THE BURDENS GROUP LIMITED

01661040
SUITE 500 UNIT 2 94A WYCLIFFE ROAD NORTHAMPTON NN1 5JF

Documents

Documents
Date Category Description Pages
07 Nov 2024 address Change Registered Office Address Company With Date Old Address New Address 3 Buy now
30 Sep 2024 insolvency Liquidation Administration Notice Deemed Approval Of Proposals 3 Buy now
04 Sep 2024 insolvency Liquidation In Administration Proposals 68 Buy now
30 Aug 2024 insolvency Liquidation In Administration Appointment Of Administrator 3 Buy now
28 Jun 2024 officers Termination of appointment of secretary (John Southern) 1 Buy now
28 Jun 2024 officers Termination of appointment of director (John Southern) 1 Buy now
15 Apr 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Apr 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Apr 2024 officers Change of particulars for secretary (John Southern) 1 Buy now
12 Apr 2024 officers Change of particulars for director (Mr John Southern) 2 Buy now
12 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2023 accounts Annual Accounts 24 Buy now
28 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Mar 2023 officers Change of particulars for director (Mr John William Wates) 2 Buy now
22 Feb 2023 accounts Annual Accounts 23 Buy now
11 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2021 accounts Annual Accounts 29 Buy now
29 Apr 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Apr 2021 accounts Annual Accounts 27 Buy now
18 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Feb 2020 address Move Registers To Sail Company With New Address 1 Buy now
27 Feb 2020 address Change Sail Address Company With New Address 1 Buy now
27 Feb 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Jan 2020 officers Change of particulars for director (Shaun Richard Taylor) 2 Buy now
13 Jan 2020 officers Change of particulars for director (Mr Kevin Richard Bell) 2 Buy now
13 Jan 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Oct 2019 officers Change of particulars for director (Mr John William Wates) 2 Buy now
24 Oct 2019 officers Change of particulars for director (Mr John Southern) 2 Buy now
24 Oct 2019 officers Change of particulars for secretary (John Southern) 1 Buy now
23 Sep 2019 accounts Annual Accounts 25 Buy now
16 Jul 2019 officers Change of particulars for director (Mr John William Wates) 2 Buy now
28 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2019 officers Change of particulars for director (Mr John Southern) 2 Buy now
11 Jun 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Jun 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Jun 2019 officers Change of particulars for director (Shaun Richard Taylor) 2 Buy now
29 May 2019 officers Change of particulars for director (Shaun Richard Taylor) 2 Buy now
30 Jan 2019 officers Appointment of director (Mr Kevin Richard Bell) 2 Buy now
30 Jan 2019 officers Appointment of director (Mr John William Wates) 2 Buy now
23 Jan 2019 officers Termination of appointment of director (Norman Robert Burden) 1 Buy now
10 Oct 2018 mortgage Registration of a charge 4 Buy now
11 Jun 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 May 2018 officers Termination of appointment of director (Mark Robert Noble) 1 Buy now
10 Apr 2018 accounts Annual Accounts 25 Buy now
30 Jun 2017 accounts Annual Accounts 25 Buy now
13 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
28 Sep 2016 accounts Annual Accounts 28 Buy now
30 Jun 2016 annual-return Annual Return 7 Buy now
21 Sep 2015 accounts Annual Accounts 23 Buy now
01 Jul 2015 annual-return Annual Return 6 Buy now
01 Jul 2015 officers Change of particulars for director (Shaun Richard Taylor) 2 Buy now
03 Sep 2014 annual-return Annual Return 15 Buy now
03 Jul 2014 accounts Annual Accounts 23 Buy now
02 Jul 2014 officers Termination of appointment of director (Roger Bannister) 2 Buy now
02 Oct 2013 accounts Annual Accounts 23 Buy now
14 Aug 2013 annual-return Annual Return 17 Buy now
21 May 2013 address Move Registers To Registered Office Company 2 Buy now
07 Feb 2013 officers Appointment of secretary (John Southern) 3 Buy now
07 Feb 2013 officers Appointment of director (John Southern) 3 Buy now
29 Jan 2013 officers Appointment of director (Mark Robert Noble) 3 Buy now
14 Nov 2012 auditors Auditors Resignation Company 1 Buy now
25 Sep 2012 officers Termination of appointment of director (Keith Harwood) 2 Buy now
24 Sep 2012 accounts Annual Accounts 20 Buy now
04 Jul 2012 annual-return Annual Return 16 Buy now
04 Jul 2012 address Move Registers To Sail Company 2 Buy now
04 Jul 2012 address Change Sail Address Company 2 Buy now
08 Jun 2012 officers Termination of appointment of secretary (Stephen Everton) 2 Buy now
08 Jun 2012 officers Termination of appointment of director (Stephen Everton) 2 Buy now
28 Apr 2012 mortgage Particulars of a mortgage or charge 5 Buy now
10 Apr 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
28 Mar 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
28 Mar 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
08 Nov 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
31 Aug 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
04 Aug 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
22 Jul 2011 annual-return Annual Return 17 Buy now
13 Jul 2011 accounts Annual Accounts 20 Buy now
13 Jul 2011 mortgage Particulars of a mortgage or charge 5 Buy now
13 Jul 2011 mortgage Particulars of a mortgage or charge 5 Buy now
03 Jun 2011 mortgage Particulars of a mortgage or charge 7 Buy now
07 Apr 2011 officers Appointment of director (Keith Harwood) 3 Buy now
30 Jun 2010 annual-return Annual Return 16 Buy now
30 Jun 2010 accounts Annual Accounts 20 Buy now
13 Jul 2009 annual-return Return made up to 09/06/09; full list of members 6 Buy now
03 Jul 2009 accounts Annual Accounts 20 Buy now
16 Oct 2008 accounts Annual Accounts 19 Buy now
19 Jun 2008 annual-return Return made up to 09/06/08; full list of members 6 Buy now
25 Mar 2008 address Registered office changed on 25/03/2008 from 7 st james's square london SW1Y 4JU 1 Buy now
28 Sep 2007 accounts Annual Accounts 20 Buy now
03 Jul 2007 annual-return Return made up to 09/06/07; no change of members 8 Buy now
16 Oct 2006 accounts Annual Accounts 18 Buy now
10 Oct 2006 mortgage Particulars of mortgage/charge 4 Buy now
17 Jul 2006 annual-return Return made up to 09/06/06; full list of members 8 Buy now
17 Jul 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
14 Sep 2005 accounts Annual Accounts 17 Buy now
27 Jun 2005 annual-return Return made up to 09/06/05; full list of members 8 Buy now
11 Nov 2004 officers New director appointed 3 Buy now
25 Aug 2004 accounts Annual Accounts 17 Buy now
23 Jun 2004 annual-return Return made up to 09/06/04; full list of members 7 Buy now
12 Nov 2003 capital Ad 30/09/03--------- £ si 250000@1=250000 £ ic 750000/1000000 2 Buy now