2 BURDON TERRACE LIMITED
| Status | ACTIVE |
| Company No. | 02728536 |
| Category | Private Limited Company |
| Incorporated | 03 Jul 1992 |
| Age | 31 years, 9 months, 26 days |
| Jurisdiction | England Wales |
SUMMARY
2 BURDON TERRACE LIMITED is an active private limited company with number 02728536. It was incorporated 31 years, 9 months, 26 days ago, on 03 July 1992. The company address is 2 Burdon Terrace 2 Burdon Terrace, Newcastle Upon Tyne, NE2 3AE, Tyne & Wear.
Company Fillings
Accounts with accounts type dormant
Date: 02 Apr 2024
Action Date: 02 Jul 2023
Category: Accounts
Type: AA
Made up date: 2023-07-02
Documents
Confirmation statement with no updates
Date: 18 Oct 2023
Action Date: 06 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-06
Documents
Accounts with accounts type dormant
Date: 31 Mar 2023
Action Date: 02 Jul 2022
Category: Accounts
Type: AA
Made up date: 2022-07-02
Documents
Confirmation statement with no updates
Date: 20 Oct 2022
Action Date: 06 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-06
Documents
Accounts with accounts type dormant
Date: 28 Mar 2022
Action Date: 02 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-07-02
Documents
Confirmation statement with no updates
Date: 20 Oct 2021
Action Date: 06 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-06
Documents
Accounts with accounts type dormant
Date: 01 Jul 2021
Action Date: 02 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-02
Documents
Confirmation statement with no updates
Date: 19 Nov 2020
Action Date: 06 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-06
Documents
Accounts with accounts type dormant
Date: 21 Sep 2020
Action Date: 02 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-02
Documents
Confirmation statement with no updates
Date: 21 Oct 2019
Action Date: 06 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-06
Documents
Accounts with accounts type dormant
Date: 12 Apr 2019
Action Date: 02 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-02
Documents
Confirmation statement with no updates
Date: 20 Oct 2018
Action Date: 06 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-06
Documents
Accounts with accounts type dormant
Date: 02 Apr 2018
Action Date: 02 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-02
Documents
Confirmation statement with updates
Date: 19 Oct 2017
Action Date: 06 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-06
Documents
Accounts with accounts type dormant
Date: 30 Mar 2017
Action Date: 02 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-02
Documents
Confirmation statement with updates
Date: 19 Oct 2016
Action Date: 06 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-06
Documents
Accounts with accounts type dormant
Date: 01 Apr 2016
Action Date: 02 Jul 2015
Category: Accounts
Type: AA
Made up date: 2015-07-02
Documents
Annual return company with made up date full list shareholders
Date: 04 Nov 2015
Action Date: 06 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-06
Documents
Accounts with accounts type dormant
Date: 03 Apr 2015
Action Date: 02 Jul 2014
Category: Accounts
Type: AA
Made up date: 2014-07-02
Documents
Appoint person director company with name date
Date: 27 Oct 2014
Action Date: 02 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Avril Shirley Deane
Appointment date: 2014-09-02
Documents
Annual return company with made up date full list shareholders
Date: 27 Oct 2014
Action Date: 06 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-06
Documents
Termination director company with name termination date
Date: 24 Oct 2014
Action Date: 01 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-09-01
Officer name: Stephen Jones
Documents
Change person director company with change date
Date: 20 Mar 2014
Action Date: 20 Mar 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Gerry Jackson
Change date: 2014-03-20
Documents
Accounts with accounts type dormant
Date: 20 Mar 2014
Action Date: 02 Jul 2013
Category: Accounts
Type: AA
