JAMES BURDEN LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/03/2522 March 2025 | Confirmation statement made on 2025-03-07 with no updates |
| 14/03/2514 March 2025 | Director's details changed for Mr Mohammed Ishfaq on 2025-03-07 |
| 24/03/2424 March 2024 | Confirmation statement made on 2024-03-07 with no updates |
| 30/10/2330 October 2023 | Full accounts made up to 2023-01-31 |
| 13/10/2313 October 2023 | Termination of appointment of Anthony Burden as a director on 2023-10-09 |
| 13/10/2313 October 2023 | Termination of appointment of James Burden as a director on 2023-10-09 |
| 03/04/233 April 2023 | Appointment of Mr Patrick Murphy as a director on 2023-04-03 |
| 03/04/233 April 2023 | Termination of appointment of Patrick Murphy as a director on 2023-04-03 |
| 03/04/233 April 2023 | Termination of appointment of Desmond Mark Christopher Doyle as a director on 2023-04-03 |
| 03/04/233 April 2023 | Appointment of Mr Patrick Murphy as a director on 2023-04-03 |
| 07/03/237 March 2023 | Confirmation statement made on 2023-03-07 with no updates |
| 07/12/227 December 2022 | Satisfaction of charge 027029080011 in full |
| 09/05/229 May 2022 | Confirmation statement made on 2022-04-01 with no updates |
| 25/04/2225 April 2022 | Registration of charge 027029080015, created on 2022-04-21 |
| 03/12/213 December 2021 | Registration of charge 027029080013, created on 2021-11-26 |
| 03/12/213 December 2021 | Registration of charge 027029080014, created on 2021-11-26 |
| 01/11/211 November 2021 | Full accounts made up to 2021-01-31 |
| 01/04/201 April 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES |
| 15/01/2015 January 2020 | DIRECTOR APPOINTED MR DESMOND MARK CHRISTOPHER DOYLE |
| 15/01/2015 January 2020 | SECRETARY APPOINTED MR MOHAMMED ISHFAQ |
| 15/01/2015 January 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID KENNEDY-SLOANE |
| 15/01/2015 January 2020 | APPOINTMENT TERMINATED, SECRETARY DAVID KENNEDY-SLOANE |
| 15/01/2015 January 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PRICE |
| 15/01/2015 January 2020 | DIRECTOR APPOINTED MR MOHAMMED ISHAQ ISHFAQ |
| 10/09/1910 September 2019 | FULL ACCOUNTS MADE UP TO 31/01/19 |
| 04/06/194 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES |
| 12/04/1912 April 2019 | ADOPT ARTICLES 01/04/2019 |
| 03/04/193 April 2019 | DIRECTOR APPOINTED MR ANDREW NEIL PRICE |
| 03/04/193 April 2019 | DIRECTOR APPOINTED MR PAUL NICHOLAS BARBOUR |
| 03/04/193 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 027029080011 |
| 02/04/192 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 027029080010 |
| 22/01/1922 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 10/01/1910 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 10/01/1910 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 01/11/181 November 2018 | FULL ACCOUNTS MADE UP TO 31/01/18 |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES |
| 08/08/178 August 2017 | FULL ACCOUNTS MADE UP TO 31/01/17 |
| 05/04/175 April 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 01/11/161 November 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 |
| 08/04/168 April 2016 | Annual return made up to 1 April 2016 with full list of shareholders |
| 15/07/1515 July 2015 | FULL ACCOUNTS MADE UP TO 31/01/15 |
| 06/05/156 May 2015 | Annual return made up to 1 April 2015 with full list of shareholders |
| 06/05/156 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PANTING |
| 27/01/1527 January 2015 | APPOINTMENT TERMINATED, DIRECTOR JASON MARSHALL |
| 29/09/1429 September 2014 | FULL ACCOUNTS MADE UP TO 31/01/14 |
| 04/04/144 April 2014 | Annual return made up to 1 April 2014 with full list of shareholders |
| 17/07/1317 July 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 |
| 18/04/1318 April 2013 | Annual return made up to 1 April 2013 with full list of shareholders |
| 01/03/131 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 23/08/1223 August 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 |
| 14/05/1214 May 2012 | Annual return made up to 1 April 2012 with full list of shareholders |
| 15/09/1115 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY BURDEN / 15/09/2011 |
| 15/09/1115 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BURDEN / 15/09/2011 |
| 09/09/119 September 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 |
| 14/04/1114 April 2011 | Annual return made up to 1 April 2011 with full list of shareholders |
| 20/08/1020 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR HUSSEY / 02/08/2010 |
| 20/08/1020 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR HUSSEY / 02/08/2010 |
| 10/08/1010 August 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 |
| 28/04/1028 April 2010 | SECRETARY APPOINTED MR DAVID KENNEDY-SLOANE |
| 28/04/1028 April 2010 | Annual return made up to 1 April 2010 with full list of shareholders |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PETER PANTING / 01/04/2010 |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JASON MARSHALL / 01/04/2010 |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WELCH / 01/04/2010 |
| 28/04/1028 April 2010 | APPOINTMENT TERMINATED, SECRETARY TREVOR HUSSEY |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KENNEDY-SLOANE / 12/11/2009 |
| 19/01/1019 January 2010 | REGISTERED OFFICE CHANGED ON 19/01/2010 FROM HERMITAGE OAST DANNS LANE MEREWORTH KENT ME18 5LW |
