BURTON'S BISCUITS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/04/2524 April 2025 | Accounts for a dormant company made up to 2024-08-31 |
| 22/04/2522 April 2025 | Confirmation statement made on 2025-04-18 with no updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 02/08/242 August 2024 | Termination of appointment of Sarah Ann Spittle as a director on 2024-07-25 |
| 02/08/242 August 2024 | Appointment of Mr Emanuele Mazzoni as a director on 2024-07-25 |
| 09/05/249 May 2024 | Change of details for Burton's Foods Limited as a person with significant control on 2024-03-28 |
| 19/04/2419 April 2024 | Confirmation statement made on 2024-04-18 with updates |
| 15/11/2315 November 2023 | Cessation of Burton's Foods (Holdings) Limited as a person with significant control on 2023-10-27 |
| 15/11/2315 November 2023 | Notification of Burton's Foods Limited as a person with significant control on 2023-10-27 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 20/04/2320 April 2023 | Confirmation statement made on 2023-04-18 with no updates |
| 04/04/234 April 2023 | Accounts for a dormant company made up to 2022-08-31 |
| 30/03/2330 March 2023 | Appointment of Mr Gabriele Pace as a director on 2023-03-27 |
| 07/11/227 November 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 22/09/2222 September 2022 | Appointment of Mrs Sarah Ann Spittle as a director on 2022-09-15 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 02/05/222 May 2022 | Termination of appointment of Sarah Ann Spittle as a director on 2022-04-29 |
| 25/02/2225 February 2022 | Appointment of Mr Andrea Racca as a director on 2022-02-09 |
| 23/02/2223 February 2022 | Appointment of Mr Christophe Neumann as a director on 2022-02-09 |
| 26/07/2126 July 2021 | Notification of Giovanni Ferrero as a person with significant control on 2021-06-21 |
| 26/07/2126 July 2021 | Notification of Burton's Foods (Holdings) Limited as a person with significant control on 2021-06-21 |
| 25/07/2125 July 2021 | Cessation of Ontario Teachers Pension Plan Board as a person with significant control on 2021-06-21 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/04/2021 April 2020 | CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES |
| 20/02/2020 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/09/1925 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 24/04/1924 April 2019 | CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 04/09/184 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 26/04/1826 April 2018 | CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 11/08/1711 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 26/04/1726 April 2017 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/09/1629 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 13/05/1613 May 2016 | Annual return made up to 18 April 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 11/05/1511 May 2015 | Annual return made up to 18 April 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 26/09/1426 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 09/05/149 May 2014 | Annual return made up to 18 April 2014 with full list of shareholders |
| 16/04/1416 April 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES GREEN |
| 16/04/1416 April 2014 | APPOINTMENT TERMINATED, SECRETARY JAMES GREEN |
| 16/04/1416 April 2014 | DIRECTOR APPOINTED SARAH ANN SPITTLE |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/12/1330 December 2013 | 27/11/13 STATEMENT OF CAPITAL GBP 100.10 |
| 20/12/1320 December 2013 | ADOPT ARTICLES 27/11/2013 |
| 02/09/132 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 29/04/1329 April 2013 | Annual return made up to 18 April 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 11/09/1211 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 01/05/121 May 2012 | Annual return made up to 18 April 2012 with full list of shareholders |
| 12/08/1112 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/11 |
