BURDEN BROS AGRI LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Accounts for a dormant company made up to 2024-11-30 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 15/11/2415 November 2024 | Confirmation statement made on 2024-11-12 with updates |
| 27/08/2427 August 2024 | Accounts for a small company made up to 2023-11-30 |
| 05/12/235 December 2023 | Resolutions |
| 05/12/235 December 2023 | |
| 05/12/235 December 2023 | Statement of capital on 2023-12-05 |
| 05/12/235 December 2023 | Resolutions |
| 05/12/235 December 2023 | |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 14/11/2314 November 2023 | Confirmation statement made on 2023-11-12 with updates |
| 22/06/2322 June 2023 | Accounts for a small company made up to 2022-11-30 |
| 17/03/2317 March 2023 | Second filing of Confirmation Statement dated 2021-11-12 |
| 10/01/2210 January 2022 | Previous accounting period shortened from 2022-03-29 to 2021-11-30 |
| 24/12/2124 December 2021 | Full accounts made up to 2021-03-31 |
| 16/12/2116 December 2021 | Confirmation statement made on 2021-11-12 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 21/12/2021 December 2020 | FULL ACCOUNTS MADE UP TO 31/03/20 |
| 20/11/2020 November 2020 | CONFIRMATION STATEMENT MADE ON 12/11/20, WITH UPDATES |
| 13/11/2013 November 2020 | PSC'S CHANGE OF PARTICULARS / BURDEN BROS HOLDINGS LTD / 13/11/2020 |
| 11/05/2011 May 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 06/03/206 March 2020 | PREVSHO FROM 30/03/2019 TO 29/03/2019 |
| 10/12/1910 December 2019 | PREVSHO FROM 31/03/2019 TO 30/03/2019 |
| 20/11/1920 November 2019 | CONFIRMATION STATEMENT MADE ON 12/11/19, WITH UPDATES |
| 12/11/1912 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY PETER BURDEN / 12/11/2019 |
| 12/11/1912 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WALLACE BURDEN / 12/11/2019 |
| 31/07/1931 July 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 061254050002 |
| 31/07/1931 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061254050002 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 12/11/18, WITH UPDATES |
| 08/11/188 November 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 17/05/1817 May 2018 | REGISTERED OFFICE CHANGED ON 17/05/2018 FROM STOURSIDE PLACE, 35-41 STATION ROAD, ASHFORD KENT TN23 1PP |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 17/11/1717 November 2017 | CONFIRMATION STATEMENT MADE ON 12/11/17, WITH UPDATES |
| 09/11/179 November 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 28/11/1628 November 2016 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES |
| 17/11/1617 November 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 10/02/1610 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 061254050002 |
| 03/12/153 December 2015 | Annual return made up to 12 November 2015 with full list of shareholders |
| 28/09/1528 September 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 19/12/1419 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 01/12/141 December 2014 | Annual return made up to 12 November 2014 with full list of shareholders |
| 17/12/1317 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 10/12/1310 December 2013 | Annual return made up to 12 November 2013 with full list of shareholders |
| 12/12/1212 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 12/11/1212 November 2012 | Annual return made up to 12 November 2012 with full list of shareholders |
| 07/11/127 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 25/04/1225 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WALLACE BURDEN / 01/01/2012 |
| 25/04/1225 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY PETER BURDEN / 01/01/2012 |
| 23/04/1223 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR DALE EDWIN BURDEN / 01/01/2012 |
| 23/04/1223 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DALE EDWIN BURDEN / 01/01/2012 |
| 23/04/1223 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER PAUL BURDEN / 01/01/2012 |
| 19/12/1119 December 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11 |
| 15/11/1115 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WALLACE BURDEN / 13/11/2010 |
| 15/11/1115 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY PETER BURDEN / 13/11/2010 |
| 15/11/1115 November 2011 | Annual return made up to 12 November 2011 with full list of shareholders |
| 30/12/1030 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 30/11/1030 November 2010 | Annual return made up to 12 November 2010 with full list of shareholders |
| 21/09/1021 September 2010 | APPOINTMENT TERMINATED, DIRECTOR LUKE ALEXANDER |
| 19/07/1019 July 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 29/03/1029 March 2010 | CURRSHO FROM 31/10/2010 TO 31/03/2010 |
| 17/11/0917 November 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/11/0916 November 2009 | 28/10/09 STATEMENT OF CAPITAL GBP 1000000 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER PAUL BURDEN / 01/10/2009 |
| 12/11/0912 November 2009 | Annual return made up to 12 November 2009 with full list of shareholders |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GUY PETER BURDEN / 01/10/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DALE EDWIN BURDEN / 01/10/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LUKE MILES ALEXANDER / 01/10/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WALLACE BURDEN / 01/10/2009 |
| 05/11/095 November 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/11/095 November 2009 | NC INC ALREADY ADJUSTED |
| 29/09/0929 September 2009 | GBP NC 1000/1000000 25/09/09 |
| 21/07/0921 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LUKE ALEXANDER / 22/04/2009 |
| 12/03/0912 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 |
| 03/03/093 March 2009 | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS |
| 09/01/099 January 2009 | DIRECTOR APPOINTED LUKE MILES ALEXANDER |
| 29/04/0829 April 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 11/03/0811 March 2008 | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS |
| 11/03/0811 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER BURDEN / 23/02/2008 |
| 11/03/0811 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BURDEN / 23/02/2008 |
| 04/03/084 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GUY BURDEN / 23/02/2007 |
| 04/03/084 March 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DALE BURDEN / 23/02/2007 |
| 04/03/084 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER BURDEN / 23/02/2007 |
| 16/03/0716 March 2007 | ACC. REF. DATE SHORTENED FROM 29/02/08 TO 31/10/07 |
| 23/02/0723 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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