Founded in 1893, Thomas Burnley & Sons,limited has its registered office in Uxbridge, it has a status of "Active". This organisation has 4 directors listed as Casement, Albert, Gray, David Anthony, Johnson, Keith, Pearson, Stewart Cooper. We don't currently know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CASEMENT, Albert | 16 March 1992 | 01 November 1995 | 1 |
GRAY, David Anthony | N/A | 01 November 1995 | 1 |
JOHNSON, Keith | N/A | 30 June 1991 | 1 |
PEARSON, Stewart Cooper | 01 July 1991 | 01 November 1995 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 14 July 2020 | |
CS01 - N/A | 11 June 2020 | |
TM01 - Termination of appointment of director | 01 October 2019 | |
TM01 - Termination of appointment of director | 01 October 2019 | |
AP01 - Appointment of director | 01 October 2019 | |
AP01 - Appointment of director | 01 October 2019 | |
AP01 - Appointment of director | 01 October 2019 | |
CH02 - Change of particulars for corporate director | 19 August 2019 | |
AA - Annual Accounts | 05 August 2019 | |
PSC05 - N/A | 12 July 2019 | |
CS01 - N/A | 18 June 2019 | |
AD01 - Change of registered office address | 14 June 2019 | |
CS01 - N/A | 15 June 2018 | |
AA - Annual Accounts | 17 May 2018 | |
AA - Annual Accounts | 12 June 2017 | |
CS01 - N/A | 02 June 2017 | |
AA - Annual Accounts | 10 October 2016 | |
AR01 - Annual Return | 29 June 2016 | |
AA - Annual Accounts | 01 October 2015 | |
AR01 - Annual Return | 18 June 2015 | |
AP01 - Appointment of director | 01 February 2015 | |
TM01 - Termination of appointment of director | 01 February 2015 | |
TM01 - Termination of appointment of director | 26 January 2015 | |
AA - Annual Accounts | 02 October 2014 | |
AR01 - Annual Return | 10 June 2014 | |
AA - Annual Accounts | 03 October 2013 | |
AR01 - Annual Return | 17 June 2013 | |
AA - Annual Accounts | 17 September 2012 | |
CH04 - Change of particulars for corporate secretary | 11 July 2012 | |
CH02 - Change of particulars for corporate director | 11 July 2012 | |
AR01 - Annual Return | 13 June 2012 | |
AA - Annual Accounts | 26 September 2011 | |
AR01 - Annual Return | 10 June 2011 | |
AA - Annual Accounts | 01 October 2010 | |
AP01 - Appointment of director | 13 September 2010 | |
AP01 - Appointment of director | 13 September 2010 | |
AR01 - Annual Return | 09 June 2010 | |
CH02 - Change of particulars for corporate director | 09 June 2010 | |
CH02 - Change of particulars for corporate director | 09 June 2010 | |
CH04 - Change of particulars for corporate secretary | 09 June 2010 | |
AA - Annual Accounts | 23 September 2009 | |
363a - Annual Return | 04 June 2009 | |
AA - Annual Accounts | 18 September 2008 | |
363a - Annual Return | 04 June 2008 | |
AA - Annual Accounts | 10 September 2007 | |
363a - Annual Return | 25 June 2007 | |
288a - Notice of appointment of directors or secretaries | 26 September 2006 | |
288b - Notice of resignation of directors or secretaries | 26 September 2006 | |
288a - Notice of appointment of directors or secretaries | 25 September 2006 | |
288b - Notice of resignation of directors or secretaries | 25 September 2006 | |
288b - Notice of resignation of directors or secretaries | 15 September 2006 | |
288a - Notice of appointment of directors or secretaries | 15 September 2006 | |
288b - Notice of resignation of directors or secretaries | 07 September 2006 | |
AA - Annual Accounts | 10 August 2006 | |
288b - Notice of resignation of directors or secretaries | 09 August 2006 | |
363a - Annual Return | 23 June 2006 | |
AA - Annual Accounts | 24 October 2005 | |
288a - Notice of appointment of directors or secretaries | 27 July 2005 | |
363a - Annual Return | 01 July 2005 | |
288a - Notice of appointment of directors or secretaries | 24 August 2004 | |
288b - Notice of resignation of directors or secretaries | 03 August 2004 | |
AA - Annual Accounts | 16 July 2004 | |
363a - Annual Return | 28 June 2004 | |
288b - Notice of resignation of directors or secretaries | 23 April 2004 | |
363a - Annual Return | 12 July 2003 | |
288a - Notice of appointment of directors or secretaries | 11 June 2003 | |
