W. BURT & SONS (2003) LIMITED

Name:	W. BURT & SONS (2003) LIMITED W. BURT & SONS (2003) LTD
Address:	22-26 KING STREET, KING'S LYNN, ENGLAND, PE30 1HJ
Incorporation Date:	2003-02-03

Company Documents

date	name	form type
2022-05-05	APPOINTMENT TERMINATED, SECRETARY WILLIAM BURT	TM02
2022-05-05	CESSATION OF WILLIAM PETER BURT AS A PSC	PSC07
2022-05-09	31/10/21 TOTAL EXEMPTION FULL	AA
2022-05-05	APPOINTMENT TERMINATED, DIRECTOR WILLIAM BURT	TM01
2022-07-12	CONFIRMATION STATEMENT MADE ON 07/07/22, NO UPDATES	CS01
2021-06-11	CONFIRMATION STATEMENT MADE ON 05/06/21, WITH UPDATES	CS01
2021-07-29	31/10/20 TOTAL EXEMPTION FULL	AA
2021-07-07	CONFIRMATION STATEMENT MADE ON 07/07/21, NO UPDATES	CS01
2020-07-30	CONFIRMATION STATEMENT MADE ON 05/06/20, NO UPDATES	CS01
2020-06-26	31/10/19 TOTAL EXEMPTION FULL	AA
2019-06-05	CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES	CS01
2019-02-07	CONFIRMATION STATEMENT MADE ON 03/02/19, NO UPDATES	CS01
2019-07-30	31/10/18 TOTAL EXEMPTION FULL	AA
2018-02-09	PSC'S CHANGE OF PARTICULARS / MR PETER JOHN BURT / 01/02/2018	PSC04
2018-02-08	REGISTERED OFFICE CHANGED ON 08/02/2018 FROMTHE OFFICE20 KINGS LYNN ROADHUNSTANTONNORFOLKPE36 5HP	AD01
2018-02-08	PSC'S CHANGE OF PARTICULARS / MR PETER JOHN BURT / 01/02/2018	PSC04
2018-02-08	CONFIRMATION STATEMENT MADE ON 03/02/18, WITH UPDATES	CS01
2018-06-18	31/10/17 TOTAL EXEMPTION FULL	AA
2018-08-30	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES	SH08
2018-02-08	PSC'S CHANGE OF PARTICULARS / MR WILLIAM PETER BURT / 01/02/2018	PSC04
2018-08-28	STATEMENT OF COMPANY'S OBJECTS	CC04
2018-08-30	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES	SH10
2018-08-28	ADOPT ARTICLES 26/04/2018	RES01
2017-09-26	DIRECTOR APPOINTED MR WILLIAM DAVID BURT	AP01
2017-07-04	31/10/16 TOTAL EXEMPTION SMALL	AA
2017-02-15	CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES	CS01
2016-07-29	31/10/15 TOTAL EXEMPTION SMALL	AA
2016-02-15	APPOINTMENT TERMINATED, DIRECTOR WILLIAM BURT	TM01
2016-02-23	03/02/16 FULL LIST	AR01
2015-02-11	03/02/15 FULL LIST	AR01
2015-07-22	31/10/14 TOTAL EXEMPTION SMALL	AA
2014-02-17	03/02/14 FULL LIST	AR01
2014-08-11	31/10/13 TOTAL EXEMPTION SMALL	AA
2013-07-25	31/10/12 TOTAL EXEMPTION SMALL	AA
2013-02-18	03/02/13 FULL LIST	AR01
2012-02-17	03/02/12 FULL LIST	AR01
2012-03-17	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2	MG01
2012-07-30	31/10/11 TOTAL EXEMPTION SMALL	AA
2011-02-15	SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM PETER BURT / 04/02/2011	CH03
2011-02-15	SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM PETER BURT / 04/02/2011	CH03
2011-08-03	31/10/10 TOTAL EXEMPTION SMALL	AA
2011-02-15	DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM PETER BURT / 04/02/2011	CH01
2011-02-15	DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN BURT / 04/02/2011	CH01
2011-02-15	03/02/11 FULL LIST	AR01
2011-02-15	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ERNEST BURT / 04/02/2011	CH01
2010-02-26	DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN BURT / 26/02/2010	CH01
2010-08-04	31/10/09 TOTAL EXEMPTION SMALL	AA
2010-02-26	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ERNEST BURT / 26/02/2010	CH01
2010-02-26	DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM PETER BURT / 26/02/2010	CH01
2010-03-01	03/02/10 FULL LIST	AR01
2009-03-02	RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS	363a
2009-05-22	31/10/08 TOTAL EXEMPTION SMALL	AA
2009-03-02	DIRECTOR'S CHANGE OF PARTICULARS / PETER BURT / 03/02/2009	288c
2009-03-02	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BURT / 03/02/2009	288c
2008-08-05	31/10/07 TOTAL EXEMPTION SMALL	AA
2008-02-19	RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS	363a
2008-06-17	DIRECTOR APPOINTED WILLIAM ERNEST BURT	288a
2007-09-06	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06	AA
2007-03-07	RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS	363a