MARTIN G. BURT LTD.

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Company Documents

DateDescription
21/07/2521 July 2025 NewTotal exemption full accounts made up to 2025-01-31

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28/04/2528 April 2025 Confirmation statement made on 2025-04-27 with updates

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14/04/2514 April 2025 Statement of capital following an allotment of shares on 2025-04-13

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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17/06/2417 June 2024 Total exemption full accounts made up to 2024-01-31

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30/04/2430 April 2024 Confirmation statement made on 2024-04-27 with updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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29/07/2329 July 2023 Total exemption full accounts made up to 2023-01-31

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27/04/2327 April 2023 Confirmation statement made on 2023-04-27 with updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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10/10/2210 October 2022 Total exemption full accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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21/06/2121 June 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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11/09/2011 September 2020 31/01/20 TOTAL EXEMPTION FULL

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27/04/2027 April 2020 CONFIRMATION STATEMENT MADE ON 27/04/20, WITH UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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27/08/1927 August 2019 31/01/19 TOTAL EXEMPTION FULL

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29/04/1929 April 2019 CONFIRMATION STATEMENT MADE ON 27/04/19, WITH UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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22/08/1822 August 2018 31/01/18 TOTAL EXEMPTION FULL

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12/06/1812 June 2018 REGISTERED OFFICE CHANGED ON 12/06/2018 FROM C/O D ROPER 96 FAIR OAK ROAD EASTLEIGH HAMPSHIRE SO50 8LP

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30/04/1830 April 2018 CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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25/10/1725 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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09/05/179 May 2017 CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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27/10/1627 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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20/05/1620 May 2016 Annual return made up to 27 April 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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30/10/1530 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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05/06/155 June 2015 Annual return made up to 27 April 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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30/10/1430 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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02/06/142 June 2014 Annual return made up to 27 April 2014 with full list of shareholders

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02/06/142 June 2014 REGISTERED OFFICE CHANGED ON 02/06/2014 FROM C/O C/O D ROPER -MARTIN G BURT LTD 96 FAIR OAK ROAD EASTLEIGH HAMPSHIRE SO50 8LP ENGLAND

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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31/10/1331 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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28/05/1328 May 2013 Annual return made up to 27 April 2013 with full list of shareholders

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31/10/1231 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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21/05/1221 May 2012 Annual return made up to 27 April 2012 with full list of shareholders

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29/11/1129 November 2011 Annual accounts small company total exemption made up to 31 January 2011

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23/05/1123 May 2011 Annual return made up to 27 April 2011 with full list of shareholders

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19/10/1019 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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27/04/1027 April 2010 Annual return made up to 27 April 2010 with full list of shareholders

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09/12/099 December 2009 Annual return made up to 23 October 2009 with full list of shareholders

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09/12/099 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARINA JANE BURT / 08/12/2009

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08/12/098 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GEORGE BURT / 08/12/2009

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08/12/098 December 2009 REGISTERED OFFICE CHANGED ON 08/12/2009 FROM 96, FAIR OAK ROAD D ROPER - COMPANY SEC MARTIN G BURT LTD BISHOPSTOKE, EASTLEIGH, HAMPSHIRE SO50 8LP

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02/12/092 December 2009 Annual accounts small company total exemption made up to 31 January 2009

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12/12/0812 December 2008 RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS

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01/12/081 December 2008 Annual accounts small company total exemption made up to 31 January 2008

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30/11/0730 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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29/11/0729 November 2007 LOCATION OF DEBENTURE REGISTER

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29/11/0729 November 2007 RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS

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29/11/0729 November 2007 LOCATION OF REGISTER OF MEMBERS

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29/11/0729 November 2007 REGISTERED OFFICE CHANGED ON 29/11/07 FROM: C/O D ROPER, 96, FAIR OAK ROAD BISHOPSTOKE, EASTLEIGH HAMPSHIRE SO508LP

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04/01/074 January 2007 RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS

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07/12/067 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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18/04/0618 April 2006 REGISTERED OFFICE CHANGED ON 18/04/06 FROM: C/O D ROPER, 96, FAIR OAK ROAD BISHOPSTOKE EASTLEIGH HAMPSHIRE SO50 8LP

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17/04/0617 April 2006 REGISTERED OFFICE CHANGED ON 17/04/06 FROM: 445 FAIR OAK ROAD FAIR OAK EASTLEIGH HAMPSHIRE SO50 7AJ

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20/12/0520 December 2005 RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS

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31/08/0531 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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06/01/056 January 2005 RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS

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16/09/0416 September 2004 ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/01/05

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30/10/0330 October 2003 SECRETARY RESIGNED

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23/10/0323 October 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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