J.BURTON(WARWICK)LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/01/2527 January 2025 | Confirmation statement made on 2025-01-19 with no updates |
| 03/12/243 December 2024 | Accounts for a dormant company made up to 2024-02-29 |
| 19/02/2419 February 2024 | Confirmation statement made on 2024-01-19 with no updates |
| 04/12/234 December 2023 | Accounts for a dormant company made up to 2023-03-02 |
| 21/02/2321 February 2023 | Confirmation statement made on 2023-01-19 with no updates |
| 23/09/2223 September 2022 | Accounts for a dormant company made up to 2022-03-03 |
| 02/02/222 February 2022 | Confirmation statement made on 2022-01-19 with no updates |
| 28/06/1928 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 |
| 22/01/1922 January 2019 | CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES |
| 15/11/1815 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/18 |
| 30/01/1830 January 2018 | CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES |
| 04/06/174 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/17 |
| 27/01/1727 January 2017 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES |
| 28/11/1628 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/16 |
| 04/02/164 February 2016 | Annual return made up to 19 January 2016 with full list of shareholders |
| 07/01/167 January 2016 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL FAIRHURST |
| 07/01/167 January 2016 | CORPORATE DIRECTOR APPOINTED WHITBREAD DIRECTORS 2 LIMITED |
| 07/01/167 January 2016 | DIRECTOR APPOINTED DAREN CLIVE LOWRY |
| 07/01/167 January 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON BARRATT |
| 07/01/167 January 2016 | CORPORATE DIRECTOR APPOINTED WHITBREAD DIRECTORS 1 LIMITED |
| 28/11/1528 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/15 |
| 21/01/1521 January 2015 | Annual return made up to 19 January 2015 with full list of shareholders |
| 18/11/1418 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/14 |
| 30/01/1430 January 2014 | Annual return made up to 19 January 2014 with full list of shareholders |
| 22/11/1322 November 2013 | FULL ACCOUNTS MADE UP TO 28/02/13 |
| 24/01/1324 January 2013 | Annual return made up to 19 January 2013 with full list of shareholders |
| 30/11/1230 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/12 |
| 19/01/1219 January 2012 | Annual return made up to 19 January 2012 with full list of shareholders |
| 31/10/1131 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/11 |
| 14/03/1114 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 14/03/1114 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 19/01/1119 January 2011 | Annual return made up to 19 January 2011 with full list of shareholders |
| 25/11/1025 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/03/10 |
| 09/06/109 June 2010 | ADOPT ARTICLES 19/05/2010 |
| 09/06/109 June 2010 | ARTICLES OF ASSOCIATION |
| 09/06/109 June 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 04/02/104 February 2010 | Annual return made up to 19 January 2010 with full list of shareholders |
| 09/01/109 January 2010 | AMENDED FULL ACCOUNTS MADE UP TO 26/02/09 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHARLES BARRATT / 01/10/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL WILLIAM FAIRHURST / 01/10/2009 |
| 23/04/0923 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/09 |
| 23/01/0923 January 2009 | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 |
| 24/01/0824 January 2008 | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS |
| 02/01/082 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/07 |
| 26/09/0726 September 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 01/03/07 |
| 07/02/077 February 2007 | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS |
| 06/01/076 January 2007 | NEW DIRECTOR APPOINTED |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 18/10/0618 October 2006 | DIRECTOR RESIGNED |
| 19/09/0619 September 2006 | SECRETARY RESIGNED |
| 19/09/0619 September 2006 | REGISTERED OFFICE CHANGED ON 19/09/06 FROM: 12 PLUMTREE COURT LONDON EC4A 4HT |
| 19/09/0619 September 2006 | NEW SECRETARY APPOINTED |
| 10/07/0610 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/05/0611 May 2006 | DIRECTOR RESIGNED |
| 11/05/0611 May 2006 | DIRECTOR RESIGNED |
| 30/01/0630 January 2006 | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS |
| 11/01/0611 January 2006 | S366A DISP HOLDING AGM 16/12/05 |
| 11/01/0611 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/05 |
| 18/11/0518 November 2005 | ACC. REF. DATE SHORTENED FROM 01/03/06 TO 31/12/05 |
| 12/09/0512 September 2005 | REGISTERED OFFICE CHANGED ON 12/09/05 FROM: WHITBREAD HOUSE PARK STREET WEST LUTON BEDFORDSHIRE LU1 3BG |
| 26/08/0526 August 2005 | SECRETARY RESIGNED |
| 11/08/0511 August 2005 | NEW SECRETARY APPOINTED |
| 26/05/0526 May 2005 | NC INC ALREADY ADJUSTED 03/05/05 |
| 26/05/0526 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/05/0525 May 2005 | DIRECTOR RESIGNED |
| 25/05/0525 May 2005 | NEW DIRECTOR APPOINTED |
| 25/05/0525 May 2005 | NEW DIRECTOR APPOINTED |
| 25/05/0525 May 2005 | NEW DIRECTOR APPOINTED |
| 25/05/0525 May 2005 | DIRECTOR RESIGNED |
| 25/05/0525 May 2005 | NEW DIRECTOR APPOINTED |
| 17/05/0517 May 2005 | FACILITIES AGREEMENT 04/05/05 |
| 17/05/0517 May 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/05/0516 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/0516 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/05/0513 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/059 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/059 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/059 May 2005 | REGISTERED OFFICE CHANGED ON 09/05/05 FROM: 25TH FLOOR CITYPOINT ONE ROPEMAKER STREET LONDON EC2Y 9HX |
| 09/05/059 May 2005 | SECRETARY'S PARTICULARS CHANGED |
| 09/02/059 February 2005 | NEW DIRECTOR APPOINTED |
| 09/02/059 February 2005 | RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS |
| 21/06/0421 June 2004 | NEW DIRECTOR APPOINTED |
| 21/06/0421 June 2004 | SECRETARY RESIGNED |
| 21/06/0421 June 2004 | NEW SECRETARY APPOINTED |
| 21/06/0421 June 2004 | NEW DIRECTOR APPOINTED |
| 02/06/042 June 2004 | DIRECTOR RESIGNED |
| 02/06/042 June 2004 | DIRECTOR RESIGNED |
| 02/06/042 June 2004 | SECRETARY RESIGNED |
| 02/06/042 June 2004 | DIRECTOR RESIGNED |
| 28/04/0428 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 26/04/0426 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/03/04 |
| 01/03/041 March 2004 | NEW SECRETARY APPOINTED |
| 01/03/041 March 2004 | SECRETARY RESIGNED |
| 27/01/0427 January 2004 | RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS |
| 10/12/0310 December 2003 | SECRETARY'S PARTICULARS CHANGED |
| 28/10/0328 October 2003 | REGISTERED OFFICE CHANGED ON 28/10/03 FROM: WHITBREAD HOUSE, PARK STREET WEST, LUTON BEDS LU1 3BE |
| 01/06/031 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/03 |
| 11/02/0311 February 2003 | NEW SECRETARY APPOINTED |
| 09/02/039 February 2003 | RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS |
| 04/02/034 February 2003 | NEW DIRECTOR APPOINTED |
| 05/12/025 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/02 |
| 16/10/0216 October 2002 | SECRETARY RESIGNED |
| 04/02/024 February 2002 | RETURN MADE UP TO 19/01/02; NO CHANGE OF MEMBERS |
| 10/01/0210 January 2002 | DIRECTOR RESIGNED |
| 10/01/0210 January 2002 | NEW DIRECTOR APPOINTED |
| 10/01/0210 January 2002 | DIRECTOR RESIGNED |
| 10/01/0210 January 2002 | DIRECTOR RESIGNED |
| 10/01/0210 January 2002 | NEW DIRECTOR APPOINTED |
| 09/01/029 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/01 |
| 02/01/022 January 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 05/07/015 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 07/02/017 February 2001 | RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS |
| 29/12/0029 December 2000 | FULL ACCOUNTS MADE UP TO 04/03/00 |
| 19/09/0019 September 2000 | ACC. REF. DATE SHORTENED FROM 30/09/00 TO 01/03/00 |
| 15/09/0015 September 2000 | REGISTERED OFFICE CHANGED ON 15/09/00 FROM: SWALLOW HOUSE P.O.BOX 30 20 PARSONS ROAD WASHINGTON NE37 1QS |
| 31/08/0031 August 2000 | NEW SECRETARY APPOINTED |
| 31/08/0031 August 2000 | SECRETARY RESIGNED |
| 31/08/0031 August 2000 | NEW SECRETARY APPOINTED |
| 25/04/0025 April 2000 | NEW DIRECTOR APPOINTED |
| 25/04/0025 April 2000 | NEW DIRECTOR APPOINTED |
| 10/04/0010 April 2000 | DIRECTOR RESIGNED |
| 10/04/0010 April 2000 | NEW DIRECTOR APPOINTED |
| 31/03/0031 March 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 02/02/002 February 2000 | RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS |
| 13/07/9913 July 1999 | SECRETARY RESIGNED |
| 13/07/9913 July 1999 | NEW SECRETARY APPOINTED |
| 25/02/9925 February 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 19/02/9919 February 1999 | RETURN MADE UP TO 19/01/99; FULL LIST OF MEMBERS |
| 11/02/9811 February 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 11/02/9811 February 1998 | RETURN MADE UP TO 19/01/98; FULL LIST OF MEMBERS |
| 26/02/9726 February 1997 | RETURN MADE UP TO 19/01/97; FULL LIST OF MEMBERS |
| 26/02/9726 February 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 22/11/9622 November 1996 | DIRECTOR RESIGNED |
| 05/10/965 October 1996 | NEW DIRECTOR APPOINTED |
| 27/02/9627 February 1996 | RETURN MADE UP TO 19/01/96; FULL LIST OF MEMBERS |
| 27/02/9627 February 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 16/02/9516 February 1995 | RETURN MADE UP TO 19/01/95; NO CHANGE OF MEMBERS |
| 16/02/9516 February 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 22/02/9422 February 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 22/02/9422 February 1994 | RETURN MADE UP TO 19/01/94; FULL LIST OF MEMBERS |
| 15/03/9315 March 1993 | DIRECTOR RESIGNED |
| 15/03/9315 March 1993 | FULL ACCOUNTS MADE UP TO 03/10/92 |
| 15/03/9315 March 1993 | RETURN MADE UP TO 01/03/93; NO CHANGE OF MEMBERS |
| 25/03/9225 March 1992 | RETURN MADE UP TO 15/03/92; NO CHANGE OF MEMBERS |
| 25/03/9225 March 1992 | FULL ACCOUNTS MADE UP TO 28/09/91 |
| 25/03/9225 March 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 29/08/9129 August 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 15/04/9115 April 1991 | RETURN MADE UP TO 15/03/91; FULL LIST OF MEMBERS |
| 07/12/907 December 1990 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 05/12/905 December 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/11/9029 November 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/11/9028 November 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/11/9022 November 1990 | REGISTERED OFFICE CHANGED ON 22/11/90 FROM: DORCHESTER BREWERY, P.O. BOX 2, DORCHESTER, DORSET. DT1 1QT |
| 15/01/9015 January 1990 | RETURN MADE UP TO 28/11/89; FULL LIST OF MEMBERS |
| 18/12/8918 December 1989 | NEW DIRECTOR APPOINTED |
| 18/12/8918 December 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 18/12/8918 December 1989 | NEW DIRECTOR APPOINTED |
| 05/12/895 December 1989 | AUDITOR'S RESIGNATION |
| 05/12/895 December 1989 | SECRETARY RESIGNED |
| 05/12/895 December 1989 | REGISTERED OFFICE CHANGED ON 05/12/89 FROM: PROVIDENT HOUSE 51 WARDWICH DERBY DE1 1HN |
| 05/12/895 December 1989 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 05/12/895 December 1989 | DIRECTOR RESIGNED |
| 28/11/8928 November 1989 | AUDITOR'S RESIGNATION |
| 21/07/8921 July 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 30/01/8930 January 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 24/10/8824 October 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 22/02/8822 February 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 23/01/8823 January 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/01/8823 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/07/879 July 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 04/04/874 April 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 10/10/8610 October 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 01/08/421 August 1942 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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