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H.B. Burbidge & Son Limited

Documents

Total Documents162
Total Pages983

Filing History

19 August 2020Confirmation statement made on 15 August 2020 with no updates
7 July 2020Total exemption full accounts made up to 31 March 2020
13 December 2019Total exemption full accounts made up to 31 March 2019
22 August 2019Confirmation statement made on 15 August 2019 with no updates
12 October 2018Total exemption full accounts made up to 31 March 2018
29 August 2018Confirmation statement made on 15 August 2018 with no updates
16 February 2018Registered office address changed from The Old Bull Pens Sezincote Moreton-in-Marsh Gloucestershire GL56 9AW to 155 Weyhill Road Andover Hampshire SP10 3BH on 16 February 2018
16 August 2017Confirmation statement made on 15 August 2017 with no updates
16 August 2017Confirmation statement made on 15 August 2017 with no updates
19 July 2017Total exemption full accounts made up to 31 March 2017
19 July 2017Total exemption full accounts made up to 31 March 2017
12 December 2016Total exemption full accounts made up to 31 March 2016
12 December 2016Total exemption full accounts made up to 31 March 2016
6 September 2016Confirmation statement made on 15 August 2016 with updates
6 September 2016Confirmation statement made on 15 August 2016 with updates
20 August 2015Annual return made up to 15 August 2015 with a full list of shareholders
Statement of capital on 2015-08-20
  • GBP 2,500
20 August 2015Annual return made up to 15 August 2015 with a full list of shareholders
Statement of capital on 2015-08-20
  • GBP 2,500
6 July 2015Total exemption small company accounts made up to 31 March 2015
6 July 2015Total exemption small company accounts made up to 31 March 2015
18 February 2015Registered office address changed from 14 London Street Andover Hampshire SP10 2PA to The Old Bull Pens Sezincote Moreton-in-Marsh Gloucestershire GL56 9AW on 18 February 2015
18 February 2015Registered office address changed from 14 London Street Andover Hampshire SP10 2PA to The Old Bull Pens Sezincote Moreton-in-Marsh Gloucestershire GL56 9AW on 18 February 2015
16 September 2014Annual return made up to 15 August 2014 with a full list of shareholders
Statement of capital on 2014-09-16
  • GBP 2,500
16 September 2014Annual return made up to 15 August 2014 with a full list of shareholders
Statement of capital on 2014-09-16
  • GBP 2,500
12 June 2014Total exemption small company accounts made up to 31 March 2014
12 June 2014Total exemption small company accounts made up to 31 March 2014
3 September 2013Annual return made up to 15 August 2013 with a full list of shareholders
Statement of capital on 2013-09-03
  • GBP 2,500
3 September 2013Annual return made up to 15 August 2013 with a full list of shareholders
Statement of capital on 2013-09-03
  • GBP 2,500
9 August 2013Total exemption small company accounts made up to 31 March 2013
9 August 2013Total exemption small company accounts made up to 31 March 2013
5 September 2012Annual return made up to 15 August 2012 with a full list of shareholders
5 September 2012Annual return made up to 15 August 2012 with a full list of shareholders
13 June 2012Total exemption small company accounts made up to 31 March 2012
13 June 2012Total exemption small company accounts made up to 31 March 2012
26 October 2011Second filing of AR01 previously delivered to Companies House made up to 15 August 2011
26 October 2011Second filing of AR01 previously delivered to Companies House made up to 15 August 2011
4 October 2011Annual return made up to 15 August 2011 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 26/10/2011.
4 October 2011Annual return made up to 15 August 2011 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 26/10/2011.
19 May 2011Total exemption small company accounts made up to 31 March 2011
19 May 2011Total exemption small company accounts made up to 31 March 2011
9 September 2010Director's details changed for Steven Burbidge on 2 October 2009
9 September 2010Director's details changed for Steven Burbidge on 2 October 2009
9 September 2010Annual return made up to 15 August 2010 with a full list of shareholders
9 September 2010Annual return made up to 15 August 2010 with a full list of shareholders
9 September 2010Director's details changed for Steven Burbidge on 2 October 2009
10 August 2010Total exemption small company accounts made up to 31 March 2010
10 August 2010Total exemption small company accounts made up to 31 March 2010
16 January 2010Total exemption small company accounts made up to 31 March 2009
16 January 2010Total exemption small company accounts made up to 31 March 2009
28 October 2009Registered office address changed from 155, Weyhill Road, Andover, Hampshire SP10 3BH on 28 October 2009
28 October 2009Annual return made up to 15 August 2009 with a full list of shareholders
28 October 2009Registered office address changed from 155, Weyhill Road, Andover, Hampshire SP10 3BH on 28 October 2009
28 October 2009Annual return made up to 15 August 2009 with a full list of shareholders
20 October 2009Termination of appointment of John Burbidge as a director
20 October 2009Termination of appointment of John Burbidge as a director
23 February 2009Total exemption small company accounts made up to 31 March 2008
23 February 2009Total exemption small company accounts made up to 31 March 2008
27 October 2008Appointment terminated director john burbidge
27 October 2008Return made up to 15/08/08; full list of members
27 October 2008Return made up to 15/08/08; full list of members
27 October 2008Appointment terminated director john burbidge
21 January 2008Total exemption small company accounts made up to 31 March 2007
21 January 2008Total exemption small company accounts made up to 31 March 2007
28 November 2007Return made up to 15/08/07; full list of members
28 November 2007Location of register of members
28 November 2007Return made up to 15/08/07; full list of members
28 November 2007Location of register of members
5 October 2006Return made up to 15/08/06; full list of members
5 October 2006Return made up to 15/08/06; full list of members
22 May 2006Total exemption small company accounts made up to 31 March 2006
