BURTONS OF MAIDSTONE LIMITED

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DateDescription
04/08/254 August 2025 NewGroup of companies' accounts 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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29/10/2429 October 2024 Registration of charge 041137270008, created on 2024-10-29

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29/10/2429 October 2024 Registration of charge 041137270009, created on 2024-10-29

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31/07/2431 July 2024 Group of companies' accounts 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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24/11/2324 November 2023 Confirmation statement made on 2023-11-24 with updates

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

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26/10/2326 October 2023 Group of companies' accounts made up to 2022-10-31

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30/11/2230 November 2022 Confirmation statement made on 2022-11-24 with no updates

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

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09/12/219 December 2021 Confirmation statement made on 2021-11-24 with updates

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17/11/2117 November 2021 Resolutions

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17/11/2117 November 2021 Resolutions

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17/11/2117 November 2021 Resolutions

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17/11/2117 November 2021 Particulars of variation of rights attached to shares

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17/11/2117 November 2021 Memorandum and Articles of Association

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17/11/2117 November 2021 Statement of company's objects

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16/11/2116 November 2021 Change of share class name or designation

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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 Group of companies' accounts made up to 2020-10-31

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

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13/08/1913 August 2019 DIRECTOR APPOINTED MISS EVE ELIZABETH BURTON

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13/08/1913 August 2019 DIRECTOR APPOINTED MR MATTHEW THOMAS BURTON

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13/08/1913 August 2019 APPOINTMENT TERMINATED, SECRETARY EVE BURTON

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24/07/1924 July 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/18

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

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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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28/11/1828 November 2018 CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES

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03/08/183 August 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/17

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05/12/175 December 2017 CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES

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20/07/1720 July 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/16

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02/12/162 December 2016 CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES

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11/08/1611 August 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15

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08/12/158 December 2015 Annual return made up to 24 November 2015 with full list of shareholders

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17/07/1517 July 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14

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16/07/1516 July 2015 SECRETARY APPOINTED MISS EVE ELIZABETH BURTON

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26/11/1426 November 2014 Annual return made up to 24 November 2014 with full list of shareholders

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31/07/1431 July 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/13

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14/05/1414 May 2014 PREVEXT FROM 31/08/2013 TO 31/10/2013

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19/12/1319 December 2013 Annual return made up to 24 November 2013 with full list of shareholders

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19/12/1319 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHRISTOPHER BURTON / 19/12/2013

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08/10/138 October 2013 REGISTRATION OF A CHARGE / CHARGE CODE 041137270007

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06/06/136 June 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12

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28/11/1228 November 2012 Annual return made up to 24 November 2012 with full list of shareholders

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03/07/123 July 2012 Annual accounts small company total exemption made up to 31 August 2011

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09/01/129 January 2012 Annual return made up to 24 November 2011 with full list of shareholders

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05/07/115 July 2011 Annual accounts small company total exemption made up to 31 August 2010

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08/12/108 December 2010 Annual return made up to 24 November 2010 with full list of shareholders

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02/06/102 June 2010 Annual accounts small company total exemption made up to 31 August 2009

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22/12/0922 December 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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17/12/0917 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHRISTOPHER BURTON / 09/12/2009

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17/12/0917 December 2009 Annual return made up to 24 November 2009 with full list of shareholders

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04/12/094 December 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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27/05/0927 May 2009 REGISTERED OFFICE CHANGED ON 27/05/2009 FROM UNITS 1-7 GUARDIAN INDUSTRIAL ESTATE, PATTENDEN LANE MARDEN KENT TN12 9QD

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08/05/098 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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03/04/093 April 2009 Annual accounts small company total exemption made up to 31 August 2008

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24/03/0924 March 2009 PREVSHO FROM 30/11/2008 TO 31/08/2008

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16/12/0816 December 2008 RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS

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16/12/0816 December 2008 APPOINTMENT TERMINATED SECRETARY DAPHNE BURTON

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23/06/0823 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07

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06/06/086 June 2008 SHARE AGREEMENT OTC

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02/04/082 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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02/04/082 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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02/04/082 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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06/12/076 December 2007 RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS

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06/12/076 December 2007 DIRECTOR'S PARTICULARS CHANGED

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28/08/0728 August 2007 REGISTERED OFFICE CHANGED ON 28/08/07 FROM: 2 GUARDIAN INDUSTRIAL ESTATE PATTENDEN LANE, MARDEN TONBRIDGE KENT TN12 9QD

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28/08/0728 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06

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08/03/078 March 2007 NEW SECRETARY APPOINTED

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08/03/078 March 2007 SECRETARY RESIGNED

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14/12/0614 December 2006 RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS

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14/12/0614 December 2006 DIRECTOR'S PARTICULARS CHANGED

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28/09/0628 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05

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14/12/0514 December 2005 RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS

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14/09/0514 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04

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01/12/041 December 2004 RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS

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17/06/0417 June 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03

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31/12/0331 December 2003 RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS

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22/09/0322 September 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02

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24/12/0224 December 2002 RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS

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13/09/0213 September 2002 DIRECTOR'S PARTICULARS CHANGED

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13/09/0213 September 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01

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18/12/0118 December 2001 RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS

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14/02/0114 February 2001 COMPANY NAME CHANGED BURTONS MEDICAL EQUIPMENT LIMITE D CERTIFICATE ISSUED ON 14/02/01

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30/11/0030 November 2000 SECRETARY RESIGNED

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30/11/0030 November 2000 NEW SECRETARY APPOINTED

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30/11/0030 November 2000 NEW DIRECTOR APPOINTED

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30/11/0030 November 2000 DIRECTOR RESIGNED

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24/11/0024 November 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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