BURLINGTON MAGAZINE PUBLICATIONS LIMITED(THE) filing history - Find and update company information

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BURLINGTON MAGAZINE PUBLICATIONS LIMITED(THE)

Company number 00790136

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Jan 2024	TM01	Termination of appointment of Paul Williamson as a director on 31 December 2023	View PDF Termination of appointment of Paul Williamson as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
05 Jan 2024	TM01	Termination of appointment of Simon Swynfen Jervis as a director on 31 December 2023	View PDF Termination of appointment of Simon Swynfen Jervis as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
13 Sep 2023	CS01	Confirmation statement made on 12 September 2023 with updates	View PDF Confirmation statement made on 12 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Aug 2023	CH01	Director's details changed for Mr Desmond Philip Shawe-Taylor on 9 August 2023	View PDF Director's details changed for Mr Desmond Philip Shawe-Taylor on 9 August 2023 - link opens in a new window - 2 pages (2 pages)
28 Jul 2023	AP01	Appointment of Professor Catherine Whistler as a director on 26 June 2023	View PDF Appointment of Professor Catherine Whistler as a director on 26 June 2023 - link opens in a new window - 2 pages (2 pages)
26 Jul 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 25 pages (25 pages)
18 Apr 2023	TM01	Termination of appointment of Alison Wright as a director on 31 December 2022	View PDF Termination of appointment of Alison Wright as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
05 Apr 2023	TM01	Termination of appointment of John Stewart Nicoll as a director on 31 December 2022	View PDF Termination of appointment of John Stewart Nicoll as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
20 Sep 2022	CS01	Confirmation statement made on 12 September 2022 with no updates	View PDF Confirmation statement made on 12 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 25 pages (25 pages)
05 Jan 2022	AP01	Appointment of Mr Nathanael David Ignatius Price as a director on 23 November 2021	View PDF Appointment of Mr Nathanael David Ignatius Price as a director on 23 November 2021 - link opens in a new window - 2 pages (2 pages)
05 Jan 2022	AP01	Appointment of Professor Alistair Craig Clunas as a director on 23 November 2021	View PDF Appointment of Professor Alistair Craig Clunas as a director on 23 November 2021 - link opens in a new window - 2 pages (2 pages)
05 Jan 2022	AP01	Appointment of Dr Caroline Margaret Campbell as a director on 23 November 2021	View PDF Appointment of Dr Caroline Margaret Campbell as a director on 23 November 2021 - link opens in a new window - 2 pages (2 pages)
07 Oct 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
06 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
06 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
05 Oct 2021	CH01	Director's details changed for Dr Alison Wright on 5 October 2021	View PDF Director's details changed for Dr Alison Wright on 5 October 2021 - link opens in a new window - 2 pages (2 pages)
17 Sep 2021	CS01	Confirmation statement made on 12 September 2021 with no updates	View PDF Confirmation statement made on 12 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2021	AP01	Appointment of Ms Anna Elizabeth Starling as a director on 23 March 2021	View PDF Appointment of Ms Anna Elizabeth Starling as a director on 23 March 2021 - link opens in a new window - 2 pages (2 pages)
07 Aug 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 25 pages (25 pages)
02 Feb 2021	AP03	Appointment of Mr Andrew James Trevor Dunn as a secretary on 14 December 2020	View PDF Appointment of Mr Andrew James Trevor Dunn as a secretary on 14 December 2020 - link opens in a new window - 2 pages (2 pages)
15 Dec 2020	TM01	Termination of appointment of Dylan Sebastien Armbrust as a director on 14 December 2020	View PDF Termination of appointment of Dylan Sebastien Armbrust as a director on 14 December 2020 - link opens in a new window - 1 page (1 page)
15 Dec 2020	TM02	Termination of appointment of Dylan Armbrust as a secretary on 14 December 2020	View PDF Termination of appointment of Dylan Armbrust as a secretary on 14 December 2020 - link opens in a new window - 1 page (1 page)
14 Sep 2020	CS01	Confirmation statement made on 12 September 2020 with no updates	View PDF Confirmation statement made on 12 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 25 pages (25 pages)

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