J.W.BURGESS & SONS LIMITED

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Company Documents

DateDescription
26/09/2526 September 2025 NewResolutions

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26/09/2526 September 2025 NewMemorandum and Articles of Association

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13/03/2513 March 2025 Confirmation statement made on 2025-03-13 with no updates

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12/03/2512 March 2025 Notification of John Shepherd Burgess as a person with significant control on 2016-04-06

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24/12/2424 December 2024 Total exemption full accounts made up to 2024-03-31

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26/07/2426 July 2024 Previous accounting period shortened from 2024-09-30 to 2024-03-31

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21/06/2421 June 2024 Total exemption full accounts made up to 2023-09-30

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18/03/2418 March 2024 Confirmation statement made on 2024-03-13 with updates

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

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30/06/2330 June 2023 Total exemption full accounts made up to 2022-09-30

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30/03/2330 March 2023 Director's details changed for Mr Keith William Burgess on 2023-03-01

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30/03/2330 March 2023 Confirmation statement made on 2023-03-13 with no updates

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26/10/2226 October 2022 Change of details for Mr Keith William Burgess as a person with significant control on 2022-10-26

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

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27/03/2227 March 2022 Confirmation statement made on 2022-03-13 with no updates

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

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04/08/214 August 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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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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26/06/1926 June 2019 30/09/18 TOTAL EXEMPTION FULL

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19/02/1919 February 2019 CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES

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

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27/04/1827 April 2018 30/09/17 TOTAL EXEMPTION FULL

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13/02/1813 February 2018 CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES

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

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27/04/1727 April 2017 Annual accounts small company total exemption made up to 30 September 2016

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09/02/179 February 2017 CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES

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22/06/1622 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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18/03/1618 March 2016 Annual return made up to 6 February 2016 with full list of shareholders

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26/04/1526 April 2015 Annual accounts small company total exemption made up to 30 September 2014

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10/02/1510 February 2015 Annual return made up to 6 February 2015 with full list of shareholders

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30/04/1430 April 2014 Annual accounts small company total exemption made up to 30 September 2013

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07/02/147 February 2014 Annual return made up to 6 February 2014 with full list of shareholders

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16/04/1316 April 2013 Annual accounts small company total exemption made up to 30 September 2012

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22/03/1322 March 2013 Annual return made up to 6 February 2013 with full list of shareholders

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10/04/1210 April 2012 Annual accounts small company total exemption made up to 30 September 2011

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16/02/1216 February 2012 REGISTERED OFFICE CHANGED ON 16/02/2012 FROM THE FARM 139 BOXWORTH END SWAVESEY CAMBRIDGESHIRE CB24 4RA ENGLAND

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16/02/1216 February 2012 Annual return made up to 6 February 2012 with full list of shareholders

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16/02/1216 February 2012 SAIL ADDRESS CHANGED FROM: FENTON HOUSE ELSWORTH ROAD CONINGTON CAMBRIDGE CAMBRIDGESHIRE CB23 4LN

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16/02/1216 February 2012 REGISTERED OFFICE CHANGED ON 16/02/2012 FROM FENTON HOUSE ELSWORTH ROAD CONINGTON CAMBRIDGESHIRE CB23 4LN

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19/04/1119 April 2011 Annual accounts small company total exemption made up to 30 September 2010

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15/02/1115 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SHEPHERD BURGESS / 14/02/2011

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15/02/1115 February 2011 Annual return made up to 6 February 2011 with full list of shareholders

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20/04/1020 April 2010 Annual accounts small company total exemption made up to 30 September 2009

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08/02/108 February 2010 Annual return made up to 6 February 2010 with full list of shareholders

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08/02/108 February 2010 SAIL ADDRESS CREATED

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07/02/107 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH WILLIAM BURGESS / 01/10/2009

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07/02/107 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SHEPHERD BURGESS / 01/10/2009

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28/04/0928 April 2009 Annual accounts small company total exemption made up to 30 September 2008

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13/02/0913 February 2009 RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS

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13/02/0913 February 2009 LOCATION OF DEBENTURE REGISTER

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13/02/0913 February 2009 REGISTERED OFFICE CHANGED ON 13/02/2009 FROM FENTON HOUSE ELSWORTH ROAD CONINGTON CAMBS CB23 4LN ENGLAND

