A. P. BURT & SONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 20/02/2520 February 2025 | Liquidators' statement of receipts and payments to 2024-12-18 |
| 22/02/2422 February 2024 | Liquidators' statement of receipts and payments to 2023-12-18 |
| 19/12/2319 December 2023 | Registered office address changed from Regency House 45-53 Chorley New Road Bolton BL1 4QR to Cowgill Holloway Business Recovery Llp Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 2023-12-19 |
| 17/02/2317 February 2023 | Liquidators' statement of receipts and payments to 2022-12-18 |
| 22/02/2222 February 2022 | Liquidators' statement of receipts and payments to 2021-12-18 |
| 04/06/194 June 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 05/12/185 December 2018 | SECRETARY APPOINTED MR MARGHUB SHAIKH |
| 05/11/185 November 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 12/09/1812 September 2018 | PREVEXT FROM 31/12/2017 TO 30/06/2018 |
| 30/07/1830 July 2018 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DAVIES |
| 30/07/1830 July 2018 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DAVIES |
| 22/11/1722 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHABIR MAJID ALIMAHOMED |
| 19/11/1719 November 2017 | CESSATION OF ESNT INTERNATIONAL LIMITED AS A PSC |
| 16/11/1716 November 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 19/06/1719 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 002822090006 |
| 15/06/1715 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 07/06/177 June 2017 | COMPANY NAME CHANGED ESSENTRA (BRISTOL) LIMITED CERTIFICATE ISSUED ON 07/06/17 |
| 06/06/176 June 2017 | DIRECTOR APPOINTED MR DAVID LESLIE SMITH |
| 06/06/176 June 2017 | DIRECTOR APPOINTED MR TIMOTHY MICHAEL DAVIES |
| 06/06/176 June 2017 | REGISTERED OFFICE CHANGED ON 06/06/2017 FROM AVEBURY HOUSE 201-249 AVEBURY BOULEVARD MILTON KEYNES BUCKINGHAMSHIRE MK9 1AU |
| 06/06/176 June 2017 | APPOINTMENT TERMINATED, SECRETARY JON GREEN |
| 06/06/176 June 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER RAYNER |
| 06/06/176 June 2017 | APPOINTMENT TERMINATED, DIRECTOR IAIN PERCIVAL |
| 12/04/1712 April 2017 | APPOINTMENT TERMINATED, DIRECTOR LEONARD KIRK |
| 12/04/1712 April 2017 | DIRECTOR APPOINTED PETER RAYNER |
| 03/04/173 April 2017 | DIRECTOR APPOINTED MR IAIN PHILIP PERCIVAL |
| 28/03/1728 March 2017 | APPOINTMENT TERMINATED, DIRECTOR HUGH ROSS |
| 17/10/1617 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 11/10/1611 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 05/05/165 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002822090004 |
| 05/05/165 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002822090005 |
| 14/04/1614 April 2016 | AUDITOR'S RESIGNATION |
| 03/01/163 January 2016 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 28/10/1528 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 20/10/1520 October 2015 | REGISTERED OFFICE CHANGED ON 20/10/2015 FROM AVEBURY HOUSE 201-249 AVEBURY BOULEVARD MILTON KEYNES BUCKINGHAMSHIRE MK9 1AU UNITED KINGDOM |
| 21/09/1521 September 2015 | REGISTERED OFFICE CHANGED ON 21/09/2015 FROM 201 - 249 AVEBURY BOULEVARD MILTON KEYNES MK9 1AU UNITED KINGDOM |
| 10/08/1510 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH ALEXANDER ROSS / 30/07/2015 |
| 10/08/1510 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEONARD MCNEIL KIRK / 30/07/2015 |
| 15/07/1515 July 2015 | DIRECTOR APPOINTED MR HUGH ALEXANDER ROSS |
| 07/07/157 July 2015 | APPOINTMENT TERMINATED, SECRETARY JAMES NICHOLLS |
| 07/07/157 July 2015 | APPOINTMENT TERMINATED, DIRECTOR CRAIG LIGGINS |
| 07/07/157 July 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES NICHOLLS |
| 12/06/1512 June 2015 | SECRETARY APPOINTED MR JON MICHAEL GREEN |
| 11/06/1511 June 2015 | REGISTERED OFFICE CHANGED ON 11/06/2015 FROM C/O C\O CLONDALKIN \ AP BURT FIRST AVENUE ROYAL PORTBURY DOCK PORTBURY BRISTOL BS20 7XP |
| 11/06/1511 June 2015 | DIRECTOR APPOINTED MR LEONARD MCNEIL KIRK |
| 23/02/1523 February 2015 | COMPANY NAME CHANGED A.P. BURT & SONS, LIMITED CERTIFICATE ISSUED ON 23/02/15 |
