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Burnetts Lane (Southampton) No 2 Limited

Documents

Total Documents121
Total Pages427

Filing History

19 October 2023Total exemption full accounts made up to 31 May 2023
13 June 2023Confirmation statement made on 8 June 2023 with no updates
3 November 2022Total exemption full accounts made up to 31 May 2022
22 August 2022Confirmation statement made on 8 June 2022 with no updates
11 August 2021Total exemption full accounts made up to 31 May 2021
21 June 2021Confirmation statement made on 8 June 2021 with no updates
11 May 2021Total exemption full accounts made up to 31 May 2020
1 April 2021Registered office address changed from 67 67 Cranbury Road Eastleigh Hampshire SO50 5HB United Kingdom to 67 Cranbury Road Eastleigh SO50 5HB on 1 April 2021
30 June 2020Appointment of Mr Nicholas James Bishop as a secretary on 1 June 2020
30 June 2020Confirmation statement made on 8 June 2020 with no updates
30 June 2020Registered office address changed from 41 Southgate Street Winchester SO23 9EH England to 67 67 Cranbury Road Eastleigh Hampshire SO50 5HB on 30 June 2020
1 June 2020Termination of appointment of Alan Davis as a secretary on 31 May 2020
4 February 2020Registered office address changed from 23 Southgate Street Winchester Hampshire SO23 9EB to 41 Southgate Street Winchester SO23 9EH on 4 February 2020
3 February 2020Total exemption full accounts made up to 31 May 2019
11 November 2019Termination of appointment of Ian David Gaywood as a director on 11 November 2019
10 June 2019Confirmation statement made on 8 June 2019 with no updates
30 October 2018Total exemption full accounts made up to 31 May 2018
8 June 2018Confirmation statement made on 8 June 2018 with no updates
29 September 2017Total exemption full accounts made up to 31 May 2017
29 September 2017Total exemption full accounts made up to 31 May 2017
8 June 2017Confirmation statement made on 8 June 2017 with updates
8 June 2017Confirmation statement made on 8 June 2017 with updates
23 March 2017Appointment of Dr Dinny Wallis as a director on 11 March 2017
15 September 2016Total exemption small company accounts made up to 31 May 2016
15 September 2016Total exemption small company accounts made up to 31 May 2016
8 June 2016Annual return made up to 8 June 2016 no member list
8 June 2016Annual return made up to 8 June 2016 no member list
3 February 2016Appointment of Mr Ian David Gaywood as a director on 23 January 2016
3 February 2016Appointment of Mr Ian David Gaywood as a director on 23 January 2016
17 October 2015Total exemption small company accounts made up to 31 May 2015
17 October 2015Total exemption small company accounts made up to 31 May 2015
8 June 2015Annual return made up to 8 June 2015 no member list
8 June 2015Annual return made up to 8 June 2015 no member list
8 June 2015Annual return made up to 8 June 2015 no member list
14 May 2015Termination of appointment of Chritsopher James Budge as a director on 14 April 2015
14 May 2015Termination of appointment of Chritsopher James Budge as a director on 14 April 2015
2 October 2014Total exemption small company accounts made up to 31 May 2014
2 October 2014Total exemption small company accounts made up to 31 May 2014
22 July 2014Appointment of Mrs Caroline May Mcculloch as a director on 1 July 2014
22 July 2014Appointment of Mrs Caroline May Mcculloch as a director on 1 July 2014
22 July 2014Appointment of Mrs Caroline May Mcculloch as a director on 1 July 2014
4 July 2014Annual return made up to 8 June 2014 no member list
4 July 2014Annual return made up to 8 June 2014 no member list
4 July 2014Annual return made up to 8 June 2014 no member list
11 February 2014Total exemption small company accounts made up to 31 May 2013
11 February 2014Total exemption small company accounts made up to 31 May 2013
20 June 2013Annual return made up to 8 June 2013 no member list
20 June 2013Annual return made up to 8 June 2013 no member list
20 June 2013Annual return made up to 8 June 2013 no member list
7 November 2012Total exemption small company accounts made up to 31 May 2012
7 November 2012Total exemption small company accounts made up to 31 May 2012
12 June 2012Annual return made up to 8 June 2012 no member list
12 June 2012Annual return made up to 8 June 2012 no member list
12 June 2012Annual return made up to 8 June 2012 no member list
15 August 2011Total exemption small company accounts made up to 31 May 2011
15 August 2011Total exemption small company accounts made up to 31 May 2011
15 June 2011Annual return made up to 8 June 2011 no member list
15 June 2011Annual return made up to 8 June 2011 no member list
15 June 2011Annual return made up to 8 June 2011 no member list
28 February 2011Total exemption small company accounts made up to 31 May 2010
28 February 2011Total exemption small company accounts made up to 31 May 2010
15 September 2010Director's details changed for Peter James Stephen Grant on 15 September 2010
15 September 2010Termination of appointment of Mark Roberts as a director
15 September 2010Director's details changed for Peter James Stephen Grant on 15 September 2010
15 September 2010Termination of appointment of Mark Roberts as a director
9 September 2010Director's details changed for Mark Roberts on 8 June 2010
9 September 2010Annual return made up to 8 June 2010 no member list
9 September 2010Director's details changed for Mark Roberts on 8 June 2010
9 September 2010Director's details changed for Mark Roberts on 8 June 2010
9 September 2010Annual return made up to 8 June 2010 no member list
9 September 2010Annual return made up to 8 June 2010 no member list
1 September 2010Appointment of Peter James Stephen Grant as a director
1 September 2010Appointment of Peter James Stephen Grant as a director
17 August 2010Appointment of Alan Davis as a secretary
17 August 2010Appointment of Alan Davis as a secretary
13 August 2010Appointment of Doctor Chritsopher James Budge as a director
13 August 2010Registered office address changed from Parmenter House 57 Tower Street Winchester Hampshire SO23 8TD on 13 August 2010
13 August 2010Registered office address changed from Parmenter House 57 Tower Street Winchester Hampshire SO23 8TD on 13 August 2010
13 August 2010Appointment of Doctor Chritsopher James Budge as a director
3 July 2009Appointment terminated director and secretary stephen roberts
3 July 2009Appointment terminated director and secretary stephen roberts
30 June 2009Total exemption small company accounts made up to 31 May 2009
30 June 2009Total exemption small company accounts made up to 31 May 2009
13 June 2009Annual return made up to 08/06/09
13 June 2009Annual return made up to 08/06/09
6 June 2009Accounting reference date shortened from 30/06/2009 to 31/05/2009
6 June 2009Accounting reference date shortened from 30/06/2009 to 31/05/2009
28 May 2009Total exemption small company accounts made up to 30 June 2008
28 May 2009Total exemption small company accounts made up to 30 June 2008
27 May 2009Secretary appointed stephen roberts
27 May 2009Secretary appointed stephen roberts
15 May 2009Annual return made up to 08/06/08
15 May 2009Annual return made up to 08/06/08
12 November 2008Director's change of particulars / stephen roberts / 09/10/2008
12 November 2008Director's change of particulars / stephen roberts / 09/10/2008
11 June 2008Appointment terminated director and secretary lionel thipthorpe
11 June 2008Appointment terminated director and secretary lionel thipthorpe
28 January 2008Total exemption small company accounts made up to 30 June 2007
28 January 2008Total exemption small company accounts made up to 30 June 2007
23 August 2007Annual return made up to 08/06/07
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 August 2007Annual return made up to 08/06/07
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
4 May 2007Total exemption small company accounts made up to 30 June 2006
4 May 2007Total exemption small company accounts made up to 30 June 2006
28 June 2006Annual return made up to 08/06/06
28 June 2006Annual return made up to 08/06/06
3 May 2006Total exemption small company accounts made up to 30 June 2005
3 May 2006Total exemption small company accounts made up to 30 June 2005
20 June 2005Annual return made up to 08/06/05
  • 363(288) ‐ Secretary resigned
  • 363(287) ‐ Registered office changed on 20/06/05
20 June 2005Annual return made up to 08/06/05
  • 363(288) ‐ Secretary resigned
  • 363(287) ‐ Registered office changed on 20/06/05
9 February 2005New director appointed
9 February 2005New director appointed
31 August 2004Total exemption small company accounts made up to 30 June 2004
31 August 2004Total exemption small company accounts made up to 30 June 2004
18 June 2004Annual return made up to 23/06/04
  • 363(287) ‐ Registered office changed on 18/06/04
18 June 2004Annual return made up to 23/06/04
  • 363(287) ‐ Registered office changed on 18/06/04
27 May 2004Director's particulars changed
27 May 2004Director's particulars changed
24 May 2004Secretary's particulars changed;director's particulars changed
24 May 2004Secretary's particulars changed;director's particulars changed
23 June 2003Incorporation
23 June 2003Incorporation
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