Total Documents | 130 |
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Total Pages | 672 |
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26 May 2023 | Total exemption full accounts made up to 31 March 2023 |
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30 March 2023 | Confirmation statement made on 30 March 2023 with no updates |
20 September 2022 | Total exemption full accounts made up to 31 March 2022 |
30 March 2022 | Confirmation statement made on 30 March 2022 with updates |
23 February 2022 | Registered office address changed from Unit 30 Cambridge Autobulbs over Industrial Park Norman Way over Cambridge CB24 5QE to The Barn Bury Lane Melbourn Royston SG8 6DF on 23 February 2022 |
29 July 2021 | Total exemption full accounts made up to 31 March 2021 |
22 April 2021 | Confirmation statement made on 22 April 2021 with no updates |
15 October 2020 | Total exemption full accounts made up to 31 March 2020 |
7 May 2020 | Confirmation statement made on 22 April 2020 with no updates |
2 September 2019 | Total exemption full accounts made up to 31 March 2019 |
29 April 2019 | Confirmation statement made on 22 April 2019 with no updates |
13 November 2018 | Total exemption full accounts made up to 31 March 2018 |
2 May 2018 | Confirmation statement made on 22 April 2018 with no updates |
12 March 2018 | All of the property or undertaking has been released from charge 4 |
12 March 2018 | All of the property or undertaking no longer forms part of charge 1 |
12 March 2018 | All of the property or undertaking has been released and no longer forms part of charge 2 |
12 March 2018 | All of the property or undertaking has been released from charge 3 |
23 October 2017 | Appointment of Mrs Sandra Bisanz as a director on 1 May 2017 |
23 October 2017 | Appointment of Mrs Sandra Bisanz as a director on 1 May 2017 |
15 September 2017 | Termination of appointment of Christopher Bisanz as a director on 15 September 2017 |
15 September 2017 | Termination of appointment of Christopher Bisanz as a director on 15 September 2017 |
13 June 2017 | Total exemption full accounts made up to 31 March 2017 |
13 June 2017 | Total exemption full accounts made up to 31 March 2017 |
28 April 2017 | Confirmation statement made on 22 April 2017 with updates |
28 April 2017 | Confirmation statement made on 22 April 2017 with updates |
5 October 2016 | Total exemption small company accounts made up to 31 March 2016 |
5 October 2016 | Total exemption small company accounts made up to 31 March 2016 |
15 June 2016 | Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-06-15
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15 June 2016 | Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-06-15
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23 November 2015 | Total exemption small company accounts made up to 31 March 2015 |
23 November 2015 | Total exemption small company accounts made up to 31 March 2015 |
1 May 2015 | Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-05-01
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1 May 2015 | Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-05-01
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5 November 2014 | Total exemption small company accounts made up to 31 March 2014 |
5 November 2014 | Total exemption small company accounts made up to 31 March 2014 |
28 April 2014 | Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
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28 April 2014 | Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
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12 July 2013 | Total exemption small company accounts made up to 31 March 2013 |
12 July 2013 | Total exemption small company accounts made up to 31 March 2013 |
27 April 2013 | Annual return made up to 22 April 2013 with a full list of shareholders |
27 April 2013 | Annual return made up to 22 April 2013 with a full list of shareholders |
20 July 2012 | Total exemption small company accounts made up to 31 March 2012 |
20 July 2012 | Total exemption small company accounts made up to 31 March 2012 |
1 May 2012 | Annual return made up to 22 April 2012 with a full list of shareholders |
1 May 2012 | Annual return made up to 22 April 2012 with a full list of shareholders |
23 June 2011 | Total exemption small company accounts made up to 31 March 2011 |
23 June 2011 | Total exemption small company accounts made up to 31 March 2011 |
26 April 2011 | Annual return made up to 22 April 2011 with a full list of shareholders |
26 April 2011 | Annual return made up to 22 April 2011 with a full list of shareholders |
27 May 2010 | Total exemption small company accounts made up to 31 March 2010 |
27 May 2010 | Total exemption small company accounts made up to 31 March 2010 |
26 April 2010 | Annual return made up to 22 April 2010 with a full list of shareholders |
26 April 2010 | Director's details changed for Christopher Bisanz on 22 April 2010 |
26 April 2010 | Director's details changed for Christopher Bisanz on 22 April 2010 |
26 April 2010 | Annual return made up to 22 April 2010 with a full list of shareholders |
6 May 2009 | Total exemption small company accounts made up to 31 March 2009 |
6 May 2009 | Total exemption small company accounts made up to 31 March 2009 |
