J.A. BURKE CONSTRUCTION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/04/2524 April 2025 | Purchase of own shares. |
| 16/04/2516 April 2025 | Registration of charge 028901130004, created on 2025-04-03 |
| 16/04/2516 April 2025 | Appointment of Mr James Anthony Burke as a director on 2025-04-03 |
| 09/04/259 April 2025 | Resolutions |
| 09/04/259 April 2025 | Resolutions |
| 09/04/259 April 2025 | Resolutions |
| 09/04/259 April 2025 | Change of share class name or designation |
| 09/04/259 April 2025 | Cancellation of shares. Statement of capital on 2025-04-02 |
| 07/04/257 April 2025 | Cancellation of shares. Statement of capital on 2025-04-02 |
| 07/04/257 April 2025 | Cessation of Ann Marie Burke as a person with significant control on 2025-04-03 |
| 07/04/257 April 2025 | Cessation of James Anthony Burke as a person with significant control on 2025-04-03 |
| 04/04/254 April 2025 | Registration of charge 028901130003, created on 2025-04-03 |
| 02/04/252 April 2025 | Cessation of James Patrick Burke as a person with significant control on 2025-04-02 |
| 03/03/253 March 2025 | Satisfaction of charge 1 in full |
| 09/12/249 December 2024 | Confirmation statement made on 2024-11-24 with no updates |
| 12/11/2412 November 2024 | Total exemption full accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 17/05/2417 May 2024 | Satisfaction of charge 028901130002 in full |
| 25/01/2425 January 2024 | Total exemption full accounts made up to 2023-06-30 |
| 01/12/231 December 2023 | Confirmation statement made on 2023-11-24 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 24/02/2324 February 2023 | Total exemption full accounts made up to 2022-06-30 |
| 01/12/221 December 2022 | Confirmation statement made on 2022-11-24 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 19/01/2219 January 2022 | Purchase of own shares. |
| 29/12/2129 December 2021 | Total exemption full accounts made up to 2021-06-30 |
| 08/12/218 December 2021 | Confirmation statement made on 2021-11-24 with updates |
| 06/12/216 December 2021 | Cancellation of shares. Statement of capital on 2021-11-18 |
| 02/12/212 December 2021 | Resolutions |
| 02/12/212 December 2021 | Resolutions |
| 21/10/2121 October 2021 | Previous accounting period extended from 2021-03-31 to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 28/04/2028 April 2020 | PREVSHO FROM 30/06/2020 TO 31/03/2020 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 09/03/209 March 2020 | PSC'S CHANGE OF PARTICULARS / MR JAMES PATRICK BURKE / 23/11/2019 |
| 09/03/209 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PATRICK BURKE / 23/11/2019 |
| 21/02/2021 February 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 06/12/196 December 2019 | CONFIRMATION STATEMENT MADE ON 24/11/19, WITH UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 07/06/197 June 2019 | DIRECTOR APPOINTED MR JAMES PATRICK BURKE |
| 12/03/1912 March 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 24/11/2016 |
| 15/01/1915 January 2019 | 04/01/19 STATEMENT OF CAPITAL GBP 10208 |
| 07/12/187 December 2018 | CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES |
| 07/12/187 December 2018 | PSC'S CHANGE OF PARTICULARS / MR JAMES ANTHONY BURKE / 06/04/2016 |
| 07/12/187 December 2018 | PSC'S CHANGE OF PARTICULARS / MRS ANN MARIE MARGARET BURKE / 06/04/2016 |
| 24/09/1824 September 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 03/08/183 August 2018 | REGISTERED OFFICE CHANGED ON 03/08/2018 FROM 960-962 YARDLEY WOOD ROAD BIRMINGHAM B14 4BT |
| 03/08/183 August 2018 | REGISTERED OFFICE CHANGED ON 03/08/2018 FROM MARK HANDFORD HOUSE YARDLEY WOOD ROAD BIRMINGHAM B14 4BT ENGLAND |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 05/12/175 December 2017 | CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES |
| 04/09/174 September 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 05/12/165 December 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 24/11/1624 November 2016 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES |
| 23/03/1623 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 18/01/1618 January 2016 | Annual return made up to 15 December 2015 with full list of shareholders |
| 04/01/164 January 2016 | ADOPT ARTICLES 04/12/2015 |
| 04/01/164 January 2016 | 04/12/15 STATEMENT OF CAPITAL GBP 10002 |
| 12/08/1512 August 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 12/08/1512 August 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 12/08/1512 August 2015 | 08/07/15 STATEMENT OF CAPITAL GBP 10000 |
| 16/06/1516 June 2015 | AMEND CLASS B ORDINARY SHARES 07/04/2014 |
| 16/06/1516 June 2015 | AMEND CLASSS B SHARE RIGHTS 07/04/2014 |
| 16/06/1516 June 2015 | ELECT CHAIRMAN/FILE RES AT REGISRTY 15 DAYS OF IT BEING PASSED 07/04/2014 |
