I. & A. Burgoyne Trading Ltd was registered on 21 January 1992, it's status is listed as "Active". We don't know the number of employees at this company. Burgoyne, Ian, Burgoyne-wilson, Ann are listed as the directors of the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BURGOYNE, Ian | 29 January 1992 | - | 1 |
BURGOYNE-WILSON, Ann | 29 January 1992 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 07 August 2020 | |
CS01 - N/A | 02 January 2020 | |
AA - Annual Accounts | 05 September 2019 | |
RESOLUTIONS - N/A | 08 May 2019 | |
CC04 - Statement of companies objects | 08 May 2019 | |
CS01 - N/A | 03 January 2019 | |
AA - Annual Accounts | 16 July 2018 | |
CS01 - N/A | 01 January 2018 | |
AA - Annual Accounts | 21 August 2017 | |
CS01 - N/A | 02 January 2017 | |
AA - Annual Accounts | 28 September 2016 | |
AR01 - Annual Return | 06 January 2016 | |
AA - Annual Accounts | 24 July 2015 | |
AR01 - Annual Return | 05 January 2015 | |
AA - Annual Accounts | 21 October 2014 | |
AR01 - Annual Return | 05 January 2014 | |
AA - Annual Accounts | 02 July 2013 | |
AR01 - Annual Return | 10 January 2013 | |
AA - Annual Accounts | 30 July 2012 | |
AR01 - Annual Return | 09 January 2012 | |
AA - Annual Accounts | 14 October 2011 | |
AR01 - Annual Return | 07 January 2011 | |
AA - Annual Accounts | 23 September 2010 | |
AR01 - Annual Return | 05 January 2010 | |
CH01 - Change of particulars for director | 05 January 2010 | |
CH01 - Change of particulars for director | 05 January 2010 | |
MG01 - Particulars of a mortgage or charge | 23 December 2009 | |
AA - Annual Accounts | 07 September 2009 | |
363a - Annual Return | 04 January 2009 | |
AA - Annual Accounts | 25 September 2008 | |
363a - Annual Return | 15 January 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 January 2008 | |
AA - Annual Accounts | 22 November 2007 | |
363a - Annual Return | 10 January 2007 | |
287 - Change in situation or address of Registered Office | 10 January 2007 | |
AA - Annual Accounts | 01 September 2006 | |
363a - Annual Return | 01 March 2006 | |
AA - Annual Accounts | 09 September 2005 | |
363s - Annual Return | 07 March 2005 | |
AA - Annual Accounts | 11 June 2004 | |
363s - Annual Return | 09 January 2004 | |
AA - Annual Accounts | 20 November 2003 | |
363s - Annual Return | 23 January 2003 | |
AA - Annual Accounts | 27 October 2002 | |
363s - Annual Return | 09 January 2002 | |
AA - Annual Accounts | 17 May 2001 | |
363s - Annual Return | 19 January 2001 | |
AA - Annual Accounts | 12 May 2000 | |
363s - Annual Return | 18 January 2000 | |
AA - Annual Accounts | 28 April 1999 | |
363s - Annual Return | 29 January 1999 | |
AA - Annual Accounts | 25 June 1998 | |
363s - Annual Return | 10 February 1998 | |
AA - Annual Accounts | 23 June 1997 | |
363s - Annual Return | 29 January 1997 | |
AA - Annual Accounts | 11 June 1996 | |
363s - Annual Return | 28 January 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 July 1995 | |
RESOLUTIONS - N/A | 28 June 1995 | |
AA - Annual Accounts | 28 June 1995 | |
363s - Annual Return | 25 January 1995 | |
AA - Annual Accounts | 04 November 1994 | |
287 - Change in situation or address of Registered Office | 28 July 1994 | |
363s - Annual Return | 16 February 1994 | |
AA - Annual Accounts | 01 February 1994 | |
395 - Particulars of a mortgage or charge | 17 December 1993 | |
395 - Particulars of a mortgage or charge | 17 December 1993 | |
395 - Particulars of a mortgage or charge | 17 December 1993 | |
363s - Annual Return | 24 January 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 May 1992 | |
395 - Particulars of a mortgage or charge | 15 May 1992 | |
395 - Particulars of a mortgage or charge | 15 May 1992 | |
395 - Particulars of a mortgage or charge | 15 May 1992 | |
395 - Particulars of a mortgage or charge | 15 May 1992 | |
MA - Memorandum and Articles | 02 March 1992 | |
288 - N/A | 26 February 1992 | |
288 - N/A | 26 February 1992 | |
288 - N/A | 26 February 1992 | |
287 - Change in situation or address of Registered Office | 26 February 1992 | |
CERTNM - Change of name certificate | 24 February 1992 | |
RESOLUTIONS - N/A | 20 February 1992 | |
NEWINC - New incorporation documents | 21 January 1992 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 21 December 2009 | Outstanding |
N/A |
Mortgage | 16 December 1993 | Outstanding |
N/A |
Mortgage | 16 December 1993 | Outstanding |
N/A |
Mortgage | 16 December 1993 | Outstanding |
N/A |
Legal charge | 13 May 1992 | Outstanding |
N/A |
Legal charge | 13 May 1992 | Outstanding |
N/A |
Legal charge | 13 May 1992 | Outstanding |
N/A |
Legal charge | 13 May 1992 | Outstanding |
N/A |