H T BURT LIMITED

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Company Documents

DateDescription
17/07/2517 July 2025 NewChange of details for Dialmode (335) Limited as a person with significant control on 2025-07-01

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17/07/2517 July 2025 NewConfirmation statement made on 2025-07-04 with updates

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20/11/2420 November 2024 Micro company accounts made up to 2024-02-29

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15/07/2415 July 2024 Confirmation statement made on 2024-07-04 with updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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03/01/243 January 2024 Director's details changed for Mrs Eileen Joan Burt on 2024-01-03

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03/01/243 January 2024 Director's details changed for Mr Adrian Matthew Burt on 2024-01-03

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03/01/243 January 2024 Secretary's details changed for Mr Adrian Matthew Burt on 2024-01-03

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03/01/243 January 2024 Director's details changed for Mr Adrian Matthew Burt on 2024-01-03

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03/01/243 January 2024 Director's details changed for Mrs Eileen Joan Burt on 2024-01-03

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24/11/2324 November 2023 Micro company accounts made up to 2023-02-28

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13/07/2313 July 2023 Confirmation statement made on 2023-07-04 with updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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28/11/2228 November 2022 Total exemption full accounts made up to 2022-02-28

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21/11/2221 November 2022 Secretary's details changed for Adrian Matthew Burt on 2022-11-21

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21/11/2221 November 2022 Director's details changed for Eileen Joan Burt on 2022-11-21

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21/11/2221 November 2022 Registered office address changed from Reedham House 31 King Street West Manchester Greater Manchester M3 2PJ to Bank House Market Street Whaley Bridge High Peak SK23 7AA on 2022-11-21

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21/11/2221 November 2022 Director's details changed for Eileen Joan Burt on 2022-11-21

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21/11/2221 November 2022 Director's details changed for Adrian Matthew Burt on 2022-11-21

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21/11/2221 November 2022 Director's details changed for Adrian Matthew Burt on 2022-11-21

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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19/11/2119 November 2021 Total exemption full accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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24/07/2024 July 2020 CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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15/11/1915 November 2019 28/02/19 TOTAL EXEMPTION FULL

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02/08/192 August 2019 CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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13/11/1813 November 2018 28/02/18 TOTAL EXEMPTION FULL

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07/08/187 August 2018 CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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27/09/1727 September 2017 28/02/17 TOTAL EXEMPTION FULL

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20/07/1720 July 2017 CONFIRMATION STATEMENT MADE ON 04/07/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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22/08/1622 August 2016 Annual accounts small company total exemption made up to 28 February 2016

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15/07/1615 July 2016 CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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17/09/1517 September 2015 Annual accounts small company total exemption made up to 28 February 2015

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27/07/1527 July 2015 Annual return made up to 4 July 2015 with full list of shareholders

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24/07/1524 July 2015 REGISTERED OFFICE CHANGED ON 24/07/2015 FROM 83 PARK LANE POYNTON CHESHIRE SK12 1RD

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29/05/1529 May 2015 PREVEXT FROM 30/09/2014 TO 28/02/2015

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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20/02/1520 February 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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11/07/1411 July 2014 Annual return made up to 4 July 2014 with full list of shareholders

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24/03/1424 March 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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18/07/1318 July 2013 Annual return made up to 4 July 2013 with full list of shareholders

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22/05/1322 May 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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13/08/1213 August 2012 Annual return made up to 4 July 2012 with full list of shareholders

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08/05/128 May 2012 Annual accounts small company total exemption made up to 30 September 2011

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14/09/1114 September 2011 REGISTERED OFFICE CHANGED ON 14/09/2011 FROM 440 WILBRAHAM ROAD CHORLTON CUM HARDY MANCHESTER M21 0AS

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25/07/1125 July 2011 Annual return made up to 4 July 2011 with full list of shareholders

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24/02/1124 February 2011 Annual accounts small company total exemption made up to 30 September 2010

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20/07/1020 July 2010 Annual return made up to 4 July 2010 with full list of shareholders

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14/06/1014 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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28/07/0928 July 2009 RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS

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30/06/0930 June 2009 Annual accounts small company total exemption made up to 30 September 2008

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19/01/0919 January 2009 RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS

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19/01/0919 January 2009 LOCATION OF REGISTER OF MEMBERS

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11/07/0811 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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23/07/0723 July 2007 RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS

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27/06/0727 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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07/08/067 August 2006 RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS

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07/08/067 August 2006 LOCATION OF REGISTER OF MEMBERS

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23/05/0623 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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11/08/0511 August 2005 RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS

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17/06/0517 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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20/07/0420 July 2004 RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS

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07/07/047 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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20/08/0320 August 2003 RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS

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25/06/0325 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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25/07/0225 July 2002 RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS

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21/06/0221 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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07/08/017 August 2001 RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS

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22/06/0122 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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21/07/0021 July 2000 RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS

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29/06/0029 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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22/07/9922 July 1999 RETURN MADE UP TO 04/07/99; FULL LIST OF MEMBERS

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23/06/9923 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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17/06/9917 June 1999 NEW DIRECTOR APPOINTED

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17/06/9917 June 1999 DIRECTOR RESIGNED

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27/07/9827 July 1998 RETURN MADE UP TO 04/07/98; FULL LIST OF MEMBERS

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30/06/9830 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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28/07/9728 July 1997 RETURN MADE UP TO 04/07/97; FULL LIST OF MEMBERS

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27/05/9727 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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31/07/9631 July 1996 RETURN MADE UP TO 04/07/96; FULL LIST OF MEMBERS

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22/05/9622 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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20/07/9520 July 1995 RETURN MADE UP TO 04/07/95; FULL LIST OF MEMBERS

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27/04/9527 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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23/08/9423 August 1994 RETURN MADE UP TO 04/07/94; FULL LIST OF MEMBERS

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27/06/9427 June 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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16/12/9316 December 1993 PARTICULARS OF MORTGAGE/CHARGE

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26/07/9326 July 1993 RETURN MADE UP TO 04/07/93; FULL LIST OF MEMBERS

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20/04/9320 April 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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10/08/9210 August 1992 RETURN MADE UP TO 04/07/92; FULL LIST OF MEMBERS

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01/07/921 July 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91

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29/05/9229 May 1992 NEW DIRECTOR APPOINTED

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03/09/913 September 1991 COMPANY NAME CHANGED DIMEDISC LIMITED CERTIFICATE ISSUED ON 04/09/91

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30/07/9130 July 1991 ACCOUNTING REF. DATE EXT FROM 31/08 TO 30/09

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30/07/9130 July 1991 RETURN MADE UP TO 04/07/91; FULL LIST OF MEMBERS

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13/11/9013 November 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08

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20/08/9020 August 1990 ALTER MEM AND ARTS 13/08/90

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20/08/9020 August 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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20/08/9020 August 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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20/08/9020 August 1990 REGISTERED OFFICE CHANGED ON 20/08/90 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER

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20/08/9020 August 1990 ALTER MEM AND ARTS 13/08/90

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04/07/904 July 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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