| 10/05/1110 May 2011 | Annual return made up to 18 April 2011 with full list of shareholders |
| 29/09/1029 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW READSHAW |
| 26/04/1026 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CRAIG READSHAW / 18/04/2010 |
| 23/04/1023 April 2010 | Annual return made up to 18 April 2010 with full list of shareholders |
| 13/11/0913 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 11/05/0911 May 2009 | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS |
| 08/07/088 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/07 |
| 27/05/0827 May 2008 | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS |
| 03/02/083 February 2008 | NEW SECRETARY APPOINTED |
| 03/02/083 February 2008 | NEW DIRECTOR APPOINTED |
| 11/01/0811 January 2008 | SECRETARY RESIGNED |
| 11/01/0811 January 2008 | DIRECTOR RESIGNED |
| 07/12/077 December 2007 | REGISTERED OFFICE CHANGED ON 07/12/07 FROM: CHARTER COURT, 74-78 VICTORIA STREET, ST ALBANS HERTFORDSHIRE AL1 3XH |
| 05/12/075 December 2007 | REGISTERED OFFICE CHANGED ON 05/12/07 FROM: CENTRIUM HOUSE CENTRIUM BUSINESS PARK GRIFFITHS WAY ST ALBANS HERTFORDSHIRE AL1 2RD |
| 05/09/075 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/06 |
| 26/07/0726 July 2007 | RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS |
| 20/07/0720 July 2007 | NEW SECRETARY APPOINTED |
| 20/07/0720 July 2007 | SECRETARY RESIGNED |
| 22/06/0722 June 2007 | DIRECTOR RESIGNED |
| 22/06/0722 June 2007 | REGISTERED OFFICE CHANGED ON 22/06/07 FROM: STATION ROAD BURTON LATIMER KETTERING NORTHAMPTONSHIRE NN15 5JR |
| 20/07/0620 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 22/05/0622 May 2006 | NEW DIRECTOR APPOINTED |
| 16/05/0616 May 2006 | RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS |
| 28/04/0628 April 2006 | DIRECTOR RESIGNED |
| 15/03/0615 March 2006 | DIRECTOR RESIGNED |
| 26/01/0626 January 2006 | NEW DIRECTOR APPOINTED |
| 26/01/0626 January 2006 | NEW DIRECTOR APPOINTED |
| 05/10/055 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 19/05/0519 May 2005 | RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS |
| 31/01/0531 January 2005 | DIRECTOR RESIGNED |
| 18/10/0418 October 2004 | SECRETARY RESIGNED |
| 18/10/0418 October 2004 | REGISTERED OFFICE CHANGED ON 18/10/04 FROM: 28 THE GREEN KINGS NORTON BIRMINGHAM B38 8SD |
| 18/10/0418 October 2004 | NEW SECRETARY APPOINTED |
| 22/09/0422 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 29/06/0429 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/08/03 |
| 19/05/0419 May 2004 | RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS |
| 17/04/0417 April 2004 | DIRECTOR RESIGNED |
| 17/04/0417 April 2004 | DIRECTOR RESIGNED |
| 04/02/044 February 2004 | NEW DIRECTOR APPOINTED |
| 14/01/0414 January 2004 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04 |
| 30/12/0330 December 2003 | REGISTERED OFFICE CHANGED ON 30/12/03 FROM: QUALITY HOUSE VICARAGE LANE BLACKPOOL LANCASHIRE FY4 4NQ |
| 22/12/0322 December 2003 | NEW DIRECTOR APPOINTED |
| 17/12/0317 December 2003 | NEW DIRECTOR APPOINTED |
| 17/12/0317 December 2003 | NEW DIRECTOR APPOINTED |
| 01/07/031 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 |
| 20/06/0320 June 2003 | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS |
| 12/09/0212 September 2002 | RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS |
| 22/05/0222 May 2002 | S366A DISP HOLDING AGM 16/05/02 |
| 20/12/0120 December 2001 | NEW DIRECTOR APPOINTED |
| 07/12/017 December 2001 | REGISTERED OFFICE CHANGED ON 07/12/01 FROM: ONE SOUTH PLACE LONDON EC2M 2WG |
| 07/12/017 December 2001 | SECRETARY RESIGNED |
| 07/12/017 December 2001 | DIRECTOR RESIGNED |
| 07/12/017 December 2001 | NEW SECRETARY APPOINTED |
| 21/11/0121 November 2001 | COMPANY NAME CHANGED EUMAEUS LIMITED CERTIFICATE ISSUED ON 21/11/01 |
| 30/08/0130 August 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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