22 May 2006Total exemption small company accounts made up to 31 March 2006
21 November 2005Total exemption small company accounts made up to 31 March 2005
21 November 2005Total exemption small company accounts made up to 31 March 2005
13 October 2005Return made up to 15/08/05; full list of members
13 October 2005Return made up to 15/08/05; full list of members
1 February 2005Total exemption small company accounts made up to 31 March 2004
1 February 2005Total exemption small company accounts made up to 31 March 2004
25 August 2004Return made up to 15/08/04; full list of members
25 August 2004Return made up to 15/08/04; full list of members
13 October 2003Total exemption small company accounts made up to 31 March 2003
13 October 2003Total exemption small company accounts made up to 31 March 2003
8 September 2003Return made up to 15/08/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
8 September 2003Return made up to 15/08/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 January 2003Total exemption small company accounts made up to 31 March 2002
23 January 2003Total exemption small company accounts made up to 31 March 2002
23 August 2002Return made up to 15/08/02; full list of members
23 August 2002Return made up to 15/08/02; full list of members
20 August 2001Total exemption small company accounts made up to 31 March 2001
20 August 2001Return made up to 15/08/01; full list of members
20 August 2001Total exemption small company accounts made up to 31 March 2001
20 August 2001Return made up to 15/08/01; full list of members
6 February 2001Accounts for a small company made up to 31 March 2000
6 February 2001Accounts for a small company made up to 31 March 2000
24 August 2000Return made up to 15/08/00; full list of members
  • 363(288) ‐ Director resigned
24 August 2000Return made up to 15/08/00; full list of members
  • 363(288) ‐ Director resigned
24 August 2000Director resigned
24 August 2000Director resigned
27 January 2000Accounts for a small company made up to 31 March 1999
27 January 2000Accounts for a small company made up to 31 March 1999
12 August 1999Return made up to 15/08/99; full list of members
  • 363(353) ‐ Location of register of members address changed
12 August 1999Return made up to 15/08/99; full list of members
  • 363(353) ‐ Location of register of members address changed
1 February 1999Accounts for a small company made up to 31 March 1998
1 February 1999Accounts for a small company made up to 31 March 1998
1 September 1998Return made up to 15/08/98; no change of members
  • 363(353) ‐ Location of register of members address changed
1 September 1998Return made up to 15/08/98; no change of members
  • 363(353) ‐ Location of register of members address changed
25 August 1998Secretary resigned
25 August 1998New secretary appointed
25 August 1998Secretary resigned
25 August 1998New secretary appointed
3 February 1998Full accounts made up to 31 March 1997
3 February 1998Full accounts made up to 31 March 1997
17 September 1997New secretary appointed
17 September 1997Return made up to 15/08/97; no change of members
  • 363(288) ‐ Secretary resigned
17 September 1997New secretary appointed
17 September 1997New director appointed
17 September 1997New director appointed
17 September 1997Return made up to 15/08/97; no change of members
  • 363(288) ‐ Secretary resigned
2 April 1997New secretary appointed
2 April 1997Secretary resigned;director resigned
2 April 1997New secretary appointed
2 April 1997Secretary resigned;director resigned
1 February 1997Full accounts made up to 31 March 1996
1 February 1997Full accounts made up to 31 March 1996
28 August 1996Return made up to 15/08/96; full list of members
28 August 1996Return made up to 15/08/96; full list of members
2 February 1996Full accounts made up to 31 March 1995
2 February 1996Full accounts made up to 31 March 1995
15 August 1995Return made up to 15/08/95; no change of members
15 August 1995Return made up to 15/08/95; no change of members
1 January 1995A selection of documents registered before 1 January 1995
19 December 1994Accounts for a small company made up to 31 March 1994
19 December 1994Accounts for a small company made up to 31 March 1994
1 September 1994Return made up to 15/08/94; no change of members
1 September 1994Return made up to 15/08/94; no change of members
18 October 1993Full accounts made up to 31 March 1993
18 October 1993Full accounts made up to 31 March 1993
31 August 1993Return made up to 21/08/93; full list of members
31 August 1993Return made up to 21/08/93; full list of members
23 November 1992Full accounts made up to 31 March 1992
23 November 1992Full accounts made up to 31 March 1992
28 September 1992Return made up to 21/08/92; no change of members
3 December 1991Full accounts made up to 31 March 1991
3 December 1991Full accounts made up to 31 March 1991
24 September 1991Return made up to 21/08/91; no change of members
24 September 1991Return made up to 21/08/91; no change of members
24 August 1990Return made up to 21/08/90; full list of members
24 August 1990Accounts for a small company made up to 31 March 1990
24 August 1990Accounts for a small company made up to 31 March 1990
16 November 1989Return made up to 15/10/89; full list of members
16 November 1989Accounts for a small company made up to 31 March 1989
16 November 1989Return made up to 15/10/89; full list of members
16 November 1989Accounts for a small company made up to 31 March 1989
13 January 1989Secretary resigned;new secretary appointed
13 January 1989Secretary resigned;new secretary appointed
21 November 1988Accounts for a small company made up to 31 March 1988
21 November 1988Return made up to 08/11/88; full list of members
12 October 1987Accounts for a small company made up to 31 March 1987
12 October 1987Return made up to 24/08/87; full list of members
12 October 1987Accounts for a small company made up to 31 March 1987
12 October 1987Return made up to 24/08/87; full list of members
13 August 1986Accounts for a small company made up to 31 March 1986
13 August 1986Return made up to 08/08/86; full list of members
13 August 1986Accounts for a small company made up to 31 March 1986
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