Burncastle Ltd was founded on 15 June 1978 and are based in Guildford, it has a status of "Active". There is one director listed for this company. We don't know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LONGMORE, Mark | N/A | 01 December 2000 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 19 April 2020 | |
| AA - Annual Accounts | 30 January 2020 | |
| CH01 - Change of particulars for director | 29 November 2019 | |
| PSC04 - N/A | 29 November 2019 | |
| AD01 - Change of registered office address | 29 November 2019 | |
| CS01 - N/A | 02 May 2019 | |
| AA - Annual Accounts | 29 January 2019 | |
| CS01 - N/A | 25 April 2018 | |
| AA - Annual Accounts | 26 January 2018 | |
| CS01 - N/A | 18 April 2017 | |
| AA - Annual Accounts | 27 January 2017 | |
| AR01 - Annual Return | 25 April 2016 | |
| CH03 - Change of particulars for secretary | 25 April 2016 | |
| AA - Annual Accounts | 29 January 2016 | |
| AR01 - Annual Return | 01 June 2015 | |
| AD01 - Change of registered office address | 23 April 2015 | |
| AA - Annual Accounts | 27 January 2015 | |
| AR01 - Annual Return | 15 May 2014 | |
| AA - Annual Accounts | 28 January 2014 | |
| AR01 - Annual Return | 06 June 2013 | |
| AA - Annual Accounts | 30 January 2013 | |
| AR01 - Annual Return | 24 May 2012 | |
| CH01 - Change of particulars for director | 24 May 2012 | |
| AD01 - Change of registered office address | 24 May 2012 | |
| AA - Annual Accounts | 02 February 2012 | |
| AR01 - Annual Return | 20 May 2011 | |
| CH01 - Change of particulars for director | 20 May 2011 | |
| AA - Annual Accounts | 02 March 2011 | |
| AR01 - Annual Return | 20 July 2010 | |
| AA - Annual Accounts | 02 March 2010 | |
| DISS40 - Notice of striking-off action discontinued | 18 November 2009 | |
| AR01 - Annual Return | 17 November 2009 | |
| CH01 - Change of particulars for director | 03 November 2009 | |
| AD01 - Change of registered office address | 03 November 2009 | |
| GAZ1 - First notification of strike-off action in London Gazette | 18 August 2009 | |
| AA - Annual Accounts | 02 April 2009 | |
| 363s - Annual Return | 24 July 2008 | |
| 363s - Annual Return | 07 May 2008 | |
| AA - Annual Accounts | 20 February 2008 | |
| AA - Annual Accounts | 07 March 2007 | |
| 363s - Annual Return | 02 May 2006 | |
| AA - Annual Accounts | 02 March 2006 | |
| AA - Annual Accounts | 19 August 2005 | |
| 287 - Change in situation or address of Registered Office | 28 June 2005 | |
| 363s - Annual Return | 25 April 2005 | |
| 287 - Change in situation or address of Registered Office | 25 April 2005 | |
| 363s - Annual Return | 17 June 2004 | |
| AA - Annual Accounts | 02 March 2004 | |
| 363s - Annual Return | 02 May 2003 | |
| AA - Annual Accounts | 04 March 2003 | |
| 363s - Annual Return | 05 May 2002 | |
| AA - Annual Accounts | 26 February 2002 | |
| 363s - Annual Return | 13 June 2001 | |
| AA - Annual Accounts | 22 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 22 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 22 February 2001 | |
| AA - Annual Accounts | 02 June 2000 | |
| 363s - Annual Return | 28 April 2000 | |
| AA - Annual Accounts | 28 June 1999 | |
| 363s - Annual Return | 19 April 1999 | |
| 363s - Annual Return | 20 May 1998 | |
| AA - Annual Accounts | 26 February 1998 | |
| 287 - Change in situation or address of Registered Office | 01 August 1997 | |
| 363s - Annual Return | 09 May 1997 | |
| AA - Annual Accounts | 09 January 1997 | |
| 363s - Annual Return | 14 May 1996 | |
| AA - Annual Accounts | 02 February 1996 | |
| 363s - Annual Return | 13 April 1995 | |
| AA - Annual Accounts | 01 March 1995 | |
| 363s - Annual Return | 15 April 1994 | |
| AA - Annual Accounts | 25 March 1994 | |
| 363s - Annual Return | 22 April 1993 | |
| AA - Annual Accounts | 22 April 1993 | |
| AA - Annual Accounts | 26 June 1992 | |
| 363s - Annual Return | 08 April 1992 | |
| AA - Annual Accounts | 29 October 1991 | |
| 287 - Change in situation or address of Registered Office | 29 October 1991 | |
| 288 - N/A | 29 October 1991 | |
| 288 - N/A | 29 October 1991 | |
| 363a - Annual Return | 22 August 1991 | |
| 395 - Particulars of a mortgage or charge | 02 August 1991 | |
| AUD - Auditor's letter of resignation | 19 April 1991 | |
| 287 - Change in situation or address of Registered Office | 19 April 1991 | |
| 288 - N/A | 04 March 1991 | |
| 288 - N/A | 03 March 1991 | |
| 363a - Annual Return | 29 January 1991 | |
| AA - Annual Accounts | 28 January 1991 | |
| RESOLUTIONS - N/A | 27 November 1990 | |
| RESOLUTIONS - N/A | 27 November 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 November 1990 | |
| 123 - Notice of increase in nominal capital | 27 November 1990 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 27 November 1990 | |
| 363 - Annual Return | 11 August 1989 | |
| 288 - N/A | 21 June 1989 | |
| AA - Annual Accounts | 05 June 1989 | |
| AA - Annual Accounts | 05 June 1989 | |
| 363 - Annual Return | 05 June 1989 | |
| AA - Annual Accounts | 20 April 1988 | |
| 363 - Annual Return | 20 April 1988 | |
| AA - Annual Accounts | 11 October 1986 | |
| AA - Annual Accounts | 11 October 1986 | |
| 363 - Annual Return | 11 October 1986 | |
| AA - Annual Accounts | 04 June 1986 | |
| 363 - Annual Return | 04 June 1986 | |
| 363 - Annual Return | 04 June 1986 | |
| NEWINC - New incorporation documents | 15 June 1978 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 23 July 1991 | Outstanding |
N/A |
