J. L. O'ROURKE & SONS LIMITED

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Company Documents

DateDescription
19/05/2519 May 2025 Confirmation statement made on 2025-04-30 with no updates

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31/03/2531 March 2025 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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22/05/2422 May 2024 Confirmation statement made on 2024-04-30 with no updates

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27/03/2427 March 2024 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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22/05/2322 May 2023 Confirmation statement made on 2023-04-30 with no updates

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30/03/2330 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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05/05/225 May 2022 Confirmation statement made on 2022-04-30 with no updates

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28/04/2228 April 2022 Director's details changed for Laurence Joseph O Rourke on 2022-04-27

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27/04/2227 April 2022 Change of details for Mr Laurence Joseph O'rourke as a person with significant control on 2022-04-27

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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08/06/208 June 2020 30/06/19 UNAUDITED ABRIDGED

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04/05/204 May 2020 CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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15/05/1915 May 2019 CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES

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27/03/1927 March 2019 30/06/18 UNAUDITED ABRIDGED

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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21/05/1821 May 2018 CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES

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22/03/1822 March 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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30/06/1730 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 010153410007

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02/05/172 May 2017 SECRETARY'S CHANGE OF PARTICULARS / LAURENCE JOSEPH O ROURKE / 29/04/2017

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02/05/172 May 2017 CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES

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22/03/1722 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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24/05/1624 May 2016 18/04/16 STATEMENT OF CAPITAL GBP 3000

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24/05/1624 May 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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23/05/1623 May 2016 Annual return made up to 30 April 2016 with full list of shareholders

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26/02/1626 February 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15

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10/11/1510 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE JOSEPH O ROURKE / 02/11/2015

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09/11/159 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / JEREMIAH LAWRENCE O'ROURKE / 02/11/2015

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09/11/159 November 2015 REGISTERED OFFICE CHANGED ON 09/11/2015 FROM 2 LAKE END COURT TAPLOW ROAD, TAPLOW MAIDENHEAD BERKSHIRE SL6 0JQ

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18/05/1518 May 2015 Annual return made up to 30 April 2015 with full list of shareholders

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11/05/1511 May 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14

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13/05/1413 May 2014 Annual return made up to 30 April 2014 with full list of shareholders

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04/04/144 April 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13

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03/07/133 July 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12

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03/05/133 May 2013 Annual return made up to 30 April 2013 with full list of shareholders

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31/05/1231 May 2012 Annual return made up to 30 April 2012 with full list of shareholders

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29/05/1229 May 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11

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25/05/1125 May 2011 Annual return made up to 30 April 2011 with full list of shareholders

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25/05/1125 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE JOSEPH O ROURKE / 18/05/2011

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25/05/1125 May 2011 SECRETARY'S CHANGE OF PARTICULARS / LAURENCE JOSEPH O ROURKE / 18/05/2011

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24/05/1124 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / JEREMIAH LAWRENCE O'ROURKE / 01/05/2010

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06/04/116 April 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10

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12/03/1112 March 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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29/06/1029 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE JOSEPH O ROURKE / 01/04/2010

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29/06/1029 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEREMIAH LAWRENCE O'ROURKE / 01/04/2010

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29/06/1029 June 2010 Annual return made up to 30 April 2010 with full list of shareholders

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17/11/0917 November 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09

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18/06/0918 June 2009 RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS

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01/05/091 May 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08

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29/05/0829 May 2008 RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS

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27/03/0827 March 2008 GBP NC 100/100000 15/02/2008

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27/03/0827 March 2008 NC INC ALREADY ADJUSTED 15/02/08

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22/01/0822 January 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07

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10/05/0710 May 2007 RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS

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18/01/0718 January 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06

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15/05/0615 May 2006 RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS

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16/03/0616 March 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05

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09/05/059 May 2005 RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS

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04/05/054 May 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04

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08/05/048 May 2004 RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS

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01/05/041 May 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/03/044 March 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03

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13/05/0313 May 2003 RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS

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18/03/0318 March 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02

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29/08/0229 August 2002 REGISTERED OFFICE CHANGED ON 29/08/02 FROM: 40 CHAMBERLAYNE ROAD LONDON NW10 3JE

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31/05/0231 May 2002 RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS

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22/02/0222 February 2002 FULL ACCOUNTS MADE UP TO 30/06/01

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27/06/0127 June 2001 RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS

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13/12/0013 December 2000 FULL ACCOUNTS MADE UP TO 30/06/00

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17/11/0017 November 2000 NEW DIRECTOR APPOINTED

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16/06/0016 June 2000 RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS

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08/06/008 June 2000 REGISTERED OFFICE CHANGED ON 08/06/00 FROM: HARWAND HOUSE 179-187 LONDON ROAD SOUTHEND ON SEA ESSEX SS1 1PN

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30/11/9930 November 1999 FULL ACCOUNTS MADE UP TO 30/06/99

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07/05/997 May 1999 RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS

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01/12/981 December 1998 FULL ACCOUNTS MADE UP TO 30/06/98

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07/05/987 May 1998 RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS

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06/03/986 March 1998 SECRETARY RESIGNED

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06/03/986 March 1998 NEW SECRETARY APPOINTED

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07/01/987 January 1998 FULL ACCOUNTS MADE UP TO 30/06/97

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03/06/973 June 1997 RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS

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02/05/972 May 1997 FULL ACCOUNTS MADE UP TO 30/06/96

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23/05/9623 May 1996 RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS

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02/01/962 January 1996 FULL ACCOUNTS MADE UP TO 30/06/95

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23/05/9523 May 1995 RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS

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08/02/958 February 1995 FULL ACCOUNTS MADE UP TO 30/06/93

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08/02/958 February 1995 FULL ACCOUNTS MADE UP TO 30/06/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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02/12/942 December 1994 PARTICULARS OF MORTGAGE/CHARGE

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17/06/9417 June 1994 AUDITOR'S RESIGNATION

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14/06/9414 June 1994 AUDITOR'S RESIGNATION

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09/06/949 June 1994 DIRECTOR'S PARTICULARS CHANGED

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31/05/9431 May 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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31/05/9431 May 1994 RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS

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31/05/9431 May 1994 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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05/05/945 May 1994 FULL ACCOUNTS MADE UP TO 30/06/92

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21/03/9421 March 1994 REGISTERED OFFICE CHANGED ON 21/03/94 FROM: 33 SUMMERS ROAD BURNHAM BUCKINGHAMSHIRE SL1 7EP

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01/06/931 June 1993 RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS

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09/12/929 December 1992 REGISTERED OFFICE CHANGED ON 09/12/92 FROM: 187 LONDON ROAD SOUTHEND ON SEA SS1 1PN

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07/05/927 May 1992 FULL ACCOUNTS MADE UP TO 30/06/91

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07/05/927 May 1992 RETURN MADE UP TO 30/04/92; NO CHANGE OF MEMBERS

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12/05/9112 May 1991 RETURN MADE UP TO 30/04/91; FULL LIST OF MEMBERS

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18/04/9118 April 1991 FULL ACCOUNTS MADE UP TO 30/06/90

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18/07/9018 July 1990 FULL ACCOUNTS MADE UP TO 30/06/89

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18/07/9018 July 1990 RETURN MADE UP TO 16/07/90; FULL LIST OF MEMBERS

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05/10/895 October 1989 RETURN MADE UP TO 28/09/89; FULL LIST OF MEMBERS

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05/10/895 October 1989 FULL ACCOUNTS MADE UP TO 30/06/88

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13/09/8813 September 1988 FULL ACCOUNTS MADE UP TO 30/06/87

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13/09/8813 September 1988 RETURN MADE UP TO 31/08/88; FULL LIST OF MEMBERS

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24/08/8824 August 1988 WD 26/07/88 AD 01/12/87--------- £ SI 98@1=98 £ IC 2/100

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04/06/874 June 1987 FULL ACCOUNTS MADE UP TO 30/06/86

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04/06/874 June 1987 RETURN MADE UP TO 22/05/87; FULL LIST OF MEMBERS

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10/11/8610 November 1986 FULL ACCOUNTS MADE UP TO 30/06/85

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10/11/8610 November 1986 RETURN MADE UP TO 31/10/86; FULL LIST OF MEMBERS

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05/07/865 July 1986 REGISTERED OFFICE CHANGED ON 05/07/86 FROM: 33 SUMMERS ROAD BURNHAM BUCKINGHAMSHIRE SL1 7EP

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20/05/8620 May 1986 REGISTERED OFFICE CHANGED ON 20/05/86 FROM: 23, HIGH STREET, BURNHAM, BUCKS

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30/11/8330 November 1983 ANNUAL RETURN MADE UP TO 31/12/82

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23/06/7123 June 1971 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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