BURNS BROS.(SMETHWICK)LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Confirmation statement made on 2025-04-30 with updates |
| 06/03/256 March 2025 | Confirmation statement made on 2025-03-01 with no updates |
| 21/01/2521 January 2025 | Micro company accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 08/03/248 March 2024 | Confirmation statement made on 2024-03-01 with updates |
| 29/01/2429 January 2024 | Micro company accounts made up to 2023-04-30 |
| 04/01/244 January 2024 | Confirmation statement made on 2024-01-03 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 24/01/2324 January 2023 | Micro company accounts made up to 2022-04-30 |
| 10/01/2310 January 2023 | Confirmation statement made on 2023-01-03 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 27/01/2227 January 2022 | Micro company accounts made up to 2021-04-30 |
| 07/01/227 January 2022 | Confirmation statement made on 2022-01-03 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 18/01/2118 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 05/01/215 January 2021 | CONFIRMATION STATEMENT MADE ON 03/01/21, NO UPDATES |
| 15/10/2015 October 2020 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 3 |
| 23/09/2023 September 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005070200005 |
| 23/09/2023 September 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005070200004 |
| 23/09/2023 September 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 23/09/2023 September 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 29/01/2029 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 15/01/2015 January 2020 | CONFIRMATION STATEMENT MADE ON 03/01/20, WITH UPDATES |
| 18/11/1918 November 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID YATES / 18/11/2019 |
| 18/11/1918 November 2019 | REGISTERED OFFICE CHANGED ON 18/11/2019 FROM UNIT 48 SAPCOTE TRADING CENTRE, POWKE LANE CRADLEY HEATH B64 5QX ENGLAND |
| 18/11/1918 November 2019 | Registered office address changed from , Unit 48 Sapcote Trading Centre, Powke Lane, Cradley Heath, B64 5QX, England to Old Bank Buldings Upper High Street Cradley Heath West Midlands B64 5HY on 2019-11-18 |
| 18/11/1918 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID YATES / 18/11/2019 |
| 18/11/1918 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STUART BURNS / 18/11/2019 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 31/01/1931 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES |
| 31/01/1831 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 03/01/183 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER DAVID YATES |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES |
| 04/07/174 July 2017 | Registered office address changed from , Unit 4 Broadwyn Trading Estate, Waterfall Lane, Cradley Heath, West Midlands, B64 6PS to Old Bank Buldings Upper High Street Cradley Heath West Midlands B64 5HY on 2017-07-04 |
| 04/07/174 July 2017 | REGISTERED OFFICE CHANGED ON 04/07/2017 FROM UNIT 4 BROADWYN TRADING ESTATE WATERFALL LANE CRADLEY HEATH WEST MIDLANDS B64 6PS |
| 01/06/171 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 005070200005 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 19/04/1719 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 005070200004 |
| 27/01/1727 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES |
| 14/01/1614 January 2016 | Annual return made up to 5 January 2016 with full list of shareholders |
| 13/01/1613 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 02/02/152 February 2015 | Annual return made up to 5 January 2015 with full list of shareholders |
| 19/09/1419 September 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 02/07/142 July 2014 | REGISTERED OFFICE CHANGED ON 02/07/2014 FROM PORTWAY ROAD, OLDBURY, WORCS B69 2BS |
| 02/07/142 July 2014 | Registered office address changed from , Portway Road,, Oldbury,, Worcs, B69 2BS on 2014-07-02 |
| 28/01/1428 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 28/01/1428 January 2014 | Annual return made up to 5 January 2014 with full list of shareholders |
| 30/01/1330 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 22/01/1322 January 2013 | Annual return made up to 5 January 2013 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 01/02/121 February 2012 | Annual return made up to 5 January 2012 with full list of shareholders |
| 26/01/1226 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 08/02/118 February 2011 | Annual return made up to 5 January 2011 with full list of shareholders |
| 13/01/1113 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 02/02/102 February 2010 | Annual return made up to 5 January 2010 with full list of shareholders |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID YATES / 01/02/2010 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STUART BURNS / 01/02/2010 |
| 01/02/101 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 29/01/0929 January 2009 | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS |
| 11/12/0811 December 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 13/03/0813 March 2008 | RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS |
| 15/02/0815 February 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/12/0710 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 16/10/0716 October 2007 | DIRECTOR RESIGNED |
| 27/01/0727 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 19/01/0719 January 2007 | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS |
| 24/01/0624 January 2006 | RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 10/03/0510 March 2005 | RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS |
| 07/12/047 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 21/07/0421 July 2004 | NEW DIRECTOR APPOINTED |
| 16/01/0416 January 2004 | RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS |
| 18/11/0318 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 31/12/0231 December 2002 | RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS |
| 02/11/022 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 18/01/0218 January 2002 | RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS |
| 10/01/0210 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 16/01/0116 January 2001 | RETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS |
| 24/08/0024 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 12/01/0012 January 2000 | RETURN MADE UP TO 05/01/00; FULL LIST OF MEMBERS |
| 04/10/994 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 22/05/9922 May 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/01/9912 January 1999 | RETURN MADE UP TO 05/01/99; FULL LIST OF MEMBERS |
| 05/08/985 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 12/01/9812 January 1998 | RETURN MADE UP TO 05/01/98; CHANGE OF MEMBERS |
| 07/11/977 November 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/11/977 November 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/08/9718 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 13/01/9713 January 1997 | RETURN MADE UP TO 05/01/97; NO CHANGE OF MEMBERS |
| 06/09/966 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 30/05/9630 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/9611 January 1996 | RETURN MADE UP TO 05/01/96; FULL LIST OF MEMBERS |
| 18/08/9518 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 12/01/9512 January 1995 | RETURN MADE UP TO 05/01/95; NO CHANGE OF MEMBERS |
| 08/11/948 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 16/01/9416 January 1994 | RETURN MADE UP TO 05/01/94; NO CHANGE OF MEMBERS |
| 02/09/932 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 13/01/9313 January 1993 | RETURN MADE UP TO 05/01/93; FULL LIST OF MEMBERS |
| 18/09/9218 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 15/01/9215 January 1992 | RETURN MADE UP TO 05/01/92; NO CHANGE OF MEMBERS |
| 16/12/9116 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 18/01/9118 January 1991 | RETURN MADE UP TO 05/01/91; NO CHANGE OF MEMBERS |
| 04/01/914 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 30/04/9030 April 1990 | RETURN MADE UP TO 05/01/90; FULL LIST OF MEMBERS |
| 30/10/8930 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 01/02/891 February 1989 | RETURN MADE UP TO 17/01/89; FULL LIST OF MEMBERS |
| 07/12/887 December 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 07/03/887 March 1988 | RETURN MADE UP TO 10/02/88; FULL LIST OF MEMBERS |
| 07/03/887 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
| 18/03/8718 March 1987 | 22/01/87 FULL LIST |
| 13/03/8713 March 1987 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 17/04/5217 April 1952 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/04/5217 April 1952 | CERTIFICATE OF INCORPORATION |
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