The Burden Group Ltd was founded on 08 June 1982, it's status in the Companies House registry is set to "Active". The companies directors are listed as Ishfaq, Mohammed, Burden, Stuart Andrew, Kennedy-sloane, David, Kennedy Sloane, David at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BURDEN, Stuart Andrew | 30 September 2002 | - | 1 |
| KENNEDY SLOANE, David | 28 August 2003 | 14 January 2020 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ISHFAQ, Mohammed | 14 January 2020 | - | 1 |
| KENNEDY-SLOANE, David | 01 April 2010 | 14 January 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 01 April 2020 | |
| TM01 - Termination of appointment of director | 16 January 2020 | |
| AP03 - Appointment of secretary | 15 January 2020 | |
| AP01 - Appointment of director | 15 January 2020 | |
| TM02 - Termination of appointment of secretary | 15 January 2020 | |
| AP01 - Appointment of director | 15 January 2020 | |
| TM01 - Termination of appointment of director | 15 January 2020 | |
| AA - Annual Accounts | 10 September 2019 | |
| MR04 - N/A | 04 June 2019 | |
| CS01 - N/A | 15 April 2019 | |
| RESOLUTIONS - N/A | 12 April 2019 | |
| MR01 - N/A | 03 April 2019 | |
| AP01 - Appointment of director | 02 April 2019 | |
| AP01 - Appointment of director | 02 April 2019 | |
| AA - Annual Accounts | 01 November 2018 | |
| CS01 - N/A | 11 April 2018 | |
| AA - Annual Accounts | 09 August 2017 | |
| CS01 - N/A | 05 April 2017 | |
| AA - Annual Accounts | 01 November 2016 | |
| AR01 - Annual Return | 12 April 2016 | |
| AA - Annual Accounts | 14 July 2015 | |
| AR01 - Annual Return | 15 April 2015 | |
| AA - Annual Accounts | 29 September 2014 | |
| AR01 - Annual Return | 24 April 2014 | |
| AA - Annual Accounts | 17 July 2013 | |
| AR01 - Annual Return | 19 April 2013 | |
| AA - Annual Accounts | 23 August 2012 | |
| AR01 - Annual Return | 14 May 2012 | |
| CH01 - Change of particulars for director | 15 September 2011 | |
| AA - Annual Accounts | 09 September 2011 | |
| AR01 - Annual Return | 15 April 2011 | |
| CH01 - Change of particulars for director | 20 August 2010 | |
| CH01 - Change of particulars for director | 20 August 2010 | |
| AA - Annual Accounts | 10 August 2010 | |
| AR01 - Annual Return | 29 April 2010 | |
| AD01 - Change of registered office address | 29 April 2010 | |
| AP03 - Appointment of secretary | 28 April 2010 | |
| CH01 - Change of particulars for director | 28 April 2010 | |
| TM02 - Termination of appointment of secretary | 28 April 2010 | |
| CH01 - Change of particulars for director | 19 January 2010 | |
| AD01 - Change of registered office address | 19 January 2010 | |
| AA - Annual Accounts | 08 August 2009 | |
| 363a - Annual Return | 15 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 21 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 21 May 2009 | |
| 395 - Particulars of a mortgage or charge | 18 April 2009 | |
| RESOLUTIONS - N/A | 16 January 2009 | |
| CERT10 - Re-registration of a company from public to private | 16 January 2009 | |
| 53 - Application by a public company for re-registration as a private company | 16 January 2009 | |
| MAR - Memorandum and Articles - used in re-registration | 16 January 2009 | |
| AA - Annual Accounts | 02 July 2008 | |
| 363a - Annual Return | 15 April 2008 | |
| AA - Annual Accounts | 02 August 2007 | |
| 363a - Annual Return | 21 May 2007 | |
| AAMD - Amended Accounts | 06 September 2006 | |
| AA - Annual Accounts | 03 August 2006 | |
| 363a - Annual Return | 02 June 2006 | |
| AA - Annual Accounts | 02 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 23 June 2005 | |
| 363s - Annual Return | 28 April 2005 | |
| AA - Annual Accounts | 24 August 2004 | |
| 287 - Change in situation or address of Registered Office | 16 July 2004 | |
| RESOLUTIONS - N/A | 03 June 2004 | |
| 363s - Annual Return | 21 April 2004 | |
| RESOLUTIONS - N/A | 20 April 2004 | |
| 169 - Return by a company purchasing its own shares | 20 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 18 December 2003 | |
| AA - Annual Accounts | 03 December 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 December 2003 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 30 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 18 April 2003 | |
