BURTON SAW INTERNATIONAL LIMITED


Registered number: 01242982
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Name: BURTON SAW INTERNATIONAL LIMITED
BURTON SAW INTERNATIONAL LTD
Address: UNIT 4 COMMERCE TRADE PARK, COMMERCE WAY, CROYDON, ENGLAND, CR0 4YN
Incorporation Date: 1976-02-04

Company status: Active


Free Annual Reports

date name view report
2017-08-31 Financial report - 2017-08-31 view
2016-08-31 Financial report - 2016-08-31 view
2017-08-31 Financial report - 2017-08-31 view

Company Documents

date name form type
2018-10-21 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOBIAS AXELSSON PSC01
2018-05-24 31/08/17 TOTAL EXEMPTION FULL AA
2018-11-17 APPOINTMENT TERMINATED, SECRETARY NIGEL DAY TM02
2018-09-28 REGISTERED OFFICE CHANGED ON 28/09/2018 FROMUNIT 7 VALMAR TRADING ESTATEVALMAR ROADLONDONSE5 9NW AD01
2018-11-17 APPOINTMENT TERMINATED, DIRECTOR JARL HALLBERG TM01
2018-09-28 REGISTERED OFFICE CHANGED ON 28/09/2018 FROMUNIT 4 COMMERCE TRADE PARKCOMMERCE WAYCROYDONCR0 4YNENGLAND AD01
2018-11-17 DIRECTOR APPOINTED MRS PERNILLA MELEN AP01
2018-09-28 CONFIRMATION STATEMENT MADE ON 16/09/18, NO UPDATES CS01
2018-09-28 CESSATION OF NIGEL FRANCIS DAY AS A PSC PSC07
2017-02-21 31/08/16 TOTAL EXEMPTION SMALL AA
2017-09-19 CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES CS01
2017-12-20 SECRETARY APPOINTED MR TOBIAS ERIK JOHAN AXELSSON AP03
2016-09-20 CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES CS01
2015-05-11 31/08/14 TOTAL EXEMPTION SMALL AA
2015-12-03 31/08/15 TOTAL EXEMPTION SMALL AA
2015-09-28 16/09/15 FULL LIST AR01
2014-10-03 20/09/14 FULL LIST AR01
2014-06-05 31/08/13 TOTAL EXEMPTION FULL AA
2013-05-08 FULL ACCOUNTS MADE UP TO 31/08/12 AA
2013-11-02 20/09/13 FULL LIST AR01
2012-01-24 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 AA
2012-10-09 20/09/12 FULL LIST AR01
2011-01-07 31/08/10 TOTAL EXEMPTION SMALL AA
2011-10-26 20/09/11 FULL LIST AR01
2010-10-20 20/09/10 FULL LIST AR01
2010-10-20 DIRECTOR'S CHANGE OF PARTICULARS / JARL ANDERS HALLBERG / 20/09/2010 CH01
2009-10-30 20/09/09 FULL LIST AR01
2009-11-24 31/08/09 TOTAL EXEMPTION SMALL AA
2009-01-20 31/08/08 TOTAL EXEMPTION SMALL AA
2008-01-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 AA
2008-10-07 RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS 363a
2007-10-26 RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS 363a
2007-07-02 REGISTERED OFFICE CHANGED ON 02/07/07 FROM:69-73 CAMBERWELL STATION ROADLONDONSE5 9JZ 287
2007-01-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 AA
2006-11-13 RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS 363a
2006-07-07 ACC. REF. DATE EXTENDED FROM 31/03/06 TO 31/08/06 225
2006-11-13 DIRECTOR RESIGNED 288b
2005-12-14 NEW DIRECTOR APPOINTED 288a
2005-09-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-12-14 NEW DIRECTOR APPOINTED 288a
2005-12-14 DIRECTOR RESIGNED 288b
2005-12-06 RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS 363s
2005-12-14 DIRECTOR RESIGNED 288b
2004-12-15 DIRECTOR RESIGNED 288b
2004-08-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2004-10-12 RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS 363s
2004-10-12 NEW SECRETARY APPOINTED 288a
2003-03-13 PARTICULARS OF MORTGAGE/CHARGE 395
2003-07-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2003-10-02 RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS 363s
2003-06-30 NEW DIRECTOR APPOINTED 288a
2002-08-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 AA
2002-09-19 RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS 363s
2001-09-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 AA
2001-10-09 RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS 363s
2000-10-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 AA
2000-09-21 RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS 363s
1999-09-09 RETURN MADE UP TO 20/09/99; NO CHANGE OF MEMBERS 363s
1999-11-29 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 AA
1998-11-24 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 AA

Last update: 2019-02-10 18:41:51