N & P BURROWS LIMITED

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Company Documents

DateDescription
20/12/2420 December 2024 Confirmation statement made on 2024-12-09 with no updates

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30/10/2430 October 2024 Total exemption full accounts made up to 2024-01-31

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10/05/2410 May 2024 Registration of charge 046119630002, created on 2024-05-09

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

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12/12/2312 December 2023 Confirmation statement made on 2023-12-09 with no updates

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26/10/2326 October 2023 Total exemption full accounts made up to 2023-01-31

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

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21/12/2221 December 2022 Confirmation statement made on 2022-12-09 with no updates

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12/10/2212 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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22/12/2122 December 2021 Confirmation statement made on 2021-12-09 with no updates

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22/12/2122 December 2021 Register inspection address has been changed from C/O Rns the Poplars Bridge Street Brigg North Lincolnshire DN20 8NQ to Glanford House Bridge Street Brigg DN20 8NF

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25/10/2125 October 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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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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31/10/1931 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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

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20/12/1820 December 2018 CONFIRMATION STATEMENT MADE ON 09/12/18, NO UPDATES

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30/10/1830 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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06/03/186 March 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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

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21/12/1721 December 2017 CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES

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27/10/1727 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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

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08/01/178 January 2017 CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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

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22/12/1522 December 2015 Annual return made up to 9 December 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 31 January 2015

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22/04/1522 April 2015 APPOINTMENT TERMINATED, DIRECTOR MARION BURROWS

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02/02/152 February 2015 Annual return made up to 9 December 2014 with full list of shareholders

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10/10/1410 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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13/02/1413 February 2014 DIRECTOR APPOINTED MR THOMAS PAUL BURROWS

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05/02/145 February 2014 Annual return made up to 9 December 2013 with full list of shareholders

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23/09/1323 September 2013 Annual accounts small company total exemption made up to 31 January 2013

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03/01/133 January 2013 Annual return made up to 9 December 2012 with full list of shareholders

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02/11/122 November 2012 Annual accounts small company total exemption made up to 31 January 2012

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27/02/1227 February 2012 Annual return made up to 9 December 2011 with full list of shareholders

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21/10/1121 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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30/03/1130 March 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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09/02/119 February 2011 Annual return made up to 9 December 2010 with full list of shareholders

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15/10/1015 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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20/12/0920 December 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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20/12/0920 December 2009 Annual return made up to 9 December 2009 with full list of shareholders

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18/12/0918 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / NANCY ELIZABETH BURROWS / 01/10/2009

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18/12/0918 December 2009 SAIL ADDRESS CREATED

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18/12/0918 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL BURROWS / 01/10/2009

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18/12/0918 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARION BURROWS / 01/10/2009

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27/08/0927 August 2009 Annual accounts small company total exemption made up to 31 January 2009

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06/01/096 January 2009 RETURN MADE UP TO 09/12/08; 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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25/01/0825 January 2008 RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS

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20/11/0720 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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12/01/0712 January 2007 RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS

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23/11/0623 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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08/03/068 March 2006 RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS

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07/12/057 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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16/02/0516 February 2005 RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS

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08/10/048 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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08/09/048 September 2004 ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/01/04

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03/02/043 February 2004 RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS

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20/12/0220 December 2002 NEW DIRECTOR APPOINTED

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20/12/0220 December 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/12/0220 December 2002 NEW DIRECTOR APPOINTED

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20/12/0220 December 2002 DIRECTOR RESIGNED

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20/12/0220 December 2002 REGISTERED OFFICE CHANGED ON 20/12/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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20/12/0220 December 2002 DIRECTOR RESIGNED

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20/12/0220 December 2002 NEW DIRECTOR APPOINTED

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09/12/029 December 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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