W. BURT & SONS (2003) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Confirmation statement made on 2025-07-07 with no updates |
| 23/01/2523 January 2025 | Total exemption full accounts made up to 2024-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 11/07/2411 July 2024 | Confirmation statement made on 2024-07-07 with updates |
| 04/03/244 March 2024 | Total exemption full accounts made up to 2023-10-31 |
| 14/02/2414 February 2024 | Termination of appointment of William David Burt as a director on 2024-02-14 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 17/08/2317 August 2023 | Confirmation statement made on 2023-07-07 with updates |
| 17/03/2317 March 2023 | Total exemption full accounts made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 09/05/229 May 2022 | Total exemption full accounts made up to 2021-10-31 |
| 05/05/225 May 2022 | Termination of appointment of William Peter Burt as a secretary on 2019-12-29 |
| 05/05/225 May 2022 | Cessation of William Peter Burt as a person with significant control on 2019-12-29 |
| 05/05/225 May 2022 | Termination of appointment of William Peter Burt as a director on 2019-12-29 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 29/07/2129 July 2021 | Total exemption full accounts made up to 2020-10-31 |
| 07/07/217 July 2021 | Confirmation statement made on 2021-07-07 with no updates |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 30/07/2030 July 2020 | CONFIRMATION STATEMENT MADE ON 05/06/20, NO UPDATES |
| 26/06/2026 June 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 30/07/1930 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 05/06/195 June 2019 | CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES |
| 07/02/197 February 2019 | CONFIRMATION STATEMENT MADE ON 03/02/19, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 28/08/1828 August 2018 | ADOPT ARTICLES 26/04/2018 |
| 28/08/1828 August 2018 | STATEMENT OF COMPANY'S OBJECTS |
| 18/06/1818 June 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 09/02/189 February 2018 | PSC'S CHANGE OF PARTICULARS / MR PETER JOHN BURT / 01/02/2018 |
| 08/02/188 February 2018 | PSC'S CHANGE OF PARTICULARS / MR WILLIAM PETER BURT / 01/02/2018 |
| 08/02/188 February 2018 | CONFIRMATION STATEMENT MADE ON 03/02/18, WITH UPDATES |
| 08/02/188 February 2018 | REGISTERED OFFICE CHANGED ON 08/02/2018 FROM THE OFFICE 20 KINGS LYNN ROAD HUNSTANTON NORFOLK PE36 5HP |
| 08/02/188 February 2018 | PSC'S CHANGE OF PARTICULARS / MR PETER JOHN BURT / 01/02/2018 |
| 26/09/1726 September 2017 | DIRECTOR APPOINTED MR WILLIAM DAVID BURT |
| 04/07/174 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 15/02/1715 February 2017 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 29/07/1629 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 23/02/1623 February 2016 | Annual return made up to 3 February 2016 with full list of shareholders |
| 15/02/1615 February 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BURT |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 22/07/1522 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 11/02/1511 February 2015 | Annual return made up to 3 February 2015 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 11/08/1411 August 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 17/02/1417 February 2014 | Annual return made up to 3 February 2014 with full list of shareholders |
| 25/07/1325 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 18/02/1318 February 2013 | Annual return made up to 3 February 2013 with full list of shareholders |
| 30/07/1230 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 17/03/1217 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 17/02/1217 February 2012 | Annual return made up to 3 February 2012 with full list of shareholders |
| 03/08/113 August 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 15/02/1115 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM PETER BURT / 04/02/2011 |
| 15/02/1115 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM PETER BURT / 04/02/2011 |
| 15/02/1115 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM PETER BURT / 04/02/2011 |
| 15/02/1115 February 2011 | Annual return made up to 3 February 2011 with full list of shareholders |
| 15/02/1115 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ERNEST BURT / 04/02/2011 |
| 15/02/1115 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN BURT / 04/02/2011 |
| 04/08/104 August 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 01/03/101 March 2010 | Annual return made up to 3 February 2010 with full list of shareholders |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM PETER BURT / 26/02/2010 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN BURT / 26/02/2010 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ERNEST BURT / 26/02/2010 |
| 22/05/0922 May 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 02/03/092 March 2009 | RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS |
| 02/03/092 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BURT / 03/02/2009 |
| 02/03/092 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BURT / 03/02/2009 |
| 05/08/085 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 17/06/0817 June 2008 | DIRECTOR APPOINTED WILLIAM ERNEST BURT |
| 19/02/0819 February 2008 | RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS |
| 06/09/076 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 07/03/077 March 2007 | RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS |
| 07/03/077 March 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0631 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 10/02/0610 February 2006 | RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS |
| 02/09/052 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 12/07/0512 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/0531 March 2005 | NEW SECRETARY APPOINTED |
| 31/03/0531 March 2005 | NEW DIRECTOR APPOINTED |
| 31/03/0531 March 2005 | SECRETARY RESIGNED |
| 11/03/0511 March 2005 | RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS |
| 02/09/042 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 16/02/0416 February 2004 | RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS |
| 19/11/0319 November 2003 | ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/10/03 |
| 06/10/036 October 2003 | COMPANY NAME CHANGED L.T.H. FARMS LIMITED CERTIFICATE ISSUED ON 06/10/03 |
| 16/06/0316 June 2003 | DIRECTOR RESIGNED |
| 16/06/0316 June 2003 | NEW DIRECTOR APPOINTED |
| 25/03/0325 March 2003 | REGISTERED OFFICE CHANGED ON 25/03/03 FROM: MANOR HOUSE LOW ROAD, SOUTH WOOTTON KINGS LYNN NORFOLK PE30 3NW |
| 13/02/0313 February 2003 | REGISTERED OFFICE CHANGED ON 13/02/03 FROM: ENTERPRISE HOUSE, 82 WHITCHURCH ROAD, CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 13/02/0313 February 2003 | SECRETARY RESIGNED |
| 13/02/0313 February 2003 | NEW SECRETARY APPOINTED |
| 13/02/0313 February 2003 | NEW DIRECTOR APPOINTED |
| 13/02/0313 February 2003 | DIRECTOR RESIGNED |
| 03/02/033 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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