THE BURDENS GROUP LIMITED
Company Documents
Date | Description |
---|---|
30/07/2530 July 2025 New | Notice of extension of period of Administration |
25/03/2525 March 2025 | Administrator's progress report |
07/11/247 November 2024 | Registered office address changed from Spalding Road Sutterton Boston Lincolnshire PE20 2ET to Suite 500 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 2024-11-07 |
30/09/2430 September 2024 | Notice of deemed approval of proposals |
30/08/2430 August 2024 | Appointment of an administrator |
28/06/2428 June 2024 | Termination of appointment of John Southern as a secretary on 2024-06-14 |
28/06/2428 June 2024 | Termination of appointment of John Southern as a director on 2024-06-14 |
15/04/2415 April 2024 | Change of details for Agriturf Holdings Limited as a person with significant control on 2024-04-12 |
12/04/2412 April 2024 | Secretary's details changed for John Southern on 2024-04-12 |
12/04/2412 April 2024 | Change of details for Agriturf Holdings Limited as a person with significant control on 2024-04-12 |
12/04/2412 April 2024 | Director's details changed for Mr John Southern on 2024-04-12 |
12/04/2412 April 2024 | Confirmation statement made on 2024-03-12 with no updates |
28/09/2328 September 2023 | Full accounts made up to 2022-12-31 |
28/03/2328 March 2023 | Director's details changed for Mr John William Wates on 2023-03-28 |
28/03/2328 March 2023 | Confirmation statement made on 2023-03-12 with no updates |
22/02/2322 February 2023 | Full accounts made up to 2021-12-31 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
28/09/2128 September 2021 | Full accounts made up to 2020-12-31 |
23/04/2123 April 2021 | FULL ACCOUNTS MADE UP TO 31/12/19 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
18/05/2018 May 2020 | CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES |
27/02/2027 February 2020 | SAIL ADDRESS CREATED |
27/02/2027 February 2020 | PSC'S CHANGE OF PARTICULARS / AGRITURF HOLDINGS LIMITED / 27/02/2020 |
27/02/2027 February 2020 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
13/01/2013 January 2020 | PSC'S CHANGE OF PARTICULARS / AGRITURF HOLDINGS LIMITED / 24/10/2019 |
13/01/2013 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN RICHARD BELL / 24/10/2019 |
13/01/2013 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN RICHARD TAYLOR / 24/10/2019 |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
24/10/1924 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM WATES / 24/10/2019 |
24/10/1924 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SOUTHERN / 24/10/2019 |
24/10/1924 October 2019 | SECRETARY'S CHANGE OF PARTICULARS / JOHN SOUTHERN / 24/10/2019 |
23/09/1923 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
16/07/1916 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM WATES / 16/07/2019 |
28/06/1928 June 2019 | CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES |
28/06/1928 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SOUTHERN / 28/06/2019 |
11/06/1911 June 2019 | CESSATION OF AGRITURF LIMITED AS A PSC |
11/06/1911 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AGRITURF HOLDINGS LIMITED |
10/06/1910 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN RICHARD TAYLOR / 10/06/2019 |
29/05/1929 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN RICHARD TAYLOR / 29/05/2019 |
30/01/1930 January 2019 | DIRECTOR APPOINTED MR KEVIN RICHARD BELL |
30/01/1930 January 2019 | DIRECTOR APPOINTED MR JOHN WILLIAM WATES |
23/01/1923 January 2019 | APPOINTMENT TERMINATED, DIRECTOR NORMAN BURDEN |
10/10/1810 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 016610400023 |
11/06/1811 June 2018 | CONFIRMATION STATEMENT MADE ON 09/06/18, WITH UPDATES |
10/05/1810 May 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK NOBLE |
10/04/1810 April 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
30/06/1730 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
13/06/1713 June 2017 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES |
28/09/1628 September 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15 |
30/06/1630 June 2016 | Annual return made up to 9 June 2016 with full list of shareholders |
21/09/1521 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
01/07/151 July 2015 | Annual return made up to 9 June 2015 with full list of shareholders |
01/07/151 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN RICHARD TAYLOR / 01/10/2009 |
03/09/143 September 2014 | Annual return made up to 7 July 2014 with full list of shareholders |
03/07/143 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
02/07/142 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ROGER BANNISTER |
02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
14/08/1314 August 2013 | Annual return made up to 7 July 2013 with full list of shareholders |
21/05/1321 May 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC |
07/02/137 February 2013 | SECRETARY APPOINTED JOHN SOUTHERN |
07/02/137 February 2013 | DIRECTOR APPOINTED JOHN SOUTHERN |
29/01/1329 January 2013 | DIRECTOR APPOINTED MARK ROBERT NOBLE |
14/11/1214 November 2012 | AUDITOR'S RESIGNATION |
25/09/1225 September 2012 | APPOINTMENT TERMINATED, DIRECTOR KEITH HARWOOD |
