Michael Burdge Ltd was registered on 10 April 1996 with its registered office in Bristol, it's status is listed as "Active". We don't know the number of employees at the company. The current directors of the company are listed as Burdge, Tandy Leigh, Burdge, Michael John, Burdge, Suzanne Ruth.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BURDGE, Michael John | 10 April 1996 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BURDGE, Tandy Leigh | 19 March 2001 | - | 1 |
BURDGE, Suzanne Ruth | 10 April 1996 | 19 March 2001 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 12 May 2020 | |
AA - Annual Accounts | 23 September 2019 | |
CS01 - N/A | 17 May 2019 | |
AD01 - Change of registered office address | 17 May 2019 | |
AA - Annual Accounts | 18 May 2018 | |
CS01 - N/A | 26 April 2018 | |
AA - Annual Accounts | 15 June 2017 | |
CS01 - N/A | 27 April 2017 | |
CH01 - Change of particulars for director | 27 April 2017 | |
CH03 - Change of particulars for secretary | 27 April 2017 | |
AA - Annual Accounts | 13 September 2016 | |
AR01 - Annual Return | 17 May 2016 | |
AA - Annual Accounts | 30 September 2015 | |
AR01 - Annual Return | 13 May 2015 | |
RESOLUTIONS - N/A | 24 September 2014 | |
SH08 - Notice of name or other designation of class of shares | 24 September 2014 | |
AA - Annual Accounts | 22 September 2014 | |
AR01 - Annual Return | 07 May 2014 | |
AA - Annual Accounts | 29 May 2013 | |
AR01 - Annual Return | 17 April 2013 | |
AA - Annual Accounts | 04 July 2012 | |
AR01 - Annual Return | 21 May 2012 | |
AR01 - Annual Return | 02 June 2011 | |
CH01 - Change of particulars for director | 02 June 2011 | |
AA - Annual Accounts | 09 May 2011 | |
AD01 - Change of registered office address | 08 October 2010 | |
AA - Annual Accounts | 05 August 2010 | |
MISC - Miscellaneous document | 03 June 2010 | |
MISC - Miscellaneous document | 03 June 2010 | |
AR01 - Annual Return | 06 May 2010 | |
AA - Annual Accounts | 09 July 2009 | |
363a - Annual Return | 15 April 2009 | |
AA - Annual Accounts | 25 September 2008 | |
363a - Annual Return | 14 April 2008 | |
287 - Change in situation or address of Registered Office | 03 March 2008 | |
AA - Annual Accounts | 03 November 2007 | |
363a - Annual Return | 16 April 2007 | |
AA - Annual Accounts | 05 November 2006 | |
363a - Annual Return | 25 April 2006 | |
AA - Annual Accounts | 09 November 2005 | |
363s - Annual Return | 22 April 2005 | |
AA - Annual Accounts | 10 November 2004 | |
363s - Annual Return | 30 April 2004 | |
AA - Annual Accounts | 22 December 2003 | |
363s - Annual Return | 06 August 2003 | |
AA - Annual Accounts | 04 October 2002 | |
363s - Annual Return | 16 April 2002 | |
AA - Annual Accounts | 26 September 2001 | |
363s - Annual Return | 25 May 2001 | |
288a - Notice of appointment of directors or secretaries | 09 May 2001 | |
288b - Notice of resignation of directors or secretaries | 09 May 2001 | |
AA - Annual Accounts | 02 November 2000 | |
363s - Annual Return | 17 July 2000 | |
AA - Annual Accounts | 02 November 1999 | |
363a - Annual Return | 12 July 1999 | |
AA - Annual Accounts | 02 November 1998 | |
363a - Annual Return | 12 May 1998 | |
RESOLUTIONS - N/A | 10 March 1998 | |
RESOLUTIONS - N/A | 10 March 1998 | |
123 - Notice of increase in nominal capital | 10 March 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 March 1998 | |
AA - Annual Accounts | 03 November 1997 | |
RESOLUTIONS - N/A | 27 July 1997 | |
RESOLUTIONS - N/A | 27 July 1997 | |
RESOLUTIONS - N/A | 27 July 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 July 1997 | |
363s - Annual Return | 27 July 1997 | |
225 - Change of Accounting Reference Date | 21 July 1997 | |
395 - Particulars of a mortgage or charge | 03 July 1996 | |
288 - N/A | 03 May 1996 | |
288 - N/A | 03 May 1996 | |
288 - N/A | 03 May 1996 | |
288 - N/A | 03 May 1996 | |
NEWINC - New incorporation documents | 10 April 1996 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 01 July 1996 | Outstanding |
N/A |