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Burn And Warne Limited

Documents

Total Documents141
Total Pages511

Filing History

18 October 2023Confirmation statement made on 16 October 2023 with no updates
20 April 2023Total exemption full accounts made up to 31 October 2022
17 October 2022Confirmation statement made on 16 October 2022 with no updates
24 May 2022Total exemption full accounts made up to 31 October 2021
19 October 2021Confirmation statement made on 16 October 2021 with no updates
11 May 2021Micro company accounts made up to 31 October 2020
19 October 2020Confirmation statement made on 16 October 2020 with no updates
17 June 2020Total exemption full accounts made up to 31 October 2019
16 October 2019Confirmation statement made on 16 October 2019 with no updates
6 June 2019Total exemption full accounts made up to 31 October 2018
17 October 2018Confirmation statement made on 16 October 2018 with no updates
22 June 2018Total exemption full accounts made up to 31 October 2017
16 October 2017Confirmation statement made on 16 October 2017 with updates
16 October 2017Cessation of Katharine Susan Warne as a person with significant control on 16 October 2017
16 October 2017Confirmation statement made on 16 October 2017 with updates
16 October 2017Cessation of Katharine Susan Warne as a person with significant control on 1 February 2017
19 June 2017Total exemption small company accounts made up to 31 October 2016
19 June 2017Total exemption small company accounts made up to 31 October 2016
17 October 2016Confirmation statement made on 16 October 2016 with updates
17 October 2016Confirmation statement made on 16 October 2016 with updates
11 August 2016Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW England to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ
11 August 2016Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW England to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ
4 July 2016Total exemption small company accounts made up to 31 October 2015
4 July 2016Total exemption small company accounts made up to 31 October 2015
16 October 2015Annual return made up to 16 October 2015 with a full list of shareholders
Statement of capital on 2015-10-16
  • GBP 100
16 October 2015Annual return made up to 16 October 2015 with a full list of shareholders
Statement of capital on 2015-10-16
  • GBP 100
30 June 2015Total exemption small company accounts made up to 31 October 2014
30 June 2015Total exemption small company accounts made up to 31 October 2014
20 October 2014Annual return made up to 16 October 2014 with a full list of shareholders
Statement of capital on 2014-10-20
  • GBP 100
20 October 2014Annual return made up to 16 October 2014 with a full list of shareholders
Statement of capital on 2014-10-20
  • GBP 100
20 June 2014Statement of capital following an allotment of shares on 4 June 2014
  • GBP 100
20 June 2014Statement of capital following an allotment of shares on 4 June 2014
  • GBP 100
20 June 2014Statement of capital following an allotment of shares on 4 June 2014
  • GBP 100
11 June 2014Total exemption small company accounts made up to 31 October 2013
11 June 2014Total exemption small company accounts made up to 31 October 2013
4 November 2013Director's details changed for Mr Neil Warne on 16 October 2013
4 November 2013Registered office address changed from 15 Grove Road Sutton Surrey SM1 1BB on 4 November 2013
4 November 2013Registered office address changed from 15 Grove Road Sutton Surrey SM1 1BB on 4 November 2013
4 November 2013Director's details changed for Mr Neil Warne on 16 October 2013
4 November 2013Registered office address changed from 15 Grove Road Sutton Surrey SM1 1BB on 4 November 2013
4 November 2013Secretary's details changed for Katharine Susan Warne on 16 October 2013
4 November 2013Annual return made up to 16 October 2013 with a full list of shareholders
4 November 2013Annual return made up to 16 October 2013 with a full list of shareholders
4 November 2013Secretary's details changed for Katharine Susan Warne on 16 October 2013
16 April 2013Total exemption small company accounts made up to 31 October 2012
16 April 2013Total exemption small company accounts made up to 31 October 2012
17 October 2012Annual return made up to 16 October 2012 with a full list of shareholders
17 October 2012Annual return made up to 16 October 2012 with a full list of shareholders
30 July 2012Total exemption small company accounts made up to 31 October 2011
30 July 2012Total exemption small company accounts made up to 31 October 2011
30 July 2012Secretary's details changed for Katherine Devine on 25 July 2012
30 July 2012Secretary's details changed for Katherine Devine on 25 July 2012
18 October 2011Annual return made up to 16 October 2011 with a full list of shareholders
18 October 2011Annual return made up to 16 October 2011 with a full list of shareholders
28 March 2011Total exemption small company accounts made up to 31 October 2010
28 March 2011Total exemption small company accounts made up to 31 October 2010
14 December 2010Annual return made up to 16 October 2010 with a full list of shareholders
14 December 2010Annual return made up to 16 October 2010 with a full list of shareholders
13 April 2010Total exemption small company accounts made up to 31 October 2009
13 April 2010Total exemption small company accounts made up to 31 October 2009
22 December 2009Annual return made up to 16 October 2009 with a full list of shareholders
22 December 2009Register(s) moved to registered inspection location
22 December 2009Register(s) moved to registered inspection location
22 December 2009Register inspection address has been changed
22 December 2009Register inspection address has been changed
22 December 2009Director's details changed for Neil Warne on 1 October 2009
22 December 2009Annual return made up to 16 October 2009 with a full list of shareholders
22 December 2009Director's details changed for Neil Warne on 1 October 2009
22 December 2009Director's details changed for Neil Warne on 1 October 2009
7 July 2009Total exemption small company accounts made up to 31 October 2008
7 July 2009Total exemption small company accounts made up to 31 October 2008
19 December 2008Return made up to 16/10/08; full list of members
19 December 2008Return made up to 16/10/08; full list of members
29 April 2008Total exemption small company accounts made up to 31 October 2007
29 April 2008Total exemption small company accounts made up to 31 October 2007
19 December 2007Secretary's particulars changed
19 December 2007Return made up to 16/10/07; full list of members
19 December 2007Return made up to 16/10/07; full list of members
19 December 2007Secretary's particulars changed
16 March 2007Total exemption small company accounts made up to 31 October 2006
16 March 2007Total exemption small company accounts made up to 31 October 2006
24 October 2006Director's particulars changed
24 October 2006Return made up to 16/10/06; full list of members
24 October 2006Return made up to 16/10/06; full list of members
24 October 2006Director's particulars changed
18 April 2006New secretary appointed
18 April 2006Secretary resigned
18 April 2006Secretary resigned
18 April 2006New secretary appointed
20 March 2006Total exemption small company accounts made up to 31 October 2005
20 March 2006Total exemption small company accounts made up to 31 October 2005
26 October 2005Return made up to 16/10/05; full list of members
26 October 2005Return made up to 16/10/05; full list of members
21 March 2005Total exemption small company accounts made up to 31 October 2004
21 March 2005Total exemption small company accounts made up to 31 October 2004
29 October 2004Return made up to 16/10/04; full list of members
29 October 2004Return made up to 16/10/04; full list of members
10 March 2004Total exemption small company accounts made up to 31 October 2003
10 March 2004Total exemption small company accounts made up to 31 October 2003
26 October 2003Return made up to 16/10/03; full list of members
26 October 2003Return made up to 16/10/03; full list of members
12 May 2003Total exemption small company accounts made up to 31 October 2002
12 May 2003Total exemption small company accounts made up to 31 October 2002
10 December 2002Total exemption small company accounts made up to 31 October 2001
10 December 2002Total exemption small company accounts made up to 31 October 2001
27 October 2002Return made up to 16/10/02; full list of members
27 October 2002Return made up to 16/10/02; full list of members
2 November 2001Return made up to 16/10/01; full list of members
2 November 2001Return made up to 16/10/01; full list of members
30 July 2001Total exemption small company accounts made up to 31 October 2000
30 July 2001Total exemption small company accounts made up to 31 October 2000
7 November 2000Return made up to 16/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
7 November 2000Return made up to 16/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
31 July 2000Accounts for a small company made up to 31 October 1999
31 July 2000Accounts for a small company made up to 31 October 1999
22 October 1999Return made up to 16/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
22 October 1999Return made up to 16/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
12 July 1999Accounts for a small company made up to 31 October 1998
12 July 1999Accounts for a small company made up to 31 October 1998
22 December 1998Accounts for a small company made up to 31 October 1997
22 December 1998Accounts for a small company made up to 31 October 1997
20 July 1998Registered office changed on 20/07/98 from: 14 ardshiel drive redhill surrey RH1 6QN
20 July 1998Registered office changed on 20/07/98 from: 14 ardshiel drive redhill surrey RH1 6QN
16 June 1998New secretary appointed
16 June 1998New secretary appointed
2 December 1997New director appointed
2 December 1997Return made up to 16/10/97; full list of members
2 December 1997New director appointed
2 December 1997Return made up to 16/10/97; full list of members
27 October 1996New director appointed
27 October 1996Director resigned
27 October 1996Secretary resigned
27 October 1996Registered office changed on 27/10/96 from: 40 burlington rise barnet hertfordshire EN4 8NN
27 October 1996New secretary appointed
27 October 1996New secretary appointed
27 October 1996Registered office changed on 27/10/96 from: 40 burlington rise barnet hertfordshire EN4 8NN
27 October 1996Director resigned
27 October 1996Secretary resigned
27 October 1996New director appointed
16 October 1996Incorporation
16 October 1996Incorporation
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