T.W.BURRELL & SONS LIMITED


Registered number: 00333127
Home -> Section M - Professional, scientific and technical activities -> 70 - Activities of head offices; management consultancy activities -> 70100 - Activities of head offices -> T.W.BURRELL & SONS LIMITED

Name: T.W.BURRELL & SONS LIMITED
T.W.BURRELL & SONS LTD
Address: 49 DALBY AVENUE, BUSHBY, LEICESTER, LEICESTERSHIRE, LE7 9RE
Incorporation Date: 1937-10-29

Company status: Active


Free Annual Reports

date name view report
2016-09-30 Financial report - 2016-09-30 view
2017-09-30 Financial report - 2017-09-30 view
2016-09-30 Financial report - 2016-09-30 view
2017-09-30 Financial report - 2017-09-30 view

Company Documents

date name form type
2019-06-28 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 AA
2019-01-30 CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES CS01
2018-06-29 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 AA
2018-02-06 CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES CS01
2017-01-31 CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES CS01
2017-06-30 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 AA
2016-02-19 24/01/16 FULL LIST AR01
2016-06-08 30/09/15 TOTAL EXEMPTION SMALL AA
2015-06-29 30/09/14 TOTAL EXEMPTION SMALL AA
2015-02-12 24/01/15 FULL LIST AR01
2014-02-10 24/01/14 FULL LIST AR01
2014-06-13 30/09/13 TOTAL EXEMPTION SMALL AA
2013-01-30 24/01/13 FULL LIST AR01
2013-06-14 30/09/12 TOTAL EXEMPTION SMALL AA
2012-02-15 24/01/12 FULL LIST AR01
2012-06-25 30/09/11 TOTAL EXEMPTION SMALL AA
2011-01-31 24/01/11 FULL LIST AR01
2010-12-08 30/09/10 TOTAL EXEMPTION SMALL AA
2010-02-16 24/01/10 FULL LIST AR01
2010-02-16 DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JANE BURRELL / 16/02/2010 CH01
2010-03-04 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL RES09
2010-02-16 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN BURRELL / 16/02/2010 CH01
2010-06-24 30/09/09 TOTAL EXEMPTION SMALL AA
2010-03-04 RETURN OF PURCHASE OF OWN SHARES SH03
2009-08-03 30/09/08 TOTAL EXEMPTION FULL AA
2009-01-28 RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS 363a
2009-01-28 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP BURRELL / 28/01/2009 288c
2008-05-12 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL RES09
2008-04-16 30/09/06 TOTAL EXEMPTION FULL AA
2008-01-29 RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS 363a
2008-03-26 30/09/07 TOTAL EXEMPTION FULL AA
2008-05-12 GBP IC 65692/5485328/04/08GBP SR [email protected]=10839 169
2007-09-19 DIRECTOR RESIGNED 288b
2007-10-26 SECRETARY RESIGNED 288b
2007-09-19 NEW DIRECTOR APPOINTED 288a
2007-10-26 NEW SECRETARY APPOINTED 288a
2007-03-03 RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS 363s
2007-06-08 REGISTERED OFFICE CHANGED ON 08/06/07 FROM:ABBEY PARK ROADLEICESTERLE4 5AJ 287
2006-07-27 DELIVERY EXT'D 3 MTH 30/09/05 244
2006-02-24 RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS 363s
2006-11-08 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 AA
2005-11-07 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 AA
2005-06-17 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 AA
2005-02-23 DIRECTOR RESIGNED 288b
2005-08-05 DELIVERY EXT'D 3 MTH 30/09/04 244
2005-02-23 RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS 363s
2004-02-27 RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS 363s
2004-08-03 DELIVERY EXT'D 3 MTH 30/09/03 244
2003-09-02 RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS 363s
2003-12-09 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 AA
2003-09-02 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 AA
2002-07-17 RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS 363s
2002-07-12 AUDITOR'S RESIGNATION AUD
2002-08-23 AUDITOR'S RESIGNATION AUD
2002-07-17 DELIVERY EXT'D 3 MTH 30/09/01 244
2001-03-16 RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS 363s
2001-07-25 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/00 AA
2000-07-14 DELIVERY EXT'D 3 MTH 30/09/99 244
2000-11-02 FULL GROUP ACCOUNTS MADE UP TO 30/09/99 AA
2000-03-10 RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS 363s

Last update: 2019-12-18 16:05:13