THE BURDEN GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/03/2521 March 2025 | Confirmation statement made on 2025-03-07 with no updates |
| 24/03/2424 March 2024 | Confirmation statement made on 2024-03-07 with no updates |
| 30/10/2330 October 2023 | Full accounts made up to 2023-01-31 |
| 13/10/2313 October 2023 | Termination of appointment of Anthony Burden as a director on 2023-10-09 |
| 03/04/233 April 2023 | Termination of appointment of Desmond Mark Christopher Doyle as a director on 2023-04-03 |
| 03/04/233 April 2023 | Appointment of Mr Patrick Murphy as a director on 2023-04-03 |
| 03/04/233 April 2023 | Appointment of Mr Patrick Murphy as a director on 2023-04-03 |
| 03/04/233 April 2023 | Termination of appointment of Patrick Murphy as a director on 2023-04-03 |
| 07/03/237 March 2023 | Confirmation statement made on 2023-03-07 with no updates |
| 10/12/2210 December 2022 | Satisfaction of charge 016419590004 in full |
| 09/05/229 May 2022 | Confirmation statement made on 2022-04-01 with no updates |
| 25/04/2225 April 2022 | Registration of charge 016419590006, created on 2022-04-21 |
| 01/11/211 November 2021 | Accounts for a small company made up to 2021-01-31 |
| 01/04/201 April 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES |
| 16/01/2016 January 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID KENNEDY SLOANE |
| 15/01/2015 January 2020 | SECRETARY APPOINTED MR MOHAMMED ISHFAQ |
| 15/01/2015 January 2020 | DIRECTOR APPOINTED MR MOHAMMED ISHAQ ISHFAQ |
| 15/01/2015 January 2020 | DIRECTOR APPOINTED MR DESMOND MARK CHRISTOPHER DOYLE |
| 15/01/2015 January 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PRICE |
| 15/01/2015 January 2020 | APPOINTMENT TERMINATED, SECRETARY DAVID KENNEDY-SLOANE |
| 10/09/1910 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/19 |
| 04/06/194 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES |
| 12/04/1912 April 2019 | ADOPT ARTICLES 01/04/2019 |
| 03/04/193 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 016419590004 |
| 02/04/192 April 2019 | DIRECTOR APPOINTED MR ANDREW NEIL PRICE |
| 02/04/192 April 2019 | DIRECTOR APPOINTED MR PAUL NICHOLAS BARBOUR |
| 01/11/181 November 2018 | FULL ACCOUNTS MADE UP TO 31/01/18 |
| 11/04/1811 April 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES |
| 09/08/179 August 2017 | FULL ACCOUNTS MADE UP TO 31/01/17 |
| 05/04/175 April 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 01/11/161 November 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 |
| 12/04/1612 April 2016 | Annual return made up to 1 April 2016 with full list of shareholders |
| 14/07/1514 July 2015 | FULL ACCOUNTS MADE UP TO 31/01/15 |
| 15/04/1515 April 2015 | Annual return made up to 1 April 2015 with full list of shareholders |
| 29/09/1429 September 2014 | FULL ACCOUNTS MADE UP TO 31/01/14 |
| 24/04/1424 April 2014 | Annual return made up to 1 April 2014 with full list of shareholders |
| 17/07/1317 July 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 |
| 19/04/1319 April 2013 | Annual return made up to 1 April 2013 with full list of shareholders |
| 23/08/1223 August 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 |
| 14/05/1214 May 2012 | Annual return made up to 1 April 2012 with full list of shareholders |
| 15/09/1115 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY BURDEN / 15/09/2011 |
| 09/09/119 September 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 |
| 15/04/1115 April 2011 | Annual return made up to 1 April 2011 with full list of shareholders |
| 20/08/1020 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR HUSSEY / 02/08/2010 |
| 20/08/1020 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR HUSSEY / 02/08/2010 |
| 10/08/1010 August 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 |
| 29/04/1029 April 2010 | REGISTERED OFFICE CHANGED ON 29/04/2010 FROM FAULKNERS FARMHOUSE ASHES LANE HADLOW TONBRIDGE KENT TN11 0AN UNITED KINGDOM |
| 29/04/1029 April 2010 | Annual return made up to 1 April 2010 with full list of shareholders |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ANDREW BURDEN / 01/04/2010 |
| 28/04/1028 April 2010 | SECRETARY APPOINTED MR DAVID KENNEDY-SLOANE |
| 28/04/1028 April 2010 | APPOINTMENT TERMINATED, SECRETARY TREVOR HUSSEY |
| 19/01/1019 January 2010 | REGISTERED OFFICE CHANGED ON 19/01/2010 FROM HERMITAGE OAST DANNS LANE MEREWORTH KENT ME18 5LW |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID KENNEDY SLOANE / 12/11/2009 |
| 08/08/098 August 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/09 |
| 15/06/0915 June 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS |
| 21/05/0921 May 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES BURDEN |
| 21/05/0921 May 2009 | APPOINTMENT TERMINATED DIRECTOR PAULINE BURDEN |
| 18/04/0918 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 16/01/0916 January 2009 | REREG PLC TO PRI; RES02 PASS DATE:16/01/2009 |
| 16/01/0916 January 2009 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 16/01/0916 January 2009 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 16/01/0916 January 2009 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 02/07/082 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/08 |
| 15/04/0815 April 2008 | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS |
| 02/08/072 August 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/07 |
| 21/05/0721 May 2007 | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS |
| 06/09/066 September 2006 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/06 |
| 03/08/063 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/06 |
| 02/06/062 June 2006 | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS |
| 02/09/052 September 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/05 |
| 23/06/0523 June 2005 | SECRETARY RESIGNED |
| 28/04/0528 April 2005 | RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS |
| 24/08/0424 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/04 |
