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BURTON CONVEYOR VULCANISING SERVICES LIMITED

Company number 01479759

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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)
31 Jan 2025 AA Total exemption full accounts made up to 30 April 2024
31 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
31 Jan 2024 CS01 Confirmation statement made on 31 January 2024 with no updates
15 May 2023 AP01 Appointment of Mr John Stuart Sutton as a director on 1 October 2009
15 May 2023 TM01 Termination of appointment of John Stuart Sutton as a director on 1 October 2009
31 Jan 2023 CS01 Confirmation statement made on 31 January 2023 with updates
30 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
24 Mar 2022 CS01 Confirmation statement made on 23 March 2022 with no updates
14 Feb 2022 CS01 Confirmation statement made on 23 March 2021 with no updates
31 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
19 Jun 2021 SH08 Change of share class name or designation
19 Jun 2021 MA Memorandum and Articles of Association
19 Jun 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Apr 2021 AA Total exemption full accounts made up to 30 April 2020
22 Mar 2021 CS01 Confirmation statement made on 14 February 2021 with no updates
02 Mar 2020 AAMD Amended total exemption full accounts made up to 30 April 2018
27 Feb 2020 CS01 Confirmation statement made on 14 February 2020 with updates
31 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
15 Feb 2019 CS01 Confirmation statement made on 14 February 2019 with no updates
31 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
15 Feb 2018 CS01 Confirmation statement made on 14 February 2018 with no updates
19 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
07 Jun 2017 MR01 Registration of charge 014797590010, created on 26 May 2017
22 Feb 2017 CS01 Confirmation statement made on 14 February 2017 with updates
31 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016