FRANK BURNS LIMITED


Registered number: 04620628
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Name: FRANK BURNS LIMITED
FRANK BURNS LTD
Address: 30 CIRCUS MEWS, BATH, ENGLAND, BA1 2PW
Incorporation Date: 2002-12-18

Company status: Active - Proposal to Strike off


Company Documents

date name form type
2023-02-21 FIRST GAZETTE GAZ1
2021-12-06 CONFIRMATION STATEMENT MADE ON 01/12/21, NO UPDATES CS01
2021-09-28 31/12/20 TOTAL EXEMPTION FULL AA
2021-12-14 REGISTERED OFFICE CHANGED ON 14/12/2021 FROM1 WALCOT GATEWALCOT STREETBATHBA1 5UG AD01
2020-12-14 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 AA
2020-12-02 CONFIRMATION STATEMENT MADE ON 02/12/20, NO UPDATES CS01
2019-09-26 31/12/18 TOTAL EXEMPTION FULL AA
2019-12-03 CONFIRMATION STATEMENT MADE ON 02/12/19, NO UPDATES CS01
2019-01-09 CONFIRMATION STATEMENT MADE ON 16/12/18, NO UPDATES CS01
2018-02-13 CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES CS01
2018-09-17 31/12/17 TOTAL EXEMPTION FULL AA
2017-09-25 31/12/16 TOTAL EXEMPTION FULL AA
2016-01-04 16/12/15 FULL LIST AR01
2016-06-06 31/12/15 TOTAL EXEMPTION SMALL AA
2016-12-22 CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES CS01
2015-01-05 16/12/14 FULL LIST AR01
2015-10-06 31/12/14 TOTAL EXEMPTION SMALL AA
2014-09-22 31/12/13 TOTAL EXEMPTION SMALL AA
2014-01-06 16/12/13 FULL LIST AR01
2013-01-17 16/12/12 FULL LIST AR01
2013-01-17 REGISTERED OFFICE CHANGED ON 17/01/2013 FROM1 WALCOT GATEBATHBA1 5UGENGLAND AD01
2013-09-13 31/12/12 TOTAL EXEMPTION SMALL AA
2012-02-14 REGISTERED OFFICE CHANGED ON 14/02/2012 FROM17 SAINT PETERS TERRACELOWER BRISTOL ROADBATH SOMERSETBA2 3BT AD01
2012-02-01 16/12/11 FULL LIST AR01
2012-09-20 31/12/11 TOTAL EXEMPTION SMALL AA
2011-09-22 31/12/10 TOTAL EXEMPTION SMALL AA
2011-01-04 16/12/10 FULL LIST AR01
2011-01-04 APPOINTMENT TERMINATED, SECRETARY MENDIP REGISTRARS LIMITED TM02
2010-10-01 31/12/09 TOTAL EXEMPTION SMALL AA
2010-02-02 16/12/09 FULL LIST AR01
2010-02-02 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MENDIP REGISTRARS LIMITED / 12/01/2010 CH04
2010-02-02 DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS CLUGSTON BURNS / 12/01/2010 CH01
2009-02-02 RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS 363a
2009-10-09 31/12/08 TOTAL EXEMPTION SMALL AA
2008-03-07 31/12/06 TOTAL EXEMPTION SMALL AA
2008-03-07 RETURN MADE UP TO 16/12/07; CHANGE OF MEMBERS 363s
2008-12-28 31/12/07 TOTAL EXEMPTION SMALL AA
2007-12-01 DIRECTOR RESIGNED 288b
2007-01-30 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 AA
2007-12-01 SECRETARY RESIGNED 288b
2007-12-01 NEW SECRETARY APPOINTED 288a
2007-01-30 RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS 363s
2006-01-12 RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS 363s
2005-01-11 RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS 363s
2005-08-09 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 AA
2004-09-23 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 AA
2003-12-24 RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS 363s
2002-12-18 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2024-02-17 00:01:10