Total Documents | 152 |
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Total Pages | 812 |
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30 September 2020 | Confirmation statement made on 25 September 2020 with no updates |
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2 July 2020 | Total exemption full accounts made up to 30 June 2019 |
4 October 2019 | Confirmation statement made on 25 September 2019 with updates |
21 March 2019 | Total exemption full accounts made up to 30 June 2018 |
3 October 2018 | Confirmation statement made on 25 September 2018 with no updates |
24 October 2017 | Termination of appointment of Martin Kavanagh as a secretary on 23 October 2017 |
24 October 2017 | Notification of Gregory Thomas Kinsella as a person with significant control on 23 October 2017 |
24 October 2017 | Appointment of Mr Gregory Thomas Kinsella as a secretary on 23 October 2017 |
24 October 2017 | Termination of appointment of Martin Kavanagh as a secretary on 23 October 2017 |
24 October 2017 | Notification of Gregory Thomas Kinsella as a person with significant control on 23 October 2017 |
24 October 2017 | Appointment of Mr Gregory Thomas Kinsella as a secretary on 23 October 2017 |
24 October 2017 | Cessation of Momar Limited as a person with significant control on 23 October 2017 |
24 October 2017 | Cessation of Momar Limited as a person with significant control on 24 October 2017 |
24 October 2017 | Termination of appointment of Martin Kavanagh as a director on 24 October 2017 |
24 October 2017 | Termination of appointment of Martin Kavanagh as a director on 24 October 2017 |
5 October 2017 | Total exemption full accounts made up to 31 December 2016 |
5 October 2017 | Total exemption full accounts made up to 31 December 2016 |
27 September 2017 | Current accounting period extended from 31 December 2017 to 30 June 2018 |
27 September 2017 | Confirmation statement made on 25 September 2017 with no updates |
27 September 2017 | Current accounting period extended from 31 December 2017 to 30 June 2018 |
27 September 2017 | Confirmation statement made on 25 September 2017 with no updates |
28 September 2016 | Confirmation statement made on 25 September 2016 with updates |
28 September 2016 | Confirmation statement made on 25 September 2016 with updates |
7 July 2016 | Total exemption small company accounts made up to 31 December 2015 |
7 July 2016 | Total exemