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BURBIDGE & SON LIMITED

Company number 00376700

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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)
23 Jun 2016 AA Accounts for a medium company made up to 30 September 2015
06 May 2016 TM01 Termination of appointment of Zoe Jeanette Morgan as a director on 6 May 2016
31 Mar 2016 AP01 Appointment of Mr Michael Procter as a director on 31 March 2016
31 Mar 2016 TM01 Termination of appointment of Jeffrey Gwilliam as a director on 31 March 2016
23 Mar 2016 AR01 Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 1,277,200
23 Mar 2015 AR01 Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 1,277,200
19 Mar 2015 AA Accounts for a medium company made up to 30 September 2014
06 Oct 2014 AP01 Appointment of Mr Neil Edward Conway as a director on 1 October 2014
19 Jun 2014 AA Accounts for a medium company made up to 30 September 2013
27 Mar 2014 AR01 Annual return made up to 22 March 2014 with full list of shareholders
Statement of capital on 2014-03-27
  • GBP 1,277,200
19 Jun 2013 AA Accounts for a medium company made up to 30 September 2012
25 Mar 2013 AR01 Annual return made up to 22 March 2013 with full list of shareholders
26 Jun 2012 AA Full accounts made up to 30 September 2011
27 Apr 2012 CH01 Director's details changed for Mr Graham Heaven on 20 April 2012
23 Mar 2012 AR01 Annual return made up to 22 March 2012 with full list of shareholders
05 Jul 2011 AP01 Appointment of Mrs Zoe Jeanette Morgan as a director
15 Jun 2011 AA Full accounts made up to 30 September 2010
22 Mar 2011 AR01 Annual return made up to 22 March 2011 with full list of shareholders
17 Dec 2010 TM01 Termination of appointment of Richard Burbidge as a director
10 Jun 2010 AA Full accounts made up to 30 September 2009
13 Apr 2010 TM01 Termination of appointment of Edward Burbidge as a director
02 Apr 2010 AR01 Annual return made up to 22 March 2010 with full list of shareholders
02 Apr 2010 CH01 Director's details changed for Mr Graham Heaven on 27 November 2009
30 Nov 2009 CH01 Director's details changed for Mr Graham Heaven on 27 November 2009
09 Nov 2009 CH01 Director's details changed for Mr Graham Heaven on 1 October 2009