BURWOOD (PINNER) LIMITED


Registered number: 01519361
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Name: BURWOOD (PINNER) LIMITED
BURWOOD (PINNER) LTD
Address: 9 THE FAIRWAY, NORTHWOOD, MIDDLESEX, HA6 3DZ
Incorporation Date: 1980-09-29

Company status: Active


Company Documents

date name form type
2022-03-08 30/09/21 TOTAL EXEMPTION FULL AA
2022-03-17 CONFIRMATION STATEMENT MADE ON 17/03/22, NO UPDATES CS01
2021-03-02 30/09/20 TOTAL EXEMPTION FULL AA
2021-03-17 CONFIRMATION STATEMENT MADE ON 17/03/21, NO UPDATES CS01
2020-02-27 30/09/19 TOTAL EXEMPTION FULL AA
2020-03-17 CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES CS01
2019-02-28 30/09/18 TOTAL EXEMPTION FULL AA
2019-03-18 CONFIRMATION STATEMENT MADE ON 17/03/19, WITH UPDATES CS01
2018-03-28 CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES CS01
2018-03-02 30/09/17 TOTAL EXEMPTION FULL AA
2017-03-01 30/09/16 TOTAL EXEMPTION SMALL AA
2017-03-22 CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES CS01
2016-02-29 30/09/15 TOTAL EXEMPTION SMALL AA
2016-03-17 17/03/16 FULL LIST AR01
2015-03-17 APPOINTMENT TERMINATED, SECRETARY PEGGY PETERS TM02
2015-03-17 17/03/15 FULL LIST AR01
2015-03-23 30/09/14 TOTAL EXEMPTION SMALL AA
2015-03-17 REGISTERED OFFICE CHANGED ON 17/03/2015 FROMTHE COTTAGE 17 LITTLE MOSS LANEPINNERMIDDLESEXHA5 3BA AD01
2015-03-17 APPOINTMENT TERMINATED, DIRECTOR JAMES PETERS TM01
2014-10-01 01/10/14 FULL LIST AR01
2014-04-10 30/09/13 TOTAL EXEMPTION SMALL AA
2014-10-01 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN PETERS / 02/10/2013 CH01
2013-10-02 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN PETERS / 02/10/2012 CH01
2013-05-15 30/09/12 TOTAL EXEMPTION SMALL AA
2013-10-02 01/10/13 FULL LIST AR01
2012-01-09 02/10/11 FULL LIST AR01
2012-04-10 30/09/11 TOTAL EXEMPTION SMALL AA
2012-10-01 01/10/12 FULL LIST AR01
2011-01-13 30/09/10 TOTAL EXEMPTION SMALL AA
2011-10-07 01/10/11 STATEMENT OF CAPITAL GBP 1000 SH01
2011-10-20 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PETERS / 01/10/2011 CH01
2011-10-20 01/10/11 FULL LIST AR01
2011-03-27 DIRECTOR APPOINTED MR ANTHONY JOHN PETERS AP01
2011-03-18 REGISTERED OFFICE CHANGED ON 18/03/2011 FROM4 PAINES LANEPINNERMIDDLESEXHA5 3DQ AD01
2011-09-01 APPOINTMENT TERMINATED, DIRECTOR PEGGY PETERS TM01
2011-01-30 30/01/11 FULL LIST AR01
2010-02-01 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PETERS / 30/01/2010 CH01
2010-02-01 DIRECTOR'S CHANGE OF PARTICULARS / MRS PEGGY VICTORIA PETERS / 30/01/2010 CH01
2010-02-01 30/01/10 FULL LIST AR01
2010-02-01 SECRETARY'S CHANGE OF PARTICULARS / MRS PEGGY VICTORIA PETERS / 31/01/2010 CH03
2009-12-16 30/09/09 TOTAL EXEMPTION SMALL AA
2009-01-30 SECRETARY'S CHANGE OF PARTICULARS / HANNAH PETERS / 18/12/2008 288c
2009-02-02 RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS 363a
2008-02-01 RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS 363a
2008-11-05 30/09/08 TOTAL EXEMPTION SMALL AA
2008-02-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 AA
2007-02-05 RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS 363a
2006-12-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2006-02-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 AA
2006-02-24 RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS 363a
2005-12-05 NEW SECRETARY APPOINTED 288a
2005-12-02 SECRETARY RESIGNED 288b
2005-12-02 NEW SECRETARY APPOINTED 288a
2005-02-17 RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS 363s
2004-11-24 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 AA
2004-02-06 RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS 363s
2004-01-07 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 AA
2003-05-19 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 AA
2003-03-06 RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS 363s
2002-03-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 AA

Last update: 2024-04-27 17:00:32