FRANK BURSTON LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/09/2423 September 2024 | Micro company accounts made up to 2024-05-31 |
| 19/08/2419 August 2024 | Confirmation statement made on 2024-08-17 with no updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 02/10/232 October 2023 | Micro company accounts made up to 2023-05-31 |
| 21/08/2321 August 2023 | Confirmation statement made on 2023-08-17 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 12/11/2112 November 2021 | Amended accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 24/08/2024 August 2020 | 31/05/20 UNAUDITED ABRIDGED |
| 17/08/2017 August 2020 | CONFIRMATION STATEMENT MADE ON 17/08/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 29/08/1929 August 2019 | CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES |
| 29/08/1929 August 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER JAMES |
| 29/08/1929 August 2019 | CESSATION OF PETER JEFFREY JAMES AS A PSC |
| 30/07/1930 July 2019 | 31/05/19 TOTAL EXEMPTION FULL |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 26/11/1826 November 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 20/08/1820 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ALEXANDER JAMES |
| 20/08/1820 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMIE NICHOLAS JAMES |
| 20/08/1820 August 2018 | CONFIRMATION STATEMENT MADE ON 20/08/18, WITH UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 25/09/1725 September 2017 | CONFIRMATION STATEMENT MADE ON 20/08/17, NO UPDATES |
| 21/08/1721 August 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 22/08/1622 August 2016 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES |
| 22/08/1622 August 2016 | APPOINTMENT TERMINATED, SECRETARY PAUL JAMES |
| 22/08/1622 August 2016 | 31/05/16 TOTAL EXEMPTION FULL |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 25/08/1525 August 2015 | 31/05/15 TOTAL EXEMPTION FULL |
| 24/08/1524 August 2015 | Annual return made up to 20 August 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 24/12/1424 December 2014 | 31/05/14 TOTAL EXEMPTION FULL |
| 29/08/1429 August 2014 | Annual return made up to 20 August 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 28/10/1328 October 2013 | 31/05/13 TOTAL EXEMPTION FULL |
| 28/08/1328 August 2013 | Annual return made up to 20 August 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 24/08/1224 August 2012 | Annual return made up to 20 August 2012 with full list of shareholders |
| 24/08/1224 August 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 12/09/1112 September 2011 | Annual return made up to 20 August 2011 with full list of shareholders |
| 15/08/1115 August 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 14/02/1114 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 27/08/1027 August 2010 | Annual return made up to 20 August 2010 with full list of shareholders |
| 21/10/0921 October 2009 | 31/05/09 TOTAL EXEMPTION FULL |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ALEXANDER JAMES / 12/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE NICHOLAS JAMES / 12/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JEFFREY JAMES / 12/10/2009 |
| 12/10/0912 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / PAUL ALEXANDER JAMES / 12/10/2009 |
| 24/08/0924 August 2009 | RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS |
| 02/04/092 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 25/02/0925 February 2009 | 31/05/08 TOTAL EXEMPTION FULL |
| 21/10/0821 October 2008 | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | REGISTERED OFFICE CHANGED ON 09/10/2008 FROM CARDIFF BUSINESS PARK 14 LAMBOURNE CRESCENT LLANISHEN CARDIFF CF14 5GF |
| 18/03/0818 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 13/09/0713 September 2007 | RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS |
| 24/01/0724 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 20/09/0620 September 2006 | RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS |
| 27/02/0627 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 21/02/0621 February 2006 | RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS |
| 24/12/0424 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 13/09/0413 September 2004 | RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS |
| 28/02/0428 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 29/09/0329 September 2003 | RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS |
| 07/01/037 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 11/10/0211 October 2002 | RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS |
| 26/02/0226 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 10/01/0210 January 2002 | NC INC ALREADY ADJUSTED 27/11/01 |
| 10/01/0210 January 2002 | £ NC 100/200 27/11/01 |
| 24/12/0124 December 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/08/0131 August 2001 | RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS |
| 15/02/0115 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 10/10/0010 October 2000 | RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS |
| 01/10/991 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 |
| 01/10/991 October 1999 | EXEMPTION FROM APPOINTING AUDITORS 17/09/99 |
| 01/10/991 October 1999 | ACC. REF. DATE SHORTENED FROM 31/08/99 TO 31/05/99 |
| 03/09/993 September 1999 | RETURN MADE UP TO 20/08/99; FULL LIST OF MEMBERS |
| 03/09/993 September 1999 | S386 DIS APP AUDS 10/08/99 |
| 17/06/9917 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/9813 October 1998 | REGISTERED OFFICE CHANGED ON 13/10/98 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF4 3LX |
| 13/10/9813 October 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/10/9813 October 1998 | SECRETARY RESIGNED |
| 13/10/9813 October 1998 | DIRECTOR RESIGNED |
| 13/10/9813 October 1998 | NEW DIRECTOR APPOINTED |
| 13/10/9813 October 1998 | NEW DIRECTOR APPOINTED |
| 21/09/9821 September 1998 | COMPANY NAME CHANGED STILLBERRY LIMITED CERTIFICATE ISSUED ON 22/09/98 |
| 20/08/9820 August 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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