| Name: |
BURGESS AND RANDALL LIMITED
BURGESS AND RANDALL LTD |
| Address: | 72-74 PARK STREET, HORSHAM, WEST SUSSEX, RH12 1BY |
| Incorporation Date: | 1930-01-04 |
| date | name | form type |
| 2022-03-25 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 | AA |
| 2022-12-08 | 30/09/22 TOTAL EXEMPTION FULL | AA |
| 2022-05-16 | SECRETARY APPOINTED MRS ZOE STALLY | AP03 |
| 2022-05-16 | APPOINTMENT TERMINATED, SECRETARY REBECCA STALLY | TM02 |
| 2022-05-16 | CONFIRMATION STATEMENT MADE ON 10/05/22, NO UPDATES | CS01 |
| 2021-01-14 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 | AA |
| 2021-05-18 | CONFIRMATION STATEMENT MADE ON 10/05/21, WITH UPDATES | CS01 |
| 2020-02-07 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JOHN STALLY / 06/02/2020 | CH01 |
| 2020-05-14 | CONFIRMATION STATEMENT MADE ON 10/05/20, WITH UPDATES | CS01 |
| 2019-05-13 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PAUL FRANCIS / 08/05/2019 | CH01 |
| 2019-05-13 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JOHN STALLY / 08/05/2019 | CH01 |
| 2019-05-13 | SECRETARY'S CHANGE OF PARTICULARS / REBECCA LOUISA LILIAN STALLY / 08/05/2019 | CH03 |
| 2019-12-07 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | AA |
| 2019-05-13 | CONFIRMATION STATEMENT MADE ON 10/05/19, WITH UPDATES | CS01 |
| 2019-05-13 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ERIC STALLY / 08/05/2019 | CH01 |
| 2018-12-07 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | AA |
| 2018-01-23 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | 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 |
| 2016-01-13 | 30/09/15 TOTAL EXEMPTION SMALL | AA |
| 2016-05-12 | 10/05/16 FULL LIST | AR01 |
| 2015-01-07 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
| 2015-05-14 | 10/05/15 FULL LIST | AR01 |
| 2014-04-03 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
| 2014-06-19 | 10/05/14 FULL LIST | AR01 |
| 2013-06-13 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ERIC STALLY / 01/10/2012 | CH01 |
| 2013-06-13 | 10/05/13 FULL LIST | AR01 |
| 2013-01-21 | 30/09/12 TOTAL EXEMPTION FULL | AA |
| 2013-06-13 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JOHN STALLY / 01/10/2012 | CH01 |
| 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 |
| 2011-05-25 | 10/05/11 FULL LIST | AR01 |
| 2011-03-01 | 30/09/10 TOTAL EXEMPTION FULL | AA |
| 2010-02-05 | 30/09/09 TOTAL EXEMPTION FULL | AA |
| 2010-07-02 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ERIC STALLY / 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 |
| 2010-07-02 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PAUL FRANCIS / 01/10/2009 | CH01 |
| 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 |
| 2009-01-22 | 30/09/08 TOTAL EXEMPTION FULL | AA |
| 2008-03-18 | 30/09/07 TOTAL EXEMPTION FULL | AA |
| 2008-05-27 | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS | 363a |
| 2007-10-26 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-07-02 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-07-02 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2007-07-02 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2007-11-08 | NEW DIRECTOR APPOINTED | 288a |
| 2007-07-02 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2007-07-02 | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS | 363a |
| 2007-04-16 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/09/06 | AA |
| 2007-07-02 | REGISTERED OFFICE CHANGED ON 02/07/07 FROM:72 PARK STREETHORSHAMSUSSEXRH12 1BY | 287 |
| 2006-07-10 | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS | 363a |
| 2006-04-28 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/09/05 | AA |
| 2005-05-18 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/09/04 | AA |
| 2005-07-04 | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS | 363s |
| 2004-06-21 | RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS | 363s |
| 2004-03-24 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/09/03 | AA |
Last update: 2022-12-22 04:34:41