S.M.BURTON LIMITED

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Company Documents

DateDescription
11/09/2511 September 2025 NewChange of details for Mr Richard Philip Burton as a person with significant control on 2023-04-03

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11/09/2511 September 2025 NewCessation of A Person with Significant Control as a person with significant control on 9999-12-31

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01/04/251 April 2025 Confirmation statement made on 2025-03-19 with updates

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30/10/2430 October 2024 Micro company accounts made up to 2024-02-28

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30/10/2430 October 2024 Director's details changed for Mr James Philip Burton on 2024-10-30

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19/03/2419 March 2024 Confirmation statement made on 2024-03-19 with no updates

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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13/02/2413 February 2024 Appointment of Mr James Philip Burton as a director on 2024-01-01

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30/11/2330 November 2023 Micro company accounts made up to 2023-02-28

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14/04/2314 April 2023 Director's details changed for Mr Richard Philip Burton on 2023-04-14

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14/04/2314 April 2023 Change of details for Mr Richard Philip Burton as a person with significant control on 2023-04-14

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04/04/234 April 2023 Change of details for Mr Philip Sidney Burton as a person with significant control on 2023-04-03

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03/04/233 April 2023 Change of details for Mr Richard Philip Burton as a person with significant control on 2023-04-03

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03/04/233 April 2023 Confirmation statement made on 2023-03-19 with no updates

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04/01/234 January 2023 Termination of appointment of Philip Sidney Burton as a director on 2022-12-24

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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19/08/2019 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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19/02/2019 February 2020 CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES

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11/09/1911 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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25/02/1925 February 2019 CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES

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26/11/1826 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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28/03/1828 March 2018 RETURN OF PURCHASE OF OWN SHARES

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12/03/1812 March 2018 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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12/03/1812 March 2018 28/02/18 STATEMENT OF CAPITAL GBP 5000

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01/03/181 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP SYDNEY BURTON / 01/03/2018

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01/03/181 March 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW BURTON

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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20/02/1820 February 2018 CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES

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20/10/1720 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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01/03/171 March 2017 CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES

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19/12/1619 December 2016 DIRECTOR APPOINTED MR ANDREW SIDNEY BURTON

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04/08/164 August 2016 Annual accounts small company total exemption made up to 28 February 2016

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01/03/161 March 2016 Annual return made up to 19 February 2016 with full list of shareholders

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28/01/1628 January 2016 APPOINTMENT TERMINATED, SECRETARY KATHLEEN GOODWIN

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28/01/1628 January 2016 APPOINTMENT TERMINATED, DIRECTOR KATHLEEN GOODWIN

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14/07/1514 July 2015 Annual accounts small company total exemption made up to 28 February 2015

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02/03/152 March 2015 Annual return made up to 19 February 2015 with full list of shareholders

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06/08/146 August 2014 Annual accounts small company total exemption made up to 28 February 2014

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04/03/144 March 2014 Annual return made up to 19 February 2014 with full list of shareholders

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07/06/137 June 2013 Annual accounts small company total exemption made up to 28 February 2013

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01/03/131 March 2013 Annual return made up to 19 February 2013 with full list of shareholders

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20/06/1220 June 2012 Annual accounts small company total exemption made up to 28 February 2012

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21/02/1221 February 2012 Annual return made up to 19 February 2012 with full list of shareholders

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25/11/1125 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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25/03/1125 March 2011 Annual return made up to 19 February 2011 with full list of shareholders

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23/11/1023 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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19/02/1019 February 2010 Annual return made up to 19 February 2010 with full list of shareholders

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16/11/0916 November 2009 Annual accounts small company total exemption made up to 28 February 2009

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20/02/0920 February 2009 RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS

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23/12/0823 December 2008 Annual accounts small company total exemption made up to 29 February 2008

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29/04/0829 April 2008 RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS

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20/12/0720 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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28/02/0728 February 2007 RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS

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15/12/0615 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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23/02/0623 February 2006 RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS

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10/02/0610 February 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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03/01/063 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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16/02/0516 February 2005 RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS

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04/01/054 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04

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12/03/0412 March 2004 RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS

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30/12/0330 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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26/03/0326 March 2003 RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS

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02/10/022 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02

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13/03/0213 March 2002 RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS

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02/11/012 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01

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21/03/0121 March 2001 RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS

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02/01/012 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00

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28/02/0028 February 2000 RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS

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19/10/9919 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99

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11/03/9911 March 1999 RETURN MADE UP TO 19/02/99; NO CHANGE OF MEMBERS

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24/12/9824 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98

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24/02/9824 February 1998 RETURN MADE UP TO 19/02/98; FULL LIST OF MEMBERS

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30/12/9730 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97

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03/03/973 March 1997 RETURN MADE UP TO 19/02/97; NO CHANGE OF MEMBERS

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20/12/9620 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96

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11/03/9611 March 1996 RETURN MADE UP TO 19/02/96; NO CHANGE OF MEMBERS

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12/12/9512 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95

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01/03/951 March 1995 RETURN MADE UP TO 19/02/95; FULL LIST OF MEMBERS

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04/01/954 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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14/03/9414 March 1994 RETURN MADE UP TO 19/02/94; NO CHANGE OF MEMBERS

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13/12/9313 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93

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16/04/9316 April 1993 RETURN MADE UP TO 19/02/93; NO CHANGE OF MEMBERS

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22/12/9222 December 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/92

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25/02/9225 February 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91

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25/02/9225 February 1992 RETURN MADE UP TO 19/02/92; FULL LIST OF MEMBERS

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06/03/916 March 1991 RETURN MADE UP TO 19/02/91; NO CHANGE OF MEMBERS

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06/03/916 March 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90

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14/03/9014 March 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89

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14/03/9014 March 1990 RETURN MADE UP TO 08/03/90; FULL LIST OF MEMBERS

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23/03/8923 March 1989 NEW DIRECTOR APPOINTED

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23/03/8923 March 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/88

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23/03/8923 March 1989 RETURN MADE UP TO 16/03/89; FULL LIST OF MEMBERS

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04/07/884 July 1988 REGISTERED OFFICE CHANGED ON 04/07/88 FROM: CHURCH ST. ST NEOTS HUNTINGDON PE19 2BU

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29/03/8829 March 1988 RETURN MADE UP TO 17/03/88; FULL LIST OF MEMBERS

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29/03/8829 March 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87

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05/03/875 March 1987 NEW DIRECTOR APPOINTED

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09/02/879 February 1987 RETURN MADE UP TO 28/01/87; FULL LIST OF MEMBERS

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09/02/879 February 1987 FULL ACCOUNTS MADE UP TO 28/02/86

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01/06/831 June 1983 ANNUAL ACCOUNTS MADE UP DATE 28/02/82

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