BURT BROS.(HOSIERY)LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/09/2515 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 16/04/2516 April 2025 | Resolutions |
| 16/04/2516 April 2025 | Memorandum and Articles of Association |
| 10/04/2510 April 2025 | Change of details for Mr Kenneth Vaughan Burt as a person with significant control on 2025-04-09 |
| 10/04/2510 April 2025 | Cessation of Burt Bros. (Ventures) Limited as a person with significant control on 2025-04-10 |
| 10/04/2510 April 2025 | Cessation of Kenneth Vaughan Burt as a person with significant control on 2025-04-09 |
| 10/04/2510 April 2025 | Cessation of Wendy Burt as a person with significant control on 2025-04-09 |
| 10/04/2510 April 2025 | Notification of Burt Bros. (Holdings) Limited as a person with significant control on 2025-04-10 |
| 10/04/2510 April 2025 | Notification of Burt Bros. (Ventures) Limited as a person with significant control on 2025-04-09 |
| 10/04/2510 April 2025 | Notification of Wendy Burt as a person with significant control on 2025-04-09 |
| 13/03/2513 March 2025 | Satisfaction of charge 14 in full |
| 13/03/2513 March 2025 | Satisfaction of charge 13 in full |
| 13/03/2513 March 2025 | Satisfaction of charge 16 in full |
| 13/03/2513 March 2025 | Satisfaction of charge 15 in full |
| 05/02/255 February 2025 | Part of the property or undertaking has been released from charge 004511300018 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 21/06/2421 June 2024 | Confirmation statement made on 2024-06-16 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/09/2318 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 28/06/2328 June 2023 | Confirmation statement made on 2023-06-16 with updates |
| 21/04/2321 April 2023 | Previous accounting period extended from 2022-12-29 to 2022-12-31 |
| 07/02/237 February 2023 | Amended total exemption full accounts made up to 2021-12-29 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Previous accounting period shortened from 2021-12-30 to 2021-12-29 |
| 29/09/2229 September 2022 | Registered office address changed from Units a-D Willow Road Lenton Industrial Estate Nottingham NG7 2TA England to Units B-C Willow Road Lenton Nottingham Nottinghamshire NG7 2TA on 2022-09-29 |
| 30/09/2130 September 2021 | Full accounts made up to 2020-12-31 |
| 20/07/2120 July 2021 | Confirmation statement made on 2021-06-16 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/12/2021 December 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 25/08/2025 August 2020 | CONFIRMATION STATEMENT MADE ON 16/06/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/12/1930 December 2019 | FULL ACCOUNTS MADE UP TO 30/12/18 |
| 20/09/1920 September 2019 | PREVSHO FROM 31/12/2018 TO 30/12/2018 |
| 18/06/1918 June 2019 | CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES |
| 02/10/182 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 18/06/1818 June 2018 | CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES |
| 30/09/1730 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 10/07/1710 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KENNETH VAUGHAN BURT |
| 27/06/1727 June 2017 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES |
| 11/10/1611 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 22/08/1622 August 2016 | Annual return made up to 16 June 2016 with full list of shareholders |
| 08/12/158 December 2015 | REGISTERED OFFICE CHANGED ON 08/12/2015 FROM UNIT 32 ELDON ROAD BEESTON NOTTINGHAM NG9 6DZ |
| 08/10/158 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 16/06/1516 June 2015 | REGISTERED OFFICE CHANGED ON 16/06/2015 FROM 32 ELDON BUSINESS PARK ELDON ROAD ATTENBOROUGH NOTTINGHAM NG9 6DZ |
| 16/06/1516 June 2015 | Annual return made up to 16 June 2015 with full list of shareholders |
| 04/12/144 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 004511300018 |
| 23/10/1423 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 004511300017 |
| 06/10/146 October 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 |
| 01/07/141 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY BURT / 01/12/2013 |
| 01/07/141 July 2014 | Annual return made up to 16 June 2014 with full list of shareholders |
| 18/12/1318 December 2013 | REGISTERED OFFICE CHANGED ON 18/12/2013 FROM NEWSTEAD HOUSE PELHAM ROAD NOTTINGHAM NG5 1AP |
| 17/12/1317 December 2013 | APPOINTMENT TERMINATED, SECRETARY SAMMY BURT |
| 03/10/133 October 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 |
| 02/07/132 July 2013 | Annual return made up to 16 June 2013 with full list of shareholders |
| 08/10/128 October 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 |
| 07/08/127 August 2012 | Annual return made up to 16 June 2012 with full list of shareholders |
| 24/11/1124 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 24/11/1124 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 24/11/1124 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 15/11/1115 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 15/11/1115 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 15/11/1115 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 15/11/1115 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 02/11/112 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 02/11/112 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 04/10/114 October 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 |
| 21/07/1121 July 2011 | Annual return made up to 16 June 2011 with full list of shareholders |
| 21/07/1121 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / SAMMY BURT / 01/06/2011 |
| 29/11/1029 November 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 |
