F.W.T. BURROWS AND COMPANY LIMITED

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Company Documents

DateDescription
24/06/2524 June 2025 Total exemption full accounts made up to 2024-09-30

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23/06/2523 June 2025 Notification of Carrie Burrows as a person with significant control on 2024-07-19

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23/06/2523 June 2025 Confirmation statement made on 2025-06-23 with updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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09/07/249 July 2024 Confirmation statement made on 2024-06-29 with updates

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24/06/2424 June 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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31/07/2331 July 2023 Confirmation statement made on 2023-06-29 with no updates

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13/06/2313 June 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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13/07/2113 July 2021 Confirmation statement made on 2021-06-29 with updates

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30/06/2130 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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06/07/206 July 2020 CONFIRMATION STATEMENT MADE ON 29/06/20, WITH UPDATES

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04/03/204 March 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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28/05/1928 May 2019 CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES

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24/04/1924 April 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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04/06/184 June 2018 CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES

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29/05/1829 May 2018 30/09/17 TOTAL EXEMPTION FULL

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25/05/1825 May 2018 CESSATION OF ROGER FRANCIS BURROWS AS A PSC

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25/05/1825 May 2018 CESSATION OF ALAN KEITH BURROWS AS A PSC

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25/05/1825 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY BURROWS

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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14/06/1714 June 2017 CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES

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23/02/1723 February 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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21/06/1621 June 2016 Annual return made up to 22 May 2016 with full list of shareholders

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03/06/163 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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19/11/1519 November 2015 PREVEXT FROM 31/03/2015 TO 30/09/2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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03/08/153 August 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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03/08/153 August 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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03/08/153 August 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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22/06/1522 June 2015 Annual return made up to 22 May 2015 with full list of shareholders

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12/12/1412 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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22/05/1422 May 2014 Annual return made up to 22 May 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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04/10/134 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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29/05/1329 May 2013 Annual return made up to 22 May 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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24/10/1224 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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08/06/128 June 2012 Annual return made up to 22 May 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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12/12/1112 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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07/07/117 July 2011 APPOINTMENT TERMINATED, SECRETARY SANDRA TAYLOR

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22/06/1122 June 2011 APPOINTMENT TERMINATED, DIRECTOR ROGER BURROWS

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22/06/1122 June 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID TAYLOR

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22/06/1122 June 2011 DIRECTOR APPOINTED MR GARY BURROWS

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22/06/1122 June 2011 DIRECTOR APPOINTED MR ALAN TAYLOR

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22/06/1122 June 2011 SECRETARY APPOINTED MRS CARRIE ANNE BURROWS

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14/06/1114 June 2011 SAIL ADDRESS CREATED

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14/06/1114 June 2011 Annual return made up to 22 May 2011 with full list of shareholders

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14/10/1014 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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04/06/104 June 2010 Annual return made up to 22 May 2010 with full list of shareholders

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04/06/104 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROGER FRANCIS BURROWS / 23/04/2010

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04/06/104 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROGER FRANCIS BURROWS / 23/04/2010

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19/08/0919 August 2009 Annual accounts small company total exemption made up to 31 March 2009

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11/06/0911 June 2009 RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS

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08/07/088 July 2008 Annual accounts small company total exemption made up to 31 March 2008

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13/06/0813 June 2008 RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS

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18/09/0718 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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13/06/0713 June 2007 RETURN MADE UP TO 22/05/07; NO CHANGE OF MEMBERS

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26/09/0626 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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06/06/066 June 2006 RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS

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04/10/054 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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16/06/0516 June 2005 RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS

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26/05/0526 May 2005 DIRECTOR'S PARTICULARS CHANGED

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12/08/0412 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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30/06/0430 June 2004 RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS

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17/01/0417 January 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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07/06/037 June 2003 RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS

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23/01/0323 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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07/06/027 June 2002 RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS

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28/08/0128 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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31/05/0131 May 2001 RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS

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20/03/0120 March 2001 NEW SECRETARY APPOINTED

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20/03/0120 March 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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12/10/0012 October 2000 DIRECTOR RESIGNED

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11/08/0011 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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15/06/0015 June 2000 RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS

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07/09/997 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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27/05/9927 May 1999 RETURN MADE UP TO 22/05/99; NO CHANGE OF MEMBERS

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25/08/9825 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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16/06/9816 June 1998 RETURN MADE UP TO 22/05/98; FULL LIST OF MEMBERS

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13/01/9813 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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05/01/985 January 1998 DIRECTOR RESIGNED

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04/06/974 June 1997 RETURN MADE UP TO 22/05/97; NO CHANGE OF MEMBERS

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24/02/9724 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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13/06/9613 June 1996 RETURN MADE UP TO 22/05/96; FULL LIST OF MEMBERS

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16/08/9516 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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08/06/958 June 1995 RETURN MADE UP TO 22/05/95; NO CHANGE OF MEMBERS

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22/07/9422 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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14/07/9414 July 1994 RETURN MADE UP TO 22/05/94; NO CHANGE OF MEMBERS

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27/08/9327 August 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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02/06/932 June 1993 RETURN MADE UP TO 22/05/93; FULL LIST OF MEMBERS

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24/09/9224 September 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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02/06/922 June 1992 RETURN MADE UP TO 22/05/92; NO CHANGE OF MEMBERS

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08/09/918 September 1991 S252 DISP LAYING ACC 28/05/91

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08/09/918 September 1991 S386 DISP APP AUDS 28/05/91

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08/09/918 September 1991 S366A DISP HOLDING AGM 28/05/91

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16/08/9116 August 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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16/07/9116 July 1991 RETURN MADE UP TO 22/05/91; CHANGE OF MEMBERS

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19/02/9119 February 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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18/09/9018 September 1990 RETURN MADE UP TO 22/05/90; FULL LIST OF MEMBERS

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25/08/8925 August 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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14/06/8914 June 1989 RETURN MADE UP TO 22/05/89; FULL LIST OF MEMBERS

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18/10/8818 October 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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08/09/888 September 1988 RETURN MADE UP TO 14/07/88; FULL LIST OF MEMBERS

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07/08/877 August 1987 RETURN MADE UP TO 10/06/87; FULL LIST OF MEMBERS

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07/08/877 August 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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07/01/877 January 1987 RETURN MADE UP TO 29/09/86; FULL LIST OF MEMBERS

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22/10/8622 October 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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28/06/8628 June 1986 PARTICULARS OF MORTGAGE/CHARGE

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18/11/8018 November 1980 PARTICULARS OF MORTGAGE/CHARGE

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24/09/7424 September 1974 PARTICULARS OF MORTGAGE/CHARGE

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26/04/7426 April 1974 MEMORANDUM OF ASSOCIATION

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21/07/6921 July 1969 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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