BURCHELLS OF BRIGHTON LIMITED


Registered number: 04902622
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Name: BURCHELLS OF BRIGHTON LIMITED
BURCHELLS OF BRIGHTON LTD
Address: 7-9 THE AVENUE, EASTBOURNE, EAST SUSSEX, UNITED KINGDOM, BN21 3YA
Incorporation Date: 2003-09-17

Company status: Active


Company Documents

date name form type
2022-10-17 CONFIRMATION STATEMENT MADE ON 17/09/22, NO UPDATES CS01
2022-08-01 30/11/21 TOTAL EXEMPTION FULL AA
2021-07-06 30/11/20 TOTAL EXEMPTION FULL AA
2021-10-01 CONFIRMATION STATEMENT MADE ON 17/09/21, NO UPDATES CS01
2021-10-05 PSC'S CHANGE OF PARTICULARS / MS LUCY JANE WHITAKER / 20/07/2018 PSC04
2020-11-03 CONFIRMATION STATEMENT MADE ON 17/09/20, NO UPDATES CS01
2020-07-30 30/11/19 TOTAL EXEMPTION FULL AA
2019-05-28 30/11/18 TOTAL EXEMPTION FULL AA
2019-10-01 CONFIRMATION STATEMENT MADE ON 17/09/19, WITH UPDATES CS01
2018-01-10 CESSATION OF LAWENCE WHITAKER AS A PSC PSC07
2018-10-17 12/10/18 STATEMENT OF CAPITAL GBP 110 SH01
2018-10-01 PSC'S CHANGE OF PARTICULARS / MS LUCY JANE WHITAKER / 20/07/2018 PSC04
2018-04-13 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 AA
2018-10-01 CONFIRMATION STATEMENT MADE ON 17/09/18, WITH UPDATES CS01
2018-01-09 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCY JANE WHITAKER PSC01
2018-01-09 CESSATION OF DAPHNE WHITAKER AS A PSC PSC07
2017-09-19 SECRETARY'S CHANGE OF PARTICULARS / MR LAWRENCE JOHN WHITAKER / 17/09/2017 CH03
2017-08-21 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 AA
2017-08-29 REGISTERED OFFICE CHANGED ON 29/08/2017 FROM88 BOUNDARY ROAD.HOVEEAST SUSSEXBN3 7GA AD01
2017-11-20 DIRECTOR APPOINTED MS LUCY JANE WHITAKER AP01
2017-09-19 DIRECTOR'S CHANGE OF PARTICULARS / MRS DAPHNE WHITAKER / 17/09/2017 CH01
2017-09-19 DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE JOHN WHITAKER / 17/09/2017 CH01
2017-09-27 CONFIRMATION STATEMENT MADE ON 17/09/17, WITH UPDATES CS01
2016-07-19 30/11/15 TOTAL EXEMPTION SMALL AA
2016-09-27 CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES CS01
2015-04-28 30/11/14 TOTAL EXEMPTION SMALL AA
2015-10-01 17/09/15 FULL LIST AR01
2014-06-18 30/11/13 TOTAL EXEMPTION SMALL AA
2014-10-13 17/09/14 FULL LIST AR01
2013-04-04 30/11/12 TOTAL EXEMPTION SMALL AA
2013-10-03 17/09/13 FULL LIST AR01
2012-10-05 17/09/12 FULL LIST AR01
2012-04-16 30/11/11 TOTAL EXEMPTION SMALL AA
2011-10-05 17/09/11 FULL LIST AR01
2011-04-05 30/11/10 TOTAL EXEMPTION SMALL AA
2010-10-01 DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE JOHN WHITAKER / 17/09/2010 CH01
2010-05-07 30/11/09 TOTAL EXEMPTION SMALL AA
2010-10-01 DIRECTOR'S CHANGE OF PARTICULARS / DAPHNE WHITAKER / 17/09/2010 CH01
2010-10-01 17/09/10 FULL LIST AR01
2009-10-06 17/09/09 FULL LIST AR01
2009-04-05 30/11/08 TOTAL EXEMPTION SMALL AA
2008-08-04 30/11/07 TOTAL EXEMPTION SMALL AA
2008-09-30 RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS 363a
2007-06-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 AA
2007-11-09 RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS 363a
2006-04-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 AA
2006-10-05 RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS 363a
2005-04-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 AA
2005-09-29 RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS 363a
2004-10-11 RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS 363s
2004-11-02 ACC. REF. DATE EXTENDED FROM 30/09/04 TO 30/11/04 225
2003-09-25 SECRETARY RESIGNED 288b
2003-11-18 NEW DIRECTOR APPOINTED 288a
2003-11-18 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2003-12-09 S366A DISP HOLDING AGM 28/11/03 ELRES
2003-11-18 AD 17/09/03---------£ SI 99@1=99£ IC 1/100 88(2)R
2003-09-25 DIRECTOR RESIGNED 288b
2003-09-17 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2024-09-26 22:00:44