Burts Snacks Limited

Company Name	Burts Snacks Limited
Company Status	Active
Company Number	02665660
Category	Private Limited Company
Incorporation Date	25 November 1991(32 years, 5 months ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 1589	Manufacture of other food products
SIC 10890	Manufacture of other food products n.e.c.

Directors

Director Name	Mr David Alexander Nairn
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	27 July 2006(14 years, 8 months after company formation)
Appointment Duration	17 years, 9 months
Role	Consultant
Country of Residence	England
Correspondence Address	25 Goldenacres Springfield Chelmsford Essex CM1 6YT

Director Name	Mr Yogeshchandra Maganbhai Patel
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 April 2012(20 years, 4 months after company formation)
Appointment Duration	12 years
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	The Klamp House Belliver Way Roborough Plymouth PL6 7BP

Director Name	Mr Timothy Geoffrey Kelly
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	15 February 2016(24 years, 2 months after company formation)
Appointment Duration	8 years, 2 months
Role	Non Executive Director
Country of Residence	England
Correspondence Address	The Klamp House Belliver Way Roborough Plymouth PL6 7BP

Director Name	Mr John Leonard Joseph
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	15 February 2016(24 years, 2 months after company formation)
Appointment Duration	8 years, 2 months
Role	Operations Director
Country of Residence	England
Correspondence Address	The Klamp House Belliver Way Roborough Plymouth PL6 7BP

Director Name	Mr Michael Patrick Richard Cosby
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	15 February 2016(24 years, 2 months after company formation)
Appointment Duration	8 years, 2 months
Role	Finance Director
Country of Residence	England
Correspondence Address	The Klamp House Belliver Way Roborough Plymouth PL6 7BP

Director Name	Mr Jitendrakumar Maganbhai Patel
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	27 June 2017(25 years, 7 months after company formation)
Appointment Duration	6 years, 10 months
Role	Chairman
Country of Residence	England
Correspondence Address	The Klamp House Belliver Way Roborough Plymouth PL6 7BP

Director Name	Mr David John McNulty
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	03 August 2020(28 years, 8 months after company formation)
Appointment Duration	3 years, 8 months
Role	Managing Director
Country of Residence	England
Correspondence Address	The Klamp House Belliver Way Roborough Plymouth PL6 7BP

Secretary Name	Mr David Alexander Nairn
Status	Current
Appointed	03 August 2020(28 years, 8 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Correspondence Address	The Klamp House Belliver Way Roborough Plymouth PL6 7BP

Director Name	Mrs Julia Lesley Sheppard
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1992(1 year after company formation)
Appointment Duration	7 years, 10 months (resigned 02 October 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Down Farm Hindon Salisbury SP3 5TA

Director Name	Mr Julian Mark Sheppard
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1992(1 year after company formation)
Appointment Duration	7 years, 10 months (resigned 02 October 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Down Farm Hindon Salisbury Wiltshire SP3 5TA

Secretary Name	Mrs Julia Lesley Sheppard
Nationality	British
Status	Resigned
Appointed	25 November 1992(1 year after company formation)
Appointment Duration	7 years, 10 months (resigned 02 October 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Down Farm Hindon Salisbury SP3 5TA

Director Name	Mr Nicholas Hurst
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2000(8 years, 10 months after company formation)
Appointment Duration	8 years, 6 months (resigned 01 April 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	126 Fore Street Kingsbridge Devon TQ7 1AW

Director Name	Sally Kathrine Hurst
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2000(8 years, 10 months after company formation)
Appointment Duration	8 years, 6 months (resigned 01 April 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Victoria Villa 126 Fore Street Kingsbridge Devon TQ7 1AW

Secretary Name	Sally Kathrine Hurst
Nationality	British
Status	Resigned
Appointed	02 October 2000(8 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 10 December 2001)
Role	Housewife
Country of Residence	England
Correspondence Address	Victoria Villa 126 Fore Street Kingsbridge Devon TQ7 1AW

Director Name	Christopher John Graham White
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2001(10 years after company formation)
Appointment Duration	7 years, 3 months (resigned 01 April 2009)
Role	Solicitor
Correspondence Address	Hurshay Farm Hursey Broadwindsor Dorset DT8 3LN

Director Name	Mr Jonathan George James Graham White
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2001(10 years after company formation)
Appointment Duration	10 years, 3 months (resigned 13 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bellfield House 122 Fore Street Kingsbridge Devon TQ7 1AW

Director Name	Geoffrey Alfred Adkin
Date of Birth	May 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2001(10 years after company formation)
Appointment Duration	6 years, 10 months (resigned 10 October 2008)
Role	Retired
Correspondence Address	Marsh Farm Cottage Mapperton Beaminster Dorset DT8 3NP

Director Name	Piers Reginald Thompson
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2001(10 years after company formation)
Appointment Duration	7 years, 3 months (resigned 01 April 2009)
Role	Company Director
Correspondence Address	Rose Hill House Fowey Cornwall PL23 1DB

Secretary Name	Christopher John Graham White
Nationality	British
Status	Resigned
Appointed	10 December 2001(10 years after company formation)
Appointment Duration	7 years, 3 months (resigned 01 April 2009)
Role	Solicitor
Correspondence Address	Hurshay Farm Hursey Broadwindsor Dorset DT8 3LN

