- Company Overview for DR. J. H. BURGOYNE LIMITED (01618585)
- Filing history for DR. J. H. BURGOYNE LIMITED (01618585)
- People for DR. J. H. BURGOYNE LIMITED (01618585)
- Charges for DR. J. H. BURGOYNE LIMITED (01618585)
- More for DR. J. H. BURGOYNE LIMITED (01618585)
| 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) |
|---|---|---|---|
| 03 Jan 2018 | TM01 | Termination of appointment of Stephen Hammond as a director on 31 December 2017 | |
| 03 Jan 2018 | TM02 | Termination of appointment of Richard George Pavitt as a secretary on 31 December 2017 | |
| 03 Apr 2017 | CS01 | Confirmation statement made on 2 April 2017 with updates | |
| 09 Feb 2017 | AA | Full accounts made up to 30 June 2016 | |
| 29 Sep 2016 | TM01 | Termination of appointment of Benard Victor Bourdillon as a director on 30 June 2016 | |
| 11 Apr 2016 | AR01 |
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
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| 02 Jan 2016 | AA | Accounts for a small company made up to 30 June 2015 | |
| 14 Apr 2015 | AR01 |
Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
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| 17 Dec 2014 | AA | Accounts for a small company made up to 30 June 2014 | |
| 14 Apr 2014 | AR01 |
Annual return made up to 2 April 2014 with full list of shareholders
Statement of capital on 2014-04-14
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| 20 Jan 2014 | AA | Accounts for a small company made up to 30 June 2013 | |
| 12 Apr 2013 | AR01 | Annual return made up to 2 April 2013 with full list of shareholders | |
| 02 Jan 2013 | AP01 | Appointment of Mr Stephen Hammond as a director | |
| 02 Jan 2013 | TM01 | Termination of appointment of Alan Mitcheson as a director | |
| 13 Dec 2012 | AA | Accounts for a small company made up to 30 June 2012 | |
| 23 Apr 2012 | AR01 | Annual return made up to 2 April 2012 with full list of shareholders | |
| 05 Apr 2012 | AR01 | Annual return made up to 2 April 2011 with full list of shareholders | |
| 28 Dec 2011 | AA | Accounts for a small company made up to 30 June 2011 | |
| 08 Jun 2011 | SH06 |
Cancellation of shares. Statement of capital on 8 June 2011
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| 27 May 2011 | SH03 | Purchase of own shares. | |
| 10 Mar 2011 | SH01 |
Statement of capital following an allotment of shares on 3 March 2011
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| 27 Jan 2011 | AA | Accounts for a small company made up to 30 June 2010 | |
| 26 Apr 2010 | AA | Full accounts made up to 30 June 2009 | |
| 19 Apr 2010 | AR01 | Annual return made up to 2 April 2010 with full list of shareholders | |
| 19 Apr 2010 | CH01 | Director's details changed for Mr Richard John Sutcliffe on 1 April 2010 |