F.J.BURNETT LIMITED


Registered number: 00646887
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Name: F.J.BURNETT LIMITED
F.J.BURNETT LTD
Address: 48 HAPIL CLOSE, SANDFORD STATION, WINSCOMBE, ENGLAND, BS25 5AA
Incorporation Date: 1960-01-13

Company status: Active


Free Annual Reports

date name view report
2016-12-31 Financial report - 2016-12-31 view
2017-12-31 Financial report - 2017-12-31 view
2016-12-31 Financial report - 2016-12-31 view
2017-12-31 Financial report - 2017-12-31 view

Company Documents

date name form type
2019-04-18 CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES CS01
2019-09-24 31/12/18 TOTAL EXEMPTION FULL AA
2018-05-09 DIRECTOR'S CHANGE OF PARTICULARS / MRS DOREEN JOAN BURNETT / 14/10/2017 CH01
2018-05-09 SECRETARY'S CHANGE OF PARTICULARS / MRS DOREEN JOAN BURNETT / 14/10/2017 CH03
2018-07-20 31/12/17 TOTAL EXEMPTION FULL AA
2018-04-09 CONFIRMATION STATEMENT MADE ON 09/04/18, WITH UPDATES CS01
2017-11-28 CESSATION OF NICHOLAS JAMES BURNETT AS A PSC PSC07
2017-11-27 DIRECTOR APPOINTED MRS KATHERINE JANE HIERONS AP01
2017-11-27 DIRECTOR APPOINTED MS VICTORIA ANN BURNETT AP01
2017-10-14 REGISTERED OFFICE CHANGED ON 14/10/2017 FROMUDLEY COTTAGEWEST HAY ROAD UDLEYWRINGTONBRISTOLBS40 5NR AD01
2017-07-21 CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES CS01
2017-11-28 PSC'S CHANGE OF PARTICULARS / MRS DOREEN JOAN BURNETT / 17/05/2017 PSC04
2017-11-28 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BURNETT TM01
2017-07-24 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOREEN JOAN BURNETT PSC01
2017-11-27 DIRECTOR APPOINTED MRS JULIA ELIZABETH GILES AP01
2017-12-21 ADOPT ARTICLES 30/11/2017 RES01
2017-08-23 31/12/16 TOTAL EXEMPTION FULL AA
2017-07-24 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS JAMES BURNETT PSC01
2016-07-26 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2016-07-21 31/12/15 TOTAL EXEMPTION SMALL AA
2016-12-20 30/11/16 STATEMENT OF CAPITAL GBP 576 SH01
2016-06-24 13/06/16 FULL LIST AR01
2016-07-26 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2015-07-24 31/12/14 TOTAL EXEMPTION FULL AA
2015-07-24 13/06/15 FULL LIST AR01
2014-06-11 31/12/13 TOTAL EXEMPTION FULL AA
2014-07-01 13/06/14 FULL LIST AR01
2013-06-27 13/06/13 FULL LIST AR01
2013-06-03 31/12/12 TOTAL EXEMPTION FULL AA
2012-05-18 31/12/11 TOTAL EXEMPTION FULL AA
2012-06-19 13/06/12 FULL LIST AR01
2011-06-27 31/12/10 TOTAL EXEMPTION FULL AA
2011-06-20 13/06/11 FULL LIST AR01
2010-06-07 31/12/09 TOTAL EXEMPTION FULL AA
2010-06-17 13/06/10 FULL LIST AR01
2010-06-17 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES BURNETT / 11/06/2010 CH01
2010-06-17 DIRECTOR'S CHANGE OF PARTICULARS / MRS DOREEN JOAN BURNETT / 11/06/2010 CH01
2009-07-28 RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS 363a
2009-06-04 31/12/08 TOTAL EXEMPTION FULL AA
2008-06-02 31/12/07 TOTAL EXEMPTION FULL AA
2008-06-19 RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS 363a
2007-07-02 RETURN MADE UP TO 13/06/07; NO CHANGE OF MEMBERS 363s
2007-06-16 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 AA
2006-06-26 RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS 363s
2006-06-07 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 AA
2005-06-22 RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS 363s
2005-06-15 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 AA
2004-06-21 RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS 363s
2004-06-08 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 AA
2003-06-25 RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS 363s
2003-06-12 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 AA
2002-06-20 RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS 363s
2002-06-20 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 AA
2001-06-01 FULL ACCOUNTS MADE UP TO 31/12/00 AA
2001-06-16 RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS 363s
2000-05-23 FULL ACCOUNTS MADE UP TO 31/12/99 AA
2000-06-15 RETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS 363s
1999-06-07 FULL ACCOUNTS MADE UP TO 31/12/98 AA
1999-06-17 RETURN MADE UP TO 13/06/99; FULL LIST OF MEMBERS 363s
1998-06-29 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c

Last update: 2020-02-27 19:14:33