BURGESS AND RANDALL LIMITED


Registered number: 00244843
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 47 - Retail trade, except of motor vehicles and motorcycles -> 47190 - Other retail sale in non-specialised stores -> BURGESS AND RANDALL LIMITED

Name: BURGESS AND RANDALL LIMITED
BURGESS AND RANDALL LTD
Address: 72-74 PARK STREET, HORSHAM, WEST SUSSEX, RH12 1BY
Incorporation Date: 1930-01-04

Company status: Active


Free Annual Reports

date name view report
2017-09-30 Financial report - 2017-09-30 view
2018-09-30 Financial report - 2018-09-30 view
2017-09-30 Financial report - 2017-09-30 view

Company Documents

date name form type
2018-01-23 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 AA
2018-12-07 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 AA
2018-05-15 CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES CS01
2017-05-12 CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES CS01
2016-12-20 30/09/16 TOTAL EXEMPTION SMALL AA
2016-05-12 10/05/16 FULL LIST AR01
2016-01-13 30/09/15 TOTAL EXEMPTION SMALL AA
2015-05-14 10/05/15 FULL LIST AR01
2015-01-07 30/09/14 TOTAL EXEMPTION SMALL AA
2014-04-03 30/09/13 TOTAL EXEMPTION SMALL AA
2014-06-19 10/05/14 FULL LIST AR01
2013-06-13 10/05/13 FULL LIST AR01
2013-06-13 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JOHN STALLY / 01/10/2012 CH01
2013-06-13 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ERIC STALLY / 01/10/2012 CH01
2013-01-21 30/09/12 TOTAL EXEMPTION FULL AA
2012-06-12 10/05/12 FULL LIST AR01
2012-06-11 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAN JOHN STALLY / 01/06/2012 CH01
2012-02-29 30/09/11 TOTAL EXEMPTION FULL AA
2011-03-01 30/09/10 TOTAL EXEMPTION FULL AA
2011-05-25 10/05/11 FULL LIST AR01
2010-07-02 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ERIC STALLY / 01/10/2009 CH01
2010-02-05 30/09/09 TOTAL EXEMPTION FULL AA
2010-07-02 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PAUL FRANCIS / 01/10/2009 CH01
2010-07-02 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAN JOHN STALLY / 01/10/2009 CH01
2010-07-05 10/05/10 FULL LIST AR01
2009-01-22 30/09/08 TOTAL EXEMPTION FULL AA
2009-06-18 DIRECTOR APPOINTED MR ADAN JOHN STALLY 288a
2009-06-18 RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS 363a
2008-05-27 RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS 363a
2008-03-18 30/09/07 TOTAL EXEMPTION FULL AA
2007-04-16 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/09/06 AA
2007-07-02 DIRECTOR'S PARTICULARS CHANGED 288c
2007-07-02 LOCATION OF DEBENTURE REGISTER 190
2007-07-02 RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS 363a
2007-07-02 LOCATION OF REGISTER OF MEMBERS 353
2007-11-08 NEW DIRECTOR APPOINTED 288a
2007-10-26 DIRECTOR'S PARTICULARS CHANGED 288c
2007-07-02 SECRETARY'S PARTICULARS CHANGED 288c
2007-07-02 REGISTERED OFFICE CHANGED ON 02/07/07 FROM:72 PARK STREETHORSHAMSUSSEXRH12 1BY 287
2006-04-28 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/09/05 AA
2006-07-10 RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS 363a
2005-07-04 RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS 363s
2005-05-18 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/09/04 AA
2004-03-24 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/09/03 AA
2004-06-21 RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS 363s
2003-03-28 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/09/02 AA
2003-09-16 RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS 363s
2002-01-26 NEW SECRETARY APPOINTED 288a
2002-03-08 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/09/01 AA
2002-07-06 RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS 363s
2001-07-06 RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS 363s
2001-09-26 NEW DIRECTOR APPOINTED 288a
2001-05-21 FULL ACCOUNTS MADE UP TO 30/09/00 AA
2000-07-25 RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS 363s
2000-09-20 FULL ACCOUNTS MADE UP TO 30/09/99 AA
1999-03-04 FULL ACCOUNTS MADE UP TO 30/09/98 AA
1999-08-23 RETURN MADE UP TO 10/05/99; FULL LIST OF MEMBERS 363a
1999-04-26 NEW SECRETARY APPOINTED 288a
1998-08-07 RETURN MADE UP TO 10/05/98; NO CHANGE OF MEMBERS 363s
1998-06-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 AA

Last update: 2019-05-06 05:56:56