M. BURROWS (ASKERN) LIMITED

Company number 00992475 · Monitor this company

Active

144 filings

Date	Filing
30 Mar 2026	Change of share class name or designation · 2 pages	View document
30 Mar 2026	Memorandum and Articles of Association · 37 pages	View document
30 Mar 2026	Resolutions · 36 pages	View document
30 Mar 2026	Particulars of variation of rights attached to shares · 2 pages	View document
26 Mar 2026	Confirmation statement made on 2026-03-26 with updates · 6 pages	View document
24 Mar 2026	Change of details for Mr Martin Burrows as a person with significant control on 2026-03-23 · 2 pages	View document
24 Mar 2026	Director's details changed for Mr Martin Burrows on 2026-03-23 · 2 pages	View document
23 Mar 2026	Change of details for Mr Martin Burrows as a person with significant control on 2026-03-23 · 2 pages	View document
23 Mar 2026	Secretary's details changed for Mr Martin Burrows on 2026-03-23 · 1 page	View document
23 Mar 2026	Director's details changed for Mrs Lorraine Ann Burrows on 2026-03-23 · 2 pages	View document
23 Mar 2026	Director's details changed for Mr Martin Burrows on 2026-03-23 · 2 pages	View document
23 Mar 2026	Director's details changed for Mrs Lorraine Ann Burrows on 2026-03-23 · 2 pages	View document
12 Mar 2026	Micro company accounts made up to 2025-12-31 · 4 pages	View document
24 Feb 2026	Change of details for Mr Martin Burrows as a person with significant control on 2026-02-24 · 2 pages	View document
24 Feb 2026	Director's details changed for Mr Martin Burrows on 2026-02-24 · 2 pages	View document
31 Dec 2025	Annual accounts for the year ending 31 December 2025	View accounts
13 Oct 2025	Confirmation statement made on 2025-09-30 with no updates · 3 pages	View document
20 Aug 2025	Micro company accounts made up to 2024-12-31 · 3 pages	View document
6 Jun 2025	Termination of appointment of Margaret Anne Burrows as a director on 2025-06-06 · 1 page	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
11 Oct 2024	Confirmation statement made on 2024-09-30 with updates · 4 pages	View document
22 May 2024	Micro company accounts made up to 2023-12-31 · 3 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
12 Oct 2023	Cessation of Michael Burrows as a person with significant control on 2023-08-24 · 1 page	View document
12 Oct 2023	Notification of Martin Burrows as a person with significant control on 2023-08-24 · 2 pages	View document
12 Oct 2023	Confirmation statement made on 2023-09-30 with updates · 4 pages	View document
11 Apr 2023	Micro company accounts made up to 2022-12-31 · 3 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
3 Oct 2022	Confirmation statement made on 2022-09-30 with updates · 4 pages	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
30 Sep 2021	Confirmation statement made on 2021-09-30 with no updates · 3 pages	View document
16 Mar 2021	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
2 Oct 2020	CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES	View document
18 Mar 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
2 Oct 2019	CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES	View document
11 Mar 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18	View document
31 Dec 2018	Annual accounts for the year ending 31 December 2018	View accounts
3 Oct 2018	CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES	View document
8 Jun 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4	View document
22 May 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6	View document
22 May 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3	View document
22 May 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1	View document
22 May 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2	View document
18 May 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5	View document
28 Feb 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17	View document
31 Dec 2017	Annual accounts for the year ending 31 December 2017	View accounts
8 Nov 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16	View document
4 Oct 2017	CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES	View document
31 Dec 2016	Annual accounts for the year ending 31 December 2016	View accounts
5 Oct 2016	CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES	View document
18 May 2016	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15	View document
31 Dec 2015	Annual accounts for the year ending 31 December 2015	View accounts
8 Oct 2015	Annual return made up to 30 September 2015 with full list of shareholders	View document
18 Sep 2015	Annual accounts, small company total exemption, made up to 31 December 2014	View document
14 Nov 2014	Annual return made up to 30 September 2014 with full list of shareholders	View document
14 Nov 2014	SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN BURROWS / 19/10/2014	View document
14 Nov 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN BURROWS / 19/10/2014	View document
10 Sep 2014	REGISTERED OFFICE CHANGED ON 10/09/2014 FROM ORCHARD CROFT STATION ROAD RAWCLIFFE EAST YORKSHIRE DN14 8AF ENGLAND	View document
9 Sep 2014	REGISTERED OFFICE CHANGED ON 09/09/2014 FROM STUBBS VILLA STATION ROAD RAWCLIFFE GOOLE EAST YORKSHIRE DN14 8NF	View document
14 May 2014	Annual accounts, small company total exemption, made up to 31 December 2013	View document
7 Oct 2013	Annual return made up to 30 September 2013 with full list of shareholders	View document
9 May 2013	Annual accounts, small company total exemption, made up to 31 December 2012	View document
11 Oct 2012	Annual return made up to 30 September 2012 with full list of shareholders	View document
11 May 2012	Annual accounts, small company total exemption, made up to 31 December 2011	View document
6 Oct 2011	Annual return made up to 30 September 2011 with full list of shareholders	View document
6 Oct 2011	DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANNE BURROWS / 06/10/2011	View document