24/09/1224 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
04/07/124 July 2012 | Annual return made up to 9 June 2012 with full list of shareholders |
04/07/124 July 2012 | SAIL ADDRESS CREATED |
04/07/124 July 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
08/06/128 June 2012 | APPOINTMENT TERMINATED, SECRETARY STEPHEN EVERTON |
08/06/128 June 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN EVERTON |
28/04/1228 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 |
10/04/1210 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 |
28/03/1228 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
28/03/1228 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
08/11/118 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
31/08/1131 August 2011 | REGISTERED OFFICE CHANGED ON 31/08/2011 FROM 4TH FLOOR 65 KINGSWAY LONDON WC2B 6TD |
04/08/114 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
22/07/1122 July 2011 | Annual return made up to 9 June 2011 with full list of shareholders |
13/07/1113 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
13/07/1113 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 |
13/07/1113 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
03/06/113 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
07/04/117 April 2011 | DIRECTOR APPOINTED KEITH HARWOOD |
30/06/1030 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
30/06/1030 June 2010 | Annual return made up to 9 June 2010 with full list of shareholders |
13/07/0913 July 2009 | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS |
03/07/093 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
16/10/0816 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
19/06/0819 June 2008 | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS |
25/03/0825 March 2008 | REGISTERED OFFICE CHANGED ON 25/03/2008 FROM 7 ST JAMES'S SQUARE LONDON SW1Y 4JU |
28/09/0728 September 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
03/07/073 July 2007 | RETURN MADE UP TO 09/06/07; NO CHANGE OF MEMBERS |
16/10/0616 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
10/10/0610 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
17/07/0617 July 2006 | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS |
17/07/0617 July 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
17/07/0617 July 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
14/09/0514 September 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
27/06/0527 June 2005 | RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS |
11/11/0411 November 2004 | NEW DIRECTOR APPOINTED |
25/08/0425 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
23/06/0423 June 2004 | RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS |
12/11/0312 November 2003 | £ NC 750000/1000000 30/0 |
11/09/0311 September 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
25/06/0325 June 2003 | RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS |
16/08/0216 August 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
12/07/0212 July 2002 | RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS |
14/08/0114 August 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
29/06/0129 June 2001 | RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS |
07/02/017 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
07/02/017 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
01/08/001 August 2000 | SECRETARY RESIGNED |
01/08/001 August 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
03/07/003 July 2000 | RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS |
26/06/0026 June 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
06/04/006 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
05/04/005 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
16/03/0016 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
06/03/006 March 2000 | NEW SECRETARY APPOINTED |
25/02/0025 February 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
22/06/9922 June 1999 | RETURN MADE UP TO 09/06/99; FULL LIST OF MEMBERS |
02/06/992 June 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
23/07/9823 July 1998 | RETURN MADE UP TO 09/06/98; FULL LIST OF MEMBERS |
05/06/985 June 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
01/06/981 June 1998 | DIRECTOR RESIGNED |
15/04/9815 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
12/03/9812 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
01/08/971 August 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/06/9717 June 1997 | RETURN MADE UP TO 09/06/97; FULL LIST OF MEMBERS |
20/05/9720 May 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
26/09/9626 September 1996 | COMPANY NAME CHANGED BURDENS TRACTORS LIMITED CERTIFICATE ISSUED ON 27/09/96 |
03/08/963 August 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
03/08/963 August 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
02/07/962 July 1996 | REGISTERED OFFICE CHANGED ON 02/07/96 FROM: 16A ST JAMES'S STREET LONDON SW1A 1ER |
15/06/9615 June 1996 | RETURN MADE UP TO 09/06/96; FULL LIST OF MEMBERS |
15/05/9615 May 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
15/05/9615 May 1996 | NEW DIRECTOR APPOINTED |
01/03/961 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
26/02/9626 February 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
12/02/9612 February 1996 | DIRECTOR RESIGNED |
30/01/9630 January 1996 | DIRECTOR RESIGNED |
23/01/9623 January 1996 | DIRECTOR RESIGNED |
16/11/9516 November 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/10/95 |
16/11/9516 November 1995 | £ NC 500000/750000 31/10/95 |
16/11/9516 November 1995 | NC INC ALREADY ADJUSTED 31/10/95 |
02/11/952 November 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
21/10/9521 October 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
15/09/9515 September 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
15/09/9515 September 1995 | SECRETARY RESIGNED |
06/07/956 July 1995 | RETURN MADE UP TO 09/06/95; FULL LIST OF MEMBERS |
06/07/956 July 1995 | DIRECTOR'S PARTICULARS CHANGED |
11/01/9511 January 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
08/01/958 January 1995 | NEW DIRECTOR APPOINTED |
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 |
13/10/9413 October 1994 | DIRECTOR RESIGNED |
19/07/9419 July 1994 | RETURN MADE UP TO 09/06/94; FULL LIST OF MEMBERS |
30/06/9430 June 1994 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 21/12 |
04/05/944 May 1994 | NEW DIRECTOR APPOINTED |
27/01/9427 January 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
03/11/933 November 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
13/10/9313 October 1993 | NEW DIRECTOR APPOINTED |
13/10/9313 October 1993 | NEW SECRETARY APPOINTED |
13/10/9313 October 1993 | SECRETARY RESIGNED |
06/07/936 July 1993 | DIRECTOR RESIGNED |
16/06/9316 June 1993 | RETURN MADE UP TO 09/06/93; FULL LIST OF MEMBERS |
06/06/936 June 1993 | DIRECTOR RESIGNED |
03/03/933 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
03/03/933 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
03/03/933 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
04/01/934 January 1993 | PARTICULARS OF MORTGAGE/CHARGE |
23/12/9223 December 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
13/08/9213 August 1992 | NEW DIRECTOR APPOINTED |
24/06/9224 June 1992 | RETURN MADE UP TO 09/06/92; FULL LIST OF MEMBERS |
21/04/9221 April 1992 | NEW DIRECTOR APPOINTED |
21/04/9221 April 1992 | NEW DIRECTOR APPOINTED |
31/03/9231 March 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
26/03/9226 March 1992 | NC INC ALREADY ADJUSTED 27/02/92 |
26/03/9226 March 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/02/92 |
26/03/9226 March 1992 | £ NC 100/500000 27/02 |
11/12/9111 December 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
29/08/9129 August 1991 | DIRECTOR RESIGNED |
14/08/9114 August 1991 | DIRECTOR RESIGNED |
01/07/911 July 1991 | DIRECTOR RESIGNED |
28/06/9128 June 1991 | RETURN MADE UP TO 09/06/91; NO CHANGE OF MEMBERS |
20/12/9020 December 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
14/11/9014 November 1990 | NEW DIRECTOR APPOINTED |
14/11/9014 November 1990 | RETURN MADE UP TO 07/09/90; FULL LIST OF MEMBERS |
31/07/9031 July 1990 | DIRECTOR RESIGNED |
02/09/892 September 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
02/09/892 September 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
22/08/8922 August 1989 | AUDITOR'S RESIGNATION |
17/08/8917 August 1989 | AUDITOR'S RESIGNATION |
17/08/8917 August 1989 | REGISTERED OFFICE CHANGED ON 17/08/89 FROM: SPALDING ROAD SUTTERTON BOSTON LINCS PE20 2ET |
17/08/8917 August 1989 | ACCOUNTING REF. DATE EXT FROM 31/01 TO 31/03 |
17/08/8917 August 1989 | NEW DIRECTOR APPOINTED |
15/08/8915 August 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
15/08/8915 August 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
15/08/8915 August 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
29/06/8929 June 1989 | RETURN MADE UP TO 09/06/89; FULL LIST OF MEMBERS |
29/06/8929 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 |
14/06/8914 June 1989 | ADOPT MEM AND ARTS 020689 |
29/03/8929 March 1989 | NEW DIRECTOR APPOINTED |
07/03/897 March 1989 | COMPANY NAME CHANGED BURDENS TRACTORS (WRANGLE) LIMIT ED CERTIFICATE ISSUED ON 08/03/89 |
27/01/8927 January 1989 | REGISTERED OFFICE CHANGED ON 27/01/89 FROM: SPALDING ROAD SUTTERTON BOSTON LINCOLNSHIRE PE20 2ET |
27/01/8927 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
08/11/888 November 1988 | REGISTERED OFFICE CHANGED ON 08/11/88 FROM: NORTH END SWINESHEAD BOSTON LINCOLNSHIRE |
01/08/881 August 1988 | PARTICULARS OF MORTGAGE/CHARGE |
01/08/881 August 1988 | PARTICULARS OF MORTGAGE/CHARGE |
25/05/8825 May 1988 | RETURN MADE UP TO 13/04/88; FULL LIST OF MEMBERS |
25/05/8825 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 |
17/06/8717 June 1987 | RETURN MADE UP TO 14/04/87; FULL LIST OF MEMBERS |
17/06/8717 June 1987 | FULL ACCOUNTS MADE UP TO 31/01/87 |
22/04/8722 April 1987 | PARTICULARS OF MORTGAGE/CHARGE |
22/04/8722 April 1987 | PARTICULARS OF MORTGAGE/CHARGE |
26/02/8726 February 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
19/05/8619 May 1986 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/86 |
19/05/8619 May 1986 | RETURN MADE UP TO 16/05/86; FULL LIST OF MEMBERS |
31/08/8231 August 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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