BURTON TRADE CENTRE LIMITED

00623569
LOOKERS HOUSE 3 ETCHELLS ROAD WEST TIMPERLEY ALTRINCHAM WA14 5XS

Documents

Documents
Date Category Description Pages
23 Oct 2024 officers Appointment of director (Mr James Brearley) 2 Buy now
08 Oct 2024 accounts Annual Accounts 1 Buy now
15 Apr 2024 officers Appointment of director (Mr Christopher Trevor Whitaker) 2 Buy now
10 Apr 2024 officers Termination of appointment of director (Duncan Andrew Mcphee) 1 Buy now
20 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jan 2024 officers Appointment of director (Mr Martin Paul Reay) 2 Buy now
19 Jan 2024 officers Termination of appointment of director (Mark Douglas Raban) 1 Buy now
20 Oct 2023 officers Termination of appointment of secretary (Philip John Kenny) 1 Buy now
11 Oct 2023 accounts Annual Accounts 1 Buy now
01 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jan 2022 accounts Annual Accounts 1 Buy now
30 Jun 2021 officers Termination of appointment of director (Anna Catherine Bielby) 1 Buy now
25 May 2021 officers Change of particulars for director (Mr Mark Douglas Raban) 2 Buy now
19 Apr 2021 accounts Annual Accounts 1 Buy now
14 Apr 2021 officers Termination of appointment of director (Lookers Directors Limited) 1 Buy now
07 Apr 2021 change-of-constitution Statement Of Companys Objects 2 Buy now
19 Mar 2021 confirmation-statement Confirmation Statement With Updates 3 Buy now
18 Mar 2021 incorporation Memorandum Articles 24 Buy now
18 Mar 2021 resolution Resolution 3 Buy now
17 Mar 2021 officers Appointment of director (Ms Anna Catherine Bielby) 2 Buy now
17 Mar 2021 officers Appointment of director (Mr Duncan Andrew Mcphee) 2 Buy now
04 Feb 2021 officers Termination of appointment of director (James Perrie) 1 Buy now
04 Jan 2021 accounts Annual Accounts 1 Buy now
10 Aug 2020 officers Appointment of director (Mr James Perrie) 2 Buy now
09 Jul 2020 officers Termination of appointment of director (Richard Scott Walker) 1 Buy now
03 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Feb 2020 officers Termination of appointment of director (Andrew Campbell Bruce) 1 Buy now
14 Feb 2020 officers Appointment of director (Mr Mark Douglas Raban) 2 Buy now
14 Feb 2020 officers Appointment of director (Mr Richard Scott Walker) 2 Buy now
14 Jan 2020 officers Appointment of secretary (Mr Philip John Kenny) 2 Buy now
14 Jan 2020 officers Termination of appointment of secretary (Glenda Macgeekie) 1 Buy now
04 Oct 2019 accounts Annual Accounts 1 Buy now
08 Aug 2019 officers Termination of appointment of secretary (Lookers Secretaries Limited) 1 Buy now
12 Jul 2019 officers Termination of appointment of director (Robin Anthony Gregson) 1 Buy now
06 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Aug 2018 accounts Annual Accounts 1 Buy now
01 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Feb 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Feb 2018 officers Change of particulars for corporate secretary (Lookers Secretaries Limited) 1 Buy now
15 Feb 2018 officers Change of particulars for corporate director (Lookers Directors Limited) 1 Buy now
11 Dec 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Sep 2017 accounts Annual Accounts 1 Buy now
24 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Sep 2016 accounts Annual Accounts 1 Buy now
22 Feb 2016 annual-return Annual Return 5 Buy now
25 Sep 2015 accounts Annual Accounts 1 Buy now
23 Feb 2015 annual-return Annual Return 5 Buy now
18 Sep 2014 accounts Annual Accounts 1 Buy now
26 Feb 2014 annual-return Annual Return 5 Buy now
16 Jan 2014 officers Termination of appointment of director (Peter Jones) 3 Buy now
29 Aug 2013 accounts Annual Accounts 1 Buy now
20 Feb 2013 annual-return Annual Return 5 Buy now
30 Jul 2012 accounts Annual Accounts 1 Buy now
01 Mar 2012 annual-return Annual Return 5 Buy now
18 Oct 2011 officers Appointment of secretary (Glenda Macgeekie) 3 Buy now
06 May 2011 annual-return Annual Return 15 Buy now
13 Apr 2011 officers Change of particulars for director (Peter Jones) 3 Buy now
12 Apr 2011 officers Change of particulars for director (Andrew Campbell Bruce) 3 Buy now
12 Apr 2011 officers Change of particulars for director (Robin Anthony Gregson) 3 Buy now
06 Apr 2011 accounts Annual Accounts 1 Buy now
01 Oct 2010 accounts Annual Accounts 1 Buy now
24 Feb 2010 annual-return Annual Return 14 Buy now
05 Feb 2010 officers Appointment of director (Robin Anthony Gregson) 3 Buy now
07 Oct 2009 officers Termination of appointment of director (Henry Surgenor) 1 Buy now
07 Jul 2009 accounts Annual Accounts 1 Buy now
10 Jun 2009 officers Director appointed andrew campbell bruce 2 Buy now
10 Jun 2009 officers Director appointed peter jones 2 Buy now
10 Jun 2009 officers Director appointed henry kenneth surgenor 2 Buy now
16 Mar 2009 annual-return Return made up to 20/02/09; full list of members 5 Buy now
21 Jul 2008 accounts Annual Accounts 1 Buy now
07 Mar 2008 annual-return Return made up to 20/02/08; full list of members 6 Buy now
24 Oct 2007 accounts Annual Accounts 1 Buy now
05 Mar 2007 annual-return Return made up to 20/02/07; full list of members 6 Buy now
10 Nov 2006 auditors Auditors Resignation Company 2 Buy now
29 Aug 2006 accounts Annual Accounts 1 Buy now
06 Mar 2006 annual-return Return made up to 20/02/06; full list of members 7 Buy now
01 Mar 2006 officers Director resigned 2 Buy now
11 Oct 2005 change-of-name Certificate Change Of Name Company 2 Buy now
23 Sep 2005 accounts Annual Accounts 1 Buy now
19 Sep 2005 officers New secretary appointed 1 Buy now
19 Sep 2005 officers New director appointed 1 Buy now
19 Sep 2005 officers Secretary resigned;director resigned 1 Buy now
19 Sep 2005 officers Director resigned 1 Buy now
25 Apr 2005 annual-return Return made up to 20/02/05; full list of members 7 Buy now
11 Oct 2004 accounts Annual Accounts 5 Buy now
21 Sep 2004 officers Director's particulars changed 1 Buy now
26 Feb 2004 annual-return Return made up to 20/02/04; full list of members 7 Buy now
01 Jul 2003 accounts Annual Accounts 5 Buy now
28 Apr 2003 officers New director appointed 2 Buy now
22 Mar 2003 annual-return Return made up to 20/02/03; full list of members 7 Buy now
14 Jan 2003 officers Director resigned 1 Buy now
14 Aug 2002 accounts Annual Accounts 13 Buy now
15 Apr 2002 annual-return Return made up to 20/02/02; full list of members 7 Buy now
19 Sep 2001 accounts Annual Accounts 15 Buy now
28 Feb 2001 annual-return Return made up to 20/02/01; full list of members 7 Buy now
07 Aug 2000 accounts Annual Accounts 17 Buy now
10 Apr 2000 annual-return Return made up to 20/02/00; full list of members 7 Buy now
01 Oct 1999 officers Director's particulars changed 1 Buy now
24 Sep 1999 accounts Accounting reference date extended from 30/09/99 to 31/12/99 1 Buy now