Burfitt & Garrett Ltd was founded on 29 July 1999, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the business. The companies directors are Burfitt, Ian James, Burfitt, Samantha Claire, Garrett, Stephen James, Garrett, Vanessa.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BURFITT, Ian James | 20 August 1999 | - | 1 |
BURFITT, Samantha Claire | 28 August 2004 | - | 1 |
GARRETT, Stephen James | 20 August 1999 | - | 1 |
GARRETT, Vanessa | 28 August 2004 | - | 1 |
Document Type | Date | |
---|---|---|
PSC04 - N/A | 31 July 2020 | |
PSC04 - N/A | 31 July 2020 | |
CH01 - Change of particulars for director | 31 July 2020 | |
CH01 - Change of particulars for director | 31 July 2020 | |
CH03 - Change of particulars for secretary | 31 July 2020 | |
CH01 - Change of particulars for director | 31 July 2020 | |
CH01 - Change of particulars for director | 31 July 2020 | |
CH01 - Change of particulars for director | 30 July 2020 | |
CH01 - Change of particulars for director | 30 July 2020 | |
AA - Annual Accounts | 17 March 2020 | |
MR04 - N/A | 18 September 2019 | |
CS01 - N/A | 01 August 2019 | |
AA - Annual Accounts | 13 February 2019 | |
CS01 - N/A | 03 August 2018 | |
AA - Annual Accounts | 08 February 2018 | |
CS01 - N/A | 08 August 2017 | |
AA - Annual Accounts | 23 May 2017 | |
CS01 - N/A | 01 August 2016 | |
MR04 - N/A | 08 June 2016 | |
AA - Annual Accounts | 02 May 2016 | |
MR01 - N/A | 13 October 2015 | |
AR01 - Annual Return | 05 August 2015 | |
AA - Annual Accounts | 04 March 2015 | |
MR01 - N/A | 03 February 2015 | |
AR01 - Annual Return | 14 August 2014 | |
AA - Annual Accounts | 12 March 2014 | |
MR01 - N/A | 27 September 2013 | |
MR01 - N/A | 15 August 2013 | |
AR01 - Annual Return | 30 July 2013 | |
MR04 - N/A | 23 May 2013 | |
AA - Annual Accounts | 22 May 2013 | |
AR01 - Annual Return | 02 August 2012 | |
AA - Annual Accounts | 22 May 2012 | |
AR01 - Annual Return | 22 August 2011 | |
AA - Annual Accounts | 16 May 2011 | |
AR01 - Annual Return | 09 September 2010 | |
CH01 - Change of particulars for director | 09 September 2010 | |
CH01 - Change of particulars for director | 09 September 2010 | |
CH01 - Change of particulars for director | 09 September 2010 | |
CH01 - Change of particulars for director | 09 September 2010 | |
AA - Annual Accounts | 16 April 2010 | |
363a - Annual Return | 09 September 2009 | |
AA - Annual Accounts | 01 July 2009 | |
363a - Annual Return | 08 September 2008 | |
128(3) - Statement of particulars of variation of rights attached to shares | 24 June 2008 | |
AA - Annual Accounts | 19 June 2008 | |
363a - Annual Return | 28 August 2007 | |
AA - Annual Accounts | 31 May 2007 | |
363a - Annual Return | 09 August 2006 | |
AA - Annual Accounts | 25 May 2006 | |
363a - Annual Return | 01 August 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 July 2005 | |
RESOLUTIONS - N/A | 25 June 2005 | |
123 - Notice of increase in nominal capital | 25 June 2005 | |
288a - Notice of appointment of directors or secretaries | 10 June 2005 | |
288a - Notice of appointment of directors or secretaries | 10 June 2005 | |
AA - Annual Accounts | 22 April 2005 | |
363s - Annual Return | 19 August 2004 | |
AA - Annual Accounts | 28 June 2004 | |
RESOLUTIONS - N/A | 24 June 2004 | |
RESOLUTIONS - N/A | 24 June 2004 | |
128(1) - Statement of rights attached to allotted shares | 24 June 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 June 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 June 2004 | |
123 - Notice of increase in nominal capital | 24 June 2004 | |
363s - Annual Return | 02 September 2003 | |
AA - Annual Accounts | 23 May 2003 | |
363s - Annual Return | 17 August 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 April 2002 | |
288a - Notice of appointment of directors or secretaries | 18 March 2002 | |
AA - Annual Accounts | 18 March 2002 | |
363s - Annual Return | 10 August 2001 | |
AA - Annual Accounts | 02 July 2001 | |
225 - Change of Accounting Reference Date | 02 July 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 August 2000 | |
363s - Annual Return | 16 August 2000 | |
287 - Change in situation or address of Registered Office | 18 July 2000 | |
395 - Particulars of a mortgage or charge | 09 December 1999 | |
288a - Notice of appointment of directors or secretaries | 02 September 1999 | |
288a - Notice of appointment of directors or secretaries | 02 September 1999 | |
288b - Notice of resignation of directors or secretaries | 06 August 1999 | |
288b - Notice of resignation of directors or secretaries | 06 August 1999 | |
NEWINC - New incorporation documents | 29 July 1999 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 28 September 2015 | Fully Satisfied |
N/A |
A registered charge | 30 January 2015 | Fully Satisfied |
N/A |
A registered charge | 25 September 2013 | Outstanding |
N/A |
A registered charge | 13 August 2013 | Outstanding |
N/A |
Mortgage debenture | 25 November 1999 | Fully Satisfied |
N/A |