DANIEL BURT LIMITED

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Company Documents

DateDescription
23/04/2523 April 2025 Confirmation statement made on 2025-04-09 with updates

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20/01/2520 January 2025 Micro company accounts made up to 2024-03-31

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15/04/2415 April 2024 Confirmation statement made on 2024-04-09 with updates

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

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27/03/2427 March 2024 Micro company accounts made up to 2023-03-31

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13/06/2313 June 2023 Confirmation statement made on 2023-04-09 with no updates

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13/06/2313 June 2023 Director's details changed for Mr Daniel Burt on 2023-04-01

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13/06/2313 June 2023 Director's details changed for Mr Daniel Burt on 2023-06-12

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13/06/2313 June 2023 Secretary's details changed for Mr Daniel Burt on 2023-04-01

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13/06/2313 June 2023 Registered office address changed from C/O Daniel Burt 4 the Arcade 18 Abbey Road London NW8 9LL to 96a Clifton Hill London NW8 0JT on 2023-06-13

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13/06/2313 June 2023 Change of details for Mr Daniel Burt as a person with significant control on 2023-06-12

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13/06/2313 June 2023 Change of details for Mr Daniel Burt as a person with significant control on 2023-04-01

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

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02/03/232 March 2023 Micro company accounts made up to 2022-03-31

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19/05/2219 May 2022 Confirmation statement made on 2022-04-09 with no updates

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

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

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19/12/1919 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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25/04/1925 April 2019 CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES

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

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19/12/1819 December 2018 31/03/18 TOTAL EXEMPTION FULL

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26/04/1826 April 2018 CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES

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

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21/11/1721 November 2017 31/03/17 TOTAL EXEMPTION FULL

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11/04/1711 April 2017 CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES

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

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28/11/1628 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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23/05/1623 May 2016 Annual return made up to 9 April 2016 with full list of shareholders

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

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12/12/1512 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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17/04/1517 April 2015 Annual return made up to 9 April 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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15/07/1415 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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13/05/1413 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL BURT / 01/01/2014

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13/05/1413 May 2014 REGISTERED OFFICE CHANGED ON 13/05/2014 FROM BRENTMEAD HOUSE BRITANNIA ROAD FINCHLEY LONDON N12 9RU UNITED KINGDOM

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13/05/1413 May 2014 Annual return made up to 9 April 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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12/11/1312 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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01/10/131 October 2013 SECRETARY APPOINTED MR DANIEL BURT

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01/10/131 October 2013 APPOINTMENT TERMINATED, SECRETARY ANDREW FAIRCLOUGH

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09/04/139 April 2013 Annual return made up to 9 April 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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16/12/1216 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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11/04/1211 April 2012 Annual return made up to 9 April 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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29/03/1229 March 2012 CURRSHO FROM 30/04/2012 TO 31/03/2012

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30/12/1130 December 2011 Annual accounts small company total exemption made up to 30 April 2011

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11/04/1111 April 2011 Annual return made up to 9 April 2011 with full list of shareholders

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24/11/1024 November 2010 Annual accounts small company total exemption made up to 30 April 2010

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20/04/1020 April 2010 Annual return made up to 9 April 2010 with full list of shareholders

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03/03/103 March 2010 REGISTERED OFFICE CHANGED ON 03/03/2010 FROM 30 MONTGOMERY DRIVE CHESHUNT WALTHAM CROSS HERTFORDSHIRE EN8 0LB UNITED KINGDOM

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27/01/1027 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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18/05/0918 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL BURT / 25/02/2009

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18/05/0918 May 2009 REGISTERED OFFICE CHANGED ON 18/05/2009 FROM 15 PRIORY GATE TURNFORD HERTFORDSHIRE EN8 OSG

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18/05/0918 May 2009 LOCATION OF DEBENTURE REGISTER

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18/05/0918 May 2009 RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS

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18/05/0918 May 2009 LOCATION OF REGISTER OF MEMBERS

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09/04/089 April 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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