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Burson Land Ltd

Documents

Total Documents139
Total Pages567

Filing History

3 January 2021Unaudited abridged accounts made up to 31 March 2020
6 July 2020Confirmation statement made on 24 June 2020 with no updates
17 November 2019Total exemption full accounts made up to 31 March 2019
20 August 2019Satisfaction of charge 14 in full
20 August 2019Satisfaction of charge 13 in full
24 June 2019Confirmation statement made on 24 June 2019 with no updates
12 February 2019Satisfaction of charge 5 in full
12 February 2019Satisfaction of charge 3 in full
12 February 2019Satisfaction of charge 7 in full
12 February 2019Satisfaction of charge 2 in full
24 December 2018Registration of charge 051614170016, created on 12 December 2018
20 September 2018Registration of charge 051614170015, created on 20 September 2018
22 August 2018Micro company accounts made up to 31 March 2018
29 June 2018Confirmation statement made on 23 June 2018 with no updates
4 October 2017Micro company accounts made up to 31 March 2017
4 October 2017Micro company accounts made up to 31 March 2017
26 June 2017Notification of Philip Craig Stewardson as a person with significant control on 6 April 2016
26 June 2017Notification of Mark Ashley Burkes as a person with significant control on 6 April 2016
26 June 2017Notification of Mark Stewardson as a person with significant control on 6 April 2016
26 June 2017Confirmation statement made on 23 June 2017 with updates
26 June 2017Confirmation statement made on 23 June 2017 with updates
26 June 2017Notification of Philip Craig Stewardson as a person with significant control on 6 April 2016
26 June 2017Notification of Mark Stewardson as a person with significant control on 6 April 2016
26 June 2017Notification of Mark Ashley Burkes as a person with significant control on 6 April 2016
15 November 2016Total exemption small company accounts made up to 31 March 2016
15 November 2016Total exemption small company accounts made up to 31 March 2016
23 June 2016Annual return made up to 23 June 2016 with a full list of shareholders
Statement of capital on 2016-06-23
  • GBP 3
23 June 2016Annual return made up to 23 June 2016 with a full list of shareholders
Statement of capital on 2016-06-23
  • GBP 3
28 October 2015Total exemption small company accounts made up to 31 March 2015
28 October 2015Total exemption small company accounts made up to 31 March 2015
23 June 2015Annual return made up to 23 June 2015 with a full list of shareholders
Statement of capital on 2015-06-23
  • GBP 3
23 June 2015Annual return made up to 23 June 2015 with a full list of shareholders
Statement of capital on 2015-06-23
  • GBP 3
5 December 2014Total exemption small company accounts made up to 31 March 2014
5 December 2014Total exemption small company accounts made up to 31 March 2014
26 June 2014Annual return made up to 23 June 2014 with a full list of shareholders
Statement of capital on 2014-06-26
  • GBP 3
26 June 2014Annual return made up to 23 June 2014 with a full list of shareholders
Statement of capital on 2014-06-26
  • GBP 3
31 July 2013Total exemption small company accounts made up to 31 March 2013
31 July 2013Total exemption small company accounts made up to 31 March 2013
23 June 2013Director's details changed for Mr Mark Ashley Burkes on 1 June 2013
23 June 2013Annual return made up to 23 June 2013 with a full list of shareholders
23 June 2013Director's details changed for Mr Mark Ashley Burkes on 1 June 2013
23 June 2013Annual return made up to 23 June 2013 with a full list of shareholders
23 June 2013Director's details changed for Mr Mark Ashley Burkes on 1 June 2013
6 March 2013Appointment of Mr Mark Ashley Burkes as a director
6 March 2013Appointment of Mr Mark Ashley Burkes as a director
30 December 2012Total exemption small company accounts made up to 31 March 2012
30 December 2012Total exemption small company accounts made up to 31 March 2012
27 June 2012Annual return made up to 23 June 2012 with a full list of shareholders
27 June 2012Annual return made up to 23 June 2012 with a full list of shareholders
9 June 2012Particulars of a mortgage or charge / charge no: 14
9 June 2012Particulars of a mortgage or charge / charge no: 13
9 June 2012Particulars of a mortgage or charge / charge no: 13
9 June 2012Particulars of a mortgage or charge / charge no: 14
14 December 2011Total exemption small company accounts made up to 31 March 2011
14 December 2011Total exemption small company accounts made up to 31 March 2011
31 August 2011Termination of appointment of Mark Burkes as a director
31 August 2011Termination of appointment of Mark Burkes as a director
27 June 2011Annual return made up to 23 June 2011 with a full list of shareholders
27 June 2011Annual return made up to 23 June 2011 with a full list of shareholders
21 January 2011Particulars of a mortgage or charge / charge no: 12
21 January 2011Particulars of a mortgage or charge / charge no: 12
