B.& D.BURTT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Director's details changed for Mr Philip Dennis Burtt on 2025-07-30 |
| 01/05/251 May 2025 | Confirmation statement made on 2025-03-23 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 25/07/2425 July 2024 | Satisfaction of charge 10 in full |
| 18/06/2418 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 23/05/2423 May 2024 | Satisfaction of charge 5 in full |
| 23/05/2423 May 2024 | Satisfaction of charge 4 in full |
| 23/05/2423 May 2024 | Satisfaction of charge 3 in full |
| 23/05/2423 May 2024 | Satisfaction of charge 2 in full |
| 23/05/2423 May 2024 | Satisfaction of charge 9 in full |
| 23/05/2423 May 2024 | Satisfaction of charge 7 in full |
| 23/05/2423 May 2024 | Satisfaction of charge 8 in full |
| 23/05/2423 May 2024 | Satisfaction of charge 6 in full |
| 23/05/2423 May 2024 | Satisfaction of charge 1 in full |
| 09/05/249 May 2024 | Confirmation statement made on 2024-03-23 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 21/09/2321 September 2023 | Total exemption full accounts made up to 2022-09-30 |
| 12/05/2312 May 2023 | Change of details for Mr Michael Ralph Burtt as a person with significant control on 2023-03-23 |
| 12/05/2312 May 2023 | Change of details for Mr Philip Dennis Burtt as a person with significant control on 2023-03-23 |
| 12/05/2312 May 2023 | Confirmation statement made on 2023-03-23 with updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 08/04/228 April 2022 | Termination of appointment of Catherine Jean Primrose Burtt as a secretary on 2021-05-10 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 27/09/2127 September 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 19/05/2019 May 2020 | CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 26/06/1926 June 2019 | 30/09/18 UNAUDITED ABRIDGED |
| 03/04/193 April 2019 | CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 21/06/1821 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 30/06/1730 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 21/04/1721 April 2017 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 24/06/1624 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 11/05/1611 May 2016 | Annual return made up to 23 March 2016 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 29/06/1529 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 15/04/1515 April 2015 | Annual return made up to 23 March 2015 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 11/06/1411 June 2014 | SECRETARY'S CHANGE OF PARTICULARS / CATHERINE JEAN PRIMROSE BURTT / 23/03/2014 |
| 11/06/1411 June 2014 | Annual return made up to 23 March 2014 with full list of shareholders |
| 11/06/1411 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DENNIS BURTT / 23/03/2014 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 04/07/134 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/04/1330 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DENNIS BURTT / 23/03/2013 |
| 30/04/1330 April 2013 | Annual return made up to 23 March 2013 with full list of shareholders |
| 03/07/123 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 20/04/1220 April 2012 | Annual return made up to 23 March 2012 with full list of shareholders |
| 04/08/114 August 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 05/04/115 April 2011 | Annual return made up to 23 March 2011 with full list of shareholders |
| 28/06/1028 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 24/05/1024 May 2010 | Annual return made up to 23 March 2010 with full list of shareholders |
| 21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DENNIS BURTT / 23/03/2010 |
| 21/05/1021 May 2010 | APPOINTMENT TERMINATED, DIRECTOR LOUISE BURTT |
| 31/07/0931 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 22/05/0922 May 2009 | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS |
| 14/10/0814 October 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 20/08/0820 August 2008 | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS |
| 14/08/0814 August 2008 | REGISTERED OFFICE CHANGED ON 14/08/2008 FROM 44 NOTTINGHAM ROAD MANSFIELD NOTTS NG18 1BL |
| 14/08/0814 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 14/08/0814 August 2008 | LOCATION OF DEBENTURE REGISTER |
| 11/12/0711 December 2007 | DIRECTOR RESIGNED |
| 17/10/0717 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 18/08/0718 August 2007 | REGISTERED OFFICE CHANGED ON 18/08/07 FROM: 3 CASTLEGATE GRANTHAM LINCOLNSHIRE NG31 6SF |
| 30/04/0730 April 2007 | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS |
| 03/02/073 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 03/05/063 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/04/0610 April 2006 | RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS |
| 25/01/0625 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 20/04/0520 April 2005 | RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS |
| 04/04/054 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 03/08/043 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/043 August 2004 | RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS |
| 03/08/043 August 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/07/0412 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/0412 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 30/07/0330 July 2003 | RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS |
| 26/06/0326 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/06/0317 June 2003 | NEW DIRECTOR APPOINTED |
| 28/05/0328 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 28/05/0328 May 2003 | DIRECTOR RESIGNED |
| 09/05/039 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 06/12/026 December 2002 | NEW SECRETARY APPOINTED |
| 06/12/026 December 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/09/025 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 05/09/025 September 2002 | REGISTERED OFFICE CHANGED ON 05/09/02 FROM: COURT LEYS BRANDON NR GRANTHAM LINCOLN NG32 2AY |
| 10/08/0210 August 2002 | RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS |
| 04/12/014 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 01/08/011 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 25/07/0125 July 2001 | RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS |
| 10/10/0010 October 2000 | RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS; AMEND |
| 10/10/0010 October 2000 | DIRECTOR RESIGNED |
| 10/10/0010 October 2000 | RETURN MADE UP TO 04/07/99; NO CHANGE OF MEMBERS; AMEND |
| 16/08/0016 August 2000 | DIRECTOR RESIGNED |
| 08/08/008 August 2000 | RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS |
| 17/07/0017 July 2000 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 30/09/99 |
| 03/07/003 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 22/07/9922 July 1999 | RETURN MADE UP TO 04/07/99; NO CHANGE OF MEMBERS |
| 30/04/9930 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 11/08/9811 August 1998 | RETURN MADE UP TO 04/07/98; NO CHANGE OF MEMBERS |
| 15/04/9815 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 21/10/9721 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/9721 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/08/9714 August 1997 | RETURN MADE UP TO 04/07/97; FULL LIST OF MEMBERS |
| 19/12/9619 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 31/07/9631 July 1996 | RETURN MADE UP TO 04/07/96; NO CHANGE OF MEMBERS |
| 22/02/9622 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 20/10/9520 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/9512 July 1995 | RETURN MADE UP TO 04/07/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 09/12/949 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 15/07/9415 July 1994 | RETURN MADE UP TO 04/07/94; NO CHANGE OF MEMBERS |
| 05/04/945 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 28/03/9428 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/9330 July 1993 | RETURN MADE UP TO 04/07/93; FULL LIST OF MEMBERS |
| 16/04/9316 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/03/9324 March 1993 | ALTER MEM AND ARTS 10/03/93 |
| 24/11/9224 November 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 29/07/9229 July 1992 | RETURN MADE UP TO 04/07/92; FULL LIST OF MEMBERS |
| 13/02/9213 February 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 28/11/9128 November 1991 | DIRECTOR RESIGNED |
| 16/07/9116 July 1991 | RETURN MADE UP TO 04/07/91; FULL LIST OF MEMBERS |
| 11/03/9111 March 1991 | NEW DIRECTOR APPOINTED |
| 21/02/9121 February 1991 | NC INC ALREADY ADJUSTED 29/12/90 |
| 21/02/9121 February 1991 | £ NC 15000/25000 29/12/ |
| 05/02/915 February 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 05/09/905 September 1990 | RETURN MADE UP TO 04/07/90; FULL LIST OF MEMBERS |
| 26/04/9026 April 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 30/01/9030 January 1990 | DIRECTOR RESIGNED |
| 28/04/8928 April 1989 | RETURN MADE UP TO 05/04/89; FULL LIST OF MEMBERS |
| 26/04/8926 April 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 20/06/8820 June 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/02/8824 February 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 24/02/8824 February 1988 | RETURN MADE UP TO 18/01/88; FULL LIST OF MEMBERS |
| 12/01/8812 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/877 March 1987 | RETURN MADE UP TO 16/01/87; FULL LIST OF MEMBERS |
| 10/02/8710 February 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 08/12/868 December 1986 | NEW DIRECTOR APPOINTED |
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