Director Name	Annabel Victoria White
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2002(10 years, 1 month after company formation)
Appointment Duration	7 years, 2 months (resigned 01 April 2009)
Role	Company Director
Correspondence Address	Bellfield 122 Fore Street Kingsbridge Devon TQ7 1AW

Director Name	Mr Peter Charles Richardson
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2009(17 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 04 November 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Derwent Road Harpenden Herts AL5 3NX

Director Name	Mr Ian Charles Brooking
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2009(17 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 28 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Shippen Island Farm Kingsbridge Devon TQ7 2SP

Secretary Name	Mr John Leonard Joseph
Nationality	British
Status	Resigned
Appointed	01 April 2009(17 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 December 2011)
Role	Manager
Correspondence Address	1 Barracks Road Modbury Devon PL21 0RB

Director Name	Mr Melvin Glyn
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2011(19 years, 1 month after company formation)
Appointment Duration	12 months (resigned 31 December 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Klamp House Belliver Way Roborough Plymouth PL6 7BP

Secretary Name	Mrs Catherine Emilie Young
Status	Resigned
Appointed	01 December 2011(20 years after company formation)
Appointment Duration	2 years, 4 months (resigned 30 March 2014)
Role	Company Director
Correspondence Address	The Klamp House Belliver Way Roborough Plymouth PL6 7BP

Secretary Name	Mr Michael Patrick Richard Cosby
Status	Resigned
Appointed	01 May 2014(22 years, 5 months after company formation)
Appointment Duration	6 years, 3 months (resigned 03 August 2020)
Role	Company Director
Correspondence Address	The Klamp House Belliver Way Roborough Plymouth PL6 7BP

Director Name	Mr Simon Richard Knight
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2016(24 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 October 2020)
Role	Sales And Marketing Director
Country of Residence	England
Correspondence Address	3 Middlefield Hampton Hargate Peterborough Cambridgeshire PE7 8AX

Director Name	Canopus (Corporation)
Status	Resigned
Appointed	03 January 2011(19 years, 1 month after company formation)
Appointment Duration	1 week, 4 days (resigned 14 January 2011)
Correspondence Address	1 The Village Green Heywood Westbury Wiltshire BA13 4JZ

Contact

Website	burtschips.com
Telephone	0800 0237404
Telephone region	Freephone

Location

Registered Address	308-310 Elveden Road London NW10 7ST
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Hanger Hill
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

15.5m at £0.01	Andrea Holdings 74.99% Ordinary
4.9m at £0.01	Empire Bespoke Foods LTD 23.91% Ordinary
227.8k at £0.01	John Joseph 1.10% Ordinary

Financials

Year	2014
Turnover	£15,499,890
Gross Profit	£3,919,304
Net Worth	-£787,195
Cash	£217,416
Current Liabilities	£7,760,293

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Group
Accounts Year End	31 January

Returns

Latest Return	9 November 2023 (5 months, 2 weeks ago)
Next Return Due	23 November 2024 (6 months, 4 weeks from now)

Charges

19 February 2018	Delivered on: 21 February 2018 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
30 January 2017	Delivered on: 1 February 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
14 September 2016	Delivered on: 15 September 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Unit 2. klamp house. Belliver way. Roborough. Outstanding
31 March 2016	Delivered on: 13 April 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
31 March 2016	Delivered on: 13 April 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
31 March 2016	Delivered on: 13 April 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
4 January 2016	Delivered on: 11 January 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
10 June 2021	Delivered on: 18 June 2021 Persons entitled: Leumi Abl Limited Classification: A registered charge Outstanding
1 July 2019	Delivered on: 2 July 2019 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
1 July 2019	Delivered on: 2 July 2019 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
1 July 2019	Delivered on: 2 July 2019 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
28 August 2018	Delivered on: 3 September 2018 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
28 August 2018	Delivered on: 3 September 2018 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
24 May 2018	Delivered on: 4 June 2018 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
20 March 2018	Delivered on: 23 March 2018 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
19 February 2018	Delivered on: 21 February 2018 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
31 August 2011	Delivered on: 2 September 2011 Satisfied on: 3 March 2015 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
17 December 2001	Delivered on: 22 December 2001 Satisfied on: 3 March 2015 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

