BURTON FIELDS FARMING LTD

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Company Documents

DateDescription
24/09/2524 September 2025 NewConfirmation statement made on 2025-09-17 with no updates

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23/09/2523 September 2025 NewDirector's details changed for Mr Thomas James Fletcher on 2025-07-01

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23/09/2523 September 2025 NewDirector's details changed for Mr Thomas James Fletcher on 2025-07-01

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22/09/2522 September 2025 NewDirector's details changed for Mr Thomas James Fletcher on 2025-06-01

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22/09/2522 September 2025 NewDirector's details changed for Miss Emma Jane Fletcher on 2025-06-01

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22/09/2522 September 2025 NewDirector's details changed for Mr Thomas James Fletcher on 2025-06-01

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23/05/2523 May 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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23/09/2423 September 2024 Confirmation statement made on 2024-09-17 with no updates

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24/06/2424 June 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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25/09/2325 September 2023 Confirmation statement made on 2023-09-17 with updates

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29/06/2329 June 2023 Total exemption full accounts made up to 2022-09-30

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06/03/236 March 2023 Appointment of Mr Thomas James Fletcher as a director on 2023-03-06

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06/03/236 March 2023 Appointment of Miss Emma Jane Fletcher as a director on 2023-03-06

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18/10/2218 October 2022 Withdrawal of a person with significant control statement on 2022-10-18

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18/10/2218 October 2022 Notification of Alison Jane Fletcher as a person with significant control on 2022-10-01

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

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28/09/2228 September 2022 Confirmation statement made on 2022-09-17 with updates

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

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28/09/2128 September 2021 Resolutions

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28/09/2128 September 2021 Resolutions

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28/09/2128 September 2021 Resolutions

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28/09/2128 September 2021 Memorandum and Articles of Association

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28/06/2128 June 2021 Total exemption full accounts made up to 2020-09-30

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

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04/12/194 December 2019 CONFIRMATION STATEMENT MADE ON 29/11/19, NO UPDATES

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

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24/06/1924 June 2019 30/09/18 TOTAL EXEMPTION FULL

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11/01/1911 January 2019 DIRECTOR APPOINTED MR JOHN LEWIS ENSOR

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12/12/1812 December 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN ENSOR

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30/11/1830 November 2018 CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES

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

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28/06/1828 June 2018 30/09/17 TOTAL EXEMPTION FULL

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29/11/1729 November 2017 CONFIRMATION STATEMENT MADE ON 29/11/17, WITH UPDATES

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29/11/1729 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MARGARET ENSOR KEEN / 26/09/2016

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

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29/06/1729 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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05/12/165 December 2016 CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES

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

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04/03/164 March 2016 CURREXT FROM 30/04/2016 TO 30/09/2016

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14/01/1614 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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01/12/151 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARGARET ENSOR KEEN / 01/12/2014

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01/12/151 December 2015 Annual return made up to 29 November 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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30/01/1530 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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15/12/1415 December 2014 Annual return made up to 29 November 2014 with full list of shareholders

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14/07/1414 July 2014 ARTICLES OF ASSOCIATION

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05/06/145 June 2014 ALTER ARTICLES 22/05/2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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12/02/1412 February 2014 AUDITOR'S RESIGNATION

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20/01/1420 January 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13

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29/11/1329 November 2013 Annual return made up to 29 November 2013 with full list of shareholders

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11/01/1311 January 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12

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30/11/1230 November 2012 Annual return made up to 29 November 2012 with full list of shareholders

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30/11/1230 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / KAREN ELAINE MORTON / 01/05/2012

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30/11/1230 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARGARET ENSOR KEEN / 01/07/2012

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28/05/1228 May 2012 DIRECTOR APPOINTED MR JOHN LEWIS ENSOR

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18/01/1218 January 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11

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09/12/119 December 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN ENSOR

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05/12/115 December 2011 Annual return made up to 29 November 2011 with full list of shareholders

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05/12/115 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARGARET ENSOR KEEN / 01/01/2011

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02/12/112 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / KAREN ELAINE MORTON / 08/11/2010

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02/12/112 December 2011 APPOINTMENT TERMINATED, DIRECTOR GLENYS ENSOR

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02/12/112 December 2011 APPOINTMENT TERMINATED, DIRECTOR GLENYS ENSOR

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27/01/1127 January 2011 FULL ACCOUNTS MADE UP TO 30/04/10

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22/12/1022 December 2010 Annual return made up to 29 November 2010 with full list of shareholders

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02/12/102 December 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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27/01/1027 January 2010 FULL ACCOUNTS MADE UP TO 30/04/09

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15/01/1015 January 2010 Annual return made up to 29 November 2009 with full list of shareholders

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15/01/1015 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS GLENYS MARGARET ENSOR / 29/11/2009

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15/01/1015 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES ENSOR / 29/11/2009

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15/01/1015 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / KAREN ELAINE MORTON / 29/11/2009

