Ian Burke Limited — Filings & Documents (149)
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(E)FNAR1 - Annual Return
2026-01-21 · Annual Return
(E)FNAR1 - Annual Return
2025-03-17 · Annual Return
(E)FNAR1 - Annual Return
2024-04-30 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-13 · Annual Return
(E)FNAR1 - Annual Return
2022-02-14 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-02-04 · Charges
(E)Instrument
2022-02-04 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-02-04 · Charges
(E)Instrument
2022-02-04 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2021-01-22 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-01-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-01-22 · Annual Return
(E)FNAR1 - Annual Return
2020-02-18 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2020-02-04 · Charges
(E)Instrument
2020-02-04 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-02-04 · Charges
(E)Instrument
2020-02-04 · Other
(E)Certificate of Registration of Charge
2020-02-04 · Charges
(E)FNA2 - Notification of Resignation of Auditor
2019-04-11 · Other
(E)FNAR1 - Annual Return
2019-01-10 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-07-03 · Address Change
(E)FNAR1 - Annual Return
2018-01-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-06-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-01-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-12-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-01-20 · Annual Return
(E)FNAR1 - Annual Return
2015-01-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-10 · Annual Return
(E)Amended document
2010-04-26 · Other
(E)FAR1 - Annual return (with a list of members)
2010-02-02 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2009-09-23 · Name Change
Certificate of Change of Name
2009-09-23 · Name Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-03-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-01-29 · Annual Return
(E)FM1 - Mortgage or charge details
2009-01-02 · Charges
(E)Certificate of Registration of Charge
2009-01-02 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-11-05 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2008-05-30 · Charges
(E)Certificate of Registration of Charge
2008-05-30 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-01-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-02-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-02-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-01-18 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2006-01-04 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-01-04 · Memorandum & Articles
(E)Certificate of Registration of Charge
2006-01-04 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-08-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-08-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-01-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-04 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2005-01-04 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-12-14 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-12-07 · Memorandum & Articles
(E)Certificate of Registration of Charge
2004-09-28 · Charges
(E)FM1 - Mortgage or charge details
2004-09-28 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-04-19 · Director/Secretary Change
(E)Certificate of Registration of Charge
2004-02-17 · Charges
(E)FM1 - Mortgage or charge details
2004-02-17 · Charges
(E)FAR1 - Annual return (without a list of members)
2004-02-16 · Annual Return
(E)Certificate of Registration of Charge
2003-06-03 · Charges
(E)FM1 - Mortgage or charge details
2003-06-03 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-01-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-04 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-02-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-02-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-02-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-01-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-03-05 · Other
(E)Resignation letter from directors or secretaries
1998-03-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-05 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1998-03-05 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-03-05 · Address Change
(E)Special resolution
1998-03-05 · Other
(E)FAR1 - Annual return (with a list of members)
1998-01-27 · Annual Return
(E)Annual return
1997-01-13 · Annual Return
(E)Annual return
1996-01-08 · Annual Return
(E)Notice of registered office and any change thereof
1995-06-30 · Address Change
(E)Resignation letter from directors or secretaries
1995-06-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-30 · Director/Secretary Change
(E)Annual return
1995-02-03 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-05-25 · Other
(E)Certificate of Registration of Charge
1994-05-25 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-04-12 · Other
(E)Certificate of Registration of Charge
1994-04-12 · Charges
(E)Annual return
1993-12-02 · Annual Return
(E)Special resolution
1993-10-12 · Other
Certificate of Incorporation on Change of Name
1993-10-12 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-03-26 · Address Change
(E)Annual return
1993-01-13 · Annual Return
(E)Memorandum of satisfaction
1992-09-17 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-06-30 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-30 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-14 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-02-04 | |
| (E)Instrument | Other | 2022-02-04 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-02-04 | |
| (E)Instrument | Other | 2022-02-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-01-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-01-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-18 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-02-04 | |
| (E)Instrument | Other | 2020-02-04 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-02-04 | |
| (E)Instrument | Other | 2020-02-04 | |
| (E)Certificate of Registration of Charge | Charges | 2020-02-04 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2019-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-06-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-10 | |
| (E)Amended document | Other | 2010-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-02 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-09-23 | |
| Certificate of Change of Name | Name Change | 2009-09-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-01-02 | |
| (E)Certificate of Registration of Charge | Charges | 2009-01-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-11-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-05-30 | |
| (E)Certificate of Registration of Charge | Charges | 2008-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-01-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-01-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-01-04 | |
| (E)Certificate of Registration of Charge | Charges | 2006-01-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-08-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-04 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-01-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-12-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-12-07 | |
| (E)Certificate of Registration of Charge | Charges | 2004-09-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-09-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-04-19 | |
| (E)Certificate of Registration of Charge | Charges | 2004-02-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-02-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-02-16 | |
| (E)Certificate of Registration of Charge | Charges | 2003-06-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-02-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-03-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-05 | |
| (E)Special resolution | Other | 1998-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-27 | |
| (E)Annual return | Annual Return | 1997-01-13 | |
| (E)Annual return | Annual Return | 1996-01-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-06-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-30 | |
| (E)Annual return | Annual Return | 1995-02-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-05-25 | |
| (E)Certificate of Registration of Charge | Charges | 1994-05-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-04-12 | |
| (E)Certificate of Registration of Charge | Charges | 1994-04-12 | |
| (E)Annual return | Annual Return | 1993-12-02 | |
| (E)Special resolution | Other | 1993-10-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-26 | |
| (E)Annual return | Annual Return | 1993-01-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-09-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-06-30 |
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