4 January 2024	Current accounting period extended from 31 December 2023 to 31 January 2024 (1 page)
3 January 2024	Confirmation statement made on 9 November 2023 with updates (7 pages)
13 November 2023	Group of companies' accounts made up to 31 December 2022 (40 pages)
28 March 2023	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivision of shares 02/03/2023 (2 pages)
28 March 2023	Sub-division of shares on 2 March 2023 (12 pages)
28 March 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (6 pages)
28 March 2023	Memorandum and Articles of Association (32 pages)
28 March 2023	Particulars of variation of rights attached to shares (2 pages)
28 March 2023	Change of share class name or designation (2 pages)
21 March 2023	Withdrawal of a person with significant control statement on 21 March 2023 (2 pages)
21 March 2023	Notification of Snacks International Development Uk Limited as a person with significant control on 2 March 2023 (2 pages)
14 March 2023	Registered office address changed from The Klamp House Belliver Way Roborough Plymouth PL6 7BP to 308-310 Elveden Road London NW10 7st on 14 March 2023 (1 page)
13 March 2023	Termination of appointment of Michael Patrick Richard Cosby as a director on 2 March 2023 (1 page)
13 March 2023	Termination of appointment of David Alexander Nairn as a director on 2 March 2023 (1 page)
13 March 2023	Termination of appointment of Timothy Geoffrey Kelly as a director on 2 March 2023 (1 page)
13 March 2023	Termination of appointment of John Leonard Joseph as a director on 2 March 2023 (1 page)
13 March 2023	Termination of appointment of Yogeshchandra Maganbhai Patel as a director on 2 March 2023 (1 page)
13 March 2023	Termination of appointment of David John Mcnulty as a director on 2 March 2023 (1 page)
13 March 2023	Termination of appointment of Jitendrakumar Maganbhai Patel as a director on 2 March 2023 (1 page)
13 March 2023	Appointment of Mr Etienne Lecomte as a director on 2 March 2023 (2 pages)
13 March 2023	Termination of appointment of David Alexander Nairn as a secretary on 2 March 2023 (1 page)
2 February 2023	Satisfaction of charge 026656600003 in full (1 page)
4 January 2023	Purchase of own shares. (4 pages)
29 December 2022	Cancellation of shares. Statement of capital on 29 November 2022 GBP 239,074.410 (11 pages)
19 December 2022	Confirmation statement made on 9 November 2022 with no updates (3 pages)
23 November 2022	Notification of a person with significant control statement (2 pages)
23 November 2022	Cessation of Jtc Trust Company Limited as a person with significant control on 6 April 2016 (1 page)
31 October 2022	Satisfaction of charge 026656600011 in full (1 page)
23 September 2022	Group of companies' accounts made up to 31 December 2021 (40 pages)
8 December 2021	Confirmation statement made on 9 November 2021 with updates (5 pages)
7 December 2021	Notification of Jtc Trust Company Limited as a person with significant control on 6 April 2016 (2 pages)
1 December 2021	Cessation of Andrea Holdings Sa as a person with significant control on 6 April 2016 (1 page)
24 August 2021	Group of companies' accounts made up to 31 December 2020 (41 pages)
26 July 2021	Statement of capital following an allotment of shares on 19 July 2021 GBP 239,194.41 (8 pages)
20 July 2021	Purchase of own shares. (3 pages)
15 July 2021	Cancellation of shares. Statement of capital on 22 June 2021 GBP 239,074.41 (11 pages)
3 July 2021	Satisfaction of charge 026656600015 in full (1 page)
3 July 2021	Satisfaction of charge 026656600007 in full (1 page)
3 July 2021	Satisfaction of charge 026656600013 in full (1 page)
3 July 2021	Satisfaction of charge 026656600016 in full (1 page)
3 July 2021	Satisfaction of charge 026656600004 in full (1 page)
3 July 2021	Satisfaction of charge 026656600006 in full (1 page)
3 July 2021	Satisfaction of charge 026656600005 in full (1 page)
3 July 2021	Satisfaction of charge 026656600017 in full (1 page)
3 July 2021	Satisfaction of charge 026656600012 in full (1 page)
3 July 2021	Satisfaction of charge 026656600014 in full (1 page)
3 July 2021	Satisfaction of charge 026656600008 in full (1 page)
25 June 2021	Statement of capital following an allotment of shares on 21 June 2021 GBP 239,114.41 (8 pages)
18 June 2021	Registration of charge 026656600018, created on 10 June 2021 (71 pages)
15 May 2021	Satisfaction of charge 026656600010 in full (1 page)
15 May 2021	Satisfaction of charge 026656600009 in full (1 page)
16 April 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
24 February 2021	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
23 February 2021	Cancellation of shares. Statement of capital on 5 February 2021 GBP 238,794.410 (11 pages)
17 February 2021	Statement of capital following an allotment of shares on 5 February 2021 GBP 238,794.41 (7 pages)
12 January 2021	Confirmation statement made on 9 November 2020 with updates (10 pages)
29 December 2020	Group of companies' accounts made up to 31 December 2019 (41 pages)
30 November 2020	Purchase of own shares. (3 pages)
18 November 2020	Termination of appointment of Simon Richard Knight as a director on 30 October 2020 (1 page)
13 November 2020	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
12 November 2020	Cancellation of shares. Statement of capital on 30 October 2020 GBP 243,384.410 (11 pages)
21 September 2020	Appointment of Mr David Alexander Nairn as a secretary on 3 August 2020 (2 pages)
21 September 2020	Appointment of Mr Dave Mcnulty as a director on 3 August 2020 (2 pages)