6 Oct 2011	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN BURROWS / 06/10/2011	View document
6 Oct 2011	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BURROWS / 06/10/2011	View document
8 Jun 2011	Annual accounts, small company total exemption, made up to 31 December 2010	View document
20 Oct 2010	Annual return made up to 30 September 2010 with full list of shareholders	View document
8 Jun 2010	Annual accounts, small company total exemption, made up to 31 December 2009	View document
27 Nov 2009	Annual return made up to 30 September 2009 with full list of shareholders	View document
8 May 2009	Annual accounts, small company total exemption, made up to 31 December 2008	View document
3 Nov 2008	RETURN MADE UP TO 30/09/08; NO CHANGE OF MEMBERS	View document
6 Jun 2008	Annual accounts, small company total exemption, made up to 31 December 2007	View document
13 Nov 2007	RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS	View document
27 Jun 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06	View document
25 Oct 2006	RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS	View document
26 Jul 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05	View document
6 Feb 2006	REDES 17/01/06	View document
6 Feb 2006	ALTERATION TO MEMORANDUM AND ARTICLES	View document
14 Oct 2005	RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS	View document
8 Sep 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04	View document
25 Jan 2005	REGISTERED OFFICE CHANGED ON 25/01/05 FROM: DONCASTER ROAD ASKERN DONCASTER SOUTH YORKSHIRE DN6 0AE	View document
17 Dec 2004	REGISTERED OFFICE CHANGED ON 17/12/04 FROM: FURNITURE WORLD DONCASTER ROAD ASKERN DONCASTER DN6 0AE	View document
7 Oct 2004	RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS	View document
16 Jul 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03	View document
28 Sep 2003	RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS	View document
28 Jul 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02	View document
11 Feb 2003	ALTERATION TO MEMORANDUM AND ARTICLES	View document
11 Feb 2003	ALTERATION TO MEMORANDUM AND ARTICLES	View document
4 Oct 2002	RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS	View document
30 Sep 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01	View document
15 Oct 2001	RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS	View document
11 Sep 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00	View document
5 Oct 2000	RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS	View document
26 Sep 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
4 Jul 2000	AUDITOR'S RESIGNATION	View document
14 Dec 1999	RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS	View document
13 Sep 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
20 Oct 1998	RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS	View document
13 Aug 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
6 Aug 1998	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
27 Jul 1998	SECRETARY RESIGNED	View document
17 Oct 1997	RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS	View document
28 Apr 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
1 Oct 1996	RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS	View document
19 Jul 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
19 Oct 1995	RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS	View document
7 Sep 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
16 Aug 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94	View document
22 Mar 1995	AUDITOR'S RESIGNATION	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 16 pages	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
28 Sep 1994	RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS	View document
22 Apr 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93	View document
2 Dec 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
27 Oct 1993	RETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS	View document
26 Oct 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92	View document
7 Apr 1993	REGISTERED OFFICE CHANGED ON 07/04/93 FROM: 240 BOOTH FERRY ROAD GOOLE NORTH HUMBERSIDE DN14 6AJ	View document
28 Sep 1992	RETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS	View document
28 Sep 1992	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
19 Aug 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91	View document
11 Oct 1991	SECRETARY RESIGNED	View document
11 Oct 1991	NEW SECRETARY APPOINTED	View document
11 Oct 1991	ALTER MEM AND ARTS 21/09/91	View document
11 Oct 1991	ADOPT MEM AND ARTS 21/09/91	View document
2 Oct 1991	RETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS	View document
25 Jul 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90	View document
17 Feb 1991	REGISTERED OFFICE CHANGED ON 17/02/91 FROM: C/O SPA GARAGE (ASKERN) DONCASTER ROAD ASKERN DONCASTER SOUTH YORKSHIRE	View document
17 Feb 1991	RETURN MADE UP TO 07/12/90; NO CHANGE OF MEMBERS	View document
31 Jul 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89	View document
11 Oct 1989	RETURN MADE UP TO 30/09/89; FULL LIST OF MEMBERS	View document
11 Oct 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88	View document
1 Sep 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87	View document
1 Sep 1988	RETURN MADE UP TO 29/07/88; FULL LIST OF MEMBERS	View document
3 Nov 1987	REGISTERED OFFICE CHANGED ON 03/11/87 FROM: C/O FOX & DRIVER FURNISHING CENTRE DONCASTER ROAD ASKERN	View document
26 Oct 1987	RETURN MADE UP TO 10/06/87; FULL LIST OF MEMBERS	View document
26 Oct 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86	View document
24 Oct 1986	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85	View document
29 Sep 1986	RETURN MADE UP TO 01/08/86; FULL LIST OF MEMBERS	View document
3 Jun 1986	REGISTERED OFFICE CHANGED ON 03/06/86 FROM: HIGH STREET ASKERIN DONCASTER	View document