BURNT TREE VEHICLE SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Accounts for a dormant company made up to 2024-07-31 |
| 15/04/2515 April 2025 | |
| 15/04/2515 April 2025 | |
| 15/04/2515 April 2025 | |
| 07/10/247 October 2024 | Confirmation statement made on 2024-10-06 with no updates |
| 03/05/243 May 2024 | |
| 03/05/243 May 2024 | |
| 03/05/243 May 2024 | Accounts for a dormant company made up to 2023-07-31 |
| 03/05/243 May 2024 | |
| 06/10/236 October 2023 | Confirmation statement made on 2023-10-06 with no updates |
| 31/03/2331 March 2023 | Termination of appointment of Ricky Allan Short as a director on 2023-01-31 |
| 31/03/2331 March 2023 | Registered office address changed from C/O Steve Young Enterprise House Vicarage Road Egham Surrey TW20 9FB to Enterprise House Vicarage Road Egham TW20 9FB on 2023-03-31 |
| 31/03/2331 March 2023 | Appointment of Mr. Russell Alan Willey as a director on 2023-03-18 |
| 03/03/233 March 2023 | |
| 03/03/233 March 2023 | Accounts for a dormant company made up to 2022-07-31 |
| 03/03/233 March 2023 | |
| 03/03/233 March 2023 | |
| 13/10/2213 October 2022 | Confirmation statement made on 2022-10-10 with no updates |
| 10/02/2210 February 2022 | Accounts for a dormant company made up to 2021-07-31 |
| 10/02/2210 February 2022 | |
| 10/02/2210 February 2022 | |
| 10/02/2210 February 2022 | |
| 13/10/2113 October 2021 | Confirmation statement made on 2021-10-10 with no updates |
| 27/05/2027 May 2020 | APPOINTMENT TERMINATED, SECRETARY TERESA HOLDERER |
| 27/05/2027 May 2020 | SECRETARY APPOINTED MR JAY PHILLIP GOLDER |
| 17/03/2017 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 17/03/2017 March 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/07/19 |
| 17/03/2017 March 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/07/19 |
| 17/03/2017 March 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/07/19 |
| 24/10/1924 October 2019 | CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES |
| 08/05/198 May 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/07/18 |
| 08/05/198 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 08/05/198 May 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/07/18 |
| 08/05/198 May 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/07/18 |
| 15/10/1815 October 2018 | CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES |
| 01/05/181 May 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/07/17 |
| 01/05/181 May 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/07/17 |
| 01/05/181 May 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/07/17 |
| 01/05/181 May 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/07/17 |
| 10/10/1710 October 2017 | CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES |
| 14/06/1714 June 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/07/16 |
| 14/06/1714 June 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/07/16 |
| 25/04/1725 April 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/07/16 |
| 25/04/1725 April 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/07/16 |
| 04/11/164 November 2016 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES |
| 17/08/1617 August 2016 | ADOPT ARTICLES 29/07/2016 |
| 04/08/164 August 2016 | SECRETARY APPOINTED TERESA ANNE HOLDERER |
| 04/08/164 August 2016 | DIRECTOR APPOINTED RICKY ALLAN SHORT |
| 04/08/164 August 2016 | APPOINTMENT TERMINATED, SECRETARY THOMAS LAFFEY |
| 04/08/164 August 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SNYDER |
| 04/08/164 August 2016 | APPOINTMENT TERMINATED, DIRECTOR THOMAS LAFFEY |
| 04/08/164 August 2016 | APPOINTMENT TERMINATED, DIRECTOR LEE KAPLAN |
| 08/07/168 July 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/07/15 |
| 08/07/168 July 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/07/15 |
| 08/07/168 July 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/07/15 |
| 08/07/168 July 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/07/15 |
| 19/01/1619 January 2016 | DISS40 (DISS40(SOAD)) |
| 18/01/1618 January 2016 | Annual return made up to 10 October 2015 with full list of shareholders |
| 12/01/1612 January 2016 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 05/01/165 January 2016 | FIRST GAZETTE |
| 20/10/1520 October 2015 | STATEMENT BY DIRECTORS |
| 20/10/1520 October 2015 | SOLVENCY STATEMENT DATED 06/10/15 |
| 20/10/1520 October 2015 | REDUCE ISSUED CAPITAL 06/10/2015 |
| 20/10/1520 October 2015 | 20/10/15 STATEMENT OF CAPITAL GBP 10.01 |
| 17/09/1517 September 2015 | PREVSHO FROM 31/10/2015 TO 31/07/2015 |