22 April 2009 | Return made up to 22/04/09; full list of members |
22 April 2009 | Return made up to 22/04/09; full list of members |
9 May 2008 | Total exemption small company accounts made up to 31 March 2008 |
9 May 2008 | Total exemption small company accounts made up to 31 March 2008 |
28 April 2008 | Return made up to 22/04/08; full list of members |
28 April 2008 | Return made up to 22/04/08; full list of members |
17 May 2007 | Total exemption small company accounts made up to 31 March 2007 |
17 May 2007 | Total exemption small company accounts made up to 31 March 2007 |
25 April 2007 | Registered office changed on 25/04/07 from: unit 30 over industrial park norman way,over cambridge CB4 5QE |
25 April 2007 | Location of register of members |
25 April 2007 | Location of register of members |
25 April 2007 | Return made up to 22/04/07; full list of members |
25 April 2007 | Registered office changed on 25/04/07 from: unit 30 over industrial park norman way,over cambridge CB4 5QE |
25 April 2007 | Return made up to 22/04/07; full list of members |
15 May 2006 | Total exemption small company accounts made up to 31 March 2006 |
15 May 2006 | Total exemption small company accounts made up to 31 March 2006 |
28 April 2006 | Return made up to 22/04/06; full list of members |
28 April 2006 | Director's particulars changed |
28 April 2006 | Return made up to 22/04/06; full list of members |
28 April 2006 | Director's particulars changed |
19 May 2005 | Total exemption small company accounts made up to 31 March 2005 |
19 May 2005 | Total exemption small company accounts made up to 31 March 2005 |
22 April 2005 | Return made up to 22/04/05; full list of members |
22 April 2005 | Return made up to 22/04/05; full list of members |
19 May 2004 | Total exemption small company accounts made up to 31 March 2004 |
19 May 2004 | Total exemption small company accounts made up to 31 March 2004 |
4 May 2004 | Return made up to 22/04/04; full list of members |
4 May 2004 | Return made up to 22/04/04; full list of members |
26 June 2003 | Accounts for a small company made up to 31 March 2003 |
26 June 2003 | Accounts for a small company made up to 31 March 2003 |
1 May 2003 | Return made up to 22/04/03; full list of members |
1 May 2003 | Return made up to 22/04/03; full list of members |
14 July 2002 | Accounts for a small company made up to 31 March 2002 |
14 July 2002 | Accounts for a small company made up to 31 March 2002 |
17 May 2002 | Return made up to 22/04/02; full list of members
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17 May 2002 | Return made up to 22/04/02; full list of members
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18 September 2001 | Accounts for a small company made up to 31 March 2001 |
18 September 2001 | Accounts for a small company made up to 31 March 2001 |
21 May 2001 | Return made up to 22/04/01; full list of members |
21 May 2001 | Return made up to 22/04/01; full list of members |
11 July 2000 | Accounts for a small company made up to 31 March 2000 |
11 July 2000 | Accounts for a small company made up to 31 March 2000 |
9 May 2000 | Return made up to 22/04/00; full list of members |
9 May 2000 | Return made up to 22/04/00; full list of members |
19 July 1999 | Accounts for a small company made up to 31 March 1999 |
19 July 1999 | Accounts for a small company made up to 31 March 1999 |
13 May 1999 | Return made up to 22/04/99; no change of members |
13 May 1999 | Return made up to 22/04/99; no change of members |
3 February 1999 | Full accounts made up to 31 March 1998 |
3 February 1999 | Full accounts made up to 31 March 1998 |
15 January 1999 | Auditor's resignation |
15 January 1999 | Auditor's resignation |
1 May 1998 | Return made up to 22/04/98; no change of members
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1 May 1998 | Return made up to 22/04/98; no change of members
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3 February 1998 | Full accounts made up to 31 March 1997 |
3 February 1998 | Full accounts made up to 31 March 1997 |
13 May 1997 | Return made up to 22/04/97; full list of members
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13 May 1997 | Return made up to 22/04/97; full list of members
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19 November 1996 | Full accounts made up to 31 March 1996 |
19 November 1996 | Full accounts made up to 31 March 1996 |
24 May 1996 | Return made up to 22/04/96; no change of members |
24 May 1996 | Return made up to 22/04/96; no change of members |
11 February 1996 | Full accounts made up to 31 March 1995 |
11 February 1996 | Full accounts made up to 31 March 1995 |
26 June 1995 | Return made up to 22/04/95; no change of members |
26 June 1995 | Return made up to 22/04/95; no change of members |
31 July 1989 | Company name changed burnevel (auto bulbs) LIMITED\certificate issued on 01/08/89 |
31 July 1989 | Company name changed burnevel (auto bulbs) LIMITED\certificate issued on 01/08/89 |
7 May 1981 | Company name changed\certificate issued on 07/05/81 |
7 May 1981 | Company name changed\certificate issued on 07/05/81 |
9 February 1966 | Certificate of incorporation |
9 February 1966 | Certificate of incorporation |
9 February 1966 | Incorporation |