BURTON'S GOLD MEDAL BISCUITS,LIMITED


Registered number: 00305430
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Name: BURTON'S GOLD MEDAL BISCUITS,LIMITED
BURTON'S GOLD MEDAL BISCUITS,LTD
Address: 74-78 VICTORIA STREET, ST ALBANS, HERTS, AL1 3XH
Incorporation Date: 1935-09-27

Company status: Active


Company Documents

date name form type
2019-04-24 CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES CS01
2018-10-31 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 AA
2018-04-26 CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES CS01
2017-04-26 CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES CS01
2017-10-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 AA
2016-09-29 31/12/15 TOTAL EXEMPTION SMALL AA
2016-05-12 18/04/16 FULL LIST AR01
2015-09-30 31/12/14 TOTAL EXEMPTION SMALL AA
2015-05-11 18/04/15 FULL LIST AR01
2014-09-26 31/12/13 TOTAL EXEMPTION SMALL AA
2014-04-16 APPOINTMENT TERMINATED, SECRETARY JAMES GREEN TM02
2014-04-16 APPOINTMENT TERMINATED, DIRECTOR JAMES GREEN TM01
2014-04-16 DIRECTOR APPOINTED SARAH ANN SPITTLE AP01
2014-05-09 18/04/14 FULL LIST AR01
2013-12-30 27/11/13 STATEMENT OF CAPITAL GBP 5061500.10 SH01
2013-04-29 18/04/13 FULL LIST AR01
2013-09-03 31/12/12 TOTAL EXEMPTION SMALL AA
2013-12-20 ADOPT ARTICLES 27/11/2013 RES01
2013-12-30 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2012-05-01 18/04/12 FULL LIST AR01
2012-09-11 31/12/11 TOTAL EXEMPTION SMALL AA
2011-05-09 18/04/11 FULL LIST AR01
2011-08-12 01/01/11 TOTAL EXEMPTION SMALL AA
2010-09-29 APPOINTMENT TERMINATED, DIRECTOR ANDREW READSHAW TM01
2010-04-23 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CRAIG READSHAW / 18/04/2010 CH01
2010-04-23 18/04/10 FULL LIST AR01
2010-04-26 31/12/09 TOTAL EXEMPTION SMALL AA
2010-01-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/09 AA
2009-05-11 RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS 363a
2008-07-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/07 AA
2008-01-07 SECRETARY RESIGNED 288b
2008-01-07 DIRECTOR RESIGNED 288b
2008-02-03 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2008-05-27 RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS 363a
2007-06-22 REGISTERED OFFICE CHANGED ON 22/06/07 FROM:STATION ROADBURTON LATIMERKETTERINGNORTHAMPTONSHIRE NN15 5JR 287
2007-04-20 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2007-04-20 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2007-12-07 REGISTERED OFFICE CHANGED ON 07/12/07 FROM:CHARTER COURT, 74-78 VICTORIASTREET, ST ALBANSHERTFORDSHIREAL1 3XH 287
2007-09-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/06 AA
2007-04-20 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2007-07-26 RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS 363a
2007-07-20 NEW SECRETARY APPOINTED 288a
2007-04-20 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2007-06-22 DIRECTOR RESIGNED 288b
2007-07-20 SECRETARY RESIGNED 288b
2007-12-05 REGISTERED OFFICE CHANGED ON 05/12/07 FROM:CENTRIUM HOUSECENTRIUM BUSINESS PARKGRIFFITHS WAYST ALBANS HERTFORDSHIRE AL1 2RD 287
2006-05-16 RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS 363a
2006-11-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 AA
2006-04-28 DIRECTOR RESIGNED 288b
2006-01-26 NEW DIRECTOR APPOINTED 288a
2006-05-22 NEW DIRECTOR APPOINTED 288a
2006-03-15 DIRECTOR RESIGNED 288b
2006-01-26 NEW DIRECTOR APPOINTED 288a
2005-10-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/05 AA
2005-01-31 DIRECTOR RESIGNED 288b
2005-05-19 RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS 363s
2004-10-18 SECRETARY RESIGNED 288b
2004-10-18 NEW SECRETARY APPOINTED 288a
2004-09-22 DIRECTOR'S PARTICULARS CHANGED 288c
2004-10-18 REGISTERED OFFICE CHANGED ON 18/10/04 FROM:28 THE GREENKINGS NORTONBIRMINGHAMB38 8SD 287

Last update: 2019-05-08 10:29:19