Colin Burton & Son Builders Ltd was founded on 04 March 2003, it has a status of "Active". There are 4 directors listed for the business at Companies House. Currently we aren't aware of the number of employees at the this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BURTON, Colin | 04 March 2003 | - | 1 |
BURTON, Stuart | 06 April 2011 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BURTON, Dee Ann | 01 March 2020 | - | 1 |
BURTON, Anita Glynis | 04 March 2003 | 26 November 2009 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 04 March 2020 | |
AP03 - Appointment of secretary | 04 March 2020 | |
AA - Annual Accounts | 18 December 2019 | |
CS01 - N/A | 23 March 2019 | |
AA - Annual Accounts | 11 December 2018 | |
CS01 - N/A | 06 April 2018 | |
AA - Annual Accounts | 21 December 2017 | |
CS01 - N/A | 10 March 2017 | |
AA - Annual Accounts | 21 December 2016 | |
AR01 - Annual Return | 24 March 2016 | |
CH01 - Change of particulars for director | 24 March 2016 | |
CERTNM - Change of name certificate | 10 November 2015 | |
CONNOT - N/A | 10 November 2015 | |
AA - Annual Accounts | 20 October 2015 | |
AR01 - Annual Return | 26 March 2015 | |
AA - Annual Accounts | 27 October 2014 | |
AR01 - Annual Return | 27 March 2014 | |
AA - Annual Accounts | 28 November 2013 | |
AR01 - Annual Return | 18 March 2013 | |
AA - Annual Accounts | 10 December 2012 | |
AR01 - Annual Return | 10 April 2012 | |
MEM/ARTS - N/A | 20 December 2011 | |
AP01 - Appointment of director | 19 December 2011 | |
SH01 - Return of Allotment of shares | 19 December 2011 | |
CC04 - Statement of companies objects | 19 December 2011 | |
RESOLUTIONS - N/A | 13 December 2011 | |
AA - Annual Accounts | 05 December 2011 | |
AR01 - Annual Return | 14 March 2011 | |
AD01 - Change of registered office address | 02 November 2010 | |
AA - Annual Accounts | 28 September 2010 | |
AR01 - Annual Return | 30 March 2010 | |
CH01 - Change of particulars for director | 30 March 2010 | |
TM02 - Termination of appointment of secretary | 11 January 2010 | |
AA - Annual Accounts | 27 October 2009 | |
363a - Annual Return | 16 March 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 March 2009 | |
AA - Annual Accounts | 12 August 2008 | |
363a - Annual Return | 19 March 2008 | |
AA - Annual Accounts | 27 September 2007 | |
363a - Annual Return | 16 March 2007 | |
AA - Annual Accounts | 17 July 2006 | |
363a - Annual Return | 09 March 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 March 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 March 2006 | |
AA - Annual Accounts | 06 September 2005 | |
363s - Annual Return | 23 March 2005 | |
AA - Annual Accounts | 29 June 2004 | |
363s - Annual Return | 08 March 2004 | |
395 - Particulars of a mortgage or charge | 09 April 2003 | |
288a - Notice of appointment of directors or secretaries | 11 March 2003 | |
288a - Notice of appointment of directors or secretaries | 11 March 2003 | |
288b - Notice of resignation of directors or secretaries | 10 March 2003 | |
288b - Notice of resignation of directors or secretaries | 10 March 2003 | |
287 - Change in situation or address of Registered Office | 10 March 2003 | |
NEWINC - New incorporation documents | 04 March 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 20 March 2003 | Outstanding |
N/A |