| 19/02/1519 February 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/02/155 February 2015 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 14/11/1414 November 2014 | REGISTERED OFFICE CHANGED ON 14/11/2014 FROM C/O A.P.BURT \ CLONDALKIN FIRST AVENUE FIRST AVENUE, ROYAL PORTBURY DOCK PORTBURY BRISTOL BS20 7XP ENGLAND |
| 14/11/1414 November 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 12/11/1412 November 2014 | REGISTERED OFFICE CHANGED ON 12/11/2014 FROM SEVERN PAPER MILLS PORTISHEAD BRISTOL BS20 7DJ |
| 13/10/1413 October 2014 | ADOPT ARTICLES 18/09/2014 |
| 03/01/143 January 2014 | DIRECTOR APPOINTED MR CRAIG LIGGINS |
| 03/01/143 January 2014 | APPOINTMENT TERMINATED, DIRECTOR COLMAN O'NEILL |
| 04/11/134 November 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 12/06/1312 June 2013 | CREDIT AGREEMENT/THE ANCILLARY DOCUMENTS/SHARES TRANSFERED 30/05/2013 |
| 12/06/1312 June 2013 | ARTICLES OF ASSOCIATION |
| 10/06/1310 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 002822090004 |
| 10/06/1310 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 002822090005 |
| 07/06/137 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 11/10/1211 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 28/10/1128 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 08/10/108 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 06/10/106 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 07/12/097 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/10/0916 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 31/10/0831 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 09/10/089 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 14/12/0714 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 11/10/0711 October 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 24/08/0724 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/07/0730 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/0727 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/07/0727 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/07/0727 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/11/0613 November 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/10/0521 October 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 21/10/0521 October 2005 | DIRECTOR RESIGNED |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 28/10/0428 October 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 31/03/0431 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/03/0429 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/02/0424 February 2004 | AUDITOR'S RESIGNATION |
| 23/02/0423 February 2004 | AUDITOR'S RESIGNATION |
| 23/02/0423 February 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/02/0423 February 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/02/0412 February 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/02/0412 February 2004 | AUDITOR'S RESIGNATION |
| 12/02/0412 February 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 31/10/0331 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 23/10/0323 October 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 07/05/037 May 2003 | DIRECTOR RESIGNED |
| 07/05/037 May 2003 | DIRECTOR RESIGNED |
| 04/11/024 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 04/11/024 November 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 04/11/024 November 2002 | NEW DIRECTOR APPOINTED |
| 01/10/021 October 2002 | NEW DIRECTOR APPOINTED |
| 29/10/0129 October 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 27/10/0127 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 04/12/004 December 2000 | AUDITOR'S RESIGNATION |
| 01/11/001 November 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 30/10/0030 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 20/12/9920 December 1999 | ALTERARTICLES18/11/99 |
| 08/12/998 December 1999 | NEW DIRECTOR APPOINTED |
| 07/12/997 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/995 November 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 27/10/9927 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 29/10/9829 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 29/10/9829 October 1998 | RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS |
| 30/10/9730 October 1997 | REGISTERED OFFICE CHANGED ON 30/10/97 |
| 30/10/9730 October 1997 | NEW DIRECTOR APPOINTED |
| 30/10/9730 October 1997 | DIRECTOR RESIGNED |
| 30/10/9730 October 1997 | RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS |
| 26/10/9726 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 23/05/9723 May 1997 | S386 DIS APP AUDS 17/04/97 |
| 23/05/9723 May 1997 | S366A DISP HOLDING AGM 17/04/97 |
| 23/05/9723 May 1997 | S252 DISP LAYING ACC 17/04/97 |
| 23/05/9723 May 1997 | ADOPT MEM AND ARTS 17/04/97 |
| 05/11/965 November 1996 | RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS |
| 29/10/9629 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 28/11/9528 November 1995 | NEW SECRETARY APPOINTED |
| 28/11/9528 November 1995 | SECRETARY RESIGNED |
| 20/10/9520 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 06/10/956 October 1995 | RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS |
| 19/12/9419 December 1994 | AUDITOR'S RESIGNATION |
| 19/12/9419 December 1994 | Auditor's resignation |
| 27/10/9427 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 27/10/9427 October 1994 | |
| 27/10/9427 October 1994 | RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS |
| 27/10/9427 October 1994 | Full accounts made up to 1993-12-31 |
| 09/11/939 November 1993 | |
| 09/11/939 November 1993 | RETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS |
| 09/11/939 November 1993 | Full accounts made up to 1992-12-31 |
| 09/11/939 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 29/10/9229 October 1992 | |
| 29/10/9229 October 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/10/9229 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 29/10/9229 October 1992 | RETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS |
| 29/10/9229 October 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 29/10/9229 October 1992 | |
| 29/10/9229 October 1992 | Full accounts made up to 1991-12-31 |
| 31/01/9231 January 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 31/01/9231 January 1992 | Full accounts made up to 1990-12-31 |
| 31/01/9231 January 1992 | |
| 31/01/9231 January 1992 | RETURN MADE UP TO 14/10/91; NO CHANGE OF MEMBERS |
| 17/07/9117 July 1991 | |
| 17/07/9117 July 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 22/05/9122 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 22/05/9122 May 1991 | Full accounts made up to 1989-12-31 |
| 22/05/9122 May 1991 | |
| 22/05/9122 May 1991 | DIRECTOR RESIGNED |
| 22/05/9122 May 1991 | NEW DIRECTOR APPOINTED |
| 02/05/902 May 1990 | Full accounts made up to 1988-12-31 |
| 02/05/902 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 02/05/902 May 1990 | |
| 02/05/902 May 1990 | RETURN MADE UP TO 22/11/89; FULL LIST OF MEMBERS |
| 01/11/891 November 1989 | |
| 01/11/891 November 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/09/898 September 1989 | Full accounts made up to 1987-12-31 |
| 08/09/898 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 07/08/897 August 1989 | RETURN MADE UP TO 17/11/88; FULL LIST OF MEMBERS |
| 07/08/897 August 1989 | |
| 21/03/8921 March 1989 | |
| 21/03/8921 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/01/8919 January 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/01/8919 January 1989 | |
| 22/02/8822 February 1988 | RETURN MADE UP TO 27/11/87; FULL LIST OF MEMBERS |
| 22/02/8822 February 1988 | |
| 22/02/8822 February 1988 | Full accounts made up to 1986-12-31 |
| 22/02/8822 February 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 19/02/8819 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/02/8819 February 1988 | DIRECTOR RESIGNED |
| 25/02/8725 February 1987 | Full accounts made up to 1985-12-31 |
| 25/02/8725 February 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 25/02/8725 February 1987 | RETURN MADE UP TO 27/11/86; FULL LIST OF MEMBERS |
| 25/02/8725 February 1987 | |
| 02/12/332 December 1933 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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