BURGES CLOSE MAINTENANCE COMPANY LIMITED


Registered number: 00886744
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Name: BURGES CLOSE MAINTENANCE COMPANY LIMITED
BURGES CLOSE MAINTENANCE COMPANY LTD
Address: 1 - 5 NELSON STREET, SOUTHEND ON SEA, ESSEX, ENGLAND, SS1 1EG
Incorporation Date: 1966-08-31

Company status: Active


Company Documents

date name form type
2023-02-03 CONFIRMATION STATEMENT MADE ON 08/12/22, WITH UPDATES CS01
2022-02-04 SECRETARY APPOINTED MRS SARAH EASTON AP03
2022-08-18 25/12/21 TOTAL EXEMPTION FULL AA
2022-02-04 APPOINTMENT TERMINATED, SECRETARY KIM NORRIS TM02
2022-02-04 REGISTERED OFFICE CHANGED ON 04/02/2022 FROMPINNACLE HOUSE 2-10 RECTORY ROADBENFLEETESSEXSS7 2NDENGLAND AD01
2021-01-04 SECRETARY APPOINTED MRS KIM NORRIS AP03
2021-12-22 CONFIRMATION STATEMENT MADE ON 08/12/21, WITH UPDATES CS01
2021-01-04 REGISTERED OFFICE CHANGED ON 04/01/2021 FROM5-10 BURGES CLO.THORPE BAYESSEXSS1 3JW AD01
2020-12-08 PSC'S CHANGE OF PARTICULARS / MRS ROSEMARY HUMPHREY / 08/12/2020 PSC04
2020-11-25 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANET DIANE MIDDLEMISS PSC01
2020-11-25 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK EASTON PSC01
2020-11-17 APPOINTMENT TERMINATED, DIRECTOR GWENDOLINE PAYNE TM01
2020-11-25 DIRECTOR APPOINTED MS HELEN ELIZABETH MCDONALD AP01
2020-12-31 MICRO COMPANY ACCOUNTS MADE UP TO 25/12/20 AA
2020-12-09 CONFIRMATION STATEMENT MADE ON 08/12/20, NO UPDATES CS01
2020-12-08 PSC'S CHANGE OF PARTICULARS / MR ROGER HUMPHREY / 08/12/2020 PSC04
2020-11-17 APPOINTMENT TERMINATED, DIRECTOR SALLY ELLINGFORD TM01
2020-06-02 MICRO COMPANY ACCOUNTS MADE UP TO 25/12/19 AA
2020-11-17 CESSATION OF GWENDOLINE PAYNE AS A PSC PSC07
2020-11-17 CESSATION OF SALLY ELLINGFORD AS A PSC PSC07
2020-11-25 DIRECTOR APPOINTED MS JANET DIANE MIDDLEMISS AP01
2020-11-25 DIRECTOR APPOINTED MR MARK EASTON AP01
2020-11-25 DIRECTOR APPOINTED MRS SARAH EASTON AP01
2020-11-25 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN ELIZABETH MCDONALD PSC01
2019-06-19 MICRO COMPANY ACCOUNTS MADE UP TO 25/12/18 AA
2019-12-09 CONFIRMATION STATEMENT MADE ON 08/12/19, NO UPDATES CS01
2018-12-09 CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES CS01
2018-07-11 MICRO COMPANY ACCOUNTS MADE UP TO 25/12/17 AA
2017-12-11 CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES CS01
2017-06-27 MICRO COMPANY ACCOUNTS MADE UP TO 25/12/16 AA
2016-12-09 CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES CS01
2016-06-30 25/12/15 TOTAL EXEMPTION SMALL AA
2015-10-27 DIRECTOR APPOINTED SALLY ELLINGFORD AP01
2015-11-17 DIRECTOR APPOINTED MR ROGER PHILLIP HUMPHREY AP01
2015-10-19 DIRECTOR APPOINTED MR BRIAN FLEXNEY AP01
2015-05-29 25/12/14 TOTAL EXEMPTION SMALL AA
2015-10-19 APPOINTMENT TERMINATED, DIRECTOR IAN MARSHALL TM01
2015-12-08 08/12/15 FULL LIST AR01
2015-11-17 DIRECTOR APPOINTED MRS ROSEMARY HUMPHREY AP01
2015-10-19 DIRECTOR APPOINTED WENDY LAWRENCE AP01
2015-10-27 DIRECTOR APPOINTED MR JAMES REIL AP01
2014-04-04 DIRECTOR APPOINTED MR IAN KEITH MARSHALL AP01
2014-12-08 08/12/14 FULL LIST AR01
2014-03-07 25/12/13 TOTAL EXEMPTION SMALL AA
2013-03-30 25/12/12 TOTAL EXEMPTION SMALL AA
2013-12-13 08/12/13 FULL LIST AR01
2012-12-10 08/12/12 FULL LIST AR01
2012-05-08 25/12/11 TOTAL EXEMPTION SMALL AA
2011-05-13 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RONALD REIL / 13/05/2011 CH01
2011-07-28 APPOINTMENT TERMINATED, DIRECTOR JAMES RIEL TM01
2011-12-08 08/12/11 FULL LIST AR01
2011-05-13 25/12/10 TOTAL EXEMPTION SMALL AA
2011-01-14 DIRECTOR APPOINTED MR JAMES RONALD REIL AP01
2011-07-28 DIRECTOR APPOINTED MRS GWENDOLINE MARGARET PAYNE AP01
2010-12-24 08/12/10 FULL LIST AR01
2010-01-20 08/12/09 FULL LIST AR01
2010-09-07 25/12/09 TOTAL EXEMPTION SMALL AA
2010-07-06 APPOINTMENT TERMINATED, DIRECTOR EDITH MARSHALL TM01
2010-07-06 APPOINTMENT TERMINATED, DIRECTOR PATRICIA STIRLING TM01
2010-07-06 APPOINTMENT TERMINATED, DIRECTOR MICHAEL ASKER TM01

Last update: 2025-02-19 08:01:00