| 20/07/1020 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 08/07/108 July 2010 | Annual return made up to 16 June 2010 with full list of shareholders |
| 04/12/094 December 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 01/09/091 September 2009 | RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS |
| 29/04/0929 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 13/01/0913 January 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 18/08/0818 August 2008 | RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS |
| 02/08/082 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 24/07/0824 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 18/07/0818 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 17/10/0717 October 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 09/07/079 July 2007 | RETURN MADE UP TO 16/06/07; NO CHANGE OF MEMBERS |
| 12/04/0712 April 2007 | NEW DIRECTOR APPOINTED |
| 12/03/0712 March 2007 | DIRECTOR RESIGNED |
| 06/11/066 November 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 29/06/0629 June 2006 | RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS |
| 13/12/0513 December 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 24/06/0524 June 2005 | RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 23/06/0423 June 2004 | RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS |
| 19/09/0319 September 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 26/08/0326 August 2003 | RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS |
| 03/01/033 January 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 19/06/0219 June 2002 | RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 28/06/0128 June 2001 | RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS |
| 31/10/0031 October 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
| 14/06/0014 June 2000 | RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS |
| 12/10/9912 October 1999 | RETURN MADE UP TO 16/06/99; FULL LIST OF MEMBERS |
| 29/07/9929 July 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 |
| 31/10/9831 October 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 |
| 22/07/9822 July 1998 | RETURN MADE UP TO 16/06/98; NO CHANGE OF MEMBERS |
| 08/07/988 July 1998 | SECRETARY RESIGNED |
| 21/05/9821 May 1998 | NEW SECRETARY APPOINTED |
| 16/04/9816 April 1998 | DIRECTOR RESIGNED |
| 17/02/9817 February 1998 | NEW DIRECTOR APPOINTED |
| 26/11/9726 November 1997 | NEW DIRECTOR APPOINTED |
| 22/06/9722 June 1997 | RETURN MADE UP TO 16/06/97; NO CHANGE OF MEMBERS |
| 22/06/9722 June 1997 | NEW SECRETARY APPOINTED |
| 22/06/9722 June 1997 | SECRETARY RESIGNED |
| 22/06/9722 June 1997 | DIRECTOR RESIGNED |
| 06/06/976 June 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 |
| 21/08/9621 August 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95 |
| 26/06/9626 June 1996 | RETURN MADE UP TO 16/06/96; FULL LIST OF MEMBERS |
| 17/01/9617 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 20/06/9520 June 1995 | RETURN MADE UP TO 16/06/95; NO CHANGE 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 |
| 06/07/946 July 1994 | RETURN MADE UP TO 16/06/94; NO CHANGE OF MEMBERS |
| 29/06/9429 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 10/08/9310 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 10/08/9310 August 1993 | RETURN MADE UP TO 16/06/93; FULL LIST OF MEMBERS |
| 10/08/9310 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 14/07/9314 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/07/932 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/9330 June 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/06/9330 June 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/04/9330 April 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/04/9330 April 1993 | ALTER MEM AND ARTS 01/04/93 |
| 22/06/9222 June 1992 | RETURN MADE UP TO 16/06/92; NO CHANGE OF MEMBERS |
| 22/06/9222 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 22/06/9222 June 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91 |
| 03/04/923 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/9118 November 1991 | RETURN MADE UP TO 16/06/91; NO CHANGE OF MEMBERS |
| 18/11/9118 November 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/90 |
| 11/06/9111 June 1991 | DIRECTOR RESIGNED |
| 13/12/9013 December 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/89 |
| 13/12/9013 December 1990 | RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS |
| 15/11/8915 November 1989 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/88 |
| 15/11/8915 November 1989 | RETURN MADE UP TO 16/06/89; FULL LIST OF MEMBERS |
| 23/03/8923 March 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/8818 October 1988 | RETURN MADE UP TO 17/06/88; FULL LIST OF MEMBERS |
| 18/10/8818 October 1988 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/87 |
| 27/11/8727 November 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/09/877 September 1987 | NEW DIRECTOR APPOINTED |
| 06/09/876 September 1987 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/86 |
| 06/09/876 September 1987 | RETURN MADE UP TO 16/07/87; FULL LIST OF MEMBERS |
| 26/05/8726 May 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/05/8726 May 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/05/8720 May 1987 | RETURN MADE UP TO 11/10/86; FULL LIST OF MEMBERS |
| 20/05/8720 May 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 01/08/861 August 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/03/4818 March 1948 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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