Date | Description |
2023-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/23, NO UPDATES |
2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
2023-04-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/22 |
2022-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/22, NO UPDATES |
2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
2022-05-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/21 |
2021-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/21, NO UPDATES |
2021-07-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JACK OWEN SILLITO / 29/06/2021 |
2021-07-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LUKE SILLITO / 29/06/2021 |
2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
2021-05-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 |
2020-07-07 |
delete address CHARTWELL HOUSE 4 ST PAULS SQUARE BURTON ON TRENT STAFFORDSHIRE DE14 2EF |
2020-07-07 |
insert address UNIT 7 GRANGE FARM BELMOT ROAD TUTBURY BURTON-ON-TRENT ENGLAND DE13 9HJ |
2020-07-07 |
update account_category null => DORMANT |
2020-07-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2021-05-31 |
2020-07-07 |
update registered_address |
2020-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES |
2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2020-08-31 |
2020-06-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
2020-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2020 FROM
CHARTWELL HOUSE 4 ST PAULS SQUARE
BURTON ON TRENT
STAFFORDSHIRE
DE14 2EF |
2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
2019-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/19, WITH UPDATES |
2019-05-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
2019-02-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SARAH BELINDA SILLITO / 18/02/2019 |
2019-02-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY SILLITO / 18/02/2019 |
2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
2018-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/18, WITH UPDATES |
2018-05-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
2017-06-08 |
update registered_address |
2017-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES |
2017-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY SILLITO / 07/10/2010 |
2017-05-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SARAH BELINDA SILLITO / 07/10/2010 |
2017-04-27 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
2017-04-27 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
2017-04-27 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
2017-02-14 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
2016-08-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACK SILLITO |
2016-08-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUKE SILLITO |
2016-07-07 |
update returns_last_madeup_date 2015-05-20 => 2016-05-20 |
2016-07-07 |
update returns_next_due_date 2016-06-17 => 2017-06-17 |
2016-06-16 |
update statutory_documents 20/05/16 FULL LIST |
2016-06-14 |
update statutory_documents 06/05/16 STATEMENT OF CAPITAL GBP 8 |
2016-06-14 |
update statutory_documents 06/05/16 STATEMENT OF CAPITAL GBP 8 |
2016-06-14 |
update statutory_documents 06/05/16 STATEMENT OF CAPITAL GBP 8 |
2016-06-09 |
update statutory_documents DIRECTOR APPOINTED MR JACK OWEN SILLITO |
2016-06-09 |
update statutory_documents DIRECTOR APPOINTED MR LUKE SILLITO |
2016-05-13 |
insert company_previous_name D.J.L. BURTON-ON-TRENT LIMITED |
2016-05-13 |
update name D.J.L. BURTON-ON-TRENT LIMITED => MIDLAND FIRE (BURTON-ON-TRENT) LTD |
2016-03-23 |
update statutory_documents COMPANY NAME CHANGED D.J.L. BURTON-ON-TRENT LIMITED
CERTIFICATE ISSUED ON 23/03/16 |
2016-01-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
2016-01-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
2015-12-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
2015-07-07 |
update returns_last_madeup_date 2014-05-20 => 2015-05-20 |
2015-07-07 |
update returns_next_due_date 2015-06-17 => 2016-06-17 |
2015-06-01 |
update statutory_documents 20/05/15 FULL LIST |
2015-03-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
2015-03-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
2015-02-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
2014-06-07 |
update returns_last_madeup_date 2013-05-20 => 2014-05-20 |
2014-06-07 |
update returns_next_due_date 2014-06-17 => 2015-06-17 |
2014-05-23 |
update statutory_documents 20/05/14 FULL LIST |
2014-03-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
2014-03-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
2014-02-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
2013-07-01 |
update returns_last_madeup_date 2012-05-20 => 2013-05-20 |
2013-07-01 |
update returns_next_due_date 2013-06-17 => 2014-06-17 |
2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
2013-06-21 |
delete sic_code 9999 - Dormant company |
2013-06-21 |
insert sic_code 99999 - Dormant Company |
2013-06-21 |
update returns_last_madeup_date 2011-05-20 => 2012-05-20 |
2013-06-21 |
update returns_next_due_date 2012-06-17 => 2013-06-17 |
2013-06-05 |
update statutory_documents 20/05/13 FULL LIST |
2013-05-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
2012-06-06 |
update statutory_documents 20/05/12 FULL LIST |
2012-02-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
2011-06-06 |
update statutory_documents 20/05/11 FULL LIST |
2011-05-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
2010-06-04 |
update statutory_documents 20/05/10 FULL LIST |
2010-05-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
2009-06-09 |
update statutory_documents RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS |
2009-03-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
2008-05-27 |
update statutory_documents RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS |
2008-05-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
2007-05-31 |
update statutory_documents RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS |
2007-04-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
2006-05-22 |
update statutory_documents RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS |
2006-04-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
2005-06-23 |
update statutory_documents RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS |
2005-06-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
2004-06-17 |
update statutory_documents RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS |
2004-02-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 |
2003-06-16 |
update statutory_documents RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS |
2003-04-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
2002-05-27 |
update statutory_documents RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS |
2002-01-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
2001-12-18 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/01 TO 31/08/01 |
2001-05-25 |
update statutory_documents RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS |
2001-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/01 FROM:
C/O JOHNSON TIDSALL & COMPANY 81
BURTON ROAD, DERBY
DERBYSHIRE DE1 1TJ |
2001-03-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
2000-06-14 |
update statutory_documents RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS |
1999-12-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-12-03 |
update statutory_documents NEW SECRETARY APPOINTED |
1999-12-03 |
update statutory_documents DIRECTOR RESIGNED |
1999-12-03 |
update statutory_documents SECRETARY RESIGNED |
1999-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-06-01 |
update statutory_documents NEW SECRETARY APPOINTED |
1999-05-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |