Burford Controls Ltd was established in 1993, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the Burford Controls Ltd. The companies directors are listed as Latham, Heather Dawn, Latham, Stewart Roster, Sewell, Douglas Brian.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SEWELL, Douglas Brian | 01 April 1993 | 06 January 1994 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LATHAM, Heather Dawn | 12 November 1993 | - | 1 |
LATHAM, Stewart Roster | 01 April 1993 | 12 November 1993 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 03 April 2020 | |
AA - Annual Accounts | 17 January 2020 | |
CS01 - N/A | 05 April 2019 | |
AA - Annual Accounts | 07 January 2019 | |
AD01 - Change of registered office address | 11 September 2018 | |
CS01 - N/A | 26 March 2018 | |
AA - Annual Accounts | 15 January 2018 | |
AA - Annual Accounts | 26 May 2017 | |
CS01 - N/A | 06 April 2017 | |
AD01 - Change of registered office address | 09 September 2016 | |
AA - Annual Accounts | 30 May 2016 | |
AR01 - Annual Return | 06 May 2016 | |
AA - Annual Accounts | 06 June 2015 | |
AR01 - Annual Return | 08 April 2015 | |
AA - Annual Accounts | 08 May 2014 | |
AR01 - Annual Return | 04 April 2014 | |
AA - Annual Accounts | 17 May 2013 | |
AR01 - Annual Return | 09 April 2013 | |
AA - Annual Accounts | 13 June 2012 | |
AR01 - Annual Return | 10 April 2012 | |
AA - Annual Accounts | 17 May 2011 | |
AR01 - Annual Return | 11 May 2011 | |
AA - Annual Accounts | 27 May 2010 | |
AR01 - Annual Return | 09 April 2010 | |
CH01 - Change of particulars for director | 09 April 2010 | |
363a - Annual Return | 01 May 2009 | |
AA - Annual Accounts | 09 January 2009 | |
AA - Annual Accounts | 09 May 2008 | |
363a - Annual Return | 18 April 2008 | |
363s - Annual Return | 30 April 2007 | |
AA - Annual Accounts | 29 March 2007 | |
AA - Annual Accounts | 19 May 2006 | |
363s - Annual Return | 21 April 2006 | |
AA - Annual Accounts | 01 June 2005 | |
363s - Annual Return | 12 April 2005 | |
AA - Annual Accounts | 02 July 2004 | |
363s - Annual Return | 07 April 2004 | |
AAMD - Amended Accounts | 04 June 2003 | |
363s - Annual Return | 14 May 2003 | |
AA - Annual Accounts | 30 January 2003 | |
AA - Annual Accounts | 02 June 2002 | |
363s - Annual Return | 24 April 2002 | |
363s - Annual Return | 30 March 2001 | |
AA - Annual Accounts | 20 January 2001 | |
363s - Annual Return | 04 April 2000 | |
AA - Annual Accounts | 18 February 2000 | |
363s - Annual Return | 25 April 1999 | |
AA - Annual Accounts | 31 January 1999 | |
363s - Annual Return | 20 May 1998 | |
AA - Annual Accounts | 27 March 1998 | |
363s - Annual Return | 08 May 1997 | |
AA - Annual Accounts | 25 April 1997 | |
363s - Annual Return | 25 April 1996 | |
AA - Annual Accounts | 23 April 1996 | |
363s - Annual Return | 16 May 1995 | |
SA - Shares agreement | 15 March 1995 | |
88(2)O - Return of allotments of shares issued for other than cash - original document | 15 March 1995 | |
AA - Annual Accounts | 18 January 1995 | |
88(2)P - N/A | 19 October 1994 | |
88(2)P - N/A | 25 April 1994 | |
363s - Annual Return | 20 April 1994 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 20 April 1994 | |
288 - N/A | 20 April 1994 | |
395 - Particulars of a mortgage or charge | 16 December 1993 | |
288 - N/A | 14 December 1993 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 18 October 1993 | |
287 - Change in situation or address of Registered Office | 14 April 1993 | |
288 - N/A | 14 April 1993 | |
NEWINC - New incorporation documents | 25 March 1993 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage debenture | 03 December 1993 | Outstanding |
N/A |