| 30/03/1530 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 09/01/159 January 2015 | Annual return made up to 30 November 2014 with full list of shareholders |
| 31/10/1431 October 2014 | REGISTERED OFFICE CHANGED ON 31/10/2014 FROM 325 HIGHFIELD ROAD HALL GREEN BIRMINGHAM B28 0BX |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 06/12/136 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 21/08/1321 August 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 15/08/1315 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 028901130002 |
| 10/04/1310 April 2013 | CURREXT FROM 31/03/2013 TO 30/06/2013 |
| 19/12/1219 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 29/08/1229 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/01/1231 January 2012 | Annual return made up to 30 November 2011 with full list of shareholders |
| 06/12/116 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 05/08/115 August 2011 | SECT 175 CONFLICT OF INTEREST 23/11/2010 |
| 17/01/1117 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANTHONY BURKE / 01/10/2009 |
| 17/01/1117 January 2011 | Annual return made up to 30 November 2010 with full list of shareholders |
| 17/01/1117 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANN-MARIE MARGARET BURKE / 01/10/2009 |
| 17/01/1117 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / JAMES ANTHONY BURKE / 01/10/2009 |
| 10/08/1010 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANTHONY BURKE / 01/10/2009 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANN-MARIE MARGARET BURKE / 01/10/2009 |
| 14/01/1014 January 2010 | Annual return made up to 30 November 2009 with full list of shareholders |
| 21/12/0921 December 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/09 |
| 18/08/0918 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 17/06/0917 June 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 12/12/0812 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 04/09/084 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 12/12/0712 December 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 16/07/0716 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 21/06/0721 June 2007 | REGISTERED OFFICE CHANGED ON 21/06/07 FROM: 1 ST JOSEPHS COURT TRINDLE ROAD DUDLEY WEST MIDLANDS DY2 7AU |
| 26/01/0726 January 2007 | REGISTERED OFFICE CHANGED ON 26/01/07 FROM: 14 SHORTBUTTS LANE LICHFIELD STAFFORDSHIRE WS14 9BT |
| 07/01/077 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 28/12/0628 December 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 24/04/0624 April 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 06/01/066 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 17/02/0517 February 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 25/01/0525 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 24/03/0424 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 18/01/0418 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 03/07/033 July 2003 | VARYING SHARE RIGHTS AND NAMES |
| 31/03/0331 March 2003 | NC INC ALREADY ADJUSTED 13/03/03 |
| 31/03/0331 March 2003 | £ NC 1000/60000 13/03/ |
| 09/03/039 March 2003 | RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS |
| 01/03/031 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 03/04/023 April 2002 | RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS |
| 01/02/021 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 27/03/0127 March 2001 | ACC. REF. DATE EXTENDED FROM 31/01/01 TO 31/03/01 |
| 25/01/0125 January 2001 | RETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS |
| 23/11/0023 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00 |
| 03/04/003 April 2000 | RETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS |
| 07/01/007 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99 |
| 26/01/9926 January 1999 | RETURN MADE UP TO 21/01/99; NO CHANGE OF MEMBERS |
| 17/03/9817 March 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98 |
| 17/03/9817 March 1998 | RETURN MADE UP TO 21/01/98; FULL LIST OF MEMBERS |
| 22/10/9722 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97 |
| 11/04/9711 April 1997 | RETURN MADE UP TO 21/01/97; FULL LIST OF MEMBERS |
| 27/12/9627 December 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/96 |
| 05/02/965 February 1996 | RETURN MADE UP TO 21/01/96; CHANGE OF MEMBERS |
| 19/10/9519 October 1995 | EXEMPTION FROM APPOINTING AUDITORS 10/10/95 |
| 19/10/9519 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/95 |
| 31/03/9531 March 1995 | RETURN MADE UP TO 21/01/95; FULL LIST OF MEMBERS |
| 08/02/948 February 1994 | SECRETARY RESIGNED |
| 08/02/948 February 1994 | DIRECTOR RESIGNED |
| 08/02/948 February 1994 | REGISTERED OFFICE CHANGED ON 08/02/94 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DN |
| 21/01/9421 January 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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