BURTON AND ASSOCIATES LIMITED - History of Changes


DateDescription
2023-11-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-01-23 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-11-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/22, NO UPDATES
2022-02-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-02-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2022-01-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/21, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-06-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-06-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-05-03 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-11-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-02-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-02-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2020-01-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-11-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES
2019-02-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-02-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2019-01-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-11-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-11-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES
2017-04-26 update account_category TOTAL EXEMPTION SMALL => null
2017-04-26 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-04-26 update accounts_next_due_date 2016-12-31 => 2017-12-31
2017-02-20 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-11-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES
2016-02-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-02-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2016-01-31 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-12-07 update returns_last_madeup_date 2014-11-01 => 2015-11-01
2015-12-07 update returns_next_due_date 2015-11-29 => 2016-11-29
2015-11-04 update statutory_documents 01/11/15 FULL LIST
2015-03-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-03-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2015-02-02 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-12-07 update returns_last_madeup_date 2013-11-01 => 2014-11-01
2014-12-07 update returns_next_due_date 2014-11-29 => 2015-11-29
2014-11-29 update statutory_documents 01/11/14 FULL LIST
2014-05-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-05-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2014-05-07 update company_status Active - Proposal to Strike off => Active
2014-04-22 update statutory_documents DISS40 (DISS40(SOAD))
2014-04-21 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2014-04-07 update company_status Active => Active - Proposal to Strike off
2014-04-01 update statutory_documents FIRST GAZETTE
2013-12-07 update returns_last_madeup_date 2012-11-01 => 2013-11-01
2013-12-07 update returns_next_due_date 2013-11-29 => 2014-11-29
2013-11-29 update statutory_documents 01/11/13 FULL LIST
2013-06-24 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-24 update returns_last_madeup_date 2011-11-01 => 2012-11-01
2013-06-24 update returns_next_due_date 2012-11-29 => 2013-11-29
2013-06-23 delete sic_code 7414 - Business & management consultancy
2013-06-23 delete sic_code 7420 - Architectural, technical consult
2013-06-23 insert sic_code 71122 - Engineering related scientific and technical consulting activities
2013-06-23 update returns_last_madeup_date 2010-11-01 => 2011-11-01
2013-06-23 update returns_next_due_date 2011-11-29 => 2012-11-29
2013-01-27 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2013-01-20 update statutory_documents 01/11/12 FULL LIST
2012-10-03 update statutory_documents 01/11/11 FULL LIST
2012-03-24 update statutory_documents DISS40 (DISS40(SOAD))
2012-03-23 update statutory_documents 31/03/11 TOTAL EXEMPTION FULL
2011-07-12 update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2011-05-10 update statutory_documents FIRST GAZETTE
2011-01-04 update statutory_documents 01/11/10 FULL LIST
2011-01-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN BURTON / 04/01/2011
2010-05-18 update statutory_documents 31/03/09 TOTAL EXEMPTION FULL
2010-02-15 update statutory_documents 01/11/09 FULL LIST
2009-04-23 update statutory_documents 31/03/08 TOTAL EXEMPTION FULL
2008-11-05 update statutory_documents RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
2008-09-04 update statutory_documents 31/03/07 TOTAL EXEMPTION FULL
2007-06-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/07
2007-06-07 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-06-07 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-06-07 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-06-07 update statutory_documents RETURN MADE UP TO 03/03/06; NO CHANGE OF MEMBERS
2007-06-07 update statutory_documents RETURN MADE UP TO 03/03/07; NO CHANGE OF MEMBERS
2007-06-07 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-02-07 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-05-31 update statutory_documents RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS
2005-02-07 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-04-28 update statutory_documents RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS
2004-03-17 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-04-14 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2003-04-13 update statutory_documents RETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS
2002-04-02 update statutory_documents RETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS
2002-01-22 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-03-02 update statutory_documents RETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS
2000-12-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-06-09 update statutory_documents RETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS
2000-02-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-04-23 update statutory_documents RETURN MADE UP TO 03/03/99; NO CHANGE OF MEMBERS
1998-11-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-05-21 update statutory_documents RETURN MADE UP TO 03/03/98; FULL LIST OF MEMBERS
1997-11-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-04-02 update statutory_documents RETURN MADE UP TO 03/03/97; FULL LIST OF MEMBERS
1996-12-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/12/96 FROM: 35 WILLOW WAY LEAGRAVE LUTON BEDS. LU3 2SA
1996-06-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1996-05-06 update statutory_documents RETURN MADE UP TO 03/03/96; NO CHANGE OF MEMBERS
1996-01-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1995-06-23 update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/03/94
1995-04-28 update statutory_documents RETURN MADE UP TO 03/03/95; FULL LIST OF MEMBERS
1994-08-24 update statutory_documents RETURN MADE UP TO 03/03/94; FULL LIST OF MEMBERS
1994-06-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94
1993-03-30 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-03-30 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-03-03 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION