Burling Ltd was setup in 1993. Currently we aren't aware of the number of employees at the the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COTTERILL, Nigel Grant | 01 October 1993 | 30 April 1999 | 1 |
| CURREY, Graham Robb | 01 October 1993 | 23 June 2000 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DOBSON, Katherine Mary | 01 December 2005 | - | 1 |
| DOBSON, Julian Charles | 06 September 1993 | 23 June 2000 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 08 September 2020 | |
| AA - Annual Accounts | 20 May 2020 | |
| CS01 - N/A | 11 September 2019 | |
| AA - Annual Accounts | 25 April 2019 | |
| CS01 - N/A | 08 September 2018 | |
| MR04 - N/A | 20 July 2018 | |
| MR04 - N/A | 20 July 2018 | |
| AA - Annual Accounts | 23 April 2018 | |
| MR04 - N/A | 10 April 2018 | |
| CS01 - N/A | 07 September 2017 | |
| AA - Annual Accounts | 01 June 2017 | |
| CS01 - N/A | 13 September 2016 | |
| AA - Annual Accounts | 20 April 2016 | |
| AA - Annual Accounts | 03 October 2015 | |
| AR01 - Annual Return | 09 September 2015 | |
| AR01 - Annual Return | 12 September 2014 | |
| AA - Annual Accounts | 18 July 2014 | |
| AA - Annual Accounts | 25 September 2013 | |
| AR01 - Annual Return | 09 September 2013 | |
| AR01 - Annual Return | 13 September 2012 | |
| AA - Annual Accounts | 02 August 2012 | |
| AR01 - Annual Return | 08 September 2011 | |
| AA - Annual Accounts | 01 September 2011 | |
| AR01 - Annual Return | 14 September 2010 | |
| AD01 - Change of registered office address | 14 September 2010 | |
| CH03 - Change of particulars for secretary | 14 September 2010 | |
| CH01 - Change of particulars for director | 14 September 2010 | |
| AA - Annual Accounts | 01 July 2010 | |
| AR01 - Annual Return | 23 October 2009 | |
| AA - Annual Accounts | 27 August 2009 | |
| 363a - Annual Return | 23 September 2008 | |
| AA - Annual Accounts | 11 June 2008 | |
| 363s - Annual Return | 22 September 2007 | |
| AA - Annual Accounts | 20 September 2007 | |
| AA - Annual Accounts | 01 November 2006 | |
| 363s - Annual Return | 21 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 19 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 2005 | |
| AA - Annual Accounts | 17 November 2005 | |
| 363s - Annual Return | 02 November 2005 | |
| AA - Annual Accounts | 27 September 2004 | |
| 363s - Annual Return | 09 September 2004 | |
| 395 - Particulars of a mortgage or charge | 31 December 2003 | |
| 363s - Annual Return | 26 September 2003 | |
| AA - Annual Accounts | 26 September 2003 | |
| 363s - Annual Return | 27 September 2002 | |
| AA - Annual Accounts | 29 August 2002 | |
| AA - Annual Accounts | 09 October 2001 | |
| 363s - Annual Return | 09 October 2001 | |
| 363s - Annual Return | 06 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 08 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 08 August 2000 | |
| 169 - Return by a company purchasing its own shares | 21 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 21 July 2000 | |
| AA - Annual Accounts | 14 July 2000 | |
| RESOLUTIONS - N/A | 24 May 2000 | |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 24 May 2000 | |
| 363s - Annual Return | 04 November 1999 | |
| AA - Annual Accounts | 20 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 20 May 1999 | |
| 287 - Change in situation or address of Registered Office | 20 May 1999 | |
| RESOLUTIONS - N/A | 23 April 1999 | |
| MEM/ARTS - N/A | 23 April 1999 | |
| AUD - Auditor's letter of resignation | 19 October 1998 | |
| 363s - Annual Return | 15 September 1998 | |
| AA - Annual Accounts | 12 June 1998 | |
| 363s - Annual Return | 19 September 1997 | |
| AA - Annual Accounts | 03 July 1997 | |
| 363s - Annual Return | 29 October 1996 | |
| 395 - Particulars of a mortgage or charge | 26 July 1996 | |
| 395 - Particulars of a mortgage or charge | 26 July 1996 | |
| AA - Annual Accounts | 20 June 1996 | |
| 395 - Particulars of a mortgage or charge | 24 January 1996 | |
| 363s - Annual Return | 12 September 1995 | |
| AA - Annual Accounts | 13 March 1995 | |
| 363s - Annual Return | 30 August 1994 | |
| 288 - N/A | 13 March 1994 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 13 March 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 January 1994 | |
| 288 - N/A | 07 October 1993 | |
| 288 - N/A | 07 October 1993 | |
| 288 - N/A | 07 October 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 October 1993 | |
| NEWINC - New incorporation documents | 06 September 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 22 December 2003 | Outstanding |
N/A |
| Legal charge | 19 July 1996 | Fully Satisfied |
N/A |
| Legal charge | 18 July 1996 | Fully Satisfied |
N/A |
| Legal charge | 19 January 1996 | Fully Satisfied |
N/A |
