BURBAGE CUSTOM WINDOWS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/01/2521 January 2025 | Full accounts made up to 2024-02-29 |
| 02/09/242 September 2024 | Confirmation statement made on 2024-08-24 with updates |
| 19/03/2419 March 2024 | Termination of appointment of Lynne Florence Meah as a director on 2024-03-06 |
| 04/03/244 March 2024 | Registered office address changed from 8 the Courtyard Goldsmith Way Eliot Business Pk Nuneaton Warwickshire CV10 7RJ United Kingdom to Unit J Maple Drive Hinckley LE10 3BE on 2024-03-04 |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 16/01/2416 January 2024 | Full accounts made up to 2023-02-28 |
| 08/09/238 September 2023 | Confirmation statement made on 2023-08-24 with updates |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 31/01/2331 January 2023 | Current accounting period extended from 2022-08-31 to 2023-02-28 |
| 24/09/2124 September 2021 | Confirmation statement made on 2021-08-24 with updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 28/05/2128 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 24/09/2024 September 2020 | CONFIRMATION STATEMENT MADE ON 24/08/20, WITH UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 27/05/2027 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 03/09/193 September 2019 | CONFIRMATION STATEMENT MADE ON 24/08/19, WITH UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 31/07/1931 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JOHN MEAH / 31/07/2019 |
| 13/05/1913 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 08/05/198 May 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN MEAH |
| 06/09/186 September 2018 | CONFIRMATION STATEMENT MADE ON 24/08/18, WITH UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 31/05/1831 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 19/04/1819 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNNE FLORENCE MEAH / 19/04/2018 |
| 19/04/1819 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MEAH / 19/04/2018 |
| 12/09/1712 September 2017 | CONFIRMATION STATEMENT MADE ON 24/08/17, WITH UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 20/04/1720 April 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 30/01/1730 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOHN MEAH / 30/01/2017 |
| 30/01/1730 January 2017 | REGISTERED OFFICE CHANGED ON 30/01/2017 FROM UNIT J TUNGSTEN PARK MAPLE DRIVE HINCKLEY LEICESTERSHIRE LE10 3BE |
| 30/01/1730 January 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS LYNNE FLORENCE MEAH / 30/01/2017 |
| 30/01/1730 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / LYNNE FLORENCE MEAH / 30/01/2017 |
| 30/01/1730 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MEAH / 30/01/2017 |
| 01/09/161 September 2016 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 18/05/1618 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 02/09/152 September 2015 | Annual return made up to 24 August 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 29/05/1529 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 04/05/154 May 2015 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY ASTILL |
| 04/05/154 May 2015 | SECRETARY APPOINTED MRS LYNNE FLORENCE MEAH |
| 04/05/154 May 2015 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ASTILL |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 28/08/1428 August 2014 | Annual return made up to 24 August 2014 with full list of shareholders |
| 17/06/1417 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOHN MEAH / 17/06/2014 |
| 06/02/146 February 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 05/09/135 September 2013 | Annual return made up to 24 August 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 25/04/1325 April 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 04/10/124 October 2012 | APPOINTMENT TERMINATED, DIRECTOR KRISTOFER MEAH |
| 05/09/125 September 2012 | Annual return made up to 24 August 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 05/03/125 March 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 26/08/1126 August 2011 | Annual return made up to 24 August 2011 with full list of shareholders |
| 13/07/1113 July 2011 | REGISTERED OFFICE CHANGED ON 13/07/2011 FROM UNIT 3 KNIGHTS COURT BRINDLEY ROAD DODWELLS BRIDGE INDUSTRIAL ESTATE HINCKLEY LEICESTERSHIRE LE10 3BG |
| 01/04/111 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOHN MEAH / 22/03/2011 |
| 30/12/1030 December 2010 | Annual accounts small company total exemption made up to 31 August 2010 |
| 12/10/1012 October 2010 | Annual return made up to 24 August 2010 with full list of shareholders |
| 09/07/109 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 17/03/1017 March 2010 | DIRECTOR APPOINTED JAMES JOHN MEAH |
| 08/03/108 March 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 16/09/0916 September 2009 | RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS |
| 13/02/0913 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KRISTOFER MEAH / 13/02/2009 |
| 07/01/097 January 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 30/10/0830 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 30/10/0830 October 2008 | RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS |
| 19/02/0819 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 12/11/0712 November 2007 | RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/09/0710 September 2007 | COMPANY NAME CHANGED MIDLAND MANUFACTURING LIMITED CERTIFICATE ISSUED ON 10/09/07 |
| 14/06/0714 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 03/11/063 November 2006 | RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS |
| 03/11/063 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/063 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/063 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/05/0624 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 01/09/051 September 2005 | RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS |
| 02/07/052 July 2005 | REGISTERED OFFICE CHANGED ON 02/07/05 FROM: UNIT C2, SKETCHLEY MEADOWS INDUSTRIAL EST, HINCKLEY, LEICESTERSHIRE LE10 3ES |
| 06/05/056 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 31/08/0431 August 2004 | RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS |
| 05/07/045 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 18/02/0418 February 2004 | NEW DIRECTOR APPOINTED |
| 08/09/038 September 2003 | RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS |
| 04/07/034 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 26/10/0226 October 2002 | RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS |
| 25/09/0225 September 2002 | NEW SECRETARY APPOINTED |
| 19/06/0219 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 03/10/013 October 2001 | RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS |
| 25/07/0125 July 2001 | NEW DIRECTOR APPOINTED |
| 22/06/0122 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 06/11/006 November 2000 | RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS |
| 19/10/0019 October 2000 | NEW DIRECTOR APPOINTED |
| 30/06/0030 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 01/11/991 November 1999 | SECRETARY RESIGNED |
| 19/10/9919 October 1999 | RETURN MADE UP TO 24/08/99; NO CHANGE OF MEMBERS |
| 30/09/9930 September 1999 | SECRETARY RESIGNED |
| 30/09/9930 September 1999 | NEW SECRETARY APPOINTED |
| 24/04/9924 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 17/09/9817 September 1998 | RETURN MADE UP TO 24/08/98; NO CHANGE OF MEMBERS |
| 10/05/9810 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 15/09/9715 September 1997 | RETURN MADE UP TO 24/08/97; FULL LIST OF MEMBERS |
| 25/04/9725 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 21/01/9721 January 1997 | REGISTERED OFFICE CHANGED ON 21/01/97 FROM: UNIT 16, SKETCHLEY MEADOWS INDUSTRIAL EST, HINCKLEY, LEICESTERSHIRE LE10 3ES |
| 08/10/968 October 1996 | RETURN MADE UP TO 24/08/96; FULL LIST OF MEMBERS |
| 25/01/9625 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 26/10/9526 October 1995 | RETURN MADE UP TO 24/08/95; FULL LIST OF MEMBERS |
| 26/10/9526 October 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 26/10/9526 October 1995 | REGISTERED OFFICE CHANGED ON 26/10/95 |
| 17/03/9517 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/11/9430 November 1994 | NEW SECRETARY APPOINTED |
| 30/11/9430 November 1994 | NEW DIRECTOR APPOINTED |
| 25/11/9425 November 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 25/11/9425 November 1994 | REGISTERED OFFICE CHANGED ON 25/11/94 FROM: SOMERSET HOUSE, TEMPLE STREET, BIRMINGHAM, WEST MIDLANDS B2 5DN |
| 12/09/9412 September 1994 | DIRECTOR RESIGNED |
| 12/09/9412 September 1994 | SECRETARY RESIGNED |
| 12/09/9412 September 1994 | ALTER MEM AND ARTS 01/09/94 |
| 24/08/9424 August 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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