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15/01/1015 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARGARET ENSOR KEEN / 29/11/2009

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15/01/1015 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LEWIS ENSOR / 29/11/2009

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15/01/1015 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARIE ANNE ENSOR / 29/11/2009

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15/01/1015 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / KAREN ELAINE MORTON / 29/11/2009

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15/01/1015 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARIE ANNE ENSOR / 29/11/2009

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15/01/1015 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES ENSOR / 29/11/2009

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15/01/1015 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALISON JANE FLETCHER / 29/11/2009

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15/01/1015 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALISON JANE FLETCHER / 29/11/2009

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15/01/1015 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LEWIS ENSOR / 29/11/2009

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15/01/1015 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARGARET ENSOR KEEN / 29/11/2009

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15/01/1015 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS GLENYS MARGARET ENSOR / 29/11/2009

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19/02/0919 February 2009 FULL ACCOUNTS MADE UP TO 30/04/08

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12/01/0912 January 2009 LOCATION OF REGISTER OF MEMBERS

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12/01/0912 January 2009 RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS

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12/01/0912 January 2009 LOCATION OF DEBENTURE REGISTER

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25/01/0825 January 2008 RETURN MADE UP TO 29/11/07; NO CHANGE OF MEMBERS

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24/01/0824 January 2008 FULL ACCOUNTS MADE UP TO 30/04/07

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05/02/075 February 2007 RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS

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30/01/0730 January 2007 FULL ACCOUNTS MADE UP TO 30/04/06

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20/02/0620 February 2006 FULL ACCOUNTS MADE UP TO 30/04/05

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12/12/0512 December 2005 RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS

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25/01/0525 January 2005 FULL ACCOUNTS MADE UP TO 30/04/04

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04/01/054 January 2005 RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS

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21/01/0421 January 2004 FULL ACCOUNTS MADE UP TO 30/04/03

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07/12/037 December 2003 RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS

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04/02/034 February 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02

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02/12/022 December 2002 RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS

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09/01/029 January 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01

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06/12/016 December 2001 RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS

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16/03/0116 March 2001 FULL ACCOUNTS MADE UP TO 30/04/00

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14/12/0014 December 2000 RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS

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04/01/004 January 2000 RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS

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21/11/9921 November 1999 FULL ACCOUNTS MADE UP TO 30/04/99

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15/06/9915 June 1999 NEW DIRECTOR APPOINTED

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29/01/9929 January 1999 NEW DIRECTOR APPOINTED

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29/01/9929 January 1999 NEW DIRECTOR APPOINTED

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29/01/9929 January 1999 NEW DIRECTOR APPOINTED

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28/01/9928 January 1999 FULL ACCOUNTS MADE UP TO 30/04/98

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24/11/9824 November 1998 RETURN MADE UP TO 29/11/98; CHANGE OF MEMBERS

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12/02/9812 February 1998 FULL ACCOUNTS MADE UP TO 30/04/97

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15/12/9715 December 1997 RETURN MADE UP TO 29/11/97; FULL LIST OF MEMBERS

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12/12/9612 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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10/12/9610 December 1996 RETURN MADE UP TO 29/11/96; CHANGE OF MEMBERS

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05/12/955 December 1995 RETURN MADE UP TO 29/11/95; NO CHANGE OF MEMBERS

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13/11/9513 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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08/02/958 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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07/12/947 December 1994 RETURN MADE UP TO 29/11/94; FULL LIST OF MEMBERS

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20/12/9320 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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07/12/937 December 1993 RETURN MADE UP TO 29/11/93; NO CHANGE OF MEMBERS

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15/02/9315 February 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92

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01/12/921 December 1992 RETURN MADE UP TO 29/11/92; FULL LIST OF MEMBERS

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04/12/914 December 1991 RETURN MADE UP TO 29/11/91; NO CHANGE OF MEMBERS

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25/10/9125 October 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91

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28/03/9128 March 1991 RETURN MADE UP TO 28/11/90; NO CHANGE OF MEMBERS

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15/03/9115 March 1991 DIRECTOR RESIGNED

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15/03/9115 March 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90

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05/03/905 March 1990 FULL ACCOUNTS MADE UP TO 30/04/89

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09/01/909 January 1990 RETURN MADE UP TO 29/11/89; FULL LIST OF MEMBERS

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21/02/8921 February 1989 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS; AMEND

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21/02/8921 February 1989 RETURN MADE UP TO 10/10/88; FULL LIST OF MEMBERS

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13/01/8913 January 1989 FULL ACCOUNTS MADE UP TO 30/04/88

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04/03/884 March 1988 RETURN MADE UP TO 04/02/88; FULL LIST OF MEMBERS

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04/03/884 March 1988 FULL ACCOUNTS MADE UP TO 30/04/87

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10/02/8710 February 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86

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02/01/872 January 1987 RETURN MADE UP TO 17/09/86; FULL LIST OF MEMBERS

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11/06/7611 June 1976 CERTIFICATE OF INCORPORATION

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