| Name: |
BURNET WARE & GRAVES LIMITED
BURNET WARE & GRAVES LTD |
| Address: | 13 HALF MOON LANE, HERNE HILL, LONDON, SE24 9JU |
| Incorporation Date: | 1990-05-03 |
| date | name | form type |
| 2022-06-24 | 31/03/22 TOTAL EXEMPTION FULL | AA |
| 2022-05-13 | CONFIRMATION STATEMENT MADE ON 03/05/22, WITH UPDATES | CS01 |
| 2021-05-11 | CONFIRMATION STATEMENT MADE ON 03/05/21, WITH UPDATES | CS01 |
| 2021-09-03 | 31/03/21 TOTAL EXEMPTION FULL | AA |
| 2020-11-09 | 31/03/20 TOTAL EXEMPTION FULL | AA |
| 2020-05-13 | CONFIRMATION STATEMENT MADE ON 03/05/20, NO UPDATES | CS01 |
| 2019-11-28 | 31/03/19 TOTAL EXEMPTION FULL | AA |
| 2019-05-07 | CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES | CS01 |
| 2018-05-09 | CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES | CS01 |
| 2018-12-20 | 31/03/18 UNAUDITED ABRIDGED | AA |
| 2017-08-25 | 31/03/17 UNAUDITED ABRIDGED | AA |
| 2017-05-05 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES | CS01 |
| 2016-05-09 | 03/05/16 FULL LIST | AR01 |
| 2016-07-14 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2015-05-28 | 03/05/15 FULL LIST | AR01 |
| 2015-07-23 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2014-05-12 | 03/05/14 FULL LIST | AR01 |
| 2014-08-06 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2013-12-18 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-05-09 | 03/05/13 FULL LIST | AR01 |
| 2012-10-10 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-05-29 | 03/05/12 FULL LIST | AR01 |
| 2011-05-06 | 03/05/11 FULL LIST | AR01 |
| 2011-12-09 | REGISTERED OFFICE CHANGED ON 09/12/2011 FROM134-136 PECKHAM RYEEAST DULWICHLONDONSE22 9QH | AD01 |
| 2011-11-15 | 31/03/11 TOTAL EXEMPTION FULL | AA |
| 2010-02-03 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2010-06-29 | 03/05/10 FULL LIST | AR01 |
| 2010-12-24 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2009-05-14 | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS | 363a |
| 2009-01-28 | 31/03/08 TOTAL EXEMPTION FULL | AA |
| 2008-01-31 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2008-05-07 | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS | 363a |
| 2008-08-11 | REGISTERED OFFICE CHANGED ON 11/08/2008 FROMSURVEY HOUSEBROCKLEY RISELONDONSE23 1LL | 287 |
| 2007-05-08 | RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS | 363a |
| 2006-07-06 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 | AA |
| 2006-07-06 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/03/06 | 225 |
| 2006-07-10 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2006-05-03 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2006-05-03 | RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS | 363a |
| 2005-06-27 | RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS | 363s |
| 2004-11-10 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | 403a |
| 2004-09-15 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 | AA |
| 2004-06-17 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | RES09 |
| 2004-04-28 | FULL ACCOUNTS MADE UP TO 31/05/03 | AA |
| 2004-06-04 | RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS | 363s |
| 2004-06-17 | £ SR 14000@127/04/04 | 169 |
| 2003-06-19 | SECRETARY RESIGNED | 288b |
| 2003-03-24 | FULL ACCOUNTS MADE UP TO 31/05/02 | AA |
| 2003-05-09 | RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS | 363s |
| 2003-06-19 | DIRECTOR RESIGNED | 288b |
| 2003-06-19 | NEW SECRETARY APPOINTED | 288a |
| 2002-05-10 | RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS | 363s |
| 2001-05-10 | RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS | 363s |
| 2001-12-14 | FULL ACCOUNTS MADE UP TO 31/05/01 | AA |
| 2000-12-27 | FULL ACCOUNTS MADE UP TO 31/05/00 | AA |
| 2000-05-23 | RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS | 363s |
| 2000-03-29 | 14000 @ £1 17/03/00 | SRES09 |
| 2000-03-29 | £ IC 42000/2800017/03/00£ SR 14000@1=14000 | 169 |
| 1999-10-26 | FULL ACCOUNTS MADE UP TO 31/05/99 | AA |
| 1999-11-01 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
Last update: 2024-09-22 02:01:23