BURGESS THOMPSON & RICHARDSON LIMITED

Name:	BURGESS THOMPSON & RICHARDSON LIMITED BURGESS THOMPSON & RICHARDSON LTD
Address:	HEXAGON HOUSE, GRIMBALD CRAG CLOSE, KNARESBOROUGH, ENGLAND, ENGLAND, HG5 8PJ
Incorporation Date:	1995-10-30

Company Documents

date	name	form type
2021-02-17	VARYING SHARE RIGHTS AND NAMES	RES12
2021-05-04	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	GAZ2(A)
2021-01-28	REDUCE ISSUED CAPITAL 30/12/2020	RES06
2021-02-09	APPLICATION FOR STRIKING-OFF	DS01
2021-01-28	STATEMENT BY DIRECTORS	SH20
2021-01-28	28/01/21 STATEMENT OF CAPITAL GBP 1	SH19
2021-01-28	SOLVENCY STATEMENT DATED 30/12/20	CAP-SS
2021-02-16	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2021-02-17	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES	SH08
2021-01-26	CONFIRMATION STATEMENT MADE ON 30/10/20, NO UPDATES	CS01
2020-02-06	DIRECTOR APPOINTED DESMOND JOSEPH O'CONNOR	AP01
2020-05-28	REGISTERED OFFICE CHANGED ON 28/05/2020 FROMHEXAGON HOUSE HEXAGON HOUSE GRIMBALD CRAG CLOSEKNARESBOROUGHHG5 8PJUNITED KINGDOM	AD01
2020-12-02	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WADE	TM01
2020-12-02	DIRECTOR APPOINTED MR SCOTT LOWE	AP01
2020-12-02	APPOINTMENT TERMINATED, DIRECTOR GRAHAM WADE	TM01
2020-12-08	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TRAVERS	TM01
2020-12-02	APPOINTMENT TERMINATED, DIRECTOR SIMON DREW	TM01
2020-12-03	APPOINTMENT TERMINATED, DIRECTOR DESMOND O'CONNOR	TM01
2020-10-01	SECRETARY APPOINTED MR DEAN CLARKE	AP03
2020-10-02	APPOINTMENT TERMINATED, SECRETARY SIMON DREW	TM02
2020-12-02	DIRECTOR APPOINTED MR CHRISTOPHER DAVID SHORTLAND	AP01
2020-07-15	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031196840002	MR04
2020-02-04	APPOINTMENT TERMINATED, DIRECTOR DESMOND O'CONNOR	TM01
2019-12-10	CONFIRMATION STATEMENT MADE ON 30/10/19, WITH UPDATES	CS01
2019-07-03	REGISTRATION OF A CHARGE / CHARGE CODE 031196840002	MR01
2019-07-10	ALTER ARTICLES 07/06/2019	RES01
2019-07-26	ARTICLES OF ASSOCIATION	MEM/ARTS
2019-07-26	ALTER ARTICLES 07/06/2019	RES01
2019-08-27	REGISTERED OFFICE CHANGED ON 27/08/2019 FROM11 HIGH STREETBOSTONLINCOLNSHIREPE21 8SH	AD01
2019-09-03	FULL ACCOUNTS MADE UP TO 31/12/18	AA
2018-01-25	CESSATION OF T & R (MANAGEMENT) LTD AS A PSC	PSC07
2018-01-02	ADOPT ARTICLES 08/12/2017	RES01
2018-10-07	31/12/17 TOTAL EXEMPTION FULL	AA
2018-05-16	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CALLIDUS SECRETARIES LIMITED / 23/04/2018	CH04
2018-01-25	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINKS INVESTMENT HOLDINGS LIMITED	PSC02
2018-11-01	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RICHARD DREW / 31/10/2018	CH01
2018-11-30	CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES	CS01
2017-12-11	APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER WADE	TM02
2017-12-11	CORPORATE SECRETARY APPOINTED CALLIDUS SECRETARIES LIMITED	AP04
2017-04-27	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1	MR04
2017-11-10	CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES	CS01
2017-12-11	DIRECTOR APPOINTED MR DESMOND JOSEPH O'CONNOR	AP01
2017-12-11	DIRECTOR APPOINTED MR SIMON RICHARD DREW	AP01
2017-06-17	31/12/16 TOTAL EXEMPTION FULL	AA
2017-12-11	SECRETARY APPOINTED MR SIMON DREW	AP03
2017-12-11	APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBERTS	TM01
2016-05-16	31/12/15 TOTAL EXEMPTION SMALL	AA
2016-11-07	CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES	CS01
2016-04-18	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GEORGE ROBERTS / 12/04/2016	CH01
2015-06-04	31/12/14 TOTAL EXEMPTION SMALL	AA
2015-11-10	30/10/15 FULL LIST	AR01
2014-11-04	30/10/14 FULL LIST	AR01
2014-05-29	31/12/13 TOTAL EXEMPTION SMALL	AA
2013-02-07	31/12/12 TOTAL EXEMPTION SMALL	AA
2013-11-12	30/10/13 FULL LIST	AR01
2012-03-01	31/12/11 TOTAL EXEMPTION SMALL	AA
2012-11-08	30/10/12 FULL LIST	AR01
2011-11-04	30/10/11 FULL LIST	AR01
2011-11-04	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GEORGE ROBERTS / 30/10/2011	CH01