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JOSEPH W. BURLEY & PARTNERS (UK) LTD

Company number 03668469

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Jan 2018 AA Total exemption full accounts made up to 31 October 2017
16 Nov 2017 CS01 Confirmation statement made on 11 November 2017 with no updates
09 May 2017 MR04 Satisfaction of charge 2 in full
17 Mar 2017 AA Total exemption small company accounts made up to 31 October 2016
24 Nov 2016 CS01 Confirmation statement made on 11 November 2016 with updates
04 Nov 2016 TM01 Termination of appointment of Mark Brown as a director on 2 November 2016
24 Feb 2016 AA Total exemption small company accounts made up to 31 October 2015
18 Nov 2015 AR01 Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 1,192
10 Mar 2015 AA Total exemption small company accounts made up to 31 October 2014
09 Dec 2014 AR01 Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 1,192
11 Nov 2014 SH01 Statement of capital following an allotment of shares on 24 October 2014
  • GBP 4.00
11 Nov 2014 SH08 Change of share class name or designation
11 Nov 2014 SH10 Particulars of variation of rights attached to shares
11 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
14 Mar 2014 AA Total exemption small company accounts made up to 31 October 2013
21 Nov 2013 AR01 Annual return made up to 11 November 2013 with full list of shareholders
Statement of capital on 2013-11-21
  • GBP 1,188
14 Mar 2013 AA Total exemption small company accounts made up to 31 October 2012
26 Nov 2012 AR01 Annual return made up to 11 November 2012 with full list of shareholders
27 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 3
11 May 2012 MG01 Duplicate mortgage certificatecharge no:2
08 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
04 May 2012 MG01 Particulars of a mortgage or charge / charge no: 2
25 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Dir auth to deliver to macquarie bank LIMITED under section 172 facility letter deed and debenture and floating charge to clydesdale bank PLC 13/04/2012
11 Apr 2012 AA Total exemption small company accounts made up to 31 October 2011
06 Jan 2012 TM01 Termination of appointment of Robert Hartley as a director