Giles Fuchs) 2 Buy now
12 Apr 2018 officers Appointment of director (Ms Julie Anne Ward) 2 Buy now
12 Apr 2018 officers Appointment of director (Mr Duncan William Gray) 2 Buy now
12 Apr 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Apr 2018 officers Termination of appointment of director (Deborah Maeve Clark) 1 Buy now
12 Apr 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Apr 2018 officers Termination of appointment of secretary (Deborah Maeve Clark) 1 Buy now
12 Apr 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Dec 2017 accounts Annual Accounts 13 Buy now
25 May 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
13 Jan 2017 accounts Annual Accounts 8 Buy now
06 Jun 2016 annual-return Annual Return 5 Buy now
09 Feb 2016 accounts Annual Accounts 7 Buy now
02 Jun 2015 annual-return Annual Return 5 Buy now
21 Jan 2015 accounts Annual Accounts 6 Buy now
04 Jun 2014 annual-return Annual Return 5 Buy now
27 Mar 2014 accounts Annual Accounts 23 Buy now
13 Jun 2013 annual-return Annual Return 5 Buy now
18 Feb 2013 accounts Annual Accounts 20 Buy now
16 Jul 2012 annual-return Annual Return 5 Buy now
02 May 2012 accounts Annual Accounts 23 Buy now
18 May 2011 annual-return Annual Return 5 Buy now
18 May 2011 officers Change of particulars for director (Deborah Maeve Clark) 2 Buy now
18 May 2011 officers Change of particulars for director (Anthony Richard Orchard) 2 Buy now
18 May 2011 officers Change of particulars for secretary (Deborah Maeve Clark) 2 Buy now
23 Mar 2011 accounts Annual Accounts 20 Buy now
17 Sep 2010 capital Return of Allotment of shares 5 Buy now
17 Sep 2010 resolution Resolution 1 Buy now
09 Jul 2010 annual-return Annual Return 5 Buy now
09 Jul 2010 officers Change of particulars for director (Deborah Maeve Clark) 2 Buy now
09 Jul 2010 officers Change of particulars for director (Anthony Richard Orchard) 2 Buy now
04 May 2010 accounts Annual Accounts 7 Buy now
08 Jul 2009 annual-return Return made up to 18/05/09; full list of members 4 Buy now
24 Feb 2009 accounts Annual Accounts 7 Buy now
23 Jun 2008 annual-return Return made up to 18/05/08; full list of members 4 Buy now
23 Jun 2008 officers Director's change of particulars / anthony orchard / 18/05/2008 1 Buy now
23 Jun 2008 officers Director and secretary's change of particulars / deborah clark / 18/05/2008 1 Buy now
08 May 2008 accounts Annual Accounts 9 Buy now
18 May 2007 annual-return Return made up to 18/05/07; full list of members 2 Buy now
18 May 2007 officers Director's particulars changed 1 Buy now
18 May 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
06 Feb 2007 accounts Annual Accounts 9 Buy now
07 Jul 2006 annual-return Return made up to 18/05/06; full list of members 3 Buy now
31 May 2006 accounts Annual Accounts 9 Buy now
04 Feb 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
04 Feb 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
07 Oct 2005 mortgage Particulars of mortgage/charge 7 Buy now
07 Oct 2005 mortgage Particulars of mortgage/charge 4 Buy now
13 Jun 2005 annual-return Return made up to 18/05/05; full list of members 7 Buy now
04 May 2005 accounts Annual Accounts 8 Buy now
30 Sep 2004 miscellaneous Miscellaneous 1 Buy now
17 Jun 2004 annual-return Return made up to 18/05/04; full list of members 7 Buy now
17 Apr 2004 accounts Annual Accounts 8 Buy now
18 Jun 2003 annual-return Return made up to 18/05/03; full list of members 7 Buy now
12 Mar 2003 accounts Annual Accounts 7 Buy now
28 May 2002 annual-return Return made up to 18/05/02; full list of members 7 Buy now
25 Mar 2002 accounts Accounting reference date extended from 31/05/02 to 30/09/02 1 Buy now
19 Oct 2001 address Registered office changed on 19/10/01 from: marsh house 11 marsh street bristol BS99 7BB 1 Buy now
16 Oct 2001 mortgage Particulars of mortgage/charge 7 Buy now