288a - Notice of appointment of directors or secretaries | 09 June 2003 | |
288b - Notice of resignation of directors or secretaries | 09 June 2003 | |
AA - Annual Accounts | 09 June 2003 | |
AA - Annual Accounts | 31 October 2002 | |
363a - Annual Return | 04 July 2002 | |
288a - Notice of appointment of directors or secretaries | 12 October 2001 | |
288b - Notice of resignation of directors or secretaries | 11 September 2001 | |
AA - Annual Accounts | 15 August 2001 | |
363a - Annual Return | 28 July 2001 | |
287 - Change in situation or address of Registered Office | 13 July 2001 | |
288a - Notice of appointment of directors or secretaries | 04 July 2001 | |
288b - Notice of resignation of directors or secretaries | 04 July 2001 | |
288a - Notice of appointment of directors or secretaries | 04 July 2001 | |
288b - Notice of resignation of directors or secretaries | 04 July 2001 | |
363a - Annual Return | 12 June 2000 | |
AA - Annual Accounts | 09 May 2000 | |
288b - Notice of resignation of directors or secretaries | 28 June 1999 | |
363a - Annual Return | 16 June 1999 | |
AA - Annual Accounts | 10 June 1999 | |
288b - Notice of resignation of directors or secretaries | 01 June 1999 | |
288b - Notice of resignation of directors or secretaries | 01 June 1999 | |
288b - Notice of resignation of directors or secretaries | 01 June 1999 | |
288a - Notice of appointment of directors or secretaries | 28 May 1999 | |
288a - Notice of appointment of directors or secretaries | 27 May 1999 | |
288b - Notice of resignation of directors or secretaries | 13 November 1998 | |
288a - Notice of appointment of directors or secretaries | 13 November 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 September 1998 | |
288a - Notice of appointment of directors or secretaries | 24 September 1998 | |
288b - Notice of resignation of directors or secretaries | 18 August 1998 | |
288a - Notice of appointment of directors or secretaries | 05 August 1998 | |
AA - Annual Accounts | 22 July 1998 | |
363a - Annual Return | 17 June 1998 | |
AA - Annual Accounts | 29 October 1997 | |
RESOLUTIONS - N/A | 23 October 1997 | |
RESOLUTIONS - N/A | 20 June 1997 | |
RESOLUTIONS - N/A | 20 June 1997 | |
RESOLUTIONS - N/A | 20 June 1997 | |
363a - Annual Return | 09 June 1997 | |
AA - Annual Accounts | 02 November 1996 | |
288 - N/A | 05 July 1996 | |
363a - Annual Return | 04 July 1996 | |
288 - N/A | 22 February 1996 | |
287 - Change in situation or address of Registered Office | 04 January 1996 | |
288 - N/A | 04 January 1996 | |
288 - N/A | 04 January 1996 | |
288 - N/A | 04 January 1996 | |
288 - N/A | 04 January 1996 | |
288 - N/A | 04 January 1996 | |
288 - N/A | 04 January 1996 | |
288 - N/A | 04 January 1996 | |
363s - Annual Return | 16 October 1995 | |
AA - Annual Accounts | 20 September 1995 | |
288 - N/A | 29 March 1995 | |
AA - Annual Accounts | 03 November 1994 | |
288 - N/A | 04 October 1994 | |
363s - Annual Return | 28 September 1994 | |
AA - Annual Accounts | 06 August 1993 | |
363s - Annual Return | 03 August 1993 | |
AA - Annual Accounts | 18 August 1992 | |
288 - N/A | 08 July 1992 | |
363s - Annual Return | 02 July 1992 | |
288 - N/A | 02 July 1992 | |
AA - Annual Accounts | 23 October 1991 | |
288 - N/A | 23 October 1991 | |
288 - N/A | 23 October 1991 | |
288 - N/A | 23 October 1991 | |
363b - Annual Return | 11 October 1991 | |
363(287) - N/A | 11 October 1991 | |
AA - Annual Accounts | 08 January 1991 | |
363a - Annual Return | 08 January 1991 | |
288 - N/A | 09 October 1990 | |
288 - N/A | 15 November 1989 | |
288 - N/A | 06 September 1989 | |
AA - Annual Accounts | 06 September 1989 | |
363 - Annual Return | 06 September 1989 | |
288 - N/A | 04 July 1989 | |
288 - N/A | 04 July 1989 | |
288 - N/A | 04 July 1989 | |
288 - N/A | 02 December 1988 | |
AA - Annual Accounts | 07 July 1988 | |
363 - Annual Return | 07 July 1988 | |
288 - N/A | 29 June 1988 | |
AA - Annual Accounts | 11 June 1987 | |
363 - Annual Return | 11 June 1987 | |
AA - Annual Accounts | 04 October 1986 | |
363 - Annual Return | 04 October 1986 | |
NEWINC - New incorporation documents | 10 March 1893 |