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STEPHEN J. BURTON LIMITED

Company number 04662499

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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)
25 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
16 Oct 2018 SH01 Statement of capital following an allotment of shares on 13 September 2018
  • GBP 1,001
21 Feb 2018 CS01 Confirmation statement made on 11 February 2018 with no updates
09 Feb 2018 CH01 Director's details changed for Mr Stephen James Burton on 9 February 2018
09 Feb 2018 CH03 Secretary's details changed for Mr Simon Crawford Potts on 9 February 2018
26 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
23 Feb 2017 CS01 Confirmation statement made on 11 February 2017 with updates
25 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
12 Apr 2016 MR04 Satisfaction of charge 1 in full
11 Mar 2016 AR01 Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 2
27 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
04 Mar 2015 AR01 Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 2
29 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
07 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Feb 2014 AR01 Annual return made up to 11 February 2014 with full list of shareholders
Statement of capital on 2014-02-13
  • GBP 2
12 Feb 2014 CH03 Secretary's details changed for Mr Simon Crawford Potts on 1 February 2014
27 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
20 Feb 2013 AR01 Annual return made up to 11 February 2013 with full list of shareholders
06 Dec 2012 AA Total exemption small company accounts made up to 30 April 2012
30 Mar 2012 AR01 Annual return made up to 11 February 2012 with full list of shareholders
27 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
17 Feb 2011 AR01 Annual return made up to 11 February 2011 with full list of shareholders
28 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
25 Feb 2010 AR01 Annual return made up to 11 February 2010 with full list of shareholders
01 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009