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Don-Bur (Holdings) Limited

Documents

Total Documents227
Total Pages1,991

Filing History

12 January 2024Confirmation statement made on 5 January 2024 with updates
2 February 2023Group of companies' accounts made up to 30 September 2022
13 January 2023Confirmation statement made on 5 January 2023 with updates
5 September 2022Registration of charge 032184540010, created on 31 August 2022
2 September 2022Registration of charge 032184540009, created on 31 August 2022
2 September 2022Registration of charge 032184540008, created on 31 August 2022
2 September 2022Registration of charge 032184540007, created on 31 August 2022
28 January 2022Group of companies' accounts made up to 30 September 2021
5 January 2022Confirmation statement made on 5 January 2022 with no updates
12 March 2021Group of companies' accounts made up to 30 September 2020
2 February 2021Confirmation statement made on 5 January 2021 with updates
13 January 2021Director's details changed for David Mark Burton on 2 January 2021
13 January 2021Director's details changed for Miss Deborah Jane Burton on 2 January 2021
11 May 2020Group of companies' accounts made up to 30 September 2019
6 January 2020Director's details changed for David Mark Burton on 6 January 2019
6 January 2020Confirmation statement made on 5 January 2020 with updates
6 January 2020Director's details changed for Miss Deborah Jane Burton on 6 January 2019
4 February 2019Group of companies' accounts made up to 30 September 2018
9 January 2019Confirmation statement made on 5 January 2019 with updates
8 January 2019Secretary's details changed for Mr Andrew Bushnell on 2 January 2019
8 January 2019Change of details for Mr Donald Burton as a person with significant control on 2 January 2019
8 January 2019Director's details changed for Mr Donald Burton on 2 January 2019
8 January 2019Director's details changed for Miss Deborah Jane Burton on 2 January 2019
8 January 2019Director's details changed for Mr Donald Burton on 8 January 2019
8 January 2019Director's details changed for David Mark Burton on 2 January 2019
26 February 2018Group of companies' accounts made up to 30 September 2017
10 January 2018Confirmation statement made on 5 January 2018 with updates
20 April 2017Group of companies' accounts made up to 30 September 2016
20 April 2017Group of companies' accounts made up to 30 September 2016
19 April 2017Registered office address changed from Mossfield Road Adderley Green Longton Stoke on Trent Staffordshire ST3 5BW to Mossfield Road Adderley Green Longton Stoke on Trent Staffordshire ST3 5BW on 19 April 2017
19 April 2017Director's details changed for David Mark Burton on 19 April 2017
19 April 2017Director's details changed for Mr Donald Burton on 19 April 2017
19 April 2017Director's details changed for Deborah Jane Burton on 19 April 2017
19 April 2017Director's details changed for David Mark Burton on 19 April 2017
19 April 2017Director's details changed for Mr Donald Burton on 19 April 2017
19 April 2017Director's details changed for Deborah Jane Burton on 19 April 2017
19 April 2017Director's details changed for Mr Donald Burton on 19 April 2017
19 April 2017Registered office address changed from Mossfield Road Adderley Green Longton Stoke on Trent Staffordshire ST3 5BW to Mossfield Road Adderley Green Longton Stoke on Trent Staffordshire ST3 5BW on 19 April 2017
19 April 2017Director's details changed for Mr Donald Burton on 19 April 2017
19 April 2017Director's details changed for David Mark Burton on 19 April 2017
19 April 2017Director's details changed for David Mark Burton on 19 April 2017
19 April 2017Director's details changed for Deborah Jane Burton on 19 April 2017
19 April 2017Director's details changed for Deborah Jane Burton on 19 April 2017
11 January 2017Confirmation statement made on 5 January 2017 with updates
11 January 2017Confirmation statement made on 5 January 2017 with updates
28 April 2016Group of companies' accounts made up to 30 September 2015
28 April 2016Group of companies' accounts made up to 30 September 2015
14 January 2016Annual return made up to 5 January 2016 with a full list of shareholders
Statement of capital on 2016-01-14
  • GBP 127,500
14 January 2016Annual return made up to 5 January 2016 with a full list of shareholders
Statement of capital on 2016-01-14
  • GBP 127,500
4 March 2015Annual return made up to 5 January 2015 with a full list of shareholders
Statement of capital on 2015-03-04
  • GBP 127,500
4 March 2015Annual return made up to 5 January 2015 with a full list of shareholders
Statement of capital on 2015-03-04
  • GBP 127,500
4 March 2015Annual return made up to 5 January 2015 with a full list of shareholders
Statement of capital on 2015-03-04
  • GBP 127,500
3 March 2015Group of companies' accounts made up to 30 September 2014
3 March 2015Group of companies' accounts made up to 30 September 2014
14 October 2014Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
14 October 2014Change of share class name or designation
14 October 2014Change of share class name or designation
14 October 2014Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES12 ‐ Resolution of varying share rights or name
14 October 2014Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES12 ‐ Resolution of varying share rights or name
14 October 2014Particulars of variation of rights attached to shares
14 October 2014Particulars of variation of rights attached to shares
14 October 2014Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
13 March 2014Group of companies' accounts made up to 30 September 2013
13 March 2014Group of companies' accounts made up to 30 September 2013
22 January 2014Annual return made up to 5 January 2014 with a full list of shareholders
Statement of capital on 2014-01-22
  • GBP 127,500
22 January 2014Annual return made up to 5 January 2014 with a full list of shareholders
Statement of capital on 2014-01-22
  • GBP 127,500
22 January 2014Annual return made up to 5 January 2014 with a full list of shareholders
Statement of capital on 2014-01-22
  • GBP 127,500
10 January 2014Termination of appointment of Richard Bloomfield as a secretary
10 January 2014Appointment of Mr Andrew Bushnell as a secretary
10 January 2014Termination of appointment of Richard Bloomfield as a director
10 January 2014Termination of appointment of Richard Bloomfield as a director
10 January 2014Appointment of Mr Andrew Bushnell as a secretary
10 January 2014Termination of appointment of Richard Bloomfield as a secretary
31 January 2013Annual return made up to 5 January 2013 with a full list of shareholders
31 January 2013Annual return made up to 5 January 2013 with a full list of shareholders
31 January 2013Annual return made up to 5 January 2013 with a full list of shareholders
2 January 2013Group of companies' accounts made up to 30 September 2012
2 January 2013Group of companies' accounts made up to 30 September 2012
25 July 2012Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 July 2012Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 July 2012Change of share class name or designation
25 July 2012Change of share class name or designation
26 January 2012Annual return made up to 5 January 2012 with a full list of shareholders
26 January 2012Annual return made up to 5 January 2012 with a full list of shareholders
26 January 2012Annual return made up to 5 January 2012 with a full list of shareholders
22 December 2011Group of companies' accounts made up to 30 September 2011
22 December 2011Group of companies' accounts made up to 30 September 2011
5 January 2011Annual return made up to 5 January 2011 with a full list of shareholders
5 January 2011Annual return made up to 5 January 2011 with a full list of shareholders
5 January 2011Annual return made up to 5 January 2011 with a full list of shareholders
20 December 2010Group of companies' accounts made up to 30 September 2010
20 December 2010Group of companies' accounts made up to 30 September 2010
12 February 2010Director's details changed for Deborah Jane Burton on 1 January 2010
12 February 2010Director's details changed for Richard Jeffery Bloomfield on 1 January 2010
12 February 2010Director's details changed for David Mark Burton on 1 January 2010
12 February 2010Director's details changed for Deborah Jane Burton on 1 January 2010
12 February 2010Director's details changed for David Mark Burton on 1 January 2010
12 February 2010Director's details changed for Richard Jeffery Bloomfield on 1 January 2010
12 February 2010Director's details changed for Richard Jeffery Bloomfield on 1 January 2010
12 February 2010Annual return made up to 5 January 2010 with a full list of shareholders
12 February 2010Annual return made up to 5 January 2010 with a full list of shareholders
12 February 2010Annual return made up to 5 January 2010 with a full list of shareholders
12 February 2010Director's details changed for Mr Donald Burton on 1 January 2010
12 February 2010Director's details changed for Mr Donald Burton on 1 January 2010
12 February 2010Director's details changed for David Mark Burton on 1 January 2010
12 February 2010Director's details changed for Mr Donald Burton on 1 January 2010
12 February 2010Director's details changed for Deborah Jane Burton on 1 January 2010
19 December 2009Group of companies' accounts made up to 30 September 2009
19 December 2009Group of companies' accounts made up to 30 September 2009
12 January 2009Return made up to 05/01/09; full list of members
12 January 2009Return made up to 05/01/09; full list of members
10 December 2008Group of companies' accounts made up to 30 September 2008
10 December 2008Group of companies' accounts made up to 30 September 2008
6 February 2008Return made up to 05/01/08; full list of members
6 February 2008Return made up to 05/01/08; full list of members
20 December 2007Group of companies' accounts made up to 30 September 2007
20 December 2007Group of companies' accounts made up to 30 September 2007
9 January 2007Return made up to 05/01/07; full list of members
9 January 2007Return made up to 05/01/07; full list of members
6 January 2007Group of companies' accounts made up to 30 September 2006
6 January 2007Group of companies' accounts made up to 30 September 2006
21 February 2006Return made up to 05/01/06; full list of members
21 February 2006Return made up to 05/01/06; full list of members
31 January 2006£ ic 150001/127501 29/07/05 £ sr 22500@1=22500
31 January 2006Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
31 January 2006Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
31 January 2006£ ic 150001/127501 29/07/05 £ sr 22500@1=22500
4 January 2006Group of companies' accounts made up to 30 September 2005
4 January 2006Group of companies' accounts made up to 30 September 2005
10 August 2005Ad 29/07/05--------- £ si 1@1=1 £ ic 150000/150001
