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Dato Capital United Kingdom

Nigel Burgess LTD

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Reports

Extended Company Report with Annual Accounts NIGEL BURGESS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 22, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01203529
Record last updated Tuesday, November 28, 2023 2:02:31 PM UTC
Official Address 16 Pall Mall St James's
There are 1,298 companies registered at this street
Postal Code SW1Y5LU
Sector Agents specialized in the sale of other particular products

Charts

Visits

NIGEL BURGESS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Nov 27, 2023 Two appointments: 2 men Two appointments: 2 men
Registry Nov 27, 2023 Resignation of one Shareholder (Above 75%) Resignation of one Shareholder (Above 75%)
Registry Jul 26, 2023 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Feb 29, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 29, 2018 Resignation of one Director (a man) 1203... Resignation of one Director (a man) 1203...
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Financials Sep 22, 2014 Annual accounts Annual accounts
Registry Dec 9, 2013 Annual return Annual return
Financials Aug 28, 2013 Annual accounts Annual accounts
Registry Apr 26, 2013 Resignation of one Director Resignation of one Director
Registry Apr 26, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 21, 2012 Annual return Annual return
Financials Aug 14, 2012 Annual accounts Annual accounts
Registry Dec 20, 2011 Annual return Annual return
Financials Oct 4, 2011 Annual accounts Annual accounts
Registry Apr 13, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Mar 14, 2011 Appointment of a man as Director 1203... Appointment of a man as Director 1203...
Registry Dec 10, 2010 Annual return Annual return
Registry Nov 17, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Financials Oct 3, 2010 Annual accounts Annual accounts
Registry Dec 23, 2009 Annual return Annual return
Registry Dec 10, 2009 Change of particulars for director Change of particulars for director
Registry Dec 9, 2009 Change of particulars for director 1203... Change of particulars for director 1203...
Registry Dec 9, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Dec 9, 2009 Change of particulars for director Change of particulars for director
Registry Dec 9, 2009 Change of particulars for director 1203... Change of particulars for director 1203...
Registry Dec 9, 2009 Change of particulars for director Change of particulars for director
Registry Dec 9, 2009 Change of particulars for director 1203... Change of particulars for director 1203...
Registry Dec 9, 2009 Change of particulars for director Change of particulars for director
Registry Dec 9, 2009 Change of particulars for director 1203... Change of particulars for director 1203...
Registry Sep 4, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 7, 2009 Particulars of a mortgage or charge 1203... Particulars of a mortgage or charge 1203...
Financials Jul 17, 2009 Annual accounts Annual accounts
Registry Dec 10, 2008 Annual return Annual return
Registry Dec 10, 2008 Register of members Register of members
Registry Dec 10, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 10, 2008 Notice of change of directors or secretaries or in their particulars 1203... Notice of change of directors or secretaries or in their particulars 1203...
Registry Dec 10, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 10, 2008 Notice of change of directors or secretaries or in their particulars 1203... Notice of change of directors or secretaries or in their particulars 1203...
Financials Oct 27, 2008 Annual accounts Annual accounts
Registry Jan 7, 2008 Annual return Annual return
Financials Aug 17, 2007 Annual accounts Annual accounts
Registry Dec 14, 2006 Annual return Annual return
Registry Dec 14, 2006 Register of members Register of members
Registry Oct 21, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jun 19, 2006 Annual accounts Annual accounts
Registry May 17, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 17, 2006 Appointment of a director Appointment of a director
Registry May 17, 2006 Resignation of a director Resignation of a director
Registry May 8, 2006 Appointment of a man as Director Appointment of a man as Director
Registry Mar 31, 2006 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Mar 21, 2006 Resignation of a director Resignation of a director
Registry Mar 21, 2006 Resignation of a secretary Resignation of a secretary
Registry Mar 21, 2006 Appointment of a secretary Appointment of a secretary
Registry Mar 21, 2006 Appointment of a man as Chartered Accountant and Secretary Appointment of a man as Chartered Accountant and Secretary
Registry Dec 7, 2005 Annual return Annual return
Financials Jun 30, 2005 Annual accounts Annual accounts
Registry Jan 4, 2005 Annual return Annual return
Financials Nov 1, 2004 Annual accounts Annual accounts
Registry Jun 16, 2004 Change of accounting reference date Change of accounting reference date
Financials Jun 4, 2004 Annual accounts Annual accounts
Registry Apr 28, 2004 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Apr 3, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Dec 24, 2003 Annual return Annual return
Registry Oct 16, 2003 Appointment of a director Appointment of a director
Registry Oct 16, 2003 Appointment of a director 1203... Appointment of a director 1203...
Registry Jul 1, 2003 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Jun 3, 2003 Appointment of a man as Marketing Director and Director Appointment of a man as Marketing Director and Director
Registry Apr 22, 2003 Appointment of a director Appointment of a director
Financials Mar 7, 2003 Annual accounts Annual accounts
Registry Jan 1, 2003 Appointment of a man as Director and Yacht Charter Broker Appointment of a man as Director and Yacht Charter Broker
Registry Dec 20, 2002 Annual return Annual return
Financials May 5, 2002 Annual accounts Annual accounts
Registry Mar 28, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Dec 13, 2001 Annual return Annual return
Financials Apr 3, 2001 Annual accounts Annual accounts
Registry Mar 5, 2001 Appointment of a director Appointment of a director
Registry Feb 19, 2001 Appointment of a director 1203... Appointment of a director 1203...
Registry Feb 5, 2001 Two appointments: 2 men Two appointments: 2 men
Registry Dec 27, 2000 Annual return Annual return
Financials Apr 4, 2000 Annual accounts Annual accounts
Registry Dec 21, 1999 Annual return Annual return
Financials Apr 3, 1999 Annual accounts Annual accounts
Registry Jan 5, 1999 Register of members Register of members
Registry Jan 5, 1999 Annual return Annual return
Registry Jan 5, 1999 Location of register of directors' interests in shares etc Location of register of directors' interests in shares etc
Financials Apr 1, 1998 Annual accounts Annual accounts
Registry Jan 7, 1998 Annual return Annual return
Registry Jun 25, 1997 Resignation of a secretary Resignation of a secretary
Registry Jun 25, 1997 Appointment of a director Appointment of a director
Registry Jun 25, 1997 Appointment of a secretary Appointment of a secretary
Registry Jun 25, 1997 Appointment of a director Appointment of a director
Registry Jun 25, 1997 Resignation of a director Resignation of a director
Registry Apr 8, 1997 Three appointments: a man and 2 women,: a man and 2 women Three appointments: a man and 2 women,: a man and 2 women
Registry Apr 2, 1997 Resignation of one Yacht Broker and one Director (a man) Resignation of one Yacht Broker and one Director (a man)
Financials Mar 27, 1997 Annual accounts Annual accounts
Registry Dec 6, 1996 Register of members Register of members
Registry Dec 6, 1996 Annual return Annual return
Financials Mar 2, 1996 Annual accounts Annual accounts
Registry Jan 16, 1996 Annual return Annual return

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