BURTON'S BISCUITS LIMITED

Company Documents

Date	Description
24/04/2524 April 2025	Accounts for a dormant company made up to 2024-08-31 View Document
22/04/2522 April 2025	Confirmation statement made on 2025-04-18 with no updates View Document
31/08/2431 August 2024	Annual accounts for year ending 31 Aug 2024 View Accounts
02/08/242 August 2024	Termination of appointment of Sarah Ann Spittle as a director on 2024-07-25 View Document
02/08/242 August 2024	Appointment of Mr Emanuele Mazzoni as a director on 2024-07-25 View Document
09/05/249 May 2024	Change of details for Burton's Foods Limited as a person with significant control on 2024-03-28 View Document
19/04/2419 April 2024	Confirmation statement made on 2024-04-18 with updates View Document
15/11/2315 November 2023	Cessation of Burton's Foods (Holdings) Limited as a person with significant control on 2023-10-27 View Document
15/11/2315 November 2023	Notification of Burton's Foods Limited as a person with significant control on 2023-10-27 View Document
31/08/2331 August 2023	Annual accounts for year ending 31 Aug 2023 View Accounts
20/04/2320 April 2023	Confirmation statement made on 2023-04-18 with no updates View Document
04/04/234 April 2023	Accounts for a dormant company made up to 2022-08-31 View Document
30/03/2330 March 2023	Appointment of Mr Gabriele Pace as a director on 2023-03-27 View Document
07/11/227 November 2022	Accounts for a dormant company made up to 2021-12-31 View Document
22/09/2222 September 2022	Appointment of Mrs Sarah Ann Spittle as a director on 2022-09-15 View Document
31/08/2231 August 2022	Annual accounts for year ending 31 Aug 2022 View Accounts
02/05/222 May 2022	Termination of appointment of Sarah Ann Spittle as a director on 2022-04-29 View Document
25/02/2225 February 2022	Appointment of Mr Andrea Racca as a director on 2022-02-09 View Document
23/02/2223 February 2022	Appointment of Mr Christophe Neumann as a director on 2022-02-09 View Document
26/07/2126 July 2021	Notification of Giovanni Ferrero as a person with significant control on 2021-06-21 View Document
26/07/2126 July 2021	Notification of Burton's Foods (Holdings) Limited as a person with significant control on 2021-06-21 View Document
25/07/2125 July 2021	Cessation of Ontario Teachers Pension Plan Board as a person with significant control on 2021-06-21 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
21/04/2021 April 2020	CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES View Document
20/02/2020 February 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
25/09/1925 September 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View Document
24/04/1924 April 2019	CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
04/09/184 September 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View Document
26/04/1826 April 2018	CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
11/08/1711 August 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View Document
26/04/1726 April 2017	CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
29/09/1629 September 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View Document
13/05/1613 May 2016	Annual return made up to 18 April 2016 with full list of shareholders View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
30/09/1530 September 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View Document
11/05/1511 May 2015	Annual return made up to 18 April 2015 with full list of shareholders View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
26/09/1426 September 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document
09/05/149 May 2014	Annual return made up to 18 April 2014 with full list of shareholders View Document
16/04/1416 April 2014	APPOINTMENT TERMINATED, DIRECTOR JAMES GREEN View Document
16/04/1416 April 2014	APPOINTMENT TERMINATED, SECRETARY JAMES GREEN View Document
16/04/1416 April 2014	DIRECTOR APPOINTED SARAH ANN SPITTLE View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
30/12/1330 December 2013	27/11/13 STATEMENT OF CAPITAL GBP 100.10 View Document
20/12/1320 December 2013	ADOPT ARTICLES 27/11/2013 View Document
02/09/132 September 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View Document
29/04/1329 April 2013	Annual return made up to 18 April 2013 with full list of shareholders View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
11/09/1211 September 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
01/05/121 May 2012	Annual return made up to 18 April 2012 with full list of shareholders View Document
12/08/1112 August 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/11 View Document

