Byrne & King Ltd was founded on 09 June 1995, it has a status of "Active". We don't know the number of employees at the company. The company has no directors listed in the Companies House registry.
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 30 May 2020 | |
MR04 - N/A | 14 April 2020 | |
MR04 - N/A | 14 April 2020 | |
MR04 - N/A | 14 April 2020 | |
CS01 - N/A | 26 November 2019 | |
AA01 - Change of accounting reference date | 11 October 2019 | |
AD01 - Change of registered office address | 10 October 2019 | |
AA - Annual Accounts | 27 February 2019 | |
CS01 - N/A | 09 November 2018 | |
AP01 - Appointment of director | 09 November 2018 | |
PSC02 - N/A | 09 November 2018 | |
AP01 - Appointment of director | 09 November 2018 | |
TM01 - Termination of appointment of director | 09 November 2018 | |
TM01 - Termination of appointment of director | 09 November 2018 | |
PSC07 - N/A | 09 November 2018 | |
PSC07 - N/A | 09 November 2018 | |
TM02 - Termination of appointment of secretary | 09 November 2018 | |
MR04 - N/A | 02 November 2018 | |
MR04 - N/A | 31 October 2018 | |
CS01 - N/A | 26 June 2018 | |
CH01 - Change of particulars for director | 26 June 2018 | |
PSC04 - N/A | 26 June 2018 | |
PSC04 - N/A | 03 April 2018 | |
AA - Annual Accounts | 16 February 2018 | |
CS01 - N/A | 25 June 2017 | |
AA - Annual Accounts | 28 February 2017 | |
AR01 - Annual Return | 12 July 2016 | |
AA - Annual Accounts | 26 February 2016 | |
AR01 - Annual Return | 16 July 2015 | |
AA - Annual Accounts | 27 February 2015 | |
AR01 - Annual Return | 20 June 2014 | |
AA - Annual Accounts | 28 February 2014 | |
AD01 - Change of registered office address | 26 November 2013 | |
AR01 - Annual Return | 16 August 2013 | |
SH01 - Return of Allotment of shares | 16 August 2013 | |
AA - Annual Accounts | 04 March 2013 | |
MG01 - Particulars of a mortgage or charge | 01 March 2013 | |
AD01 - Change of registered office address | 04 October 2012 | |
AR01 - Annual Return | 11 June 2012 | |
AA - Annual Accounts | 28 February 2012 | |
AR01 - Annual Return | 13 July 2011 | |
MG01 - Particulars of a mortgage or charge | 01 July 2011 | |
AA - Annual Accounts | 21 March 2011 | |
AR01 - Annual Return | 12 July 2010 | |
SH01 - Return of Allotment of shares | 09 July 2010 | |
AA - Annual Accounts | 20 January 2010 | |
363a - Annual Return | 17 June 2009 | |
AA - Annual Accounts | 29 April 2009 | |
395 - Particulars of a mortgage or charge | 20 August 2008 | |
363a - Annual Return | 24 June 2008 | |
AA - Annual Accounts | 07 May 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 02 May 2008 | |
395 - Particulars of a mortgage or charge | 13 November 2007 | |
363s - Annual Return | 21 July 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 July 2007 | |
AA - Annual Accounts | 04 May 2007 | |
363s - Annual Return | 22 June 2006 | |
AA - Annual Accounts | 02 June 2006 | |
363s - Annual Return | 31 August 2005 | |
AA - Annual Accounts | 07 July 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 October 2004 | |
363s - Annual Return | 12 July 2004 | |
AA - Annual Accounts | 02 July 2004 | |
287 - Change in situation or address of Registered Office | 24 September 2003 | |
AUD - Auditor's letter of resignation | 09 August 2003 | |
363s - Annual Return | 21 July 2003 | |
AA - Annual Accounts | 11 March 2003 | |
363s - Annual Return | 25 July 2002 | |
AA - Annual Accounts | 09 April 2002 | |
287 - Change in situation or address of Registered Office | 16 November 2001 | |
363s - Annual Return | 04 September 2001 | |
287 - Change in situation or address of Registered Office | 29 August 2001 | |
AA - Annual Accounts | 03 April 2001 | |
363s - Annual Return | 12 September 2000 | |
AA - Annual Accounts | 04 April 2000 | |
AA - Annual Accounts | 29 October 1999 | |
287 - Change in situation or address of Registered Office | 14 September 1999 | |
363s - Annual Return | 27 August 1999 | |
AAMD - Amended Accounts | 04 December 1998 | |
AA - Annual Accounts | 07 October 1998 | |
363s - Annual Return | 05 August 1998 | |
287 - Change in situation or address of Registered Office | 11 June 1998 | |
363s - Annual Return | 03 July 1997 | |
AA - Annual Accounts | 03 July 1997 | |
287 - Change in situation or address of Registered Office | 16 May 1997 | |
363s - Annual Return | 18 July 1996 | |
395 - Particulars of a mortgage or charge | 02 April 1996 | |
RESOLUTIONS - N/A | 19 July 1995 | |
RESOLUTIONS - N/A | 19 July 1995 | |
RESOLUTIONS - N/A | 19 July 1995 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 26 June 1995 | |
288 - N/A | 14 June 1995 | |
NEWINC - New incorporation documents | 09 June 1995 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 27 February 2013 | Fully Satisfied |
N/A |
Legal mortgage | 29 June 2011 | Fully Satisfied |
N/A |
Legal charge | 12 August 2008 | Fully Satisfied |
N/A |
Legal mortgage | 09 November 2007 | Fully Satisfied |
N/A |
Fixed and floating charge | 27 March 1996 | Fully Satisfied |
N/A |