BURTON MOTOR FACTORS LIMITED

Name:	BURTON MOTOR FACTORS LIMITED BURTON MOTOR FACTORS LTD
Address:	MATRIX HOUSE, BASING VIEW, BASINGSTOKE, ENGLAND, RG21 4DZ
Incorporation Date:	1993-11-29

Company Documents

date	name	form type
2022-12-06	CONFIRMATION STATEMENT MADE ON 29/11/22, NO UPDATES	CS01
2022-06-29	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1	MR04
2022-07-01	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21	AA
2021-05-04	REGISTERED OFFICE CHANGED ON 04/05/2021 FROMNO 1 COLMORE SQUAREBIRMINGHAMB4 6AAENGLAND	AD01
2021-06-23	31/12/20 UNAUDITED ABRIDGED	AA
2021-12-06	CONFIRMATION STATEMENT MADE ON 29/11/21, NO UPDATES	CS01
2020-10-29	31/12/19 UNAUDITED ABRIDGED	AA
2020-12-07	CONFIRMATION STATEMENT MADE ON 29/11/20, NO UPDATES	CS01
2019-06-05	ADOPT ARTICLES 10/05/2019	RES01
2019-05-15	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALLIANCE AUTOMOTIVE UK LIMITED	PSC02
2019-05-15	APPOINTMENT TERMINATED, DIRECTOR ALISTAIR RICHARDS	TM01
2019-12-23	CONFIRMATION STATEMENT MADE ON 29/11/19, WITH UPDATES	CS01
2019-05-15	APPOINTMENT TERMINATED, SECRETARY ANDREW RICHARDS	TM02
2019-05-15	APPOINTMENT TERMINATED, DIRECTOR ANDREW RICHARDS	TM01
2019-05-15	REGISTERED OFFICE CHANGED ON 15/05/2019 FROM51 ST JOHN STREETASHBOURNEDERBYSHIREDE6 1GP	AD01
2019-05-15	CESSATION OF ALISTAIR JOHN RICHARDS AS A PSC	PSC07
2019-05-15	DIRECTOR APPOINTED MR JOHN FREDERICK COOMBES	AP01
2019-04-16	31/12/18 TOTAL EXEMPTION FULL	AA
2019-05-15	CESSATION OF ANDREW GORDON RICHARDS AS A PSC	PSC07
2018-05-04	31/12/17 TOTAL EXEMPTION FULL	AA
2018-12-11	CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES	CS01
2017-08-30	31/12/16 TOTAL EXEMPTION FULL	AA
2017-12-12	CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES	CS01
2016-12-08	CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES	CS01
2016-06-09	31/12/15 TOTAL EXEMPTION SMALL	AA
2015-12-17	29/11/15 FULL LIST	AR01
2015-06-16	31/12/14 TOTAL EXEMPTION SMALL	AA
2014-05-29	31/12/13 TOTAL EXEMPTION SMALL	AA
2014-12-11	29/11/14 FULL LIST	AR01
2013-05-16	31/12/12 TOTAL EXEMPTION SMALL	AA
2013-12-12	29/11/13 FULL LIST	AR01
2012-04-11	31/12/11 TOTAL EXEMPTION SMALL	AA
2012-12-19	29/11/12 FULL LIST	AR01
2011-12-22	29/11/11 FULL LIST	AR01
2011-07-15	31/12/10 TOTAL EXEMPTION SMALL	AA
2010-12-09	29/11/10 FULL LIST	AR01
2010-07-22	31/12/09 TOTAL EXEMPTION SMALL	AA
2009-09-21	31/12/08 TOTAL EXEMPTION SMALL	AA
2009-12-24	29/11/09 FULL LIST	AR01
2008-10-03	31/12/07 TOTAL EXEMPTION SMALL	AA
2008-12-23	RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS	363a
2007-11-30	RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS	363a
2007-05-30	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06	AA
2006-05-18	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05	AA
2006-12-01	RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS	363a
2006-12-01	DIRECTOR'S PARTICULARS CHANGED	288c
2005-06-17	REGISTERED OFFICE CHANGED ON 17/06/05 FROM:UNIT 3 STEEL FABS INDUSTRIALESTATE VICTORIA CRESCENTBURTON ON TRENTSTAFFORDSHIRE DE14 2QD	287
2005-06-17	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04	AA
2005-12-22	RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS	363a
2004-02-13	RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS	363s
2004-12-07	RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS	363s
2004-06-23	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03	AA
2003-07-18	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02	AA
2003-01-02	RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS	363s
2002-01-02	RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS	363s
2002-10-27	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01	AA
2001-02-08	RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS	363s
2001-06-15	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00	AA
2001-02-08	REGISTERED OFFICE CHANGED ON 08/02/01 FROM:UNIT 4 MANOR TRADING ESTATEHAWKINS LANEBURTON ON TRENTDE14 1QX	287
2001-02-08	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	363(288)