| Name: |
K.L. BURNETT LIMITED
K.L. BURNETT LTD |
| Address: | FIRST AVENUE, FLIXBOROUGH INDUSTRIAL ESTATE, FLIXBOROUGH, SOUTH HUMBERSIDE, DN15 8RT |
| Incorporation Date: | 1986-03-25 |
| date | name | form type |
| 2022-08-19 | PSC'S CHANGE OF PARTICULARS / MR IAN BURNETT / 17/08/2022 | PSC04 |
| 2022-07-21 | CONFIRMATION STATEMENT MADE ON 14/07/22, WITH UPDATES | CS01 |
| 2022-08-01 | 31/12/21 STATEMENT OF CAPITAL GBP 203 | SH01 |
| 2022-08-19 | 31/12/21 UNAUDITED ABRIDGED | AA |
| 2022-12-08 | CONFIRMATION STATEMENT MADE ON 29/11/22, WITH UPDATES | CS01 |
| 2022-12-09 | APPOINTMENT TERMINATED, SECRETARY ROSALYNNE HARAH | TM02 |
| 2021-08-27 | 31/12/20 UNAUDITED ABRIDGED | AA |
| 2021-01-15 | APPOINTMENT TERMINATED, DIRECTOR KENNETH BURNETT | TM01 |
| 2021-09-02 | CONFIRMATION STATEMENT MADE ON 14/07/21, WITH UPDATES | CS01 |
| 2020-07-13 | PSC'S CHANGE OF PARTICULARS / MR GLEN NICOLAS BURNETT / 12/06/2020 | PSC04 |
| 2020-07-13 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GLEN BURNETT | PSC01 |
| 2020-07-14 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN BURNETT | PSC01 |
| 2020-07-13 | CESSATION OF KENNETH LESLIE BURNETT AS A PSC | PSC07 |
| 2020-07-14 | CONFIRMATION STATEMENT MADE ON 14/07/20, WITH UPDATES | CS01 |
| 2020-09-30 | 31/12/19 TOTAL EXEMPTION FULL | AA |
| 2019-02-08 | DIRECTOR APPOINTED MR GLEN NICOLAS BURNETT | AP01 |
| 2019-02-08 | DIRECTOR APPOINTED MRS LISA HELEN BURNETT | AP01 |
| 2019-11-06 | CONFIRMATION STATEMENT MADE ON 27/10/19, NO UPDATES | CS01 |
| 2019-09-30 | 31/12/18 TOTAL EXEMPTION FULL | AA |
| 2018-11-01 | CONFIRMATION STATEMENT MADE ON 27/10/18, NO UPDATES | CS01 |
| 2018-09-24 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2017-10-31 | CONFIRMATION STATEMENT MADE ON 27/10/17, NO UPDATES | CS01 |
| 2017-09-08 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2016-02-03 | APPOINTMENT TERMINATED, DIRECTOR KENNETH BURNETT | TM01 |
| 2016-10-31 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES | CS01 |
| 2016-02-03 | DIRECTOR APPOINTED MR KENNETH LESLIE BURNETT | AP01 |
| 2016-09-02 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2015-11-23 | 27/10/15 FULL LIST | AR01 |
| 2015-09-30 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-07-07 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-11-06 | 27/10/14 FULL LIST | AR01 |
| 2013-09-25 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-03-15 | SECOND FILING WITH MUD 27/10/12 FOR FORM AR01 | RP04 |
| 2013-11-04 | 27/10/13 FULL LIST | AR01 |
| 2012-10-19 | ARTICLES OF ASSOCIATION | MEM/ARTS |
| 2012-11-15 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH LESLIE BURNETT / 01/10/2012 | CH01 |
| 2012-10-19 | 15/10/12 STATEMENT OF CAPITAL GBP 200 | SH01 |
| 2012-11-15 | 27/10/12 FULL LIST | AR01 |
| 2012-10-19 | ALTER ARTICLES 15/10/2012 | RES01 |
| 2012-06-19 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-11-15 | 27/10/11 FULL LIST | AR01 |
| 2011-06-16 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2010-11-04 | 27/10/10 FULL LIST | AR01 |
| 2010-04-16 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2009-10-28 | 27/10/09 FULL LIST | AR01 |
| 2009-10-28 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH LESLIE BURNETT / 27/10/2009 | CH01 |
| 2009-06-23 | 31/12/08 TOTAL EXEMPTION FULL | AA |
| 2008-07-02 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2008-11-10 | RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS | 363a |
| 2007-06-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-11-05 | RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS | 363a |
| 2006-08-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-10-31 | RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS | 363a |
| 2005-08-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2005-11-08 | RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS | 363a |
| 2004-11-25 | RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS | 363s |
| 2004-06-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2003-11-20 | RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS | 363s |
| 2003-07-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | AA |
| 2002-11-11 | RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS | 363s |
Last update: 2024-12-08 19:00:41