- Company Overview for BURNETTS LIMITED (04426551)
- Filing history for BURNETTS LIMITED (04426551)
- People for BURNETTS LIMITED (04426551)
- Charges for BURNETTS LIMITED (04426551)
- More for BURNETTS LIMITED (04426551)
| 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) |
|---|---|---|---|
| 06 Jul 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
| 10 Jun 2016 | CH03 | Secretary's details changed for Mr Richard Martin Vaughan Jones on 10 June 2016 | |
| 10 Jun 2016 | AR01 |
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-06-10
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|
| 10 Jun 2016 | AP01 | Appointment of Mr Nicholas Gutteridge as a director on 26 April 2016 | |
| 10 Jun 2016 | TM01 | Termination of appointment of Tom Simpson Leach as a director on 26 April 2016 | |
| 10 Jun 2016 | AP01 | Appointment of Mr Kuba Strycharczyk as a director on 26 April 2016 | |
| 10 Jun 2016 | AP01 | Appointment of Mr Simon Mortimer as a director on 26 April 2016 | |
| 10 Jun 2016 | CH01 | Director's details changed for Mr Richard Martin Vaughan Jones on 19 April 2016 | |
| 10 Jun 2016 | TM01 | Termination of appointment of William John Priddle as a director on 19 April 2016 | |
| 29 Sep 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 06 May 2015 | AR01 |
Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
|
|
| 18 Jun 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 06 May 2014 | AR01 |
Annual return made up to 29 April 2014 with full list of shareholders
Statement of capital on 2014-05-06
|
|
| 08 Jul 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 12 May 2013 | AR01 | Annual return made up to 29 April 2013 with full list of shareholders | |
| 24 Aug 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 25 May 2012 | AR01 | Annual return made up to 29 April 2012 with full list of shareholders | |
| 20 Jul 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 27 May 2011 | AR01 | Annual return made up to 29 April 2011 with full list of shareholders | |
| 09 Aug 2010 | TM01 | Termination of appointment of Alan Chapman as a director | |
| 22 Jul 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 05 May 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 04 May 2010 | AR01 | Annual return made up to 29 April 2010 with full list of shareholders | |
| 04 May 2010 | CH01 | Director's details changed for Mr Richard Martin Vaughan Jones on 29 April 2010 | |
| 04 May 2010 | CH01 | Director's details changed for Alan Chapman on 29 April 2010 |