G. BURLEY & SONS LIMITED

Company number 00495856

Date	Type	Description	View / Download
18 Jul 2017	MR01	Registration of charge 004958560013, created on 14 July 2017	(64 pages)
17 Oct 2016	TM01	Termination of appointment of a director	(1 page)
28 Sep 2016	CS01	Confirmation statement made on 17 September 2016 with updates	(5 pages)
23 Sep 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
19 Sep 2016	AD03	Register(s) moved to registered inspection location C/O Browne Jacobson Llp 15th Floor Bevis Marks London EC3A 7BA	(1 page)
19 Sep 2016	AD01	Registered office address changed from The Nurseries Covey Farm, Pitsford Road Chapel Brampton Northampton Northamptonshire NN6 8BE to Fern Court Derby Road Denby Ripley Derbyshire DE5 8LG on 19 September 2016	(1 page)
19 Sep 2016	TM01	Termination of appointment of Giles Burley as a director on 16 September 2016	(1 page)
25 Aug 2016	MR01	Registration of charge 004958560012, created on 12 August 2016	(60 pages)
28 Jul 2016	MR04	Satisfaction of charge 004958560009 in full	(1 page)
28 Jul 2016	MR01	Registration of charge 004958560011, created on 28 July 2016	(34 pages)
07 Jul 2016	MR01	Registration of charge 004958560010, created on 30 June 2016	(59 pages)
05 Jul 2016	MR01	Registration of charge 004958560009, created on 5 July 2016	(34 pages)
04 May 2016	CH01	Director's details changed for Mr Simon John Abley on 3 May 2016	(2 pages)
09 Dec 2015	MR01	Registration of charge 004958560008, created on 30 November 2015	(57 pages)
14 Nov 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
28 Oct 2015	AA01	Previous accounting period shortened from 31 May 2015 to 31 December 2014	(1 page)
14 Oct 2015	AR01	Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 1,145	(8 pages)
14 Oct 2015	AD03	Register(s) moved to registered inspection location C/O Browne Jacobson Llp 15th Floor Bevis Marks London EC3A 7BA	(1 page)
14 Oct 2015	AD02	Register inspection address has been changed to C/O Browne Jacobson Llp 15th Floor Bevis Marks London EC3A 7BA	(1 page)
19 Jul 2015	AP01	Appointment of Mr Philip Chapman as a director on 1 July 2015	(2 pages)
10 Feb 2015	AA	Full accounts made up to 31 May 2014	(22 pages)
30 Oct 2014	AR01	Annual return made up to 17 September 2014 with full list of shareholders Statement of capital on 2014-10-30 GBP 1,000	(6 pages)
11 Sep 2014	AA01	Previous accounting period extended from 31 December 2013 to 31 May 2014	(1 page)
01 Aug 2014	RESOLUTIONS	Resolutions RES13 ‐ Deed of accession 24/06/2014	(3 pages)
31 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)