| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-18 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-10-18 |
update statutory_documents ADOPT ARTICLES 20/12/2019 |
| 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 |
| 2023-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/23, NO UPDATES |
| 2022-12-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 |
| 2022-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN CHARLES BURNS / 05/03/2008 |
| 2022-08-03 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-08-03 |
update statutory_documents ADOPT ARTICLES 20/12/2019 |
| 2022-08-03 |
update statutory_documents 20/12/19 STATEMENT OF CAPITAL GBP 224.62 |
| 2022-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/22, WITH UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 |
| 2021-04-22 |
update statutory_documents SECRETARY APPOINTED MR STUART COLIN BURNS |
| 2021-04-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY COLIN BURNS |
| 2021-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-01-31 => 2021-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-01-31 |
| 2021-01-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/20, WITH UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 2019-04-12 |
update statutory_documents ADOPT ARTICLES 18/03/2019 |
| 2019-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 2018-10-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART COLIN BURNS |
| 2018-10-02 |
update statutory_documents CESSATION OF COLIN CHARLES BURNS AS A PSC |
| 2018-10-02 |
update statutory_documents CESSATION OF JENNIFER BARBARA BURNS AS A PSC |
| 2018-09-13 |
update statutory_documents 09/08/18 STATEMENT OF CAPITAL GBP 213 |
| 2018-09-07 |
update statutory_documents DIRECTOR APPOINTED JENNIFER BARBARA BURNS |
| 2018-09-04 |
update statutory_documents 10/08/18 STATEMENT OF CAPITAL GBP 219 |
| 2018-08-23 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2018-08-23 |
update statutory_documents ADOPT ARTICLES 09/08/2018 |
| 2018-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES |
| 2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => GROUP |
| 2017-12-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 2017-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART COLIN BURNS / 07/06/2017 |
| 2017-06-06 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2017-06-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / COLIN CHARLES BURNS / 05/06/2017 |
| 2017-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-28 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
insert company_previous_name BURNS INVESTMENTS LIMITED |
| 2016-05-12 |
update name BURNS INVESTMENTS LIMITED => DURA GROUP LIMITED |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-05 => 2016-03-05 |
| 2016-05-12 |
update returns_next_due_date 2016-04-02 => 2017-04-02 |
| 2016-04-21 |
update statutory_documents COMPANY NAME CHANGED BURNS INVESTMENTS LIMITED
CERTIFICATE ISSUED ON 21/04/16 |
| 2016-04-04 |
update statutory_documents 05/03/16 FULL LIST |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-16 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-05 => 2015-03-05 |
| 2015-04-07 |
delete address DURA HOUSE TELFORD ROAD GORSE LANE INDUSTRIAL ESTATE CLACTON-ON-SEA ESSEX ENGLAND CO15 4LP |
| 2015-04-07 |
insert address DURA HOUSE TELFORD ROAD GORSE LANE INDUSTRIAL ESTATE CLACTON-ON-SEA ESSEX CO15 4LP |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_next_due_date 2015-04-02 => 2016-04-02 |
| 2015-03-12 |
update statutory_documents 05/03/15 NO CHANGES |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-22 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update num_mort_outstanding 3 => 1 |
| 2014-11-07 |
update num_mort_satisfied 0 => 2 |
| 2014-10-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2014-10-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2014-08-07 |
update num_mort_charges 2 => 3 |
| 2014-08-07 |
update num_mort_outstanding 2 => 3 |
| 2014-07-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 065237600003 |
| 2014-07-07 |
delete address UNIT 14, TELFORD RD GORSE LANE INDUSTRIAL ESTATE CLACTON-ON-SEA ESSEX CO15 4LP |
| 2014-07-07 |
insert address DURA HOUSE TELFORD ROAD GORSE LANE INDUSTRIAL ESTATE CLACTON-ON-SEA ESSEX ENGLAND CO15 4LP |
| 2014-07-07 |
update registered_address |
| 2014-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/2014 FROM
UNIT 14, TELFORD RD
GORSE LANE INDUSTRIAL ESTATE
CLACTON-ON-SEA
ESSEX
CO15 4LP |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-05 => 2014-03-05 |
| 2014-04-07 |
update returns_next_due_date 2014-04-02 => 2015-04-02 |
| 2014-03-26 |
update statutory_documents 05/03/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-20 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-03-05 => 2013-03-05 |
| 2013-06-26 |
update returns_next_due_date 2013-04-02 => 2014-04-02 |
| 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 |
| 2013-05-20 |
update statutory_documents 05/03/13 FULL LIST |
| 2013-04-25 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-12-21 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-03-27 |
update statutory_documents 05/03/12 FULL LIST |
| 2012-01-02 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-04-06 |
update statutory_documents 05/03/11 FULL LIST |
| 2011-01-05 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-05-07 |
update statutory_documents 05/03/10 FULL LIST |
| 2010-01-05 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-03-30 |
update statutory_documents RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS |
| 2008-09-18 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2008-06-11 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2008-03-14 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED COLIN CHARLES BURNS |
| 2008-03-14 |
update statutory_documents DIRECTOR APPOINTED STUART COLIN BURNS |
| 2008-03-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR FORM 10 DIRECTORS FD LTD |
| 2008-03-05 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY FORM 10 SECRETARIES FD LTD |
| 2008-03-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |