THOMAS BURTON DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 | Termination of appointment of Anthony David Jones as a director on 2025-06-23 |
| 04/06/254 June 2025 | Accounts for a small company made up to 2024-08-31 |
| 08/10/248 October 2024 | Confirmation statement made on 2024-09-30 with no updates |
| 11/06/2411 June 2024 | Accounts for a small company made up to 2023-08-31 |
| 06/10/236 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 25/08/2325 August 2023 | Appointment of Mrs Helen Denise Stockill as a secretary on 2023-08-19 |
| 25/08/2325 August 2023 | Termination of appointment of Nicholas John Edwards as a secretary on 2023-08-18 |
| 18/05/2318 May 2023 | Accounts for a small company made up to 2022-08-31 |
| 22/03/2322 March 2023 | Termination of appointment of Helen Denise Stockill as a secretary on 2023-03-22 |
| 22/03/2322 March 2023 | Appointment of Mr Nicholas John Edwards as a secretary on 2023-03-22 |
| 13/12/2213 December 2022 | Appointment of Mr Jason Marcus Cimurs as a director on 2022-12-12 |
| 12/12/2212 December 2022 | Termination of appointment of Kate Venables as a secretary on 2022-12-12 |
| 12/12/2212 December 2022 | Appointment of Mrs Helen Denise Stockill as a secretary on 2022-12-12 |
| 03/10/223 October 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 04/05/224 May 2022 | Accounts for a small company made up to 2021-08-31 |
| 10/01/2210 January 2022 | Appointment of Mrs Kate Venables as a secretary on 2022-01-07 |
| 10/01/2210 January 2022 | Termination of appointment of Ruth Emily Brutnall as a secretary on 2022-01-07 |
| 22/11/2122 November 2021 | Appointment of Mr Anthony David Jones as a director on 2021-11-19 |
| 08/10/218 October 2021 | Confirmation statement made on 2021-09-30 with updates |
| 08/10/218 October 2021 | Termination of appointment of Peter Maitland Jackson as a director on 2021-03-31 |
| 06/10/166 October 2016 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES |
| 02/06/162 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 12/10/1512 October 2015 | Annual return made up to 25 September 2015 with full list of shareholders |
| 08/06/158 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 02/10/142 October 2014 | Annual return made up to 25 September 2014 with full list of shareholders |
| 31/08/1431 August 2014 | ADOPT ARTICLES 06/08/2014 |
| 06/06/146 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 11/03/1411 March 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW EMSON |
| 11/03/1411 March 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MOSS |
| 03/10/133 October 2013 | Annual return made up to 25 September 2013 with full list of shareholders |
| 07/06/137 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 09/10/129 October 2012 | DIRECTOR APPOINTED MR ANDREW DIGBY EMSON |
| 09/10/129 October 2012 | APPOINTMENT TERMINATED, SECRETARY ANDREW EMSON |
| 09/10/129 October 2012 | DIRECTOR APPOINTED MR HUGH MICHAEL PEARSON |
| 09/10/129 October 2012 | Annual return made up to 25 September 2012 with full list of shareholders |
| 05/10/125 October 2012 | SECRETARY APPOINTED MR ANDREW DIGBY EMSON |
| 23/05/1223 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 03/10/113 October 2011 | Annual return made up to 25 September 2011 with full list of shareholders |
| 24/05/1124 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 28/09/1028 September 2010 | Annual return made up to 25 September 2010 with full list of shareholders |
| 05/05/105 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 12/10/0912 October 2009 | Annual return made up to 25 September 2009 with full list of shareholders |
| 19/06/0919 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 29/09/0829 September 2008 | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS |
| 25/06/0825 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 12/06/0812 June 2008 | APPOINTMENT TERMINATED DIRECTOR PHILIP TOMLINSON |
| 27/09/0727 September 2007 | RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS |
| 27/06/0727 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
| 28/09/0628 September 2006 | SECRETARY RESIGNED |
| 28/09/0628 September 2006 | RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS |
| 28/09/0628 September 2006 | DIRECTOR RESIGNED |
| 28/09/0628 September 2006 | NEW SECRETARY APPOINTED |
| 02/08/062 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
| 07/10/057 October 2005 | RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS |
| 01/07/051 July 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 27/10/0427 October 2004 | RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS |
| 05/07/045 July 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 27/10/0327 October 2003 | RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS |
| 01/07/031 July 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 24/10/0224 October 2002 | RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS |
| 02/07/022 July 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 25/10/0125 October 2001 | RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS |
| 02/07/012 July 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 23/10/0023 October 2000 | NEW DIRECTOR APPOINTED |
| 23/10/0023 October 2000 | RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS |
| 26/07/0026 July 2000 | NEW DIRECTOR APPOINTED |
| 15/06/0015 June 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 04/10/994 October 1999 | RETURN MADE UP TO 25/09/99; FULL LIST OF MEMBERS |
| 15/06/9915 June 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 15/10/9815 October 1998 | RETURN MADE UP TO 25/09/98; NO CHANGE OF MEMBERS |
| 15/06/9815 June 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 20/10/9720 October 1997 | RETURN MADE UP TO 25/09/97; NO CHANGE OF MEMBERS |
| 30/06/9730 June 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 28/10/9628 October 1996 | RETURN MADE UP TO 25/09/96; FULL LIST OF MEMBERS |
| 04/07/964 July 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 19/10/9519 October 1995 | RETURN MADE UP TO 25/09/95; NO CHANGE OF MEMBERS |
| 21/06/9521 June 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 17/11/9417 November 1994 | RETURN MADE UP TO 25/09/94; NO CHANGE OF MEMBERS |
| 17/06/9417 June 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 31/10/9331 October 1993 | RETURN MADE UP TO 25/09/93; FULL LIST OF MEMBERS |
| 31/10/9331 October 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 31/10/9331 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/9331 October 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 16/06/9316 June 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 06/10/926 October 1992 | SECRETARY RESIGNED |
| 25/09/9225 September 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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