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 |
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