BURTTS OF DOWSBY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Confirmation statement made on 2025-07-24 with updates |
| 28/07/2528 July 2025 New | Resolutions |
| 24/07/2524 July 2025 New | Change of details for Mr Stephen George Burtt as a person with significant control on 2025-07-24 |
| 23/07/2523 July 2025 New | Director's details changed for Mr Michael Ralph Burtt on 2025-02-13 |
| 23/07/2523 July 2025 New | Change of details for Mr Michael Ralph Burtt as a person with significant control on 2025-02-13 |
| 19/05/2519 May 2025 | Confirmation statement made on 2025-04-24 with no updates |
| 15/01/2515 January 2025 | Total exemption full accounts made up to 2024-05-31 |
| 01/11/241 November 2024 | Director's details changed for Mrs Annabel Tanya Burtt on 2024-10-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 09/05/249 May 2024 | Confirmation statement made on 2024-04-24 with no updates |
| 27/02/2427 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 26/04/2326 April 2023 | Confirmation statement made on 2023-04-24 with no updates |
| 24/04/2324 April 2023 | Change of details for Mr Stephen George Burtt as a person with significant control on 2023-04-24 |
| 18/04/2318 April 2023 | Director's details changed for Mr Stephen George Burtt on 2023-04-18 |
| 18/04/2318 April 2023 | Change of details for Mr Stephen George Burtt as a person with significant control on 2023-04-18 |
| 28/02/2328 February 2023 | Total exemption full accounts made up to 2022-05-31 |
| 19/10/2219 October 2022 | Appointment of Mrs Annabel Tanya Burtt as a director on 2022-10-14 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 27/04/2227 April 2022 | Confirmation statement made on 2022-04-24 with no updates |
| 04/01/224 January 2022 | Total exemption full accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 11/12/2011 December 2020 | 31/05/20 TOTAL EXEMPTION FULL |
| 10/11/2010 November 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003765660010 |
| 10/11/2010 November 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 10/11/2010 November 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003765660009 |
| 10/11/2010 November 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 24/04/2024 April 2020 | CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES |
| 17/12/1917 December 2019 | 31/05/19 TOTAL EXEMPTION FULL |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 10/05/1910 May 2019 | CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES |
| 08/11/188 November 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES |
| 12/01/1812 January 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/01/1812 January 2018 | 28/11/17 STATEMENT OF CAPITAL GBP 41933 |
| 01/12/171 December 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES |
| 21/12/1621 December 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 02/11/162 November 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 02/11/162 November 2016 | ADOPT ARTICLES 07/10/2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 26/05/1626 May 2016 | Annual return made up to 24 April 2016 with full list of shareholders |
| 23/02/1623 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 003765660010 |
| 03/02/163 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 05/10/155 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RALPH BURTT / 05/10/2015 |
| 05/10/155 October 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN PATRICIA BURTT / 05/10/2015 |
| 05/10/155 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GEORGE BURTT / 05/10/2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 12/05/1512 May 2015 | Annual return made up to 24 April 2015 with full list of shareholders |
| 06/11/146 November 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 20/05/1420 May 2014 | Annual return made up to 24 April 2014 with full list of shareholders |
| 11/12/1311 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 003765660009 |
| 25/10/1325 October 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 21/05/1321 May 2013 | Annual return made up to 24 April 2013 with full list of shareholders |
| 20/12/1220 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 |
| 17/10/1217 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GEORGE BURTT / 16/10/2012 |
| 11/05/1211 May 2012 | Annual return made up to 24 April 2012 with full list of shareholders |
| 30/12/1130 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 |
| 08/11/118 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 08/11/118 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 03/05/113 May 2011 | Annual return made up to 24 April 2011 with full list of shareholders |
| 18/01/1118 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 |
| 07/09/107 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 29/06/1029 June 2010 | ADOPT ARTICLES 15/06/2010 |
| 27/04/1027 April 2010 | Annual return made up to 24 April 2010 with full list of shareholders |
| 25/11/0925 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 |
| 02/06/092 June 2009 | NC INC ALREADY ADJUSTED 20/05/09 |
| 02/06/092 June 2009 | ALTER MEMORANDUM 20/05/2009 |
| 29/04/0929 April 2009 | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS |
| 27/02/0927 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 |
| 19/01/0919 January 2009 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN BURTT / 07/10/2008 |
| 19/01/0919 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BURTT / 07/10/2008 |
| 17/10/0817 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BURTT / 07/10/2008 |
| 09/07/089 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 28/04/0828 April 2008 | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS |
| 27/02/0827 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 |
| 04/05/074 May 2007 | RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS |
| 30/11/0630 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 |
| 28/04/0628 April 2006 | RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS |
| 07/04/067 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/067 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/0623 February 2006 | S366A DISP HOLDING AGM 03/02/06 |
| 03/01/063 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
| 29/07/0529 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/0529 April 2005 | RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS |
| 10/01/0510 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/042 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/11/041 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 06/09/046 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 05/05/045 May 2004 | RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS |
| 18/02/0418 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 05/02/045 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/08/0311 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/07/032 July 2003 | RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS; AMEND |
| 01/07/031 July 2003 | DIRECTOR RESIGNED |
| 01/07/031 July 2003 | DIRECTOR RESIGNED |
| 01/07/031 July 2003 | NEW DIRECTOR APPOINTED |
| 17/06/0317 June 2003 | NEW DIRECTOR APPOINTED |
| 17/06/0317 June 2003 | DIRECTOR RESIGNED |
| 17/06/0317 June 2003 | DIRECTOR RESIGNED |
| 17/06/0317 June 2003 | RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS |
| 28/05/0328 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 21/03/0321 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 05/09/025 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 02/07/022 July 2002 | RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS |
| 06/06/026 June 2002 | DIRECTOR RESIGNED |
| 27/11/0127 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 02/07/012 July 2001 | RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS |
| 02/04/012 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 23/05/0023 May 2000 | RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS |
| 24/03/0024 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 19/05/9919 May 1999 | RETURN MADE UP TO 24/04/99; FULL LIST OF MEMBERS |
| 05/11/985 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 20/05/9820 May 1998 | RETURN MADE UP TO 24/04/98; NO CHANGE OF MEMBERS |
| 30/03/9830 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 19/05/9719 May 1997 | RETURN MADE UP TO 24/04/97; NO CHANGE OF MEMBERS |
| 01/11/961 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 21/05/9621 May 1996 | RETURN MADE UP TO 24/04/96; FULL LIST OF MEMBERS |
| 07/12/957 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 17/05/9517 May 1995 | RETURN MADE UP TO 24/04/95; NO CHANGE OF MEMBERS |
| 08/02/958 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 16/05/9416 May 1994 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 16/05/9416 May 1994 | RETURN MADE UP TO 24/04/94; NO CHANGE OF MEMBERS |
| 29/04/9429 April 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/04/947 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 12/05/9312 May 1993 | RETURN MADE UP TO 24/04/93; FULL LIST OF MEMBERS |
| 23/03/9323 March 1993 | ALTER MEM AND ARTS 09/03/93 |
| 08/02/938 February 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/05/92 |
| 09/06/929 June 1992 | COMPANY NAME CHANGED HENRY BURTT & SON (FARMS) LIMITE D CERTIFICATE ISSUED ON 10/06/92 |
| 11/05/9211 May 1992 | SECRETARY'S PARTICULARS CHANGED |
| 11/05/9211 May 1992 | RETURN MADE UP TO 24/04/92; NO CHANGE OF MEMBERS |
| 29/11/9129 November 1991 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 22/05/9122 May 1991 | RETURN MADE UP TO 24/04/91; NO CHANGE OF MEMBERS |
| 06/12/906 December 1990 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 26/07/9026 July 1990 | RETURN MADE UP TO 24/04/90; FULL LIST OF MEMBERS |
| 04/04/904 April 1990 | FULL ACCOUNTS MADE UP TO 31/05/89 |
| 06/03/906 March 1990 | REGISTERED OFFICE CHANGED ON 06/03/90 FROM: DOWSBY HALL FARM NEAR BOURNE LINCOLNSHIRE |
| 15/03/8915 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/03/892 March 1989 | RETURN MADE UP TO 25/01/89; FULL LIST OF MEMBERS |
| 02/02/892 February 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/05/88 |
| 04/10/884 October 1988 | RETURN MADE UP TO 30/04/88; FULL LIST OF MEMBERS |
| 10/05/8810 May 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/05/87 |
| 24/02/8724 February 1987 | RETURN MADE UP TO 13/02/87; FULL LIST OF MEMBERS |
| 27/01/8727 January 1987 | FULL ACCOUNTS MADE UP TO 31/05/86 |
| 12/06/8612 June 1986 | NEW DIRECTOR APPOINTED |
| 02/05/862 May 1986 | DIRECTOR RESIGNED |
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