BURTONS DIRECT LIMITED

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Company Documents

DateDescription
04/08/254 August 2025 NewAccounts for a small company made up to 2024-10-31

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04/03/254 March 2025 Registered office address changed from Guardian Industrial Estate Pattenden Lane Marden Kent TN12 9QD to River Farm Chart Hill Road Staplehurst Tonbridge TN12 0RW on 2025-03-04

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15/10/2415 October 2024 Confirmation statement made on 2024-10-15 with no updates

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31/07/2431 July 2024 Accounts for a small company made up to 2023-10-31

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26/04/2426 April 2024 Director's details changed for Miss Eve Elizabeth Burton-Jones on 2024-02-16

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26/04/2426 April 2024 Director's details changed for Miss Eve Elizabeth Burton on 2023-09-16

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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16/10/2316 October 2023 Confirmation statement made on 2023-10-15 with no updates

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16/10/2316 October 2023 Accounts for a small company made up to 2022-10-31

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28/02/2328 February 2023 Change of details for Burtons of Maidstone Limited as a person with significant control on 2016-11-01

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10/11/2210 November 2022 Appointment of Miss Eve Elizabeth Burton as a director on 2022-11-10

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10/11/2210 November 2022 Appointment of Mr Matthew Thomas Burton as a director on 2022-11-10

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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16/10/2216 October 2022 Confirmation statement made on 2022-10-15 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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29/10/2129 October 2021 Accounts for a small company made up to 2020-10-31

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18/10/2118 October 2021 Confirmation statement made on 2021-10-15 with no updates

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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12/08/1912 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18

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03/05/193 May 2019 COMPANY NAME CHANGED BURTONS AQUATIC SYSTEMS LIMITED CERTIFICATE ISSUED ON 03/05/19

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22/03/1922 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHRISTOPHER BURTON / 28/02/2019

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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17/10/1817 October 2018 CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES

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10/07/1810 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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18/10/1718 October 2017 CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES

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12/07/1712 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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28/10/1628 October 2016 CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES

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12/07/1612 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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16/10/1516 October 2015 Annual return made up to 15 October 2015 with full list of shareholders

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17/06/1517 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14

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04/11/144 November 2014 Annual return made up to 15 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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06/12/136 December 2013 REGISTRATION OF A CHARGE / CHARGE CODE 087329750001

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15/10/1315 October 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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