| 10/08/1510 August 2015 | FULL ACCOUNTS MADE UP TO 31/10/14 |
| 27/05/1527 May 2015 | REGISTERED OFFICE CHANGED ON 27/05/2015 FROM BURNT TREE HOUSE, KNIGHTS WAY BATTLEFIELD ENTERPRISE PARK SHREWSBURY SHROPSHIRE SY1 3AB |
| 12/12/1412 December 2014 | Annual return made up to 10 October 2014 with full list of shareholders |
| 23/09/1423 September 2014 | SECRETARY APPOINTED MR THOMAS PAUL LAFFEY |
| 22/09/1422 September 2014 | APPOINTMENT TERMINATED, SECRETARY STEPHEN PURKIS |
| 22/09/1422 September 2014 | DIRECTOR APPOINTED MR LEE RICHARD KAPLAN |
| 22/09/1422 September 2014 | DIRECTOR APPOINTED MR WILLIAM WAYNE SNYDER |
| 22/09/1422 September 2014 | DIRECTOR APPOINTED MR THOMAS PAUL LAFFEY |
| 22/09/1422 September 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PURKIS |
| 22/09/1422 September 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD METCALFE |
| 30/06/1430 June 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/10/13 |
| 30/06/1430 June 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/10/13 |
| 02/06/142 June 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/10/12 |
| 28/05/1428 May 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/10/13 |
| 16/05/1416 May 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/10/13 |
| 23/10/1323 October 2013 | Annual return made up to 10 October 2013 with full list of shareholders |
| 16/07/1316 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 10/06/1310 June 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/10/12 |
| 10/06/1310 June 2013 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/10/12 |
| 23/10/1223 October 2012 | Annual return made up to 10 October 2012 with full list of shareholders |
| 23/10/1223 October 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN DOUGLASS |
| 23/10/1223 October 2012 | APPOINTMENT TERMINATED, SECRETARY IAN DOUGLASS |
| 20/07/1220 July 2012 | SECRETARY APPOINTED MR STEPHEN ROBERT PURKIS |
| 20/07/1220 July 2012 | DIRECTOR APPOINTED MR STEPHEN ROBERT PURKIS |
| 20/04/1220 April 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 06/01/126 January 2012 | ADOPT ARTICLES 22/12/2011 |
| 06/01/126 January 2012 | 22/12/11 STATEMENT OF CAPITAL GBP 1000.00 |
| 21/10/1121 October 2011 | Annual return made up to 10 October 2011 with full list of shareholders |
| 26/07/1126 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD METCALFE / 22/07/2011 |
| 05/04/115 April 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 18/10/1018 October 2010 | Annual return made up to 10 October 2010 with full list of shareholders |
| 08/06/108 June 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 12/11/0912 November 2009 | Annual return made up to 10 October 2009 with full list of shareholders |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN LESLIE DOUGLASS / 01/11/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD METCALFE / 01/11/2009 |
| 30/07/0930 July 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 30/10/0830 October 2008 | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS |
| 19/05/0819 May 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 29/10/0729 October 2007 | RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS |
| 29/10/0729 October 2007 | REGISTERED OFFICE CHANGED ON 29/10/07 FROM: BURNT TREE HOUSE KNIGHTS WAY BATTLEFIELD ENTERPRISE PARK SHREWSBURY SALOP SY1 3AB |
| 29/10/0729 October 2007 | LOCATION OF DEBENTURE REGISTER |
| 29/10/0729 October 2007 | LOCATION OF REGISTER OF MEMBERS |
| 12/09/0712 September 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 06/11/066 November 2006 | RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS |
| 05/07/065 July 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/06/0623 June 2006 | REGISTERED OFFICE CHANGED ON 23/06/06 FROM: KNIGHTS WAY BATTLEFIELD ENTERPRISE PARK SHREWSBURY SALOP SY1 3AB |
| 22/06/0622 June 2006 | COMPANY NAME CHANGED BROOMCO (3902) LIMITED CERTIFICATE ISSUED ON 22/06/06 |
| 07/06/067 June 2006 | SUB DIV 27/02/06 |
| 07/06/067 June 2006 | VARYING SHARE RIGHTS AND NAMES |
| 07/06/067 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/06/067 June 2006 | S-DIV 27/02/06 |
| 21/04/0621 April 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/04/0621 April 2006 | NEW DIRECTOR APPOINTED |
| 07/04/067 April 2006 | REGISTERED OFFICE CHANGED ON 07/04/06 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ |
| 07/04/067 April 2006 | SECRETARY RESIGNED |
| 07/04/067 April 2006 | DIRECTOR RESIGNED |
| 10/10/0510 October 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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