BURKE & WILLS REMOVALS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/08/2513 August 2025 New | Accounts for a small company made up to 2024-09-30 |
| 23/06/2523 June 2025 | Confirmation statement made on 2025-05-21 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 03/09/243 September 2024 | Accounts for a small company made up to 2023-09-30 |
| 20/06/2420 June 2024 | Previous accounting period shortened from 2023-09-30 to 2023-09-29 |
| 05/06/245 June 2024 | Confirmation statement made on 2024-05-21 with no updates |
| 03/10/233 October 2023 | Previous accounting period extended from 2023-03-31 to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 01/06/231 June 2023 | Confirmation statement made on 2023-05-21 with updates |
| 13/01/2313 January 2023 | Termination of appointment of Joanne Wilson as a director on 2023-01-12 |
| 13/01/2313 January 2023 | Registered office address changed from 69 the Yard, Wimbledon Stadium Business Centre 69 Rosemary Road London SW17 0BA United Kingdom to 141 Acton Lane London NW10 7PB on 2023-01-13 |
| 13/01/2313 January 2023 | Appointment of Mr Charles Adrian Simon Rickards as a director on 2023-01-12 |
| 13/01/2313 January 2023 | Appointment of Mr Timothy Bloch as a director on 2023-01-12 |
| 13/01/2313 January 2023 | Appointment of Anthony Christian Ward-Thomas as a director on 2023-01-12 |
| 13/01/2313 January 2023 | Notification of Master Removers Group 2019 Limited as a person with significant control on 2023-01-12 |
| 13/01/2313 January 2023 | Cessation of Gregory John Wilson as a person with significant control on 2023-01-12 |
| 13/01/2313 January 2023 | Cessation of Joanne Wilson as a person with significant control on 2023-01-12 |
| 13/01/2313 January 2023 | Termination of appointment of Gregory John Wilson as a director on 2023-01-12 |
| 05/12/225 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 09/12/219 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 23/12/1923 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 22/12/1822 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 05/06/185 June 2018 | CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES |
| 02/02/182 February 2018 | REGISTERED OFFICE CHANGED ON 02/02/2018 FROM 29 DEER PARK ROAD LONDON SW19 3TL ENGLAND |
| 05/10/175 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 23/06/1723 June 2017 | PREVSHO FROM 30/06/2017 TO 31/03/2017 |
| 09/06/179 June 2017 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES |
| 02/11/162 November 2016 | REGISTERED OFFICE CHANGED ON 02/11/2016 FROM EXPLORER HOUSE 2D ENDEAVOUR WAY WIMBLEDON LONDON SW19 8UH |
| 20/09/1620 September 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 06/06/166 June 2016 | Annual return made up to 21 May 2016 with full list of shareholders |
| 19/11/1519 November 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 02/06/152 June 2015 | SAIL ADDRESS CHANGED FROM: C/O C/O ROCHMAN GOODMANS 29 BARRETT ROAD FETCHAM LEATHERHEAD SURREY KT22 9HL UNITED KINGDOM |
| 02/06/152 June 2015 | Annual return made up to 21 May 2015 with full list of shareholders |
| 01/06/151 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY JOHN WILSON / 01/06/2015 |
| 07/11/147 November 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 23/05/1423 May 2014 | Annual return made up to 21 May 2014 with full list of shareholders |
| 23/05/1423 May 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 23/05/1423 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE WILSON / 21/05/2014 |
| 19/11/1319 November 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 03/06/133 June 2013 | Annual return made up to 21 May 2013 with full list of shareholders |
| 14/03/1314 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 11/06/1211 June 2012 | Annual return made up to 21 May 2012 with full list of shareholders |
| 14/12/1114 December 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 24/05/1124 May 2011 | Annual return made up to 21 May 2011 with full list of shareholders |
| 12/01/1112 January 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 14/06/1014 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY JOHN WILSON / 01/05/2010 |
| 14/06/1014 June 2010 | SAIL ADDRESS CREATED |
| 14/06/1014 June 2010 | Annual return made up to 21 May 2010 with full list of shareholders |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE WILSON / 01/05/2010 |
| 12/11/0912 November 2009 | CURREXT FROM 31/03/2010 TO 30/06/2010 |
| 20/07/0920 July 2009 | DIRECTOR APPOINTED MRS JOANNE WILSON |
| 16/06/0916 June 2009 | CURRSHO FROM 31/05/2010 TO 31/03/2010 |
| 16/06/0916 June 2009 | LOCATION OF REGISTER OF MEMBERS |
| 21/05/0921 May 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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