10/05/1110 May 2011	Annual return made up to 18 April 2011 with full list of shareholders View Document
29/09/1029 September 2010	APPOINTMENT TERMINATED, DIRECTOR ANDREW READSHAW View Document
26/04/1026 April 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View Document
23/04/1023 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CRAIG READSHAW / 18/04/2010 View Document
23/04/1023 April 2010	Annual return made up to 18 April 2010 with full list of shareholders View Document
13/11/0913 November 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View Document
11/05/0911 May 2009	RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS View Document
08/07/088 July 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/07 View Document
27/05/0827 May 2008	RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS View Document
03/02/083 February 2008	NEW SECRETARY APPOINTED View Document
03/02/083 February 2008	NEW DIRECTOR APPOINTED View Document
11/01/0811 January 2008	SECRETARY RESIGNED View Document
11/01/0811 January 2008	DIRECTOR RESIGNED View Document
07/12/077 December 2007	REGISTERED OFFICE CHANGED ON 07/12/07 FROM: CHARTER COURT, 74-78 VICTORIA STREET, ST ALBANS HERTFORDSHIRE AL1 3XH View Document
05/12/075 December 2007	REGISTERED OFFICE CHANGED ON 05/12/07 FROM: CENTRIUM HOUSE CENTRIUM BUSINESS PARK GRIFFITHS WAY ST ALBANS HERTFORDSHIRE AL1 2RD View Document
05/09/075 September 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/06 View Document
26/07/0726 July 2007	RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS View Document
20/07/0720 July 2007	NEW SECRETARY APPOINTED View Document
20/07/0720 July 2007	SECRETARY RESIGNED View Document
22/06/0722 June 2007	DIRECTOR RESIGNED View Document
22/06/0722 June 2007	REGISTERED OFFICE CHANGED ON 22/06/07 FROM: STATION ROAD BURTON LATIMER KETTERING NORTHAMPTONSHIRE NN15 5JR View Document
20/07/0620 July 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View Document
22/05/0622 May 2006	NEW DIRECTOR APPOINTED View Document
16/05/0616 May 2006	RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS View Document
28/04/0628 April 2006	DIRECTOR RESIGNED View Document
15/03/0615 March 2006	DIRECTOR RESIGNED View Document
26/01/0626 January 2006	NEW DIRECTOR APPOINTED View Document
26/01/0626 January 2006	NEW DIRECTOR APPOINTED View Document
05/10/055 October 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View Document
19/05/0519 May 2005	RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS View Document
31/01/0531 January 2005	DIRECTOR RESIGNED View Document
18/10/0418 October 2004	SECRETARY RESIGNED View Document
18/10/0418 October 2004	REGISTERED OFFICE CHANGED ON 18/10/04 FROM: 28 THE GREEN KINGS NORTON BIRMINGHAM B38 8SD View Document
18/10/0418 October 2004	NEW SECRETARY APPOINTED View Document
22/09/0422 September 2004	DIRECTOR'S PARTICULARS CHANGED View Document
29/06/0429 June 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/08/03 View Document
19/05/0419 May 2004	RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS View Document
17/04/0417 April 2004	DIRECTOR RESIGNED View Document
17/04/0417 April 2004	DIRECTOR RESIGNED View Document
04/02/044 February 2004	NEW DIRECTOR APPOINTED View Document
14/01/0414 January 2004	ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04 View Document
30/12/0330 December 2003	REGISTERED OFFICE CHANGED ON 30/12/03 FROM: QUALITY HOUSE VICARAGE LANE BLACKPOOL LANCASHIRE FY4 4NQ View Document
22/12/0322 December 2003	NEW DIRECTOR APPOINTED View Document
17/12/0317 December 2003	NEW DIRECTOR APPOINTED View Document
17/12/0317 December 2003	NEW DIRECTOR APPOINTED View Document
01/07/031 July 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 View Document
20/06/0320 June 2003	RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS View Document
12/09/0212 September 2002	RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS View Document
22/05/0222 May 2002	S366A DISP HOLDING AGM 16/05/02 View Document
20/12/0120 December 2001	NEW DIRECTOR APPOINTED View Document
07/12/017 December 2001	REGISTERED OFFICE CHANGED ON 07/12/01 FROM: ONE SOUTH PLACE LONDON EC2M 2WG View Document
07/12/017 December 2001	SECRETARY RESIGNED View Document
07/12/017 December 2001	DIRECTOR RESIGNED View Document
07/12/017 December 2001	NEW SECRETARY APPOINTED View Document
21/11/0121 November 2001	COMPANY NAME CHANGED EUMAEUS LIMITED CERTIFICATE ISSUED ON 21/11/01 View Document
30/08/0130 August 2001	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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BURTON'S BISCUITS LIMITED

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