W. Burt & Sons (2003) Ltd was registered on 03 February 2003, it's status at Companies House is "Active". Burt, Peter John, Burt, William David, Burt, William Peter, Burt, Mary Eileen, Burt, William Ernest are listed as directors of the company. We do not know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BURT, Peter John | 04 March 2005 | - | 1 |
| BURT, William David | 05 September 2017 | - | 1 |
| BURT, William Peter | 09 June 2003 | - | 1 |
| BURT, William Ernest | 03 February 2003 | 09 June 2003 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BURT, Mary Eileen | 03 February 2003 | 04 March 2005 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 30 July 2020 | |
| AA - Annual Accounts | 26 June 2020 | |
| AA - Annual Accounts | 30 July 2019 | |
| CS01 - N/A | 05 June 2019 | |
| CS01 - N/A | 07 February 2019 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 30 August 2018 | |
| SH08 - Notice of name or other designation of class of shares | 30 August 2018 | |
| RESOLUTIONS - N/A | 28 August 2018 | |
| CC04 - Statement of companies objects | 28 August 2018 | |
| AA - Annual Accounts | 18 June 2018 | |
| PSC04 - N/A | 09 February 2018 | |
| PSC04 - N/A | 08 February 2018 | |
| PSC04 - N/A | 08 February 2018 | |
| AD01 - Change of registered office address | 08 February 2018 | |
| CS01 - N/A | 08 February 2018 | |
| AP01 - Appointment of director | 26 September 2017 | |
| AA - Annual Accounts | 04 July 2017 | |
| CS01 - N/A | 15 February 2017 | |
| AA - Annual Accounts | 29 July 2016 | |
| AR01 - Annual Return | 23 February 2016 | |
| TM01 - Termination of appointment of director | 15 February 2016 | |
| AA - Annual Accounts | 22 July 2015 | |
| AR01 - Annual Return | 11 February 2015 | |
| AA - Annual Accounts | 11 August 2014 | |
| AR01 - Annual Return | 17 February 2014 | |
| AA - Annual Accounts | 25 July 2013 | |
| AR01 - Annual Return | 18 February 2013 | |
| AA - Annual Accounts | 30 July 2012 | |
| MG01 - Particulars of a mortgage or charge | 17 March 2012 | |
| AR01 - Annual Return | 17 February 2012 | |
| AA - Annual Accounts | 03 August 2011 | |
| CH03 - Change of particulars for secretary | 15 February 2011 | |
| AR01 - Annual Return | 15 February 2011 | |
| CH01 - Change of particulars for director | 15 February 2011 | |
| CH01 - Change of particulars for director | 15 February 2011 | |
| CH01 - Change of particulars for director | 15 February 2011 | |
| CH03 - Change of particulars for secretary | 15 February 2011 | |
| AA - Annual Accounts | 04 August 2010 | |
| AR01 - Annual Return | 01 March 2010 | |
| CH01 - Change of particulars for director | 26 February 2010 | |
| CH01 - Change of particulars for director | 26 February 2010 | |
| CH01 - Change of particulars for director | 26 February 2010 | |
| AA - Annual Accounts | 22 May 2009 | |
| 363a - Annual Return | 02 March 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 March 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 March 2009 | |
| AA - Annual Accounts | 05 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 17 June 2008 | |
| 363a - Annual Return | 19 February 2008 | |
| AA - Annual Accounts | 06 September 2007 | |
| 363a - Annual Return | 07 March 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 March 2007 | |
| AA - Annual Accounts | 31 October 2006 | |
| 363a - Annual Return | 10 February 2006 | |
| AA - Annual Accounts | 02 September 2005 | |
| 395 - Particulars of a mortgage or charge | 12 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 31 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 31 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 31 March 2005 | |
| 363s - Annual Return | 11 March 2005 | |
| AA - Annual Accounts | 02 September 2004 | |
| 363s - Annual Return | 16 February 2004 | |
| 225 - Change of Accounting Reference Date | 19 November 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 November 2003 | |
| CERTNM - Change of name certificate | 06 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 16 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 16 June 2003 | |
| 287 - Change in situation or address of Registered Office | 25 March 2003 | |
| 287 - Change in situation or address of Registered Office | 13 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 13 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 13 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 13 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 13 February 2003 | |
| NEWINC - New incorporation documents | 03 February 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal mortgage | 15 March 2012 | Outstanding |
N/A |
| Debenture | 08 July 2005 | Outstanding |
N/A |
