BURMATEX LIMITED
Company number 00596538 · Monitor this company
158 filings
| Date | Filing | |
|---|---|---|
| 6 Jun 2026 | Full accounts made up to 2025-12-31 · 31 pages | View document |
| 21 Oct 2025 | Confirmation statement made on 2025-10-10 with no updates · 3 pages | View document |
| 14 Aug 2025 | Full accounts made up to 2024-12-31 · 31 pages | View document |
| 3 Dec 2024 | Registration of charge 005965380005, created on 2024-11-27 · 13 pages | View document |
| 18 Oct 2024 | Confirmation statement made on 2024-10-10 with no updates · 3 pages | View document |
| 8 Oct 2024 | Full accounts made up to 2023-12-31 · 31 pages | View document |
| 16 Oct 2023 | Confirmation statement made on 2023-10-10 with no updates · 3 pages | View document |
| 3 Oct 2023 | Appointment of Mr Martin Conleth Campbell as a director on 2023-10-02 · 2 pages | View document |
| 3 Oct 2023 | Appointment of Mr Martin Conleth Campbell as a secretary on 2023-10-02 · 2 pages | View document |
| 3 Oct 2023 | Termination of appointment of Martin Toogood as a director on 2023-10-02 · 1 page | View document |
| 25 Sep 2023 | Termination of appointment of Ryan Thomas as a secretary on 2023-09-22 · 1 page | View document |
| 25 Sep 2023 | Appointment of Mr Martin Toogood as a director on 2023-09-22 · 2 pages | View document |
| 25 Sep 2023 | Termination of appointment of Ryan Thomas as a director on 2023-09-22 · 1 page | View document |
| 27 May 2023 | Full accounts made up to 2022-12-31 · 31 pages | View document |
| 13 Oct 2022 | Confirmation statement made on 2022-10-10 with no updates · 3 pages | View document |
| 13 May 2022 | Full accounts made up to 2021-12-31 · 31 pages | View document |
| 5 Apr 2022 | Termination of appointment of Neil Rylance as a director on 2022-03-28 · 1 page | View document |
| 5 Apr 2022 | Appointment of Mr Martin Toogood as a director on 2022-03-28 · 2 pages | View document |
| 13 Oct 2021 | Confirmation statement made on 2021-10-10 with no updates · 3 pages | View document |
| 14 Jun 2021 | Appointment of Mr Ryan Thomas as a director on 2021-06-11 · 2 pages | View document |
| 19 Jun 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 23 Oct 2018 | CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES | View document |
| 4 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR DARREN LONGDEN | View document |
| 28 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 25 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR ROGER SALT | View document |
| 25 Jul 2018 | APPOINTMENT TERMINATED, SECRETARY ROGER SALT | View document |
| 25 Jul 2018 | SECRETARY APPOINTED MR PAUL STEVENSON | View document |
| 25 Jul 2018 | DIRECTOR APPOINTED MR PAUL STEVENSON | View document |
| 12 Oct 2017 | CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES | View document |
| 5 Jun 2017 | CURREXT FROM 30/06/2017 TO 30/12/2017 | View document |
| 6 Apr 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 | View document |
| 20 Oct 2016 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES | View document |
| 6 Apr 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 | View document |
| 25 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL RYLANCE / 01/01/2016 | View document |
| 25 Jan 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR ROGER SALT / 01/01/2016 | View document |
| 25 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER SALT / 01/01/2016 | View document |
| 25 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN JOHN LONGDEN / 01/01/2016 | View document |
| 21 Oct 2015 | Annual return made up to 10 October 2015 with full list of shareholders | View document |
| 17 Feb 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 17 Feb 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 17 Feb 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 26 Nov 2014 | Annual return made up to 10 October 2014 with full list of shareholders | View document |
| 7 Nov 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 | View document |
| 23 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BROOK | View document |
| 14 Jun 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 005965380004 | View document |
| 25 Mar 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 | View document |
| 29 Oct 2013 | Annual return made up to 10 October 2013 with full list of shareholders | View document |
| 25 Mar 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 22 Oct 2012 | Annual return made up to 10 October 2012 with full list of shareholders | View document |
| 13 Mar 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 30 Nov 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 1 Nov 2011 | Annual return made up to 10 October 2011 with full list of shareholders | View document |
| 4 Apr 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 | View document |
| 25 Nov 2010 | Annual return made up to 10 October 2010 with full list of shareholders | View document |
| 6 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR DARREN CLANFORD · 1 page | View document |
| 6 Apr 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 15 Jan 2010 | Annual return made up to 10 October 2009 with full list of shareholders | View document |
| 15 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER SALT / 30/11/2009 | View document |
| 1 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR NEIL RYLANCE · 1 page | View document |
| 30 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL RYLANCE / 01/11/2009 · 2 pages | View document |
| 30 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN CLANFORD / 01/11/2009 · 2 pages | View document |
| 30 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN JOHN LONGDEN / 01/11/2009 · 2 pages | View document |
| 30 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL CHARLES BROOK / 01/11/2009 | View document |
| 30 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHEETHAM · 1 page | View document |
| 18 Aug 2009 | DIRECTOR APPOINTED MR NEIL RYLANCE | View document |
| 17 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR KEVIN HENRY | View document |
| 2 May 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 7 Jan 2009 | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS | View document |
| 17 Jul 2008 | DIRECTOR APPOINTED MR NEIL RYLANCE | View document |
| 29 Apr 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 16 Apr 2008 | DIRECTOR APPOINTED MR DAVID KENNEDY CHEETHAM · 1 page | View document |
| 16 Apr 2008 | DIRECTOR APPOINTED MR DARREN JOHN LONGDEN | View document |
| 19 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR STEVEN HARRISON | View document |
| 24 Oct 2007 | RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS | View document |
| 24 Oct 2007 | DIRECTOR RESIGNED | View document |
| 24 Oct 2007 | DIRECTOR RESIGNED | View document |
| 4 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 9 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 9 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Nov 2006 | RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS | View document |
| 5 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 30 Mar 2006 | DIRECTOR RESIGNED | View document |
| 22 Feb 2006 | AUDITOR'S RESIGNATION | View document |
| 16 Feb 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 3 Nov 2005 | RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS | View document |
| 28 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 28 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 17 Aug 2005 | DIRECTOR RESIGNED | View document |
| 17 Aug 2005 | DIRECTOR RESIGNED | View document |
| 28 Jan 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 21 Oct 2004 | RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS | View document |
| 21 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 14 Oct 2004 | DIRECTOR RESIGNED | View document |
| 28 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 11 May 2004 | NEW SECRETARY APPOINTED | View document |
| 11 May 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 May 2004 | SECRETARY RESIGNED | View document |
| 5 May 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 7 Nov 2003 | RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS | View document |
| 5 Feb 2003 | AUDITOR'S RESIGNATION | View document |
| 14 Jan 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 15 Oct 2002 | RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS | View document |
| 1 May 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 24 Oct 2001 | RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS | View document |
| 13 Feb 2001 | DIRECTOR RESIGNED | View document |
| 6 Feb 2001 | DIRECTOR RESIGNED | View document |
| 1 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 16 Jan 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 9 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 6 Nov 2000 | RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS | View document |
| 23 Oct 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Oct 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 23 Jan 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 14 Oct 1999 | RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS | View document |
| 23 Dec 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 14 Oct 1998 | RETURN MADE UP TO 10/10/98; NO CHANGE OF MEMBERS | View document |
| 12 Aug 1998 | AUDITOR'S RESIGNATION | View document |
| 15 Jan 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 6 Nov 1997 | DIRECTOR RESIGNED | View document |
| 15 Oct 1997 | RETURN MADE UP TO 10/10/97; FULL LIST OF MEMBERS | View document |
| 12 Oct 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Nov 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 15 Oct 1996 | RETURN MADE UP TO 10/10/96; NO CHANGE OF MEMBERS | View document |
| 5 Jan 1996 | DIRECTOR RESIGNED | View document |
| 5 Jan 1996 | NEW DIRECTOR APPOINTED | View document |
| 5 Jan 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 | View document |
| 12 Oct 1995 | RETURN MADE UP TO 10/10/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 229 pages | View document |
| 15 Nov 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 | View document |
| 14 Oct 1994 | RETURN MADE UP TO 10/10/94; FULL LIST OF MEMBERS | View document |
| 20 Dec 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 | View document |
| 21 Oct 1993 | RETURN MADE UP TO 14/10/93; NO CHANGE OF MEMBERS | View document |
| 17 Jan 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 | View document |
| 26 Oct 1992 | RETURN MADE UP TO 15/10/92; NO CHANGE OF MEMBERS | View document |
| 27 Nov 1991 | FULL ACCOUNTS MADE UP TO 30/06/91 | View document |
| 6 Nov 1991 | RETURN MADE UP TO 15/10/91; FULL LIST OF MEMBERS | View document |
| 1 Nov 1991 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Oct 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 | View document |
| 18 Oct 1990 | RETURN MADE UP TO 15/10/90; FULL LIST OF MEMBERS | View document |
| 8 Jan 1990 | NEW DIRECTOR APPOINTED | View document |
| 22 Nov 1989 | FULL ACCOUNTS MADE UP TO 30/06/89 | View document |
| 22 Nov 1989 | RETURN MADE UP TO 24/10/89; FULL LIST OF MEMBERS | View document |
| 15 Jun 1989 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Nov 1988 | RETURN MADE UP TO 07/10/88; FULL LIST OF MEMBERS | View document |
| 10 Nov 1988 | FULL ACCOUNTS MADE UP TO 30/06/88 | View document |
| 22 Dec 1987 | DIRECTOR RESIGNED | View document |
| 10 Nov 1987 | ACCOUNTING REF. DATE EXT FROM 31/05 TO 30/06 | View document |
| 11 Sep 1987 | FULL ACCOUNTS MADE UP TO 31/05/87 | View document |
| 11 Sep 1987 | RETURN MADE UP TO 08/07/87; BULK LIST AVAILABLE SEPARATELY | View document |
| 7 Jul 1987 | COMPANY TYPE CHANGED FROM PRI TO PLC | View document |
| 1 Jun 1987 | COMPANY TYPE CHANGED FROM PLC TO PRI | View document |
| 28 Nov 1986 | ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/05 | View document |
| 31 Oct 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 9 May 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/85 | View document |
| 9 May 1986 | RETURN MADE UP TO 08/04/86; FULL LIST OF MEMBERS | View document |
| 3 Jan 1958 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |