R K BURT & COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/07/259 July 2025 New | Accounts for a dormant company made up to 2024-10-31 |
| 18/12/2418 December 2024 | Confirmation statement made on 2024-12-05 with no updates |
| 15/07/2415 July 2024 | Accounts for a dormant company made up to 2023-10-31 |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-12-05 with no updates |
| 20/04/2320 April 2023 | Accounts for a small company made up to 2022-10-31 |
| 06/12/226 December 2022 | Confirmation statement made on 2022-12-05 with no updates |
| 25/03/2225 March 2022 | Accounts for a small company made up to 2021-10-31 |
| 05/12/215 December 2021 | Confirmation statement made on 2021-12-05 with no updates |
| 21/07/2121 July 2021 | Accounts for a small company made up to 2020-10-31 |
| 02/07/202 July 2020 | PREVSHO FROM 31/03/2020 TO 28/11/2019 |
| 11/01/2011 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES |
| 03/01/203 January 2020 | DIRECTOR APPOINTED MR GARETH GEOFFREY SHEEKEY |
| 02/01/202 January 2020 | CESSATION OF CLIFFORD JOHN BURT AS A PSC |
| 02/01/202 January 2020 | DIRECTOR APPOINTED MR PHILIP JOHN ALEXANDER |
| 02/01/202 January 2020 | CESSATION OF RICHARD KINGSTON BURT AS A PSC |
| 02/01/202 January 2020 | DIRECTOR APPOINTED MR JOHN STEPHEN HASLAM |
| 02/01/202 January 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BURT |
| 02/01/202 January 2020 | APPOINTMENT TERMINATED, SECRETARY RICHARD BURT |
| 02/01/202 January 2020 | REGISTERED OFFICE CHANGED ON 02/01/2020 FROM 57-61 UNION ST LONDON SE1 1SG |
| 02/01/202 January 2020 | SECRETARY APPOINTED MR GARETH DAVID ANDREW POWELL |
| 02/01/202 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL G.F.SMITH & SON(LONDON),LIMITED |
| 02/01/202 January 2020 | DIRECTOR APPOINTED MR GLYN HOUGHTON |
| 02/01/202 January 2020 | APPOINTMENT TERMINATED, DIRECTOR CLIFFORD BURT |
| 11/12/1911 December 2019 | CESSATION OF A PERSON WITH SIGNIFICANT CONTROL |
| 22/10/1922 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 05/11/185 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 17/11/1717 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 11/01/1711 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 07/01/177 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 05/01/165 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 01/12/151 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 06/01/156 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 06/01/156 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD JOHN BURT / 01/03/2014 |
| 12/09/1412 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 16/01/1416 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 05/11/135 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 15/01/1315 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 21/11/1221 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 20/07/1220 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD KINGSTON BURT / 20/07/2012 |
| 20/07/1220 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD KINGSTON BURT / 20/07/2012 |
| 03/01/123 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 29/11/1129 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 10/01/1110 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 15/10/1015 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD KINGSTON BURT / 31/12/2009 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD JOHN BURT / 31/12/2009 |
| 25/01/1025 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 27/09/0927 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 06/01/096 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 18/09/0818 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 03/01/083 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 26/09/0726 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 04/01/074 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 11/01/0611 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 19/01/0519 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 22/09/0422 September 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 |
| 13/01/0413 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 14/11/0314 November 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 |
| 24/01/0324 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 16/10/0216 October 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 |
| 02/02/022 February 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 07/01/027 January 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 |
| 26/01/0126 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 08/12/008 December 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00 |
| 07/01/007 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 25/10/9925 October 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99 |
| 20/01/9920 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 13/11/9813 November 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 29/01/9829 January 1998 | NEW SECRETARY APPOINTED |
| 29/01/9829 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 29/01/9829 January 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/11/976 November 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97 |
| 30/01/9730 January 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/96 |
| 17/01/9717 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 11/01/9611 January 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/95 |
| 02/01/962 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 16/01/9516 January 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/94 |
| 11/01/9511 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 26/08/9426 August 1994 | £ IC 20000/18000 01/03/94 £ SR 2000@1=2000 |
| 03/08/943 August 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/08/943 August 1994 | P.O.S 2000 £1 01/03/94 |
| 21/01/9421 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 21/01/9421 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 29/09/9329 September 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/93 |
| 26/01/9326 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 26/01/9326 January 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 26/01/9326 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 26/01/9326 January 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/92 |
| 26/01/9326 January 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 31/01/9231 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 31/01/9231 January 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/91 |
| 31/01/9231 January 1992 | REGISTERED OFFICE CHANGED ON 31/01/92 |
| 10/10/9110 October 1991 | NEW DIRECTOR APPOINTED |
| 12/02/9112 February 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/90 |
| 25/01/9125 January 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 16/02/9016 February 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/89 |
| 08/02/908 February 1990 | RETURN MADE UP TO 12/01/90; FULL LIST OF MEMBERS |
| 20/02/8920 February 1989 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/88 |
| 03/02/893 February 1989 | RETURN MADE UP TO 13/01/89; FULL LIST OF MEMBERS |
| 03/03/883 March 1988 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/87 |
| 08/02/888 February 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 31/01/8731 January 1987 | RETURN MADE UP TO 12/01/87; FULL LIST OF MEMBERS |
| 19/12/8619 December 1986 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 25/11/8625 November 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
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