A. BURNFIELD & SONS LIMITED

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Company Documents

DateDescription
11/06/2511 June 2025 Total exemption full accounts made up to 2024-10-31

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13/01/2513 January 2025 Confirmation statement made on 2025-01-09 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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16/07/2416 July 2024 Total exemption full accounts made up to 2023-10-31

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16/02/2416 February 2024 Register(s) moved to registered inspection location Suite 2 Healey House, Dene Road Andover Hampshire SP10 2AA

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16/02/2416 February 2024 Register inspection address has been changed to Suite 2 Healey House, Dene Road Andover Hampshire SP10 2AA

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11/01/2411 January 2024 Confirmation statement made on 2024-01-09 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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13/09/2313 September 2023 Change of details for Jane Dorothy Reynell as a person with significant control on 2023-09-08

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13/09/2313 September 2023 Change of details for Mr David Burnfield as a person with significant control on 2023-09-08

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12/09/2312 September 2023 Change of details for Mrs Isobel Ann Green as a person with significant control on 2023-09-08

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08/09/238 September 2023 Change of details for Mr David Burnfield as a person with significant control on 2023-09-08

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24/07/2324 July 2023 Total exemption full accounts made up to 2022-10-31

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16/02/2316 February 2023 Confirmation statement made on 2023-01-09 with updates

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24/01/2324 January 2023 Confirmation statement made on 2022-12-31 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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11/01/2211 January 2022 Confirmation statement made on 2021-12-31 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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01/07/211 July 2021 Termination of appointment of Alexander John Burnfield as a director on 2021-01-22

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30/06/2130 June 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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01/07/201 July 2020 31/10/19 TOTAL EXEMPTION FULL

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06/01/206 January 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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30/05/1930 May 2019 31/10/18 TOTAL EXEMPTION FULL

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03/01/193 January 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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04/06/184 June 2018 31/10/17 TOTAL EXEMPTION FULL

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02/01/182 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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11/08/1711 August 2017 Annual accounts small company total exemption made up to 31 October 2016

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10/01/1710 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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19/07/1619 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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04/01/164 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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24/07/1524 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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12/02/1512 February 2015 Annual return made up to 31 December 2014 with full list of shareholders

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07/08/147 August 2014 Annual accounts small company total exemption made up to 31 October 2013

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05/08/145 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT BURNFIELD / 05/08/2014

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06/01/146 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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25/07/1325 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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07/01/137 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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15/11/1215 November 2012 APPOINTMENT TERMINATED, DIRECTOR JOAN BURNFIELD

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25/07/1225 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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25/01/1225 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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04/11/114 November 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS ISOBEL ANN GREEN / 04/11/2011

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04/11/114 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS ISOBEL ANN GREEN / 04/11/2011

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28/07/1128 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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15/02/1115 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS ISOBEL ANN GREEN / 12/08/2008

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15/02/1115 February 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS ISOBEL ANN GREEN / 12/08/2008

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19/01/1119 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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23/06/1023 June 2010 Annual accounts small company total exemption made up to 31 October 2009

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28/01/1028 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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28/08/0928 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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30/01/0930 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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04/07/084 July 2008 31/10/07 TOTAL EXEMPTION FULL

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24/01/0824 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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02/06/072 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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07/02/077 February 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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27/06/0627 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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06/02/066 February 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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30/08/0530 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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01/02/051 February 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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13/07/0413 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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31/01/0431 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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26/01/0426 January 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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28/04/0328 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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20/02/0320 February 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS; AMEND

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04/02/034 February 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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13/03/0213 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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20/02/0220 February 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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30/03/0130 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00

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22/01/0122 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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25/07/0025 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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23/02/0023 February 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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30/03/9930 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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27/01/9927 January 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS

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15/04/9815 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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28/01/9828 January 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS

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02/09/972 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96

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21/02/9721 February 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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25/10/9625 October 1996 S386 DISP APP AUDS 10/10/96

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30/04/9630 April 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95

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18/03/9618 March 1996 AUDITOR'S RESIGNATION

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23/02/9623 February 1996 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS

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05/06/955 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94

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07/03/957 March 1995 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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07/06/947 June 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93

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19/01/9419 January 1994 DIRECTOR'S PARTICULARS CHANGED

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19/01/9419 January 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS

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31/03/9331 March 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92

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01/03/931 March 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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01/03/931 March 1993 DIRECTOR'S PARTICULARS CHANGED

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14/04/9214 April 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91

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06/03/926 March 1992 DIRECTOR'S PARTICULARS CHANGED

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13/02/9213 February 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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24/04/9124 April 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90

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08/04/918 April 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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05/10/905 October 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89

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28/06/9028 June 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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17/05/9017 May 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88

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21/08/8921 August 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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12/07/8912 July 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87

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12/05/8912 May 1989 FIRST GAZETTE

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23/11/8723 November 1987 RETURN MADE UP TO 06/10/87; FULL LIST OF MEMBERS

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27/10/8727 October 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86

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28/10/8628 October 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85

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09/10/869 October 1986 RETURN MADE UP TO 08/05/86; FULL LIST OF MEMBERS

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09/10/869 October 1986 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS

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09/10/869 October 1986 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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15/10/5615 October 1956 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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