Name: |
BURLEIGH MARINE SYSTEMS LIMITED
BURLEIGH MARINE SYSTEMS LTD |
Address: | THE ATHENAEUM, KIMBERLEY PLACE, FALMOUTH, CORNWALL, TR11 3QL |
Incorporation Date: | 1995-12-13 |
date | name | form type |
2022-12-19 | CONFIRMATION STATEMENT MADE ON 13/12/22, NO UPDATES | CS01 |
2022-09-29 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 | AA |
2021-12-13 | CONFIRMATION STATEMENT MADE ON 13/12/21, NO UPDATES | CS01 |
2021-09-29 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | AA |
2021-02-12 | CONFIRMATION STATEMENT MADE ON 13/12/20, NO UPDATES | CS01 |
2020-12-10 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | AA |
2019-09-24 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | AA |
2019-03-27 | APPOINTMENT TERMINATED, DIRECTOR GORDON MAUNDRELL | TM01 |
2019-12-13 | CONFIRMATION STATEMENT MADE ON 13/12/19, WITH UPDATES | CS01 |
2018-05-14 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | AA |
2018-07-31 | APPOINTMENT TERMINATED, SECRETARY HILDA MAUNDRELL | TM02 |
2018-12-17 | CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES | CS01 |
2017-12-21 | CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES | CS01 |
2017-09-22 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
2016-12-28 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES | CS01 |
2016-01-04 | 13/12/15 FULL LIST | AR01 |
2016-09-27 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
2015-09-18 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
2014-12-23 | 13/12/14 FULL LIST | AR01 |
2014-09-26 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2013-09-27 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
2013-12-16 | 13/12/13 FULL LIST | AR01 |
2012-12-18 | APPOINTMENT TERMINATED, DIRECTOR JOHN ACKROYD | TM01 |
2012-12-18 | 13/12/12 FULL LIST | AR01 |
2012-10-31 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
2011-06-29 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
2011-12-20 | 13/12/11 FULL LIST | AR01 |
2010-12-13 | 13/12/10 FULL LIST | AR01 |
2010-01-04 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON MAUNDRELL / 01/12/2009 | CH01 |
2010-01-11 | 13/12/09 FULL LIST | AR01 |
2010-01-04 | DIRECTOR'S CHANGE OF PARTICULARS / JOZEF MARIA ELISABETH LAMBRECHTS / 01/12/2009 | CH01 |
2010-01-04 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MORTON ACKROYD / 01/12/2009 | CH01 |
2010-09-29 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
2010-01-04 | SECRETARY'S CHANGE OF PARTICULARS / MRS HILDA CYNTHIA MAUNDRELL / 01/12/2009 | CH03 |
2010-01-04 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD BENSON / 01/12/2009 | CH01 |
2009-10-30 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
2009-02-04 | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS | 363a |
2008-04-03 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
2008-02-18 | RETURN MADE UP TO 13/12/07; CHANGE OF MEMBERS | 363s |
2007-01-02 | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS | 363s |
2007-07-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
2006-03-21 | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS | 363s |
2006-11-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
2006-12-15 | NEW DIRECTOR APPOINTED | 288a |
2005-01-25 | RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS | 363s |
2005-10-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
2004-10-13 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | AA |
2003-01-14 | RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS | 363s |
2003-12-23 | RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS | 363s |
2003-05-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | AA |
2002-10-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | AA |
2001-12-27 | RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS | 363s |
2001-01-04 | RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS | 363s |
2001-10-26 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | AA |
2000-04-11 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | AA |
1999-12-30 | RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS | 363s |
1999-04-22 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | AA |
1998-05-27 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | AA |
1998-12-30 | RETURN MADE UP TO 13/12/98; NO CHANGE OF MEMBERS | 363s |
1997-12-30 | RETURN MADE UP TO 13/12/97; NO CHANGE OF MEMBERS | 363s |
Last update: 2024-12-11 23:01:29