21 September 2020	Termination of appointment of Michael Patrick Richard Cosby as a secretary on 3 August 2020 (1 page)
21 September 2020	Director's details changed for Mr Jitendrakumar Maganbhai Patel on 3 August 2020 (2 pages)
7 September 2020	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (5 pages)
4 September 2020	Purchase of own shares. (3 pages)
21 August 2020	Cancellation of shares. Statement of capital on 30 June 2020 GBP 244,014.41 (11 pages)
13 January 2020	Statement of capital following an allotment of shares on 22 November 2019 GBP 244,069.410 (14 pages)
13 January 2020	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
28 December 2019	Confirmation statement made on 9 November 2019 with updates (5 pages)
20 September 2019	Group of companies' accounts made up to 31 December 2018 (45 pages)
2 July 2019	Registration of charge 026656600016, created on 1 July 2019 (14 pages)
2 July 2019	Registration of charge 026656600017, created on 1 July 2019 (14 pages)
2 July 2019	Registration of charge 026656600015, created on 1 July 2019 (20 pages)
1 July 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-06 (3 pages)
30 May 2019	Purchase of own shares. (3 pages)
17 May 2019	Purchase of own shares. (3 pages)
17 May 2019	Cancellation of shares. Statement of capital on 26 February 2019 GBP 244,044.41 (11 pages)
14 May 2019	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
14 May 2019	Cancellation of shares. Statement of capital on 29 April 2019 GBP 244,044.41 (6 pages)
1 May 2019	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
13 December 2018	Confirmation statement made on 9 November 2018 with updates (5 pages)
4 September 2018	Change of share class name or designation (2 pages)
4 September 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (38 pages)
4 September 2018	Statement of capital following an allotment of shares on 11 July 2018 GBP 244,094.410 (11 pages)
3 September 2018	Registration of charge 026656600013, created on 28 August 2018 (14 pages)
3 September 2018	Registration of charge 026656600014, created on 28 August 2018 (13 pages)
30 August 2018	Second filing of a statement of capital following an allotment of shares on 28 June 2017 GBP 244,084.41 (14 pages)
4 June 2018	Registration of charge 026656600012, created on 24 May 2018 (13 pages)
9 May 2018	Group of companies' accounts made up to 31 December 2017 (43 pages)
23 March 2018	Registration of charge 026656600011, created on 20 March 2018 (71 pages)
21 February 2018	Registration of charge 026656600010, created on 19 February 2018 (13 pages)
21 February 2018	Registration of charge 026656600009, created on 19 February 2018 (13 pages)
28 December 2017	Confirmation statement made on 9 November 2017 with updates (7 pages)
3 July 2017	Statement of capital following an allotment of shares on 28 June 2017 GBP 214,394.422 ANNOTATION Clarification a second filed SH01 was registered on 30/08/2018 (5 pages)
3 July 2017	Statement of capital following an allotment of shares on 28 June 2017 GBP 214,394.422 (4 pages)
27 June 2017	Appointment of Mr Jitendrakumar Maganbhai Patel as a director on 27 June 2017 (2 pages)
27 June 2017	Appointment of Mr Jitendrakumar Maganbhai Patel as a director on 27 June 2017 (2 pages)
25 April 2017	Group of companies' accounts made up to 31 December 2016 (37 pages)
25 April 2017	Group of companies' accounts made up to 31 December 2016 (37 pages)
1 February 2017	Registration of charge 026656600008, created on 30 January 2017 (8 pages)
1 February 2017	Registration of charge 026656600008, created on 30 January 2017 (8 pages)
5 December 2016	Confirmation statement made on 9 November 2016 with updates (6 pages)
5 December 2016	Current accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
5 December 2016	Current accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
5 December 2016	Confirmation statement made on 9 November 2016 with updates (6 pages)
15 September 2016	Registration of charge 026656600007, created on 14 September 2016 (10 pages)
15 September 2016	Registration of charge 026656600007, created on 14 September 2016 (10 pages)
5 July 2016	Previous accounting period extended from 31 December 2015 to 31 March 2016 (1 page)
5 July 2016	Previous accounting period extended from 31 December 2015 to 31 March 2016 (1 page)
20 June 2016	Group of companies' accounts made up to 31 December 2015 (35 pages)
20 June 2016	Group of companies' accounts made up to 31 December 2015 (35 pages)
15 April 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
15 April 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
13 April 2016	Registration of charge 026656600005, created on 31 March 2016 (8 pages)
13 April 2016	Registration of charge 026656600005, created on 31 March 2016 (8 pages)
13 April 2016	Registration of charge 026656600006, created on 31 March 2016 (9 pages)
13 April 2016	Registration of charge 026656600004, created on 31 March 2016 (9 pages)
13 April 2016	Registration of charge 026656600006, created on 31 March 2016 (9 pages)
13 April 2016	Registration of charge 026656600004, created on 31 March 2016 (9 pages)
5 April 2016	Change of name notice (2 pages)
5 April 2016	Resolutions RES15 ‐ Change company name resolution on 2016-03-31 (4 pages)
5 April 2016	Change of name notice (2 pages)
5 April 2016	Resolutions RES15 ‐ Change company name resolution on 2016-03-31 (4 pages)
31 March 2016	Statement of capital following an allotment of shares on 29 March 2016 GBP 214,394.41 (3 pages)
31 March 2016	Resolutions RES13 ‐ Share premium account reduced 30/03/2016 (3 pages)
31 March 2016	Statement by Directors (2 pages)
31 March 2016	Solvency Statement dated 29/03/16 (1 page)
31 March 2016	Resolutions RES13 ‐ Share premium account reduced 30/03/2016 RES13 ‐ Share premium account reduced 30/03/2016 (3 pages)
31 March 2016	Statement by Directors (2 pages)
31 March 2016	Statement of capital on 31 March 2016 GBP 214,394.41 (4 pages)
31 March 2016	Solvency Statement dated 29/03/16 (1 page)
31 March 2016	Statement of capital following an allotment of shares on 29 March 2016 GBP 214,394.41 (3 pages)
31 March 2016	Statement of capital on 31 March 2016 GBP 214,394.41 (4 pages)
16 February 2016	Appointment of Mr Simon Richard Knight as a director on 15 February 2016 (2 pages)
16 February 2016	Appointment of Mr Simon Richard Knight as a director on 15 February 2016 (2 pages)
15 February 2016	Appointment of Mr Timothy Geoffrey Kelly as a director on 15 February 2016 (2 pages)
15 February 2016	Appointment of Mr Michael Cosby as a director on 15 February 2016 (2 pages)
15 February 2016	Appointment of Mr John Leonard Joseph as a director on 15 February 2016 (2 pages)
15 February 2016	Appointment of Mr Michael Cosby as a director on 15 February 2016 (2 pages)
15 February 2016	Appointment of Mr Timothy Geoffrey Kelly as a director on 15 February 2016 (2 pages)
15 February 2016	Appointment of Mr John Leonard Joseph as a director on 15 February 2016 (2 pages)
11 January 2016	Registration of charge 026656600003, created on 4 January 2016 (26 pages)
11 January 2016	Registration of charge 026656600003, created on 4 January 2016 (26 pages)
12 December 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-12-12 GBP 206,894.41 (4 pages)
12 December 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-12-12 GBP 206,894.41 (4 pages)
13 October 2015	Group of companies' accounts made up to 31 December 2014 (24 pages)
13 October 2015	Group of companies' accounts made up to 31 December 2014 (24 pages)
3 March 2015	Satisfaction of charge 2 in full (1 page)
3 March 2015	Satisfaction of charge 2 in full (1 page)
3 March 2015	Satisfaction of charge 1 in full (1 page)
3 March 2015	Satisfaction of charge 1 in full (1 page)
4 December 2014	Termination of appointment of Ian Charles Brooking as a director on 28 October 2014 (1 page)
4 December 2014	Termination of appointment of Ian Charles Brooking as a director on 28 October 2014 (1 page)
4 December 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 206,894.41 (4 pages)
4 December 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 206,894.41 (4 pages)
4 December 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 206,894.41 (4 pages)
13 May 2014	Appointment of Mr Michael Patrick Richard Cosby as a secretary (2 pages)
13 May 2014	Termination of appointment of Catherine Young as a secretary (1 page)
13 May 2014	Termination of appointment of Catherine Young as a secretary (1 page)
13 May 2014	Appointment of Mr Michael Patrick Richard Cosby as a secretary (2 pages)
18 March 2014	Group of companies' accounts made up to 31 December 2013 (23 pages)
18 March 2014	Group of companies' accounts made up to 31 December 2013 (23 pages)
29 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 206,894.41 (6 pages)
29 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 206,894.41 (6 pages)
29 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 206,894.41 (6 pages)
19 March 2013	Group of companies' accounts made up to 31 December 2012 (25 pages)
19 March 2013	Group of companies' accounts made up to 31 December 2012 (25 pages)
29 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (7 pages)
29 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (7 pages)
29 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (7 pages)
14 November 2012	Company name changed canopus investments LIMITED\certificate issued on 14/11/12 RES15 ‐ Change company name resolution on 2012-11-01 NM01 ‐ Change of name by resolution (3 pages)
14 November 2012	Company name changed canopus investments LIMITED\certificate issued on 14/11/12 RES15 ‐ Change company name resolution on 2012-11-01 NM01 ‐ Change of name by resolution (3 pages)
3 October 2012	Group of companies' accounts made up to 31 December 2011 (24 pages)
3 October 2012	Group of companies' accounts made up to 31 December 2011 (24 pages)
10 August 2012	Secretary's details changed for Miss Catherine Emilie Farrar on 22 July 2012 (1 page)
10 August 2012	Secretary's details changed for Miss Catherine Emilie Farrar on 22 July 2012 (1 page)
10 August 2012	Secretary's details changed for Miss Catherine Emilie Young on 22 July 2012 (1 page)
10 August 2012	Secretary's details changed for Miss Catherine Emilie Young on 22 July 2012 (1 page)
11 April 2012	Appointment of Yogeshchandra Maganbhai Patel as a director (2 pages)
11 April 2012	Appointment of Yogeshchandra Maganbhai Patel as a director (2 pages)
28 March 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
28 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (19 pages)
28 March 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
28 March 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
28 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (19 pages)
28 March 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
28 March 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
28 March 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
15 March 2012	Termination of appointment of Jonathan White as a director (1 page)
15 March 2012	Termination of appointment of Jonathan White as a director (1 page)
27 February 2012	Termination of appointment of John Joseph as a secretary (1 page)
27 February 2012	Termination of appointment of John Joseph as a secretary (1 page)
27 February 2012	Termination of appointment of Melvin Glyn as a director (1 page)
27 February 2012	Termination of appointment of Melvin Glyn as a director (1 page)
15 December 2011	Appointment of Miss Catherine Emilie Farrar as a secretary (1 page)
15 December 2011	Appointment of Miss Catherine Emilie Farrar as a secretary (1 page)
6 December 2011	Annual return made up to 9 November 2011 with a full list of shareholders (8 pages)
6 December 2011	Annual return made up to 9 November 2011 with a full list of shareholders (8 pages)
6 December 2011	Annual return made up to 9 November 2011 with a full list of shareholders (8 pages)
6 October 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
6 October 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
2 September 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
2 September 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
14 April 2011	Appointment of Mr Melvin Glyn as a director (2 pages)
14 April 2011	Termination of appointment of Canopus as a director (1 page)
14 April 2011	Appointment of Mr Melvin Glyn as a director (2 pages)
14 April 2011	Termination of appointment of Canopus as a director (1 page)
23 February 2011	Appointment of Canopus as a director (2 pages)
23 February 2011	Appointment of Canopus as a director (2 pages)
9 November 2010	Termination of appointment of Peter Richardson as a director (1 page)
9 November 2010	Termination of appointment of Peter Richardson as a director (1 page)
9 November 2010	Termination of appointment of Peter Richardson as a director (1 page)
9 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (7 pages)
9 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (7 pages)
9 November 2010	Termination of appointment of Peter Richardson as a director (1 page)
9 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (7 pages)
16 June 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
16 June 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
11 February 2010	Director's details changed for Mr Jonathan George James Graham White on 10 February 2010 (2 pages)
11 February 2010	Annual return made up to 23 November 2009 with a full list of shareholders (10 pages)
11 February 2010	Director's details changed for Mr Peter Richardson on 10 February 2010 (2 pages)
11 February 2010	Director's details changed for Mr Jonathan George James Graham White on 10 February 2010 (2 pages)
11 February 2010	Annual return made up to 23 November 2009 with a full list of shareholders (10 pages)
11 February 2010	Director's details changed for Mr Peter Richardson on 10 February 2010 (2 pages)
10 February 2010	Director's details changed for Mr Peter Richardson on 1 April 2009 (1 page)
10 February 2010	Director's details changed for Jonathan George James Graham White on 1 April 2009 (2 pages)
10 February 2010	Secretary's details changed for Mr John Leonard Joseph on 1 April 2009 (1 page)
10 February 2010	Director's details changed for Mr Peter Richardson on 1 April 2009 (1 page)
10 February 2010	Director's details changed for Jonathan George James Graham White on 1 April 2009 (2 pages)
10 February 2010	Director's details changed for Jonathan George James Graham White on 1 April 2009 (2 pages)
10 February 2010	Secretary's details changed for Mr John Leonard Joseph on 1 April 2009 (1 page)
10 February 2010	Secretary's details changed for Mr John Leonard Joseph on 1 April 2009 (1 page)
10 February 2010	Secretary's details changed for Mr John Leonard Joseph on 1 April 2009 (1 page)
10 February 2010	Director's details changed for Mr Peter Richardson on 1 April 2009 (1 page)
10 February 2010	Secretary's details changed for Mr John Leonard Joseph on 1 April 2009 (1 page)
10 February 2010	Secretary's details changed for Mr John Leonard Joseph on 1 April 2009 (1 page)
29 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
29 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
20 July 2009	Registered office changed on 20/07/2009 from 33 west street bridport dorset DT6 3QW (1 page)
20 July 2009	Registered office changed on 20/07/2009 from 33 west street bridport dorset DT6 3QW (1 page)
2 June 2009	Appointment terminated director sally hurst (1 page)
2 June 2009	Appointment terminated director nicholas hurst (1 page)
2 June 2009	Appointment terminated director nicholas hurst (1 page)
2 June 2009	Secretary appointed mr john leonard joseph (1 page)
2 June 2009	Secretary appointed mr john leonard joseph (1 page)
2 June 2009	Appointment terminated director annabel white (1 page)
2 June 2009	Director appointed mr peter richardson (1 page)
2 June 2009	Appointment terminated director annabel white (1 page)
2 June 2009	Appointment terminated director piers thompson (1 page)
2 June 2009	Appointment terminated director piers thompson (1 page)
2 June 2009	Appointment terminated secretary christopher white (1 page)
2 June 2009	Appointment terminated director christopher white (1 page)
2 June 2009	Appointment terminated director christopher white (1 page)
2 June 2009	Director appointed mr ian brooking (1 page)
2 June 2009	Director appointed mr ian brooking (1 page)
2 June 2009	Appointment terminated director sally hurst (1 page)
2 June 2009	Director appointed mr peter richardson (1 page)
2 June 2009	Appointment terminated secretary christopher white (1 page)
20 May 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (41 pages)
20 May 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (41 pages)
16 May 2009	Ad 09/04/09\gbp si [email protected]=100000\gbp ic 106894.41/206894.41\ (2 pages)
16 May 2009	Ad 09/04/09\gbp si [email protected]=100000\gbp ic 106894.41/206894.41\ (2 pages)
11 May 2009	Return made up to 23/11/08; full list of members; amend (9 pages)
11 May 2009	Return made up to 23/11/08; full list of members; amend (9 pages)
7 May 2009	Director's change of particulars / nicholas hurst / 23/11/2008 (1 page)
7 May 2009	Director's change of particulars / sally hurst / 23/11/2008 (1 page)
7 May 2009	Director's change of particulars / nicholas hurst / 23/11/2008 (1 page)
7 May 2009	Director's change of particulars / sally hurst / 23/11/2008 (1 page)
20 February 2009	Return made up to 23/11/08; full list of members (8 pages)
20 February 2009	Appointment terminated director geoffrey adkin (1 page)
20 February 2009	Return made up to 23/11/08; full list of members (8 pages)
20 February 2009	Appointment terminated director geoffrey adkin (1 page)
2 November 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
2 November 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
22 April 2008	Ad 02/04/08\gbp si [email protected]=11901.53\gbp ic 58098.47/70000\ (2 pages)
22 April 2008	Ad 02/04/08\gbp si [email protected]=11901.53\gbp ic 58098.47/70000\ (2 pages)
21 April 2008	Ad 02/04/08\gbp si [email protected]=38098.47\gbp ic 20000/58098.47\ (2 pages)
21 April 2008	Ad 02/04/08\gbp si [email protected]=38098.47\gbp ic 20000/58098.47\ (2 pages)
11 April 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Memorandum of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (37 pages)
11 April 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Memorandum of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (37 pages)
1 December 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
1 December 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
23 November 2007	Return made up to 23/11/07; full list of members (5 pages)
23 November 2007	Return made up to 23/11/07; full list of members (5 pages)
23 August 2007	Return made up to 25/11/06; full list of members (13 pages)
23 August 2007	Return made up to 25/11/06; full list of members (13 pages)
2 April 2007	Ad 23/02/07--------- Â£ si [email protected]=14285 Â£ ic 42606/56891 (2 pages)
2 April 2007	Ad 23/02/07--------- Â£ si [email protected]=7101 Â£ ic 35505/42606 (2 pages)
2 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
2 April 2007	Ad 23/02/07--------- Â£ si [email protected]=14285 Â£ ic 42606/56891 (2 pages)
2 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
2 April 2007	Ad 23/02/07--------- Â£ si [email protected]=7101 Â£ ic 35505/42606 (2 pages)
1 April 2007	Ad 27/07/06--------- Â£ si [email protected]=7101 Â£ ic 28404/35505 (2 pages)
1 April 2007	Ad 27/07/06--------- Â£ si [email protected]=4202 Â£ ic 20000/24202 (2 pages)
1 April 2007	Ad 27/07/06--------- Â£ si [email protected]=4202 Â£ ic 20000/24202 (2 pages)
1 April 2007	Ad 27/07/06--------- Â£ si [email protected]=7101 Â£ ic 28404/35505 (2 pages)
1 April 2007	S-div 20/07/06 (1 page)
1 April 2007	Ad 27/07/06--------- Â£ si [email protected]=4202 Â£ ic 24202/28404 (2 pages)
1 April 2007	Ad 27/07/06--------- Â£ si [email protected]=4202 Â£ ic 24202/28404 (2 pages)
1 April 2007	S-div 20/07/06 (1 page)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
21 August 2006	New director appointed (2 pages)
21 August 2006	New director appointed (2 pages)
24 March 2006	Return made up to 25/11/05; full list of members (11 pages)
24 March 2006	Return made up to 25/11/05; full list of members (11 pages)
2 December 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
2 December 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
15 December 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
15 December 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
13 December 2004	Return made up to 25/11/04; no change of members 363(288) ‐ Director's particulars changed (9 pages)
13 December 2004	Return made up to 25/11/04; no change of members 363(288) ‐ Director's particulars changed (9 pages)
29 January 2004	Return made up to 25/11/03; no change of members (9 pages)
29 January 2004	Return made up to 25/11/03; no change of members (9 pages)
30 October 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
30 October 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
13 January 2003	Return made up to 25/11/02; full list of members 363(190) ‐ Location of debenture register address changed (9 pages)
13 January 2003	Return made up to 25/11/02; full list of members 363(190) ‐ Location of debenture register address changed (9 pages)
23 April 2002	Accounts for a dormant company made up to 30 November 2001 (1 page)
23 April 2002	Accounts for a dormant company made up to 30 November 2001 (1 page)
9 March 2002	Accounting reference date extended from 30/11/02 to 31/12/02 (1 page)
9 March 2002	Accounting reference date extended from 30/11/02 to 31/12/02 (1 page)
7 March 2002	New director appointed (2 pages)
7 March 2002	New director appointed (2 pages)
7 March 2002	New director appointed (2 pages)
7 March 2002	New director appointed (2 pages)
7 March 2002	New director appointed (2 pages)
7 March 2002	New director appointed (2 pages)
7 March 2002	New director appointed (2 pages)
7 March 2002	New director appointed (2 pages)
7 March 2002	New secretary appointed (2 pages)
7 March 2002	New director appointed (2 pages)
7 March 2002	New director appointed (2 pages)
7 March 2002	New director appointed (2 pages)
7 March 2002	New secretary appointed (2 pages)
7 March 2002	New director appointed (2 pages)
26 February 2002	Return made up to 20/12/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
26 February 2002	Return made up to 20/12/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
21 February 2002	Ad 10/12/01--------- Â£ si 19998@1=19998 Â£ ic 2/20000 (3 pages)
21 February 2002	New director appointed (2 pages)
21 February 2002	Ad 10/12/01--------- Â£ si 19998@1=19998 Â£ ic 2/20000 (3 pages)
21 February 2002	Registered office changed on 21/02/02 from: 33 west street bridport dorset DT6 3QW (1 page)
21 February 2002	New director appointed (2 pages)
21 February 2002	Secretary resigned (1 page)
21 February 2002	Secretary resigned (1 page)
21 February 2002	Registered office changed on 21/02/02 from: 33 west street bridport dorset DT6 3QW (1 page)
17 January 2002	New director appointed (2 pages)
17 January 2002	New secretary appointed (2 pages)
17 January 2002	New secretary appointed (2 pages)
17 January 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 January 2002	New director appointed (2 pages)
17 January 2002	Nc inc already adjusted 10/12/01 (1 page)
17 January 2002	New director appointed (2 pages)
17 January 2002	New director appointed (2 pages)
17 January 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 January 2002	New director appointed (2 pages)
17 January 2002	New director appointed (2 pages)
17 January 2002	New director appointed (2 pages)
17 January 2002	Registered office changed on 17/01/02 from: unit 9-10 manor court barnes wallis road segensworth fareham hampshire PO15 5GT (1 page)
17 January 2002	New director appointed (2 pages)
17 January 2002	Nc inc already adjusted 10/12/01 (1 page)
17 January 2002	New director appointed (2 pages)
17 January 2002	New director appointed (2 pages)
17 January 2002	Registered office changed on 17/01/02 from: unit 9-10 manor court barnes wallis road segensworth fareham hampshire PO15 5GT (1 page)
22 December 2001	Particulars of mortgage/charge (7 pages)
22 December 2001	Particulars of mortgage/charge (7 pages)
10 December 2001	Registered office changed on 10/12/01 from: 15 city business centre hyde street winchester hants SO23 7TA (1 page)
10 December 2001	Registered office changed on 10/12/01 from: 15 city business centre hyde street winchester hants SO23 7TA (1 page)
6 November 2001	Accounts for a dormant company made up to 30 November 2000 (1 page)
6 November 2001	Accounts for a dormant company made up to 30 November 2000 (1 page)
2 February 2001	Return made up to 25/11/00; full list of members 363(288) ‐ Director resigned (7 pages)
2 February 2001	Return made up to 25/11/00; full list of members 363(288) ‐ Director resigned (7 pages)
23 October 2000	Director resigned (1 page)
23 October 2000	Secretary resigned (1 page)
23 October 2000	Secretary resigned (1 page)
23 October 2000	Director resigned (1 page)
5 October 2000	New director appointed (2 pages)
5 October 2000	New director appointed (2 pages)
5 October 2000	New secretary appointed;new director appointed (2 pages)
5 October 2000	New secretary appointed;new director appointed (2 pages)
3 March 2000	Accounts for a dormant company made up to 30 November 1999 (6 pages)
3 March 2000	Accounts for a dormant company made up to 30 November 1999 (6 pages)
5 January 2000	Return made up to 25/11/99; full list of members (6 pages)
5 January 2000	Return made up to 25/11/99; full list of members (6 pages)
12 February 1999	Company name changed kona (U.K.) LIMITED\certificate issued on 15/02/99 (2 pages)
12 February 1999	Company name changed kona (U.K.) LIMITED\certificate issued on 15/02/99 (2 pages)
29 January 1999	Return made up to 25/11/98; full list of members (6 pages)
29 January 1999	Accounts for a small company made up to 30 November 1998 (5 pages)
29 January 1999	Return made up to 25/11/98; full list of members (6 pages)
29 January 1999	Accounts for a small company made up to 30 November 1998 (5 pages)
10 December 1997	Accounts for a small company made up to 30 November 1997 (5 pages)
10 December 1997	Return made up to 25/11/97; full list of members (6 pages)
10 December 1997	Return made up to 25/11/97; full list of members (6 pages)
10 December 1997	Accounts for a small company made up to 30 November 1997 (5 pages)
23 July 1997	Accounts for a small company made up to 30 November 1996 (5 pages)
23 July 1997	Accounts for a small company made up to 30 November 1996 (5 pages)
4 December 1996	Return made up to 25/11/96; full list of members (6 pages)
4 December 1996	Return made up to 25/11/96; full list of members (6 pages)
30 November 1995	Return made up to 25/11/95; full list of members (6 pages)
30 November 1995	Return made up to 25/11/95; full list of members (6 pages)
17 August 1995	Accounts for a small company made up to 30 November 1994 (5 pages)
17 August 1995	Accounts for a small company made up to 30 November 1994 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
25 November 1991	Incorporation (19 pages)
25 November 1991	Incorporation (19 pages)

Burts Snacks Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London