Made up date: 2013-07-02
Documents
Annual return company with made up date full list shareholders
Date: 11 Oct 2013
Action Date: 06 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-06
Documents
Accounts with accounts type dormant
Date: 21 Feb 2013
Action Date: 02 Jul 2012
Category: Accounts
Type: AA
Made up date: 2012-07-02
Documents
Annual return company with made up date full list shareholders
Date: 22 Oct 2012
Action Date: 06 Oct 2012
Category: Annual-return
Type: AR01
Made up date: 2012-10-06
Documents
Accounts with accounts type dormant
Date: 20 Mar 2012
Action Date: 02 Jul 2011
Category: Accounts
Type: AA
Made up date: 2011-07-02
Documents
Annual return company with made up date full list shareholders
Date: 07 Oct 2011
Action Date: 06 Oct 2011
Category: Annual-return
Type: AR01
Made up date: 2011-10-06
Documents
Accounts with accounts type dormant
Date: 03 Mar 2011
Action Date: 02 Jul 2010
Category: Accounts
Type: AA
Made up date: 2010-07-02
Documents
Annual return company with made up date full list shareholders
Date: 06 Oct 2010
Action Date: 06 Oct 2010
Category: Annual-return
Type: AR01
Made up date: 2010-10-06
Documents
Accounts with accounts type dormant
Date: 16 Mar 2010
Action Date: 02 Jul 2009
Category: Accounts
Type: AA
Made up date: 2009-07-02
Documents
Annual return company with made up date full list shareholders
Date: 19 Oct 2009
Action Date: 06 Oct 2009
Category: Annual-return
Type: AR01
Made up date: 2009-10-06
Documents
Change corporate secretary company with change date
Date: 19 Oct 2009
Action Date: 19 Oct 2009
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2009-10-19
Officer name: Jl Nominees Two Limited
Documents
Change corporate secretary company with change date
Date: 10 Oct 2009
Action Date: 09 Oct 2009
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2009-10-09
Officer name: Jl Nominees Two Limited
Documents
Change person director company with change date
Date: 09 Oct 2009
Action Date: 09 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-09
Officer name: Mr Stephen Jones
Documents
Change person director company with change date
Date: 09 Oct 2009
Action Date: 09 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Gerry Jackson
Change date: 2009-10-09
Documents
Change person director company with change date
Date: 09 Oct 2009
Action Date: 09 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-09
Officer name: Christopher Nigel Padget
Documents
Change person director company with change date
Date: 09 Oct 2009
Action Date: 09 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Nigel Reeves
Change date: 2009-10-09
Documents
Accounts with accounts type dormant
Date: 06 Apr 2009
Action Date: 02 Jul 2008
Category: Accounts
Type: AA
Made up date: 2008-07-02
Documents
Legacy
Date: 16 Oct 2008
Category: Annual-return
Type: 363a
Description: Return made up to 06/10/08; full list of members
Documents
Accounts with accounts type dormant
Date: 18 Jul 2008
Action Date: 02 Jul 2007
Category: Accounts
Type: AA
Made up date: 2007-07-02
Documents
Legacy
Date: 19 Oct 2007
Category: Annual-return
Type: 363a
Description: Return made up to 06/10/07; full list of members
Documents
Accounts with accounts type dormant
Date: 11 Apr 2007
Action Date: 02 Jul 2006
Category: Accounts
Type: AA
Made up date: 2006-07-02
Documents
Legacy
Date: 17 Oct 2006
Category: Annual-return
Type: 363a
Description: Return made up to 06/10/06; full list of members
Documents
Accounts with accounts type dormant
Date: 27 Feb 2006
Action Date: 02 Jul 2005
Category: Accounts
Type: AA
Made up date: 2005-07-02
Documents
Legacy
Date: 14 Nov 2005
Category: Annual-return
Type: 363s
Description: Return made up to 06/10/05; full list of members
Documents
Accounts with accounts type dormant
Date: 18 Jan 2005
Action Date: 02 Jul 2004
Category: Accounts
Type: AA
Made up date: 2004-07-02
Documents
Legacy
Date: 23 Sep 2004
Category: Annual-return
Type: 363s
Description: Return made up to 06/10/04; full list of members
Documents
Accounts with accounts type dormant
