Established in 2007, Burlington Gb Group Ltd has its registered office in Witham in Essex, it has a status of "Active". Currently we aren't aware of the number of employees at the the company. The companies directors are listed as Hayman, Miranda, Hayman, James.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HAYMAN, Miranda | 06 October 2015 | - | 1 |
HAYMAN, James | 06 October 2015 | 07 October 2015 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 29 July 2020 | |
AA - Annual Accounts | 20 December 2019 | |
CS01 - N/A | 21 August 2019 | |
AA - Annual Accounts | 30 November 2018 | |
CS01 - N/A | 11 July 2018 | |
AA - Annual Accounts | 11 December 2017 | |
CS01 - N/A | 01 August 2017 | |
AA - Annual Accounts | 07 December 2016 | |
CS01 - N/A | 29 July 2016 | |
AA - Annual Accounts | 10 December 2015 | |
TM01 - Termination of appointment of director | 07 October 2015 | |
AP01 - Appointment of director | 06 October 2015 | |
AP01 - Appointment of director | 06 October 2015 | |
TM01 - Termination of appointment of director | 06 October 2015 | |
AP01 - Appointment of director | 06 October 2015 | |
CERTNM - Change of name certificate | 11 September 2015 | |
AR01 - Annual Return | 06 August 2015 | |
AA - Annual Accounts | 23 December 2014 | |
AR01 - Annual Return | 30 July 2014 | |
AA - Annual Accounts | 19 December 2013 | |
AR01 - Annual Return | 02 August 2013 | |
AA - Annual Accounts | 13 December 2012 | |
AR01 - Annual Return | 02 August 2012 | |
TM01 - Termination of appointment of director | 24 February 2012 | |
TM02 - Termination of appointment of secretary | 24 February 2012 | |
AA - Annual Accounts | 19 December 2011 | |
AR01 - Annual Return | 27 July 2011 | |
AA - Annual Accounts | 09 December 2010 | |
AR01 - Annual Return | 27 July 2010 | |
AA - Annual Accounts | 12 January 2010 | |
CH01 - Change of particulars for director | 09 October 2009 | |
CH01 - Change of particulars for director | 09 October 2009 | |
CH03 - Change of particulars for secretary | 09 October 2009 | |
363a - Annual Return | 14 July 2009 | |
287 - Change in situation or address of Registered Office | 09 June 2009 | |
AA - Annual Accounts | 23 January 2009 | |
363a - Annual Return | 23 July 2008 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 23 July 2008 | |
353 - Register of members | 23 July 2008 | |
RESOLUTIONS - N/A | 21 August 2007 | |
RESOLUTIONS - N/A | 21 August 2007 | |
288a - Notice of appointment of directors or secretaries | 21 August 2007 | |
288a - Notice of appointment of directors or secretaries | 21 August 2007 | |
288b - Notice of resignation of directors or secretaries | 21 August 2007 | |
288b - Notice of resignation of directors or secretaries | 21 August 2007 | |
287 - Change in situation or address of Registered Office | 21 August 2007 | |
225 - Change of Accounting Reference Date | 21 August 2007 | |
CERTNM - Change of name certificate | 26 July 2007 | |
NEWINC - New incorporation documents | 11 July 2007 |