DAVID BURR (WOOLPIT) LIMITED

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Company Documents

DateDescription
10/07/2510 July 2025 NewConfirmation statement made on 2025-07-02 with updates

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02/01/252 January 2025 Appointment of Mr Henry Richard William Perrins as a director on 2025-01-02

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02/01/252 January 2025 Appointment of Mr Jack William Thornley as a director on 2025-01-02

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23/12/2423 December 2024 Total exemption full accounts made up to 2024-09-30

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19/12/2419 December 2024 Appointment of Mr Steven Daniel Ray as a director on 2024-12-19

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19/12/2419 December 2024 Appointment of Mr Nicholas Mills as a director on 2024-12-19

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02/10/242 October 2024 Sub-division of shares on 2024-09-25

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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12/07/2412 July 2024 Confirmation statement made on 2024-07-02 with no updates

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18/01/2418 January 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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06/07/236 July 2023 Confirmation statement made on 2023-07-02 with no updates

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01/02/231 February 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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02/07/212 July 2021 Confirmation statement made on 2021-07-02 with no updates

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16/03/2116 March 2021 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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02/07/202 July 2020 CONFIRMATION STATEMENT MADE ON 02/07/20, WITH UPDATES

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04/06/204 June 2020 DIRECTOR APPOINTED MRS RACHEL JANE SUFF

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04/06/204 June 2020 APPOINTMENT TERMINATED, SECRETARY MARY BURR

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04/06/204 June 2020 APPOINTMENT TERMINATED, DIRECTOR DAVID BURR

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23/01/2023 January 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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20/08/1920 August 2019 CONFIRMATION STATEMENT MADE ON 19/08/19, NO UPDATES

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05/12/185 December 2018 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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21/08/1821 August 2018 CONFIRMATION STATEMENT MADE ON 19/08/18, NO UPDATES

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09/01/189 January 2018 30/09/17 TOTAL EXEMPTION FULL

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24/08/1724 August 2017 CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES

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12/01/1712 January 2017 Annual accounts small company total exemption made up to 30 September 2016

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22/08/1622 August 2016 CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES

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06/12/156 December 2015 Annual accounts small company total exemption made up to 30 September 2015

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08/09/158 September 2015 Annual return made up to 19 August 2015 with full list of shareholders

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11/06/1511 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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29/08/1429 August 2014 Annual return made up to 19 August 2014 with full list of shareholders

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21/03/1421 March 2014 Annual accounts small company total exemption made up to 30 September 2013

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01/10/131 October 2013 Annual return made up to 19 August 2013 with full list of shareholders

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15/04/1315 April 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12

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24/08/1224 August 2012 Annual return made up to 19 August 2012 with full list of shareholders

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20/06/1220 June 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11

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30/08/1130 August 2011 Annual return made up to 19 August 2011 with full list of shareholders

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07/02/117 February 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10

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04/10/104 October 2010 Annual return made up to 19 August 2010 with full list of shareholders

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01/10/101 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JEFFREY BURR / 01/01/2010

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01/10/101 October 2010 SECRETARY'S CHANGE OF PARTICULARS / MARY CATHERINE WINIFRED BURR / 01/01/2010

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24/02/1024 February 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09

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20/08/0920 August 2009 RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS

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29/06/0929 June 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08

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20/08/0820 August 2008 RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS

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20/05/0820 May 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07

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29/08/0729 August 2007 DIRECTOR RESIGNED

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29/08/0729 August 2007 RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS

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29/06/0729 June 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06

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23/08/0623 August 2006 RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS

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04/04/064 April 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05

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02/09/052 September 2005 RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS

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20/06/0520 June 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04

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22/09/0422 September 2004 RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS

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22/09/0422 September 2004 NEW DIRECTOR APPOINTED

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15/10/0315 October 2003 ACC. REF. DATE EXTENDED FROM 31/08/04 TO 30/09/04

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29/08/0329 August 2003 NEW SECRETARY APPOINTED

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29/08/0329 August 2003 NEW DIRECTOR APPOINTED

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20/08/0320 August 2003 SECRETARY RESIGNED

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20/08/0320 August 2003 DIRECTOR RESIGNED

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19/08/0319 August 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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