DEREK BURRIDGE (WHOLESALE) LIMITED


Registered number: 00678407
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Name: DEREK BURRIDGE (WHOLESALE) LIMITED
DEREK BURRIDGE (WHOLESALE) LTD
Address: AWARDS HOUSE UNIT 15, THE METRO CENTRE, SPRINGFIELD ROAD HAYES, MIDDLESEX, UB4 0LE
Incorporation Date: 1960-12-20

Company status: Active


Free Annual Reports

date name view report
2016-12-31 Financial report - 2016-12-31 view
2017-12-31 Financial report - 2017-12-31 view
2016-12-31 Financial report - 2016-12-31 view

Company Documents

date name form type
2019-08-14 CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES CS01
2019-09-11 31/12/18 TOTAL EXEMPTION FULL AA
2018-08-23 CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES CS01
2018-09-10 31/12/17 TOTAL EXEMPTION FULL AA
2017-09-20 31/12/16 TOTAL EXEMPTION FULL AA
2017-10-24 CONFIRMATION STATEMENT MADE ON 22/10/17, NO UPDATES CS01
2016-10-25 CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES CS01
2016-09-21 31/12/15 TOTAL EXEMPTION FULL AA
2015-09-07 31/12/14 TOTAL EXEMPTION FULL AA
2015-10-27 22/10/15 FULL LIST AR01
2014-09-18 31/12/13 TOTAL EXEMPTION FULL AA
2014-10-28 22/10/14 FULL LIST AR01
2013-10-22 22/10/13 FULL LIST AR01
2013-09-17 31/12/12 TOTAL EXEMPTION FULL AA
2012-10-25 22/10/12 FULL LIST AR01
2012-09-24 31/12/11 TOTAL EXEMPTION SMALL AA
2011-09-29 31/12/10 TOTAL EXEMPTION SMALL AA
2011-10-25 22/10/11 FULL LIST AR01
2010-10-26 22/10/10 FULL LIST AR01
2010-09-28 31/12/09 TOTAL EXEMPTION SMALL AA
2009-12-03 DIRECTOR'S CHANGE OF PARTICULARS / GARY BURRIDGE / 02/10/2009 CH01
2009-10-16 31/12/08 TOTAL EXEMPTION FULL AA
2009-12-04 22/10/09 FULL LIST AR01
2009-12-03 DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY BURRIDGE / 02/10/2009 CH01
2009-12-03 DIRECTOR'S CHANGE OF PARTICULARS / DEREK CHARLES BURRIDGE / 02/10/2009 CH01
2008-10-01 31/12/07 TOTAL EXEMPTION FULL AA
2008-11-06 RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS 363a
2008-11-07 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/07 AAMD
2007-09-20 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 AA
2007-02-09 DIRECTOR'S PARTICULARS CHANGED 288c
2007-10-30 RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS 363a
2007-10-30 LOCATION OF REGISTER OF MEMBERS 353
2007-02-09 RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS 363a
2007-10-30 DIRECTOR'S PARTICULARS CHANGED 288c
2006-03-13 DIRECTOR'S PARTICULARS CHANGED 288c
2006-11-01 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 AA
2006-03-13 REGISTERED OFFICE CHANGED ON 13/03/06 FROM:AWARDS HOUSEUNIT 15 METRO CENTREHAYESMIDDLESEX UB4 0LE 287
2006-03-13 DIRECTOR'S PARTICULARS CHANGED 288c
2005-11-04 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 AA
2005-10-21 RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS 363s
2004-10-20 FULL ACCOUNTS MADE UP TO 31/12/03 AA
2004-10-13 RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS 363s
2003-10-14 RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS 363s
2003-06-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 AA
2003-10-22 AUDITOR'S RESIGNATION AUD
2002-06-24 S-DIV14/06/02 122
2002-06-24 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2002-10-10 RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS 363s
2002-06-24 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
2002-07-25 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 AA
2001-10-11 RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS 363s
2001-02-23 AUDITOR'S RESIGNATION AUD
2001-10-05 FULL ACCOUNTS MADE UP TO 31/12/00 AA
2000-10-17 RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS 363s
2000-10-26 FULL ACCOUNTS MADE UP TO 31/12/99 AA
1999-03-09 REGISTERED OFFICE CHANGED ON 09/03/99 FROM:2 BLOOMSBURY STREETLONDONWC1B 3ST 287
1999-10-18 RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS 363s
1999-06-18 SECRETARY'S PARTICULARS CHANGED 288c
1999-10-20 FULL ACCOUNTS MADE UP TO 31/12/98 AA
1999-10-25 NEW DIRECTOR APPOINTED 288a

Last update: 2020-05-03 20:49:13