| 02/12/092 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 02/12/092 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 08/08/098 August 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 |
| 15/06/0915 June 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS |
| 29/05/0929 May 2009 | DIRECTOR APPOINTED DAVID KENNEDY-SLOANE |
| 21/05/0921 May 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES BURDEN |
| 18/04/0918 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 02/07/082 July 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 |
| 15/04/0815 April 2008 | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS |
| 24/09/0724 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/072 August 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 |
| 21/05/0721 May 2007 | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS |
| 28/03/0728 March 2007 | NEW DIRECTOR APPOINTED |
| 28/03/0728 March 2007 | NEW DIRECTOR APPOINTED |
| 20/07/0620 July 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 |
| 02/06/062 June 2006 | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | REGISTERED OFFICE CHANGED ON 02/11/05 FROM: SOUTHALL BUSINESS CENTER 90 HAMMOND ROAD SOUTHALL MIDDLESEX UB2 4EQ |
| 26/08/0526 August 2005 | REGISTERED OFFICE CHANGED ON 26/08/05 FROM: 358 OLDFIELD LANE NORTH GREENFORD MIDDLESEX UB6 8PT |
| 24/08/0524 August 2005 | REGISTERED OFFICE CHANGED ON 24/08/05 FROM: HERMITAGE OAST DANNS LANE MEREWORTH KENT ME18 5LW |
| 17/08/0517 August 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 |
| 28/04/0528 April 2005 | RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS |
| 16/07/0416 July 2004 | REGISTERED OFFICE CHANGED ON 16/07/04 FROM: HILLREED HOUSE 60 COLLEGE ROAD MAIDSTONE KENT ME15 6SJ |
| 03/06/043 June 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 03/06/043 June 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/04/0421 April 2004 | RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS |
| 02/12/032 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 18/07/0318 July 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 02/05/032 May 2003 | RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS |
| 18/04/0318 April 2003 | DIRECTOR RESIGNED |
| 01/04/031 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/034 February 2003 | DIRECTOR RESIGNED |
| 04/02/034 February 2003 | DIRECTOR RESIGNED |
| 25/01/0325 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 04/12/024 December 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 |
| 22/05/0222 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/025 April 2002 | RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS |
| 04/09/014 September 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 05/06/015 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/0111 May 2001 | RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS |
| 04/09/004 September 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 18/04/0018 April 2000 | RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS |
| 23/11/9923 November 1999 | NEW DIRECTOR APPOINTED |
| 11/11/9911 November 1999 | NEW DIRECTOR APPOINTED |
| 05/11/995 November 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 29/04/9929 April 1999 | DIRECTOR RESIGNED |
| 28/04/9928 April 1999 | RETURN MADE UP TO 01/04/99; NO CHANGE OF MEMBERS |
| 18/11/9818 November 1998 | NEW DIRECTOR APPOINTED |
| 18/11/9818 November 1998 | REGISTERED OFFICE CHANGED ON 18/11/98 FROM: 3B NETTLEFORD PLACE NORWOOD LONDON SE27 OJW |
| 05/08/985 August 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 07/05/987 May 1998 | RETURN MADE UP TO 01/04/98; NO CHANGE OF MEMBERS |
| 07/01/987 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/979 October 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 26/06/9726 June 1997 | RETURN MADE UP TO 01/04/97; FULL LIST OF MEMBERS |
| 10/06/9710 June 1997 | NEW DIRECTOR APPOINTED |
| 30/05/9730 May 1997 | NEW DIRECTOR APPOINTED |
| 28/01/9728 January 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/10/962 October 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 14/04/9614 April 1996 | RETURN MADE UP TO 01/04/96; FULL LIST OF MEMBERS |
| 04/12/954 December 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 28/03/9528 March 1995 | RETURN MADE UP TO 01/04/95; NO CHANGE OF MEMBERS |
| 02/12/942 December 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 |
| 10/11/9410 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/947 July 1994 | NEW DIRECTOR APPOINTED |
| 20/05/9420 May 1994 | RETURN MADE UP TO 01/04/94; NO CHANGE OF MEMBERS |
| 09/12/939 December 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 28/05/9328 May 1993 | RETURN MADE UP TO 01/04/93; FULL LIST OF MEMBERS |
| 19/11/9219 November 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 14/07/9214 July 1992 | NEW DIRECTOR APPOINTED |
| 14/07/9214 July 1992 | NEW DIRECTOR APPOINTED |
| 14/07/9214 July 1992 | NEW DIRECTOR APPOINTED |
| 22/05/9222 May 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/05/9222 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/04/9227 April 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/04/9215 April 1992 | COMPANY NAME CHANGED J.B. CHILLED FOODS LIMITED CERTIFICATE ISSUED ON 16/04/92 |
| 01/04/921 April 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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