6 January 2011Particulars of a mortgage or charge / charge no: 11
6 January 2011Particulars of a mortgage or charge / charge no: 11
24 December 2010Particulars of a mortgage or charge / charge no: 10
24 December 2010Particulars of a mortgage or charge / charge no: 10
17 December 2010Total exemption small company accounts made up to 31 March 2010
17 December 2010Total exemption small company accounts made up to 31 March 2010
7 December 2010Particulars of a mortgage or charge / charge no: 9
7 December 2010Particulars of a mortgage or charge / charge no: 8
7 December 2010Particulars of a mortgage or charge / charge no: 9
7 December 2010Particulars of a mortgage or charge / charge no: 8
24 June 2010Secretary's details changed for Philip Craig Stewardson on 1 June 2010
24 June 2010Director's details changed for Mark Graham Stewardson on 1 June 2010
24 June 2010Director's details changed for Mr Mark Ashley Burkes on 1 June 2010
24 June 2010Secretary's details changed for Philip Craig Stewardson on 1 June 2010
24 June 2010Secretary's details changed for Philip Craig Stewardson on 1 June 2010
24 June 2010Annual return made up to 23 June 2010 with a full list of shareholders
24 June 2010Director's details changed for Mr Mark Ashley Burkes on 1 June 2010
24 June 2010Director's details changed for Mr Philip Craig Stewardson on 1 June 2010
24 June 2010Director's details changed for Mark Graham Stewardson on 1 June 2010
24 June 2010Director's details changed for Mr Mark Ashley Burkes on 1 June 2010
24 June 2010Annual return made up to 23 June 2010 with a full list of shareholders
24 June 2010Director's details changed for Mr Philip Craig Stewardson on 1 June 2010
24 June 2010Director's details changed for Mr Philip Craig Stewardson on 1 June 2010
24 June 2010Director's details changed for Mark Graham Stewardson on 1 June 2010
16 January 2010Total exemption small company accounts made up to 31 March 2009
16 January 2010Total exemption small company accounts made up to 31 March 2009
22 July 2009Return made up to 23/06/09; full list of members
22 July 2009Return made up to 23/06/09; full list of members
6 November 2008Total exemption small company accounts made up to 31 March 2008
6 November 2008Total exemption small company accounts made up to 31 March 2008
1 August 2008Return made up to 23/06/08; full list of members
1 August 2008Return made up to 23/06/08; full list of members
3 July 2008Particulars of a mortgage or charge / charge no: 7
3 July 2008Particulars of a mortgage or charge / charge no: 7
7 December 2007Total exemption small company accounts made up to 31 March 2007
7 December 2007Total exemption small company accounts made up to 31 March 2007
21 November 2007Director's particulars changed
21 November 2007Return made up to 23/06/07; full list of members
21 November 2007Director's particulars changed
21 November 2007Return made up to 23/06/07; full list of members
20 November 2007Return made up to 23/06/06; full list of members
20 November 2007Return made up to 23/06/06; full list of members
26 October 2007Particulars of mortgage/charge
26 October 2007Particulars of mortgage/charge
5 July 2007Particulars of mortgage/charge
5 July 2007Particulars of mortgage/charge
11 December 2006Total exemption small company accounts made up to 31 March 2006
11 December 2006Total exemption small company accounts made up to 31 March 2006
12 October 2006Particulars of mortgage/charge
12 October 2006Particulars of mortgage/charge
5 April 2006Company name changed perseus securities LTD\certificate issued on 05/04/06
5 April 2006Company name changed perseus securities LTD\certificate issued on 05/04/06
5 October 2005Return made up to 23/06/05; full list of members
5 October 2005Return made up to 23/06/05; full list of members
9 May 2005Total exemption small company accounts made up to 31 March 2005
9 May 2005Total exemption small company accounts made up to 31 March 2005
23 March 2005Accounting reference date shortened from 30/06/05 to 31/03/05
23 March 2005Accounting reference date shortened from 30/06/05 to 31/03/05
18 February 2005Particulars of mortgage/charge
18 February 2005Particulars of mortgage/charge
7 January 2005Particulars of mortgage/charge
7 January 2005Particulars of mortgage/charge
20 December 2004Particulars of mortgage/charge
20 December 2004Particulars of mortgage/charge
3 September 2004New secretary appointed;new director appointed
3 September 2004New secretary appointed;new director appointed
13 August 2004Ad 30/07/04--------- £ si 2@1=2 £ ic 1/3
13 August 2004Ad 30/07/04--------- £ si 2@1=2 £ ic 1/3
11 August 2004New director appointed
11 August 2004New director appointed
11 August 2004New director appointed
11 August 2004New director appointed
25 June 2004Secretary resigned
25 June 2004Director resigned
25 June 2004Director resigned
25 June 2004Secretary resigned
23 June 2004Incorporation
23 June 2004Incorporation
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