| 16/07/0416 July 2004 | REGISTERED OFFICE CHANGED ON 16/07/04 FROM: HILLREED HOUSE 60 COLLEGE ROAD MAIDSTONE KENT ME15 6SJ |
| 03/06/043 June 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/04/0421 April 2004 | RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS |
| 20/04/0420 April 2004 | £ IC 250000/238075 23/12/03 £ SR 11925@1=11925 |
| 20/04/0420 April 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 18/12/0318 December 2003 | NEW DIRECTOR APPOINTED |
| 03/12/033 December 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/03 |
| 02/12/032 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 30/08/0330 August 2003 | DELIVERY EXT'D 3 MTH 31/01/03 |
| 18/04/0318 April 2003 | DIRECTOR RESIGNED |
| 10/04/0310 April 2003 | RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS |
| 11/02/0311 February 2003 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS |
| 04/02/034 February 2003 | DIRECTOR RESIGNED |
| 04/02/034 February 2003 | DIRECTOR RESIGNED |
| 10/12/0210 December 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/02 |
| 08/10/028 October 2002 | NEW DIRECTOR APPOINTED |
| 04/09/024 September 2002 | DELIVERY EXT'D 3 MTH 31/01/02 |
| 25/01/0225 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/01/023 January 2002 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS |
| 04/09/014 September 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/01 |
| 31/01/0131 January 2001 | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS |
| 04/09/004 September 2000 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 04/09/004 September 2000 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 04/09/004 September 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/01/00 |
| 04/09/004 September 2000 | ADOPT MEM AND ARTS 25/08/00 |
| 04/09/004 September 2000 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 04/09/004 September 2000 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 04/09/004 September 2000 | BALANCE SHEET |
| 04/09/004 September 2000 | AUDITORS' STATEMENT |
| 04/09/004 September 2000 | AUDITORS' REPORT |
| 04/09/004 September 2000 | REREGISTRATION PRI-PLC 25/08/00 |
| 17/01/0017 January 2000 | RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS |
| 05/11/995 November 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/01/99 |
| 12/05/9912 May 1999 | COMPANY NAME CHANGED JAMES BURDEN (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 13/05/99 |
| 12/02/9912 February 1999 | RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS |
| 18/11/9818 November 1998 | REGISTERED OFFICE CHANGED ON 18/11/98 FROM: 314 CENTRAL MARKETS LONDON EC1A 9L2 |
| 05/08/985 August 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/01/98 |
| 29/01/9829 January 1998 | RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS |
| 03/12/973 December 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/01/97 |
| 23/07/9723 July 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/07/9723 July 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/06/9717 June 1997 | NEW DIRECTOR APPOINTED |
| 03/06/973 June 1997 | NEW DIRECTOR APPOINTED |
| 31/05/9731 May 1997 | NEW DIRECTOR APPOINTED |
| 31/05/9731 May 1997 | NEW DIRECTOR APPOINTED |
| 31/05/9731 May 1997 | NEW SECRETARY APPOINTED |
| 31/05/9731 May 1997 | NEW DIRECTOR APPOINTED |
| 28/01/9728 January 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/01/9725 January 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/01/9725 January 1997 | £ NC 10000/500000 21/01/97 |
| 25/01/9725 January 1997 | ADOPT MEM AND ARTS 21/01/97 |
| 25/01/9725 January 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/01/97 |
| 13/01/9713 January 1997 | RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS |
| 25/10/9625 October 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/01/96 |
| 08/01/968 January 1996 | RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS |
| 04/12/954 December 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/01/95 |
| 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 |
| 19/12/9419 December 1994 | RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS |
| 02/12/942 December 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/01/94 |
| 19/02/9419 February 1994 | RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS |
| 04/01/944 January 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/01/93 |
| 12/01/9312 January 1993 | RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS |
| 01/12/921 December 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/01/92 |
| 27/04/9227 April 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 16/04/9216 April 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/01/91 |
| 08/07/918 July 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 10/02/9110 February 1991 | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/01 |
| 21/08/9021 August 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 21/08/9021 August 1990 | FULL ACCOUNTS MADE UP TO 31/07/89 |
| 11/01/9011 January 1990 | FULL ACCOUNTS MADE UP TO 31/07/88 |
| 11/01/9011 January 1990 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
| 05/04/895 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/887 March 1988 | FULL ACCOUNTS MADE UP TO 31/07/87 |
| 07/03/887 March 1988 | RETURN MADE UP TO 28/12/86; FULL LIST OF MEMBERS |
| 07/03/887 March 1988 | RETURN MADE UP TO 25/12/87; FULL LIST OF MEMBERS |
| 07/03/887 March 1988 | FULL ACCOUNTS MADE UP TO 31/07/86 |
| 28/01/8828 January 1988 | FIRST GAZETTE |
| 22/05/8722 May 1987 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 01/05/871 May 1987 | FULL ACCOUNTS MADE UP TO 31/07/85 |
| 16/12/8616 December 1986 | FIRST GAZETTE |
| 01/09/861 September 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/8227 September 1982 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 27/09/82 |
| 08/06/828 June 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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