BURTON RAIL FREIGHT TERMINAL LIMITED

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Company Documents

DateDescription
29/07/2529 July 2025 NewConfirmation statement made on 2025-07-24 with updates

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07/01/257 January 2025 Director's details changed for Mrs Lucy Jane Hawkins on 2025-01-07

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07/01/257 January 2025 Director's details changed for Mrs Robyn Mary Dent on 2024-07-12

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07/01/257 January 2025 Director's details changed for Mrs Robyn Mary Dent on 2025-01-07

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07/01/257 January 2025 Director's details changed for Mrs Kate Elizabeth Morgan on 2025-01-07

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24/10/2424 October 2024 Total exemption full accounts made up to 2024-03-31

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30/07/2430 July 2024 Confirmation statement made on 2024-07-24 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/11/2321 November 2023 Total exemption full accounts made up to 2023-03-31

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31/07/2331 July 2023 Confirmation statement made on 2023-07-24 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/11/2222 November 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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07/12/217 December 2021 Total exemption full accounts made up to 2021-03-31

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04/08/214 August 2021 Confirmation statement made on 2021-07-24 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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22/12/2022 December 2020 31/03/20 TOTAL EXEMPTION FULL

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28/07/2028 July 2020 CONFIRMATION STATEMENT MADE ON 24/07/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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13/12/1913 December 2019 31/03/19 TOTAL EXEMPTION FULL

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01/08/191 August 2019 CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES

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11/07/1911 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / KATE ELIZABETH MORGAN / 01/07/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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11/11/1811 November 2018 31/03/18 TOTAL EXEMPTION FULL

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26/07/1826 July 2018 CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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04/01/184 January 2018 DIRECTOR APPOINTED MRS LUCY JANE HAWKINS

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03/01/183 January 2018 DIRECTOR APPOINTED MRS ROBYN MARY DENT

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03/01/183 January 2018 DIRECTOR APPOINTED MR OLIVER DAVID WHITTALL

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13/11/1713 November 2017 31/03/17 TOTAL EXEMPTION FULL

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03/08/173 August 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/08/2017

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03/08/173 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOWARD FREDERICK PARSONS

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25/07/1725 July 2017 CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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07/11/167 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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02/08/162 August 2016 CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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10/11/1510 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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30/07/1530 July 2015 Annual return made up to 24 July 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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14/11/1414 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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29/07/1429 July 2014 Annual return made up to 24 July 2014 with full list of shareholders

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14/11/1314 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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06/08/136 August 2013 Annual return made up to 24 July 2013 with full list of shareholders

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29/10/1229 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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06/08/126 August 2012 Annual return made up to 24 July 2012 with full list of shareholders

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21/10/1121 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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28/07/1128 July 2011 Annual return made up to 24 July 2011 with full list of shareholders

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26/10/1026 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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26/07/1026 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / KATE ELIZABETH MORGAN / 24/07/2010

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26/07/1026 July 2010 Annual return made up to 24 July 2010 with full list of shareholders

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03/12/093 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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29/07/0929 July 2009 RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS

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12/11/0812 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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04/08/084 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / KATE WHITTALL / 01/07/2008

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04/08/084 August 2008 RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS

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17/10/0717 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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31/07/0731 July 2007 RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS

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29/03/0729 March 2007 REGISTERED OFFICE CHANGED ON 29/03/07 FROM: UNIT 14 BRUNTHILL ROAD, KINGSTOWN INDUSTRIAL ESTATE, CARLISLE CA3 0EH

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31/01/0731 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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14/08/0614 August 2006 RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS

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20/10/0520 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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10/08/0510 August 2005 RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS

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10/08/0510 August 2005 SECRETARY'S PARTICULARS CHANGED

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10/08/0510 August 2005 SECRETARY'S PARTICULARS CHANGED

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17/11/0417 November 2004 PARTICULARS OF MORTGAGE/CHARGE

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20/10/0420 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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04/08/044 August 2004 RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS

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12/12/0312 December 2003 NEW DIRECTOR APPOINTED

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18/10/0318 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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02/10/032 October 2003 RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS

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08/06/038 June 2003 REGISTERED OFFICE CHANGED ON 08/06/03 FROM: 1 SAINT MARYS STREET ROSS ON WYE HEREFORDSHIRE HR9 5HT

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14/01/0314 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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02/08/022 August 2002 RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS

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11/06/0211 June 2002 NEW SECRETARY APPOINTED

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11/06/0211 June 2002 DIRECTOR RESIGNED

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11/06/0211 June 2002 SECRETARY RESIGNED

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19/10/0119 October 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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02/08/012 August 2001 RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS

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03/08/003 August 2000 ACC. REF. DATE SHORTENED FROM 31/07/01 TO 31/03/01

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27/07/0027 July 2000 NEW DIRECTOR APPOINTED

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27/07/0027 July 2000 SECRETARY RESIGNED

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27/07/0027 July 2000 NEW DIRECTOR APPOINTED

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27/07/0027 July 2000 DIRECTOR RESIGNED

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27/07/0027 July 2000 NEW SECRETARY APPOINTED

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24/07/0024 July 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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