10 August 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 August 2005Resolutions
  • RES13 ‐ Comp pur 22500 shares 29/07/05
10 August 2005Ad 29/07/05--------- £ si 1@1=1 £ ic 150000/150001
10 August 2005Resolutions
  • RES13 ‐ Comp pur 22500 shares 29/07/05
10 August 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 January 2005Return made up to 05/01/05; full list of members
27 January 2005Return made up to 05/01/05; full list of members
5 January 2005Group of companies' accounts made up to 30 September 2004
5 January 2005Group of companies' accounts made up to 30 September 2004
1 November 2004Return made up to 28/06/04; full list of members
1 November 2004Return made up to 28/06/04; full list of members
1 September 2004Declaration of satisfaction of mortgage/charge
1 September 2004Declaration of satisfaction of mortgage/charge
1 September 2004Declaration of satisfaction of mortgage/charge
1 September 2004Declaration of satisfaction of mortgage/charge
20 April 2004Return made up to 02/01/04; full list of members
20 April 2004Return made up to 02/01/04; full list of members
6 January 2004Group of companies' accounts made up to 30 September 2003
6 January 2004Group of companies' accounts made up to 30 September 2003
11 July 2003Return made up to 28/06/03; full list of members
11 July 2003Return made up to 28/06/03; full list of members
31 December 2002Group of companies' accounts made up to 30 September 2002
31 December 2002Group of companies' accounts made up to 30 September 2002
21 October 2002Return made up to 28/06/02; full list of members
21 October 2002Return made up to 28/06/02; full list of members
25 September 2002Declaration of satisfaction of mortgage/charge
25 September 2002Declaration of satisfaction of mortgage/charge
6 July 2002Return made up to 01/02/02; full list of members
6 July 2002Return made up to 01/02/02; full list of members
4 July 2002Declaration of satisfaction of mortgage/charge
4 July 2002Declaration of satisfaction of mortgage/charge
4 July 2002Particulars of mortgage/charge
4 July 2002Declaration of satisfaction of mortgage/charge
4 July 2002Particulars of mortgage/charge
4 July 2002Declaration of satisfaction of mortgage/charge
15 February 2002Return made up to 28/06/01; full list of members
15 February 2002Return made up to 28/06/01; full list of members
28 December 2001Group of companies' accounts made up to 30 September 2001
28 December 2001Group of companies' accounts made up to 30 September 2001
14 August 2001New director appointed
14 August 2001New director appointed
2 August 2001Group of companies' accounts made up to 30 September 2000
2 August 2001Group of companies' accounts made up to 30 September 2000
6 July 2001Particulars of mortgage/charge
6 July 2001Particulars of mortgage/charge
5 April 2001Particulars of mortgage/charge
5 April 2001Particulars of mortgage/charge
5 April 2001Particulars of mortgage/charge
5 April 2001Particulars of mortgage/charge
30 March 2001Director resigned
30 March 2001Director resigned
3 August 2000Return made up to 28/06/00; full list of members
  • 363(288) ‐ Secretary resigned
3 August 2000Return made up to 28/06/00; full list of members
  • 363(288) ‐ Secretary resigned
1 August 2000New secretary appointed
1 August 2000New secretary appointed
25 July 2000Secretary resigned
25 July 2000Secretary resigned
21 July 2000Full group accounts made up to 30 September 1999
21 July 2000Full group accounts made up to 30 September 1999
18 May 2000Director resigned
18 May 2000New director appointed
18 May 2000New director appointed
18 May 2000Director resigned
2 September 1999Return made up to 28/06/99; full list of members
  • 363(288) ‐ Director's particulars changed
2 September 1999Return made up to 28/06/99; full list of members
  • 363(288) ‐ Director's particulars changed
21 July 1999Full group accounts made up to 30 September 1998
21 July 1999Full group accounts made up to 30 September 1998
20 August 1998Return made up to 28/06/98; no change of members
20 August 1998Return made up to 28/06/98; no change of members
15 May 1998Full group accounts made up to 30 September 1997
15 May 1998Full group accounts made up to 30 September 1997
16 December 1997New director appointed
16 December 1997New director appointed
16 December 1997New director appointed
16 December 1997New director appointed
9 September 1997Return made up to 28/06/97; full list of members
9 September 1997Return made up to 28/06/97; full list of members
15 May 1997Accounting reference date extended from 30/06/97 to 30/09/97
15 May 1997Accounting reference date extended from 30/06/97 to 30/09/97
3 October 1996Particulars of mortgage/charge
3 October 1996Particulars of mortgage/charge
12 September 1996Particulars of mortgage/charge
12 September 1996Particulars of mortgage/charge
9 July 1996New secretary appointed
9 July 1996New secretary appointed
9 July 1996New director appointed
9 July 1996Registered office changed on 09/07/96 from: crwys house, 33 crwys road cardiff CF2 4YF
9 July 1996Director resigned
9 July 1996New director appointed
9 July 1996Director resigned
9 July 1996Registered office changed on 09/07/96 from: crwys house, 33 crwys road cardiff CF2 4YF
9 July 1996New director appointed
9 July 1996New director appointed
9 July 1996Secretary resigned;director resigned
9 July 1996Secretary resigned;director resigned
28 June 1996Incorporation
28 June 1996Incorporation
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