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BURLINGCHIME LIMITED

Learn more about BURLINGCHIME LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

AMELIA HOUSE, CRESCENT ROAD, WORTHING, WEST SUSSEX, BN11 1QR

BURLINGCHIME LIMITED on the map

Company type: Private Limited Company
Company number: 01100633
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.03.08
last member list: 2015.10.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 92000 - Gambling and betting activities

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.11
overdue: NO
last made update: 2015.10.28
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.23
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28/10/15 FULL LIST
Form type: AR01
Date: 2015.12.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.16
Form type: LATEST SOC
Document description: 16/12/15 STATEMENT OF CAPITAL;GBP 30
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REGISTERED OFFICE CHANGED ON 09/10/2015 FROM, FAIRWAY HOUSE, LINKS BUSINESS PARK, ST MELLONS, CARDIFF, CF3 0LT
Form type: AD01
Date: 2015.10.09
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.10
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28/10/14 FULL LIST
Form type: AR01
Date: 2014.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / ESTHER HELEN ONEILL / 28/01/2014
Form type: CH01
Date: 2014.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH HELEN CLARK / 28/01/2014
Form type: CH01
Date: 2014.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACY HELEN BOWN / 28/01/2014
Form type: CH01
Date: 2014.01.28
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SECRETARY'S CHANGE OF PARTICULARS / MRS TRACY HELEN BOWN / 28/01/2014
Form type: CH03
Date: 2014.01.28
£2.95
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20/11/13 FULL LIST
Form type: AR01
Date: 2013.11.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH HELEN ONEILL / 12/09/2013
Form type: CH01
Date: 2013.09.12
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20/11/12 FULL LIST
Form type: AR01
Date: 2012.11.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.20
£2.95
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20/11/11 FULL LIST
Form type: AR01
Date: 2011.11.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.19
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20/11/10 FULL LIST
Form type: AR01
Date: 2010.11.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.18
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20/11/09 FULL LIST
Form type: AR01
Date: 2009.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH HELEN ONEILL / 14/12/2009
Form type: CH01
Date: 2009.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / ESTHER HELEN ONEILL / 14/12/2009
Form type: CH01
Date: 2009.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACY HELEN BOWN / 14/12/2009
Form type: CH01
Date: 2009.12.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.07.29
£2.95
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RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.08.13
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RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.25
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RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.31
£2.95
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RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.07
£2.95
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RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.20
£2.95
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RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.15
£2.95
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RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.20
Child documents:
Document type: ANNOTATION
Date: 2002.11.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/11/02
Document type: ANNOTATION
Date: 2002.11.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.20
£2.95
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RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.22
Child documents:
Document type: ANNOTATION
Date: 2001.11.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.23
£2.95
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RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.07.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.07.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.24
£2.95
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RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.13
Child documents:
Document type: ANNOTATION
Date: 2000.01.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.09
£2.95
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RETURN MADE UP TO 21/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.03
£2.95
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RETURN MADE UP TO 21/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.05
£2.95
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RETURN MADE UP TO 21/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.07.21
£2.95
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RETURN MADE UP TO 21/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.25
Child documents:
Document type: ANNOTATION
Date: 1996.01.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.08.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.10
Order cannot be placed (digitalisation not planned)
AD 20/07/93---------, £ SI [email protected]=10, £ IC 20/30
Form type: 88(2)R
Date: 1993.09.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.08
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.12.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/12/92
Form type: 363(287)
Date: 1992.12.08
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1992.12.08
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.12.08

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Company directors and board members:

TRACY HELEN BOWN (current)
Secretary, 1991.11.21
32-34 MARINE PARADE , WORTHING
BN11 3QA, WEST SUSSEX
ENGLAND
TRACY HELEN BOWN (current)
Director, 1991.11.21
32-34 MARINE PARADE , WORTHING
BN11 3QA, WEST SUSSEX
ENGLAND
SARAH HELEN CLARK (current)
Director, DESIGNER, 1991.11.21
32-34 MARINE PARADE , WORTHING
BN11 3QA, WEST SUSSEX
ENGLAND
ESTHER HELEN ONEILL (current)
Director, 1993.07.20
32-34 MARINE PARADE , WORTHING
BN11 3QA, WEST SUSSEX
ENGLAND
Date 2015.03.31
Tangible Fixed Assets £ 20
Current Assets £ 71,747
Debtors £ 68,970
Shareholder Funds £ 73,331
Profit Loss Account Reserve £ 73,301
Called Up Share Capital £ 30
Total Assets Less Current Liabilities £ 73,331
Net Current Assets Liabilities £ 56,881
Creditors Due Within One Year £ 14,866
Cash Bank In Hand £ 2,777
Share Capital Allotted Called Up Paid £ 30
Number Shares Allotted 30 ordinary shares of £1 each

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Information about the Private Limited Company BURLINGCHIME LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.24. Reload the data