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BURTONS DIRECT LIMITED

Company number 08732975

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Apr 2024 CH01 Director's details changed for Miss Eve Elizabeth Burton-Jones on 16 February 2024
26 Apr 2024 CH01 Director's details changed for Miss Eve Elizabeth Burton on 16 September 2023
16 Oct 2023 AA Accounts for a small company made up to 31 October 2022
16 Oct 2023 CS01 Confirmation statement made on 15 October 2023 with no updates
28 Feb 2023 PSC05 Change of details for Burtons of Maidstone Limited as a person with significant control on 1 November 2016
10 Nov 2022 AP01 Appointment of Miss Eve Elizabeth Burton as a director on 10 November 2022
10 Nov 2022 AP01 Appointment of Mr Matthew Thomas Burton as a director on 10 November 2022
31 Oct 2022 AA Accounts for a small company made up to 31 October 2021
16 Oct 2022 CS01 Confirmation statement made on 15 October 2022 with no updates
29 Oct 2021 AA Accounts for a small company made up to 31 October 2020
18 Oct 2021 CS01 Confirmation statement made on 15 October 2021 with no updates
05 Nov 2020 AA Accounts for a small company made up to 31 October 2019
28 Oct 2020 CS01 Confirmation statement made on 15 October 2020 with no updates
18 Oct 2019 CS01 Confirmation statement made on 15 October 2019 with updates
12 Aug 2019 AA Accounts for a dormant company made up to 31 October 2018
03 May 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-05-01
22 Mar 2019 CH01 Director's details changed for Mr David Christopher Burton on 28 February 2019
17 Oct 2018 CS01 Confirmation statement made on 15 October 2018 with no updates
10 Jul 2018 AA Accounts for a dormant company made up to 31 October 2017
18 Oct 2017 CS01 Confirmation statement made on 15 October 2017 with no updates
12 Jul 2017 AA Accounts for a dormant company made up to 31 October 2016
28 Oct 2016 CS01 Confirmation statement made on 15 October 2016 with updates
12 Jul 2016 AA Accounts for a dormant company made up to 31 October 2015
16 Oct 2015 AR01 Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 100
17 Jun 2015 AA Accounts for a dormant company made up to 31 October 2014