BURKE CONTRACTS LIMITED

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Company Documents

DateDescription
20/12/2420 December 2024 Total exemption full accounts made up to 2024-03-31

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15/10/2415 October 2024 Confirmation statement made on 2024-10-06 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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14/12/2314 December 2023 Total exemption full accounts made up to 2023-03-31

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04/12/234 December 2023 Confirmation statement made on 2023-10-06 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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29/12/2229 December 2022 Total exemption full accounts made up to 2022-03-31

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06/10/226 October 2022 Confirmation statement made on 2022-10-06 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/11/2130 November 2021 Confirmation statement made on 2021-10-06 with no updates

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09/11/219 November 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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06/03/216 March 2021 31/03/20 TOTAL EXEMPTION FULL

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07/12/207 December 2020 CONFIRMATION STATEMENT MADE ON 06/10/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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31/12/1931 December 2019 31/03/19 TOTAL EXEMPTION FULL

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24/10/1924 October 2019 CONFIRMATION STATEMENT MADE ON 06/10/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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31/12/1831 December 2018 31/03/18 TOTAL EXEMPTION FULL

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15/11/1815 November 2018 CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES

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22/12/1722 December 2017 31/03/17 TOTAL EXEMPTION FULL

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23/10/1723 October 2017 CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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28/12/1628 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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14/11/1614 November 2016 CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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10/12/1510 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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27/11/1527 November 2015 Annual return made up to 6 October 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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22/12/1422 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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05/11/145 November 2014 Annual return made up to 6 October 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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04/12/134 December 2013 APPOINTMENT TERMINATED, SECRETARY FRANCES BURKE

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04/12/134 December 2013 Annual return made up to 6 October 2013 with full list of shareholders

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04/12/134 December 2013 APPOINTMENT TERMINATED, SECRETARY FRANCES BURKE

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04/12/134 December 2013 SECRETARY APPOINTED MR ANDREW MICHAEL BURKE

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07/11/137 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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03/11/123 November 2012 Annual return made up to 6 October 2012 with full list of shareholders

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27/07/1227 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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14/11/1114 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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26/10/1126 October 2011 Annual return made up to 6 October 2011 with full list of shareholders

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16/12/1016 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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24/11/1024 November 2010 Annual return made up to 6 October 2010 with full list of shareholders

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25/10/0925 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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14/10/0914 October 2009 Annual return made up to 6 October 2009 with full list of shareholders

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14/10/0914 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL BURKE / 01/10/2009

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17/12/0817 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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08/12/088 December 2008 RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS

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09/11/079 November 2007 RETURN MADE UP TO 06/10/07; NO CHANGE OF MEMBERS

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11/09/0711 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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09/11/069 November 2006 RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS

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29/08/0629 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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22/12/0522 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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06/10/056 October 2005 RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS

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01/02/051 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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06/12/046 December 2004 RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS

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12/07/0412 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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08/03/048 March 2004 SECRETARY RESIGNED

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08/03/048 March 2004 NEW SECRETARY APPOINTED

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08/03/048 March 2004 NEW DIRECTOR APPOINTED

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08/03/048 March 2004 DIRECTOR RESIGNED

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21/10/0321 October 2003 RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS

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15/10/0215 October 2002 RETURN MADE UP TO 06/10/02; NO CHANGE OF MEMBERS

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18/07/0218 July 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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25/03/0225 March 2002 ACC. REF. DATE SHORTENED FROM 31/07/02 TO 31/03/02

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19/10/0119 October 2001 RETURN MADE UP TO 06/10/01; NO CHANGE OF MEMBERS

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19/10/0119 October 2001 NEW SECRETARY APPOINTED

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17/10/0117 October 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01

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26/09/0126 September 2001 NEW SECRETARY APPOINTED

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20/09/0120 September 2001 ACC. REF. DATE SHORTENED FROM 31/10/01 TO 31/07/01

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11/05/0111 May 2001 FULL ACCOUNTS MADE UP TO 31/10/00

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12/02/0112 February 2001 RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS

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01/09/001 September 2000 FULL ACCOUNTS MADE UP TO 31/10/99

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29/06/0029 June 2000 FULL ACCOUNTS MADE UP TO 31/10/98

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07/06/007 June 2000 DIRECTOR RESIGNED

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07/06/007 June 2000 NEW DIRECTOR APPOINTED

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07/06/007 June 2000 NEW SECRETARY APPOINTED

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07/06/007 June 2000 SECRETARY RESIGNED

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04/05/004 May 2000 RETURN MADE UP TO 06/10/98; FULL LIST OF MEMBERS

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04/05/004 May 2000 RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS

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13/08/9913 August 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96

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13/08/9913 August 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97

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13/08/9913 August 1999 EXEMPTION FROM APPOINTING AUDITORS 31/10/97

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13/08/9913 August 1999 EXEMPTION FROM APPOINTING AUDITORS 31/10/97

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25/05/9925 May 1999 STRIKE-OFF ACTION SUSPENDED

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23/03/9923 March 1999 FIRST GAZETTE

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12/01/9812 January 1998 RETURN MADE UP TO 06/10/97; FULL LIST OF MEMBERS

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04/11/964 November 1996 RETURN MADE UP TO 06/10/96; FULL LIST OF MEMBERS

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27/09/9627 September 1996 COMPANY NAME CHANGED M. BURKE & SONS (CONTRACTS) LIMI TED CERTIFICATE ISSUED ON 30/09/96

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19/10/9519 October 1995 NEW SECRETARY APPOINTED

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19/10/9519 October 1995 REGISTERED OFFICE CHANGED ON 19/10/95 FROM: 372 OLD STREET LONDON EC1V 9LT

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19/10/9519 October 1995 NEW DIRECTOR APPOINTED

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19/10/9519 October 1995 DIRECTOR RESIGNED

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19/10/9519 October 1995 SECRETARY RESIGNED

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06/10/956 October 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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