BURLEIGH MARINE SYSTEMS LIMITED


Registered number: 03137607
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Name: BURLEIGH MARINE SYSTEMS LIMITED
BURLEIGH MARINE SYSTEMS LTD
Address: THE ATHENAEUM, KIMBERLEY PLACE, FALMOUTH, CORNWALL, TR11 3QL
Incorporation Date: 1995-12-13

Company status: Active


Company Documents

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