Burlodge Group Ltd was founded on 15 November 2000 and has its registered office in Chessington in Surrey, it has a status of "Active". Currently we aren't aware of the number of employees at the Burlodge Group Ltd. There is one director listed as Rallo, Vincenzo for the company in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RALLO, Vincenzo | 12 November 2012 | 11 May 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 19 May 2020 | |
| CS01 - N/A | 21 November 2019 | |
| AA - Annual Accounts | 22 January 2019 | |
| CS01 - N/A | 22 November 2018 | |
| AP01 - Appointment of director | 05 June 2018 | |
| TM01 - Termination of appointment of director | 14 May 2018 | |
| AA - Annual Accounts | 12 March 2018 | |
| CS01 - N/A | 20 November 2017 | |
| AA - Annual Accounts | 07 March 2017 | |
| CS01 - N/A | 15 November 2016 | |
| AA - Annual Accounts | 04 February 2016 | |
| AR01 - Annual Return | 23 November 2015 | |
| MR04 - N/A | 13 November 2015 | |
| AA - Annual Accounts | 23 February 2015 | |
| AR01 - Annual Return | 17 November 2014 | |
| CH01 - Change of particulars for director | 01 October 2014 | |
| CH01 - Change of particulars for director | 01 October 2014 | |
| CH03 - Change of particulars for secretary | 01 October 2014 | |
| AD01 - Change of registered office address | 01 October 2014 | |
| AA - Annual Accounts | 07 February 2014 | |
| AR01 - Annual Return | 20 November 2013 | |
| MG01 - Particulars of a mortgage or charge | 09 April 2013 | |
| AA - Annual Accounts | 14 December 2012 | |
| AR01 - Annual Return | 15 November 2012 | |
| CH01 - Change of particulars for director | 15 November 2012 | |
| AP01 - Appointment of director | 12 November 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 30 July 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 30 July 2012 | |
| TM01 - Termination of appointment of director | 03 April 2012 | |
| RESOLUTIONS - N/A | 19 January 2012 | |
| AA - Annual Accounts | 19 January 2012 | |
| AR01 - Annual Return | 23 November 2011 | |
| AA - Annual Accounts | 14 February 2011 | |
| AR01 - Annual Return | 22 November 2010 | |
| AA - Annual Accounts | 27 April 2010 | |
| AR01 - Annual Return | 04 December 2009 | |
| CH01 - Change of particulars for director | 04 December 2009 | |
| CH01 - Change of particulars for director | 04 December 2009 | |
| CH01 - Change of particulars for director | 04 December 2009 | |
| AA - Annual Accounts | 21 May 2009 | |
| 363a - Annual Return | 28 November 2008 | |
| 353 - Register of members | 28 November 2008 | |
| 287 - Change in situation or address of Registered Office | 28 November 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 28 November 2008 | |
| AUD - Auditor's letter of resignation | 18 August 2008 | |
| 395 - Particulars of a mortgage or charge | 09 August 2008 | |
| 395 - Particulars of a mortgage or charge | 02 June 2008 | |
| AA - Annual Accounts | 14 May 2008 | |
| 395 - Particulars of a mortgage or charge | 14 May 2008 | |
| 363a - Annual Return | 05 December 2007 | |
| AA - Annual Accounts | 26 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 18 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 2007 | |
| 363a - Annual Return | 23 November 2006 | |
| AA - Annual Accounts | 07 March 2006 | |
| 363a - Annual Return | 09 December 2005 | |
| AA - Annual Accounts | 21 March 2005 | |
| 363s - Annual Return | 17 November 2004 | |
| AA - Annual Accounts | 01 June 2004 | |
| 363s - Annual Return | 03 November 2003 | |
| AA - Annual Accounts | 10 April 2003 | |
| 363s - Annual Return | 10 December 2002 | |
| RESOLUTIONS - N/A | 06 November 2002 | |
| RESOLUTIONS - N/A | 06 November 2002 | |
| RESOLUTIONS - N/A | 06 November 2002 | |
| SA - Shares agreement | 06 November 2002 | |
| SA - Shares agreement | 06 November 2002 | |
| SA - Shares agreement | 06 November 2002 | |
| SA - Shares agreement | 06 November 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 November 2002 | |
| 123 - Notice of increase in nominal capital | 06 November 2002 | |
| 225 - Change of Accounting Reference Date | 11 October 2002 | |
| CERTNM - Change of name certificate | 27 August 2002 | |
| 287 - Change in situation or address of Registered Office | 15 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 15 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 15 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 15 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 15 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 15 May 2002 | |
| AA - Annual Accounts | 28 January 2002 | |
| 363a - Annual Return | 22 January 2002 | |
| RESOLUTIONS - N/A | 21 January 2002 | |
| RESOLUTIONS - N/A | 21 January 2002 | |
| RESOLUTIONS - N/A | 21 January 2002 | |
| NEWINC - New incorporation documents | 15 November 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 27 March 2013 | Fully Satisfied |
N/A |
| An omnibus guarantee and set-off agreement | 01 August 2008 | Fully Satisfied |
N/A |
| Omnibus guarantee and set-off agreement | 13 May 2008 | Fully Satisfied |
N/A |