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13/02/0913 February 2009 REGISTERED OFFICE CHANGED ON 13/02/2009 FROM WAYSIDE, 39 HIGH STREET FENSTANTON HUNTINGDON CAMBRIDGESHIRE PE28 9JZ

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13/02/0913 February 2009 LOCATION OF REGISTER OF MEMBERS

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12/02/0912 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN BURGESS / 12/02/2009

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12/02/0912 February 2009 APPOINTMENT TERMINATED DIRECTOR MARY BURGESS

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12/02/0912 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / KEITH BURGESS / 12/02/2009

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08/05/088 May 2008 RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS

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21/04/0821 April 2008 Annual accounts small company total exemption made up to 30 September 2007

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25/04/0725 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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13/02/0713 February 2007 RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS

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13/02/0713 February 2007 REGISTERED OFFICE CHANGED ON 13/02/07 FROM: WAYSIDE HIGH STREET FENSTANTON HUNTINGDON CAMBRIDGESHIRE PE18 9JZ

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13/02/0713 February 2007 SECRETARY RESIGNED

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13/02/0713 February 2007 DIRECTOR RESIGNED

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14/06/0614 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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17/02/0617 February 2006 RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS

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31/03/0531 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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23/02/0523 February 2005 RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS

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30/03/0430 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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20/02/0420 February 2004 RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS

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05/04/035 April 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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04/03/034 March 2003 RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS

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10/05/0210 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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20/03/0220 March 2002 RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS

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10/04/0110 April 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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20/03/0120 March 2001 RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS

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31/03/0031 March 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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03/03/003 March 2000 RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS

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02/06/992 June 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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04/03/994 March 1999 RETURN MADE UP TO 25/02/99; FULL LIST OF MEMBERS

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16/04/9816 April 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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25/03/9825 March 1998 RETURN MADE UP TO 25/02/98; NO CHANGE OF MEMBERS

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14/05/9714 May 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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19/03/9719 March 1997 RETURN MADE UP TO 25/02/97; NO CHANGE OF MEMBERS

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11/04/9611 April 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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18/03/9618 March 1996 RETURN MADE UP TO 25/02/96; FULL LIST OF MEMBERS

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24/03/9524 March 1995 RETURN MADE UP TO 25/02/95; NO CHANGE OF MEMBERS

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24/01/9524 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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17/03/9417 March 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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17/03/9417 March 1994 RETURN MADE UP TO 25/02/94; NO CHANGE OF MEMBERS

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17/03/9417 March 1994 REGISTERED OFFICE CHANGED ON 17/03/94

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24/02/9424 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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05/03/935 March 1993 RETURN MADE UP TO 25/02/93; FULL LIST OF MEMBERS

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27/01/9327 January 1993 FULL ACCOUNTS MADE UP TO 30/09/92

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23/03/9223 March 1992 FULL ACCOUNTS MADE UP TO 30/09/91

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05/03/925 March 1992 RETURN MADE UP TO 25/02/92; NO CHANGE OF MEMBERS

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11/03/9111 March 1991 RETURN MADE UP TO 25/02/91; NO CHANGE OF MEMBERS

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03/03/913 March 1991 FULL ACCOUNTS MADE UP TO 30/09/90

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30/03/9030 March 1990 RETURN MADE UP TO 16/03/90; FULL LIST OF MEMBERS

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22/03/9022 March 1990 FULL ACCOUNTS MADE UP TO 30/09/89

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01/11/891 November 1989 FULL ACCOUNTS MADE UP TO 30/09/88

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26/09/8926 September 1989 RETURN MADE UP TO 19/09/89; FULL LIST OF MEMBERS

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14/09/8914 September 1989 FULL ACCOUNTS MADE UP TO 30/09/87

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05/02/895 February 1989 RETURN MADE UP TO 09/08/88; FULL LIST OF MEMBERS

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22/10/8722 October 1987 FULL ACCOUNTS MADE UP TO 30/09/86

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22/10/8722 October 1987 RETURN MADE UP TO 11/08/87; FULL LIST OF MEMBERS

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23/01/8723 January 1987 RETURN MADE UP TO 06/06/86; FULL LIST OF MEMBERS

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18/06/8618 June 1986 FULL ACCOUNTS MADE UP TO 30/09/85

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