BURTON AIR CONDITIONING LIMITED

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Company Documents

DateDescription
14/07/2514 July 2025 NewConfirmation statement made on 2025-07-08 with no updates

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06/03/256 March 2025 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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09/07/249 July 2024 Confirmation statement made on 2024-07-08 with no updates

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13/02/2413 February 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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11/07/2311 July 2023 Confirmation statement made on 2023-07-08 with no updates

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28/02/2328 February 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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26/07/2126 July 2021 Confirmation statement made on 2021-07-08 with no updates

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01/04/211 April 2021 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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13/07/2013 July 2020 CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES

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21/04/2021 April 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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20/07/1920 July 2019 CONFIRMATION STATEMENT MADE ON 08/07/19, NO UPDATES

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17/12/1817 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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19/07/1819 July 2018 CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES

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05/03/185 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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26/07/1726 July 2017 CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES

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06/02/176 February 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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25/07/1625 July 2016 CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES

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21/03/1621 March 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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16/07/1516 July 2015 Annual return made up to 15 July 2015 with full list of shareholders

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20/01/1520 January 2015 REGISTERED OFFICE CHANGED ON 20/01/2015 FROM WS17 TATTERSHALL LAKES COUNTRY PARK SLEAFORD ROAD TATTERSHALL LINCOLNSHIRE LN4 4LR

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01/12/141 December 2014 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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21/07/1421 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / PETER EDWARD WOOD / 10/07/2014

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21/07/1421 July 2014 SECRETARY'S CHANGE OF PARTICULARS / DAWN WOOD / 10/07/2014

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21/07/1421 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / DAWN WOOD / 10/07/2014

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21/07/1421 July 2014 Annual return made up to 15 July 2014 with full list of shareholders

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21/07/1421 July 2014 REGISTERED OFFICE CHANGED ON 21/07/2014 FROM 33 ORCHARD CLOSE DOSTHILL TAMWORTH STAFFORDSHIRE B77 1NB

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17/12/1317 December 2013 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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29/07/1329 July 2013 Annual return made up to 15 July 2013 with full list of shareholders

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19/12/1219 December 2012 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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17/08/1217 August 2012 Annual return made up to 15 July 2012 with full list of shareholders

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14/03/1214 March 2012 Annual accounts small company total exemption made up to 30 September 2011

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18/07/1118 July 2011 Annual return made up to 15 July 2011 with full list of shareholders

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21/06/1121 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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31/08/1031 August 2010 Annual return made up to 15 July 2010 with full list of shareholders

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31/08/1031 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAWN WOOD / 15/07/2010

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31/08/1031 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER EDWARD WOOD / 15/07/2010

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22/03/1022 March 2010 Annual accounts small company total exemption made up to 30 September 2009

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22/07/0922 July 2009 RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS

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24/12/0824 December 2008 Annual accounts small company total exemption made up to 30 September 2008

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12/08/0812 August 2008 RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS

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10/03/0810 March 2008 Annual accounts small company total exemption made up to 30 September 2007

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01/10/071 October 2007 RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS

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29/05/0729 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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13/09/0613 September 2006 RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS

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15/02/0615 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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02/12/052 December 2005 RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS

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23/02/0523 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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14/09/0414 September 2004 RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS

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16/04/0416 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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06/08/036 August 2003 RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS

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05/03/035 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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21/08/0221 August 2002 RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS

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01/03/021 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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14/08/0114 August 2001 RETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS

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18/05/0118 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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09/03/019 March 2001 ACC. REF. DATE EXTENDED FROM 31/07/00 TO 30/09/00

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11/08/0011 August 2000 RETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS

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05/10/995 October 1999 NEW DIRECTOR APPOINTED

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05/10/995 October 1999 NEW SECRETARY APPOINTED

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05/10/995 October 1999 NEW DIRECTOR APPOINTED

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16/08/9916 August 1999 SECRETARY RESIGNED

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16/08/9916 August 1999 REGISTERED OFFICE CHANGED ON 16/08/99 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DN

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16/08/9916 August 1999 DIRECTOR RESIGNED

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15/07/9915 July 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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