BURNTHEBOOK LIMITED

04480689
SUITE 1.1, 11 MALLARD WAY PRIDE PARK DERBY DE24 8GX

Documents

Documents
Date Category Description Pages
12 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jul 2024 accounts Annual Accounts 7 Buy now
01 Dec 2023 accounts Annual Accounts 7 Buy now
18 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2022 accounts Annual Accounts 7 Buy now
12 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Aug 2021 accounts Annual Accounts 4 Buy now
29 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Nov 2020 accounts Annual Accounts 4 Buy now
09 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jul 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Nov 2019 accounts Annual Accounts 4 Buy now
10 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Nov 2018 accounts Annual Accounts 4 Buy now
17 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2017 accounts Annual Accounts 5 Buy now
20 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Aug 2016 accounts Annual Accounts 7 Buy now
12 Aug 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
02 Nov 2015 accounts Annual Accounts 6 Buy now
20 Aug 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Jul 2015 annual-return Annual Return 6 Buy now
12 Aug 2014 annual-return Annual Return 6 Buy now
17 Jun 2014 accounts Annual Accounts 6 Buy now
12 Sep 2013 annual-return Annual Return 6 Buy now
12 Sep 2013 officers Change of particulars for director (Phillip Andrew Newson) 2 Buy now
12 Sep 2013 officers Change of particulars for director (Jaqueline Clarke) 2 Buy now
12 Sep 2013 officers Change of particulars for secretary (Jackie Clarke) 1 Buy now
11 Sep 2013 accounts Annual Accounts 6 Buy now
22 Oct 2012 accounts Annual Accounts 7 Buy now
31 Jul 2012 annual-return Annual Return 7 Buy now
30 Jul 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
28 Sep 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Aug 2011 capital Return of Allotment of shares 7 Buy now
27 Jul 2011 resolution Resolution 14 Buy now
25 Jul 2011 accounts Annual Accounts 6 Buy now
18 Jul 2011 annual-return Annual Return 7 Buy now
05 Aug 2010 accounts Annual Accounts 6 Buy now
20 Jul 2010 annual-return Annual Return 7 Buy now
20 Jul 2010 officers Change of particulars for director (Jaqueline Clarke) 2 Buy now
20 Jul 2010 officers Change of particulars for director (Phillip Andrew Newson) 2 Buy now
30 Jul 2009 accounts Annual Accounts 6 Buy now
28 Jul 2009 annual-return Return made up to 09/07/09; full list of members 5 Buy now
08 Dec 2008 accounts Amended Accounts 6 Buy now
15 Oct 2008 annual-return Return made up to 09/07/08; full list of members 4 Buy now
03 Oct 2008 accounts Annual Accounts 6 Buy now
08 Aug 2008 capital Nc inc already adjusted 01/03/08 2 Buy now
01 Aug 2008 resolution Resolution 2 Buy now
01 Aug 2008 resolution Resolution 1 Buy now
01 Aug 2008 resolution Resolution 1 Buy now
01 Aug 2008 capital Ad 01/03/08\gbp si 100@1=100\gbp ic 400/500\ 2 Buy now
01 Aug 2008 officers Director appointed jaqueline clarke 2 Buy now
08 Aug 2007 accounts Annual Accounts 6 Buy now
07 Aug 2007 annual-return Return made up to 09/07/07; full list of members 3 Buy now
29 May 2007 capital Ad 27/03/07--------- £ si 200@1=200 £ ic 200/400 2 Buy now
29 May 2007 capital Nc inc already adjusted 26/03/07 2 Buy now
29 May 2007 resolution Resolution 1 Buy now
29 May 2007 resolution Resolution 2 Buy now
18 Dec 2006 accounts Annual Accounts 6 Buy now
10 Oct 2006 annual-return Return made up to 09/07/06; full list of members 3 Buy now
01 Jun 2006 address Registered office changed on 01/06/06 from: 4 woburn house vernon gate derby DE1 1UL 1 Buy now
02 Nov 2005 accounts Annual Accounts 6 Buy now
26 Jul 2005 annual-return Return made up to 09/07/05; full list of members 3 Buy now
05 Apr 2005 resolution Resolution 2 Buy now
05 Apr 2005 capital Nc inc already adjusted 11/02/05 1 Buy now
05 Apr 2005 resolution Resolution 1 Buy now
05 Apr 2005 capital Particulars of contract relating to shares 3 Buy now
05 Apr 2005 capital Ad 12/02/05--------- £ si 100@1=100 £ ic 100/200 2 Buy now
27 Aug 2004 accounts Annual Accounts 6 Buy now
21 Jul 2004 annual-return Return made up to 09/07/04; full list of members 6 Buy now
13 Jan 2004 officers New secretary appointed 2 Buy now
13 Jan 2004 officers Secretary resigned 1 Buy now
24 Dec 2003 accounts Annual Accounts 5 Buy now
20 Nov 2003 officers Director's particulars changed 1 Buy now
14 Aug 2003 annual-return Return made up to 09/07/03; full list of members 6 Buy now
24 Aug 2002 mortgage Particulars of mortgage/charge 3 Buy now
23 Aug 2002 officers Secretary resigned 1 Buy now
23 Aug 2002 officers Director resigned 1 Buy now
22 Jul 2002 capital Ad 16/07/02--------- £ si 99@1=99 £ ic 1/100 2 Buy now
22 Jul 2002 accounts Accounting reference date shortened from 31/07/03 to 31/03/03 1 Buy now
22 Jul 2002 address Registered office changed on 22/07/02 from: 2ND floor 1 woburn house, vernon gate derby DE1 1UL 1 Buy now
18 Jul 2002 officers New director appointed 2 Buy now
18 Jul 2002 address Registered office changed on 18/07/02 from: wharf lodge 112 mansfield road derby derbyshire DE1 3RA 1 Buy now
18 Jul 2002 officers New secretary appointed 2 Buy now
09 Jul 2002 incorporation Incorporation Company 17 Buy now