SIMON BURT LTD

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Company Documents

DateDescription
16/06/2516 June 2025 Micro company accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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19/11/2419 November 2024 Micro company accounts made up to 2024-03-31

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05/11/245 November 2024 Confirmation statement made on 2024-11-02 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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29/12/2329 December 2023 Micro company accounts made up to 2023-03-31

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03/11/233 November 2023 Confirmation statement made on 2023-11-02 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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02/11/222 November 2022 Cessation of Clare Louise Shaw as a person with significant control on 2022-10-10

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02/11/222 November 2022 Confirmation statement made on 2022-11-02 with updates

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02/11/222 November 2022 Termination of appointment of Clare Louise Shaw as a director on 2022-10-10

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16/05/2216 May 2022 Confirmation statement made on 2022-05-14 with updates

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03/05/223 May 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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07/05/217 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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24/09/2024 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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18/05/2018 May 2020 CONFIRMATION STATEMENT MADE ON 14/05/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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10/06/1910 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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20/05/1920 May 2019 CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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05/07/185 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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14/05/1814 May 2018 CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES

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17/10/1717 October 2017 APPOINTMENT TERMINATED, DIRECTOR NICOLA SHAW

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17/10/1717 October 2017 APPOINTMENT TERMINATED, DIRECTOR MARK SHAW

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26/06/1726 June 2017 31/03/17 TOTAL EXEMPTION FULL

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15/05/1715 May 2017 CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES

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21/06/1621 June 2016 Annual accounts small company total exemption made up to 31 March 2016

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17/05/1617 May 2016 Annual return made up to 14 May 2016 with full list of shareholders

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04/06/154 June 2015 Annual accounts small company total exemption made up to 31 March 2015

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16/05/1516 May 2015 Annual return made up to 14 May 2015 with full list of shareholders

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23/06/1423 June 2014 Annual accounts small company total exemption made up to 31 March 2014

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27/05/1427 May 2014 Annual return made up to 14 May 2014 with full list of shareholders

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29/07/1329 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JUSTIN BURT / 28/07/2013

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29/07/1329 July 2013 REGISTERED OFFICE CHANGED ON 29/07/2013 FROM 110 REGENT ROAD LEICESTER LEICESTERSHIRE LE1 7LT UNITED KINGDOM

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29/07/1329 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA JANE SHAW / 28/07/2013

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29/07/1329 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MISS CLARE LOUISE SHAW / 28/07/2013

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29/07/1329 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW SHAW / 28/07/2013

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10/07/1310 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MISS CLAIRE LOUISE SHAW / 10/07/2013

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18/06/1318 June 2013 14/05/13 STATEMENT OF CAPITAL GBP 100

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18/06/1318 June 2013 CURRSHO FROM 31/05/2014 TO 31/03/2014

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15/05/1315 May 2013 DIRECTOR APPOINTED MR MARK ANDREW SHAW

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15/05/1315 May 2013 DIRECTOR APPOINTED MISS CLAIRE LOUISE SHAW

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15/05/1315 May 2013 DIRECTOR APPOINTED MRS NICOLA JANE SHAW

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15/05/1315 May 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN COWDRY

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15/05/1315 May 2013 DIRECTOR APPOINTED MR SIMON JUSTIN BURT

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15/05/1315 May 2013 REGISTERED OFFICE CHANGED ON 15/05/2013 FROM THE OLD EXCHANGE 12 COMPTON ROAD WIMBLEDON, LONDON SW19 7QD UNITED KINGDOM

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15/05/1315 May 2013 APPOINTMENT TERMINATED, SECRETARY LONDON LAW SECRETARIAL LIMITED

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14/05/1314 May 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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