| 363a - Annual Return | 10 April 2003 | |
| 363a - Annual Return | 11 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 04 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 04 February 2003 | |
| AA - Annual Accounts | 10 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 08 October 2002 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 04 September 2002 | |
| RESOLUTIONS - N/A | 25 January 2002 | |
| RESOLUTIONS - N/A | 25 January 2002 | |
| RESOLUTIONS - N/A | 25 January 2002 | |
| 363s - Annual Return | 03 January 2002 | |
| AA - Annual Accounts | 04 September 2001 | |
| 363s - Annual Return | 31 January 2001 | |
| RESOLUTIONS - N/A | 04 September 2000 | |
| RESOLUTIONS - N/A | 04 September 2000 | |
| CERT5 - Re-registration of a company from private to public | 04 September 2000 | |
| MAR - Memorandum and Articles - used in re-registration | 04 September 2000 | |
| BS - Balance sheet | 04 September 2000 | |
| AUDR - Auditor's report | 04 September 2000 | |
| AUDS - Auditor's statement | 04 September 2000 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 04 September 2000 | |
| 43(3) - Application by a private company for re-registration as a public company | 04 September 2000 | |
| AA - Annual Accounts | 04 September 2000 | |
| 363s - Annual Return | 17 January 2000 | |
| AA - Annual Accounts | 05 November 1999 | |
| CERTNM - Change of name certificate | 12 May 1999 | |
| 363s - Annual Return | 12 February 1999 | |
| 287 - Change in situation or address of Registered Office | 18 November 1998 | |
| AA - Annual Accounts | 05 August 1998 | |
| 363s - Annual Return | 29 January 1998 | |
| AA - Annual Accounts | 03 December 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 July 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 17 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 03 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 31 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 31 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 31 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 31 May 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 February 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 February 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 January 1997 | |
| RESOLUTIONS - N/A | 25 January 1997 | |
| RESOLUTIONS - N/A | 25 January 1997 | |
| RESOLUTIONS - N/A | 25 January 1997 | |
| MEM/ARTS - N/A | 25 January 1997 | |
| 123 - Notice of increase in nominal capital | 25 January 1997 | |
| 363s - Annual Return | 13 January 1997 | |
| AA - Annual Accounts | 25 October 1996 | |
| 363s - Annual Return | 08 January 1996 | |
| AA - Annual Accounts | 04 December 1995 | |
| 363s - Annual Return | 19 December 1994 | |
| AA - Annual Accounts | 02 December 1994 | |
| 363s - Annual Return | 19 February 1994 | |
| AA - Annual Accounts | 04 January 1994 | |
| 363s - Annual Return | 12 January 1993 | |
| AA - Annual Accounts | 01 December 1992 | |
| 363a - Annual Return | 27 April 1992 | |
| AA - Annual Accounts | 16 April 1992 | |
| 363a - Annual Return | 08 July 1991 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 10 February 1991 | |
| AA - Annual Accounts | 21 August 1990 | |
| 363 - Annual Return | 21 August 1990 | |
| AA - Annual Accounts | 11 January 1990 | |
| 363 - Annual Return | 11 January 1990 | |
| 395 - Particulars of a mortgage or charge | 05 April 1989 | |
| AA - Annual Accounts | 07 March 1988 | |
| 363 - Annual Return | 07 March 1988 | |
| AA - Annual Accounts | 07 March 1988 | |
| 363 - Annual Return | 07 March 1988 | |
| AC05 - N/A | 28 January 1988 | |
| 363 - Annual Return | 22 May 1987 | |
| AA - Annual Accounts | 01 May 1987 | |
| AC05 - N/A | 16 December 1986 | |
| 395 - Particulars of a mortgage or charge | 01 September 1986 | |
| CERTNM - Change of name certificate | 27 September 1982 | |
| NEWINC - New incorporation documents | 08 June 1982 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 01 April 2019 | Outstanding |
N/A |
| Debenture | 01 April 2009 | Fully Satisfied |
N/A |
| Debenture | 21 March 1989 | Fully Satisfied |
N/A |
| Omnibus letter of set-off | 21 August 1986 | Fully Satisfied |
N/A |