Date: 17 Apr 2004
Action Date: 02 Jul 2003
Category: Accounts
Type: AA
Made up date: 2003-07-02
Documents
Legacy
Date: 06 Nov 2003
Category: Annual-return
Type: 363s
Description: Return made up to 06/10/03; full list of members
Documents
Accounts with accounts type dormant
Date: 21 Jan 2003
Action Date: 02 Jul 2002
Category: Accounts
Type: AA
Made up date: 2002-07-02
Documents
Legacy
Date: 14 Oct 2002
Category: Annual-return
Type: 363s
Description: Return made up to 06/10/02; full list of members
Documents
Legacy
Date: 14 Oct 2002
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with accounts type dormant
Date: 28 May 2002
Action Date: 02 Jul 2001
Category: Accounts
Type: AA
Made up date: 2001-07-02
Documents
Legacy
Date: 22 Apr 2002
Category: Address
Type: 287
Description: Registered office changed on 22/04/02 from: 2 burdon terrace jesmond newcastle upon tyne NE2 3AE
Documents
Accounts with accounts type dormant
Date: 12 Mar 2002
Action Date: 02 Jul 2000
Category: Accounts
Type: AA
Made up date: 2000-07-02
Documents
Legacy
Date: 16 Jul 2001
Category: Annual-return
Type: 363s
Description: Return made up to 03/07/01; full list of members
Documents
Legacy
Date: 16 Jul 2001
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 17 Jul 2000
Category: Annual-return
Type: 363s
Description: Return made up to 03/07/00; full list of members
Documents
Accounts with accounts type dormant
Date: 26 May 2000
Action Date: 02 Jul 1999
Category: Accounts
Type: AA
Made up date: 1999-07-02
Documents
Legacy
Date: 09 Sep 1999
Category: Annual-return
Type: 363s
Description: Return made up to 03/07/99; full list of members
Documents
Legacy
Date: 02 Aug 1999
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with accounts type dormant
Date: 28 Apr 1999
Action Date: 02 Jul 1998
Category: Accounts
Type: AA
Made up date: 1998-07-02
Documents
Legacy
Date: 26 Jul 1998
Category: Annual-return
Type: 363s
Description: Return made up to 03/07/98; no change of members
Documents
Accounts with accounts type dormant
Date: 05 Mar 1998
Action Date: 02 Jul 1997
Category: Accounts
Type: AA
Made up date: 1997-07-02
Documents
Legacy
Date: 28 Jul 1997
Category: Annual-return
Type: 363s
Description: Return made up to 03/07/97; no change of members
Documents
Accounts with accounts type dormant
Date: 17 Mar 1997
Action Date: 02 Jul 1996
Category: Accounts
Type: AA
Made up date: 1996-07-02
Documents
Legacy
Date: 21 Jul 1996
Category: Annual-return
Type: 363s
Description: Return made up to 03/07/96; full list of members
Documents
Accounts with accounts type dormant
Date: 16 Apr 1996
Action Date: 02 Jul 1995
Category: Accounts
Type: AA
Made up date: 1995-07-02
Documents
Legacy
Date: 29 Jun 1995
Category: Annual-return
Type: 363s
Description: Return made up to 03/07/95; no change of members
Documents
Accounts with accounts type dormant
Date: 02 May 1995
Action Date: 02 Jul 1994
Category: Accounts
Type: AA
Made up date: 1994-07-02
Documents
Resolution
Date: 02 May 1995
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 30 Jun 1994
Category: Annual-return
Type: 363s
Description: Return made up to 03/07/94; no change of members
Documents
Accounts with accounts type small
Date: 17 May 1994
Action Date: 02 Jul 1993
Category: Accounts
Type: AA
Made up date: 1993-07-02
Documents
Legacy
Date: 02 Aug 1993
Category: Annual-return
Type: 363s
Description: Return made up to 03/07/93; full list of members
Documents
Legacy
Date: 26 Jul 1993
Category: Officers
Type: 288
Description: Director resigned;new director appointed
Documents
Legacy
Date: 23 Jul 1993
Category: Officers
Type: 288
Description: Director resigned;new director appointed
Documents
Legacy
Date: 23 Jul 1993
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 26 Mar 1993
Category: Officers
Type: 288
Description: Secretary resigned;director resigned
Documents
Legacy
Date: 03 Aug 1992
Category: Accounts
Type: 224
Description: Accounting reference date notified as 02/07
Documents
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