Total Documents | 261 |
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Total Pages | 2,294 |
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2 April 2024 | Registration of charge 008296600009, created on 19 March 2024 |
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20 March 2024 | Full accounts made up to 31 October 2023 |
25 July 2023 | Full accounts made up to 31 October 2022 |
7 June 2023 | Confirmation statement made on 6 June 2023 with no updates |
9 March 2023 | Registration of charge 008296600008, created on 7 March 2023 |
8 February 2023 | Satisfaction of charge 008296600003 in full |
8 February 2023 | Satisfaction of charge 008296600004 in full |
8 February 2023 | Satisfaction of charge 008296600005 in full |
8 February 2023 | Satisfaction of charge 008296600007 in full |
8 February 2023 | Satisfaction of charge 008296600006 in full |
8 February 2023 | Satisfaction of charge 008296600002 in full |
9 November 2022 | Termination of appointment of Gary O'donnell as a director on 31 October 2022 |
7 October 2022 | Appointment of Mr Philip John Williams as a director on 6 October 2022 |
25 July 2022 | Full accounts made up to 31 October 2021 |
8 June 2022 | Confirmation statement made on 6 June 2022 with no updates |
9 May 2022 | Registration of charge 008296600007, created on 6 May 2022 |
17 March 2022 | Termination of appointment of Ashwinkumar Govindbhai Mistry as a director on 16 March 2022 |
31 July 2021 | Full accounts made up to 31 October 2020 |
16 June 2021 | Appointment of Mr Michael David Simon Edgeley as a director on 8 June 2021 |
15 June 2021 | Confirmation statement made on 6 June 2021 with no updates |
8 March 2021 | Registration of charge 008296600006, created on 2 March 2021 |
3 March 2021 | Registration of charge 008296600005, created on 26 February 2021 |
9 October 2020 | Satisfaction of charge 1 in full |
7 October 2020 | Resolutions
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7 October 2020 | Memorandum and Articles of Association |
30 September 2020 | Registration of charge 008296600004, created on 23 September 2020 |
30 September 2020 | Appointment of Mr Timothy John Money as a director on 23 September 2020 |
30 September 2020 | Appointment of Mr Gary O'donnell as a director on 23 September 2020 |
30 September 2020 | Appointment of Mr Howard Pierre Lickens as a director on 23 September 2020 |
30 September 2020 | Termination of appointment of David Sidney Mccallum as a director on 23 September 2020 |
30 September 2020 | Registration of charge 008296600003, created on 23 September 2020 |
28 September 2020 | Registration of charge 008296600002, created on 23 September 2020 |
19 June 2020 | Confirmation statement made on 6 June 2020 with no updates |
22 April 2020 | Current accounting period extended from 31 May 2020 to 31 October 2020 |
12 February 2020 | Full accounts made up to 31 May 2019 |
3 October 2019 | Termination of appointment of Mark Anthony Bamkin as a director on 1 September 2019 |
14 June 2019 | Confirmation statement made on 6 June 2019 with no updates |
15 October 2018 | Full accounts made up to 31 May 2018 |
18 June 2018 | Confirmation statement made on 6 June 2018 with no updates |
11 September 2017 | Full accounts made up to 31 May 2017 |
11 September 2017 | Full accounts made up to 31 May 2017 |
13 June 2017 | Confirmation statement made on 6 June 2017 with updates |
13 June 2017 | Confirmation statement made on 6 June 2017 with updates |
4 November 2016 | Full accounts made up to 31 May 2016 |
4 November 2016 | Full accounts made up to 31 May 2016 |
28 June 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
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28 June 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
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24 September 2015 | Appointment of Mr Jitendra Patel as a director on 24 September 2015 |
24 September 2015 | Appointment of Mr Jitendra Patel as a director on 24 September 2015 |
15 September 2015 | Accounts for a small company made up to 31 May 2015 |
15 September 2015 | Accounts for a small company made up to 31 May 2015 |
2 July 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-02
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2 July 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-02
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2 July 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-02
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1 October 2014 | Accounts for a small company made up to 31 May 2014 |
1 October 2014 | Appointment of Mr Jitendra Patel as a secretary on 1 October 2014 |
1 October 2014 | Accounts for a small company made up to 31 May 2014 |
1 October 2014 | Termination of appointment of Melvyn William Clark as a secretary on 1 October 2014 |
1 October 2014 | Appointment of Mr Jitendra Patel as a secretary on 1 October 2014 |
1 October 2014 | Termination of appointment of Melvyn William Clark as a secretary on 1 October 2014 |
1 October 2014 | Termination of appointment of Melvyn William Clark as a secretary on 1 October 2014 |
1 October 2014 | Appointment of Mr Jitendra Patel as a secretary on 1 October 2014 |
12 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-12
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12 June 2014 | Registered office address changed from Agm House 3 Barton Close, Grove Park Enderby Leicester LE19 1SJ England on 12 June 2014 |
12 June 2014 | Register inspection address has been changed from 16 Billing Road Northampton NN1 5AW United Kingdom |
12 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-12
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12 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-12
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12 June 2014 | Register inspection address has been changed from 16 Billing Road Northampton NN1 5AW United Kingdom |
12 June 2014 | Registered office address changed from Agm House 3 Barton Close, Grove Park Enderby Leicester LE19 1SJ England on 12 June 2014 |
16 September 2013 | Accounts for a small company made up to 31 May 2013 |
16 September 2013 | Accounts for a small company made up to 31 May 2013 |
1 July 2013 | Annual return made up to 6 June 2013 with a full list of shareholders |
1 July 2013 | Annual return made up to 6 June 2013 with a full list of shareholders |
1 July 2013 | Annual return made up to 6 June 2013 with a full list of shareholders |
28 June 2013 | Appointment of Mr Ian James Donaldson Stutz as a director |
28 June 2013 | Appointment of Mr Ian James Donaldson Stutz as a director |
27 June 2013 | Appointment of Mr Ashwinkumar Govindbhai Mistry as a director |
27 June 2013 | Appointment of Mr Ashwinkumar Govindbhai Mistry as a director |
24 June 2013 | Termination of appointment of Kevin Cutler as a director |
24 June 2013 | Termination of appointment of Edwin Slinn as a director |
24 June 2013 | Termination of appointment of Edwin Slinn as a director |
24 June 2013 | Termination of appointment of Kevin Cutler as a director |
7 June 2013 | Registered office address changed from Agm House 3 Barton Close, Grove Park Enderby Leicester LE19 1SJ England on 7 June 2013 |
7 June 2013 | Registered office address changed from 16, Billing Rd, Northampton NN1 5AW on 7 June 2013 |
7 June 2013 | Registered office address changed from Agm House 3 Barton Close, Grove Park Enderby Leicester LE19 1SJ England on 7 June 2013 |
7 June 2013 | Registered office address changed from 16, Billing Rd, Northampton NN1 5AW on 7 June 2013 |
7 June 2013 | Registered office address changed from 16, Billing Rd, Northampton NN1 5AW on 7 June 2013 |
7 June 2013 | Registered office address changed from Agm House 3 Barton Close, Grove Park Enderby Leicester LE19 1SJ England on 7 June 2013 |
3 June 2013 | Change of name notice |
3 June 2013 | Company name changed o'connor & company (insurances) LIMITED\certificate issued on 03/06/13
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3 June 2013 | Change of name notice |
3 June 2013 | Company name changed o'connor & company (insurances) LIMITED\certificate issued on 03/06/13
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9 October 2012 | Accounts for a small company made up to 31 May 2012 |
9 October 2012 | Accounts for a small company made up to 31 May 2012 |
19 September 2012 | Termination of appointment of Andrew Perkins as a director |
19 September 2012 | Termination of appointment of Andrew Perkins as a director |
7 September 2012 | Auditor's resignation |
7 September 2012 | Auditor's resignation |
20 June 2012 | Annual return made up to 6 June 2012 with a full list of shareholders |
20 June 2012 | Annual return made up to 6 June 2012 with a full list of shareholders |
20 June 2012 | Register(s) moved to registered inspection location |
20 June 2012 | Annual return made up to 6 June 2012 with a full list of shareholders |
20 June 2012 | Register inspection address has been changed |
20 June 2012 | Register(s) moved to registered inspection location |
20 June 2012 | Register inspection address has been changed |
21 October 2011 | Appointment of Mr David Sidney Mccallum as a director |
21 October 2011 | Appointment of Mr David Sidney Mccallum as a director |
6 September 2011 | Accounts for a small company made up to 31 May 2011 |
6 September 2011 | Accounts for a small company made up to 31 May 2011 |
1 July 2011 | Director's details changed for Andrew Charles Perkins on 30 June 2011 |
1 July 2011 | Annual return made up to 6 June 2011 with a full list of shareholders |
1 July 2011 | Termination of appointment of Sarah Howell as a secretary |
1 July 2011 | Annual return made up to 6 June 2011 with a full list of shareholders |
1 July 2011 | Director's details changed for Andrew Charles Perkins on 30 June 2011 |
1 July 2011 | Director's details changed for Kevin James Cutler on 30 June 2011 |
1 July 2011 | Appointment of Mr Melvyn William Clark as a secretary |
1 July 2011 | Appointment of Mr Melvyn William Clark as a secretary |
1 July 2011 | Director's details changed for Kevin James Cutler on 30 June 2011 |
1 July 2011 | Annual return made up to 6 June 2011 with a full list of shareholders |
1 July 2011 | Termination of appointment of Sarah Howell as a secretary |
23 June 2011 | Termination of appointment of Sarah Howell as a secretary |
23 June 2011 | Termination of appointment of Sarah Howell as a secretary |
14 June 2011 | Previous accounting period shortened from 30 September 2011 to 31 May 2011 |
14 June 2011 | Previous accounting period shortened from 30 September 2011 to 31 May 2011 |
10 June 2011 | Termination of appointment of John Hunter as a director |
10 June 2011 | Appointment of Mark Anthony Bamkin as a director |
10 June 2011 | Termination of appointment of John Hunter as a director |
10 June 2011 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 1 |
10 June 2011 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 1 |
10 June 2011 | Appointment of Mark Anthony Bamkin as a director |
27 April 2011 | Accounts made up to 30 September 2010 |
27 April 2011 | Accounts made up to 30 September 2010 |
18 April 2011 | Previous accounting period shortened from 30 November 2010 to 30 September 2010 |
18 April 2011 | Previous accounting period shortened from 30 November 2010 to 30 September 2010 |
9 November 2010 | Change of share class name or designation |
9 November 2010 | Change of share class name or designation |
18 October 2010 | Statement of capital on 5 October 2010
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18 October 2010 | Statement of capital on 5 October 2010
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18 October 2010 | Statement of capital on 5 October 2010
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12 October 2010 | Resolutions
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12 October 2010 | Resolutions
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12 October 2010 | Termination of appointment of William Lyle as a director |
12 October 2010 | Termination of appointment of William Lyle as a director |
9 October 2010 | Particulars of a mortgage or charge / charge no: 1 |
9 October 2010 | Particulars of a mortgage or charge / charge no: 1 |
22 June 2010 | Annual return made up to 6 June 2010 |
22 June 2010 | Annual return made up to 6 June 2010 |
22 June 2010 | Annual return made up to 6 June 2010 |
7 April 2010 | Accounts made up to 30 November 2009 |
7 April 2010 | Accounts made up to 30 November 2009 |
7 December 2009 | Appointment of Sarah Jane Howell as a secretary |
7 December 2009 | Appointment of Sarah Jane Howell as a secretary |
4 December 2009 | Termination of appointment of William Lyle as a secretary |
4 December 2009 | Termination of appointment of William Lyle as a secretary |
2 July 2009 | Return made up to 06/06/09; full list of members |
2 July 2009 | Return made up to 06/06/09; full list of members |
23 February 2009 | Accounts made up to 30 November 2008 |
23 February 2009 | Accounts made up to 30 November 2008 |
9 July 2008 | Return made up to 06/06/08; no change of members |
9 July 2008 | Return made up to 06/06/08; no change of members |
14 April 2008 | Accounts made up to 30 November 2007 |
14 April 2008 | Accounts made up to 30 November 2007 |
3 August 2007 | Return made up to 06/06/07; change of members
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3 August 2007 | Return made up to 06/06/07; change of members
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14 April 2007 | Accounts made up to 30 November 2006 |
14 April 2007 | Accounts made up to 30 November 2006 |
1 April 2007 | Resolutions
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1 April 2007 | Resolutions
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13 March 2007 | Particulars of contract relating to shares |
13 March 2007 | Resolutions
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13 March 2007 | Nc inc already adjusted 09/11/06 |
13 March 2007 | Nc inc already adjusted 09/11/06 |
13 March 2007 | Particulars of contract relating to shares |
13 March 2007 | Ad 09/11/06--------- £ si [email protected]=1999 £ ic 240/2239 |
13 March 2007 | Resolutions
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13 March 2007 | Ad 09/11/06--------- £ si [email protected]=1999 £ ic 240/2239 |
5 July 2006 | Accounts made up to 30 November 2005 |
5 July 2006 | Accounts made up to 30 November 2005 |
26 June 2006 | Return made up to 06/06/06; full list of members |
26 June 2006 | Return made up to 06/06/06; full list of members |
29 June 2005 | Return made up to 06/06/05; full list of members |
29 June 2005 | Return made up to 06/06/05; full list of members |
7 April 2005 | Accounts made up to 30 November 2004 |
7 April 2005 | Accounts made up to 30 November 2004 |
26 November 2004 | £ ic 438/240 31/08/04 £ sr 198@1=198 |
26 November 2004 | Director resigned |
26 November 2004 | Director resigned |
26 November 2004 | £ ic 438/240 31/08/04 £ sr 198@1=198 |
6 July 2004 | Return made up to 06/06/04; no change of members
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6 July 2004 | Return made up to 06/06/04; no change of members
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15 April 2004 | Accounts made up to 30 November 2003 |
15 April 2004 | Accounts made up to 30 November 2003 |
8 July 2003 | Return made up to 06/06/03; full list of members
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8 July 2003 | Return made up to 06/06/03; full list of members
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7 April 2003 | Accounts made up to 30 November 2002 |
7 April 2003 | Accounts made up to 30 November 2002 |
16 January 2003 | Secretary resigned;director resigned |
16 January 2003 | New secretary appointed |
16 January 2003 | New secretary appointed |
16 January 2003 | Secretary resigned;director resigned |
8 September 2002 | Resolutions
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8 September 2002 | Resolutions
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27 August 2002 | Accounts made up to 30 November 2001 |
27 August 2002 | Accounts made up to 30 November 2001 |
24 June 2002 | Return made up to 06/06/02; no change of members
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24 June 2002 | Return made up to 06/06/02; no change of members
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28 September 2001 | Accounts made up to 30 November 2000 |
28 September 2001 | Accounts made up to 30 November 2000 |
22 June 2001 | Return made up to 06/06/01; no change of members
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22 June 2001 | Return made up to 06/06/01; no change of members
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14 March 2001 | Director resigned |
14 March 2001 | New director appointed |
14 March 2001 | Director resigned |
14 March 2001 | New director appointed |
15 September 2000 | Accounts made up to 30 November 1999 |
15 September 2000 | Accounts made up to 30 November 1999 |
6 July 2000 | Return made up to 06/06/00; full list of members |
6 July 2000 | Return made up to 06/06/00; full list of members |
17 April 2000 | £ ic 636/438 24/03/00 £ sr 198@1=198 |
17 April 2000 | £ ic 636/438 24/03/00 £ sr 198@1=198 |
16 April 2000 | Resolutions
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16 April 2000 | Resolutions
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21 March 2000 | £ ic 780/636 03/03/00 £ sr 144@1=144 |
21 March 2000 | £ ic 780/636 03/03/00 £ sr 144@1=144 |
13 March 2000 | Resolutions
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13 March 2000 | Resolutions
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28 February 2000 | New director appointed |
28 February 2000 | New director appointed |
28 February 2000 | New director appointed |
28 February 2000 | New director appointed |
5 January 2000 | Memorandum and Articles of Association |
5 January 2000 | Memorandum and Articles of Association |
5 January 2000 | Resolutions
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5 January 2000 | Resolutions
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24 September 1999 | Accounts made up to 30 November 1998 |
24 September 1999 | Accounts made up to 30 November 1998 |
5 July 1999 | Return made up to 06/06/99; full list of members |
5 July 1999 | Return made up to 06/06/99; full list of members |
19 June 1998 | Accounts made up to 30 November 1997 |
19 June 1998 | Return made up to 06/06/98; no change of members |
19 June 1998 | Accounts made up to 30 November 1997 |
19 June 1998 | Return made up to 06/06/98; no change of members |
1 July 1997 | Return made up to 06/06/97; full list of members
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1 July 1997 | Return made up to 06/06/97; full list of members
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6 June 1997 | Accounts made up to 30 November 1996 |
6 June 1997 | Accounts made up to 30 November 1996 |
1 July 1996 | Return made up to 06/06/96; no change of members
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1 July 1996 | Return made up to 06/06/96; no change of members
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22 May 1996 | Accounts made up to 30 November 1995 |
22 May 1996 | Accounts made up to 30 November 1995 |
14 June 1995 | Return made up to 06/06/95; no change of members
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14 June 1995 | Return made up to 06/06/95; no change of members
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20 April 1995 | Accounts made up to 30 November 1994 |
20 April 1995 | Accounts made up to 30 November 1994 |
1 January 1995 | A selection of documents registered before 1 January 1995 |
12 June 1991 | Secretary resigned;new secretary appointed |
12 June 1991 | Secretary resigned;new secretary appointed |
1 February 1990 | £ ic 1000/780 30/11/89 £ sr 220@1=220 |
1 February 1990 | £ ic 1000/780 30/11/89 £ sr 220@1=220 |
2 December 1964 | Incorporation |
2 December 1964 | Incorporation |