- Company Overview for BURLES GROUP PLC (02364403)
- Filing history for BURLES GROUP PLC (02364403)
- People for BURLES GROUP PLC (02364403)
- Charges for BURLES GROUP PLC (02364403)
- More for BURLES GROUP PLC (02364403)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 02 Jan 2018 | CS01 | Confirmation statement made on 29 December 2017 with no updates | |
| 07 Jul 2017 | AA | Full accounts made up to 31 December 2016 | |
| 03 Jan 2017 | CS01 | Confirmation statement made on 29 December 2016 with updates | |
| 05 Jul 2016 | AA | Group of companies' accounts made up to 31 December 2015 | |
| 02 Jan 2016 | AR01 |
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-02
|
|
| 06 Jul 2015 | AA | Group of companies' accounts made up to 31 December 2014 | |
| 02 Jan 2015 | AR01 |
Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
|
|
| 16 Jun 2014 | AA | Group of companies' accounts made up to 31 December 2013 | |
| 02 Jan 2014 | AR01 |
Annual return made up to 29 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
|
|
| 26 Jul 2013 | MR01 | Registration of charge 023644030011 | |
| 18 Jul 2013 | MR01 | Registration of charge 023644030010 | |
| 26 Jun 2013 | AA | Group of companies' accounts made up to 31 December 2012 | |
| 02 Jan 2013 | AR01 | Annual return made up to 29 December 2012 with full list of shareholders | |
| 04 Jul 2012 | AA | Group of companies' accounts made up to 31 December 2011 | |
| 12 Jun 2012 | AP03 | Appointment of Miss Heidi Sachs as a secretary | |
| 12 Jun 2012 | TM02 | Termination of appointment of Joan Burles as a secretary | |
| 02 Mar 2012 | MG01 | Particulars of a mortgage or charge / charge no: 9 | |
| 09 Jan 2012 | AR01 | Annual return made up to 29 December 2011 with full list of shareholders | |
| 09 Jan 2012 | CH01 | Director's details changed for Heidi Sachs on 2 November 2010 | |
| 18 Nov 2011 | MG01 | Particulars of a mortgage or charge / charge no: 8 | |
| 05 Jul 2011 | AA | Group of companies' accounts made up to 31 December 2010 | |
| 24 Jan 2011 | AR01 | Annual return made up to 29 December 2010 with full list of shareholders | |
| 02 Jul 2010 | AA | Group of companies' accounts made up to 31 December 2009 | |
| 04 Jan 2010 | AR01 | Annual return made up to 29 December 2009 with full list of shareholders | |
| 03 Jan 2010 | CH01 | Director's details changed for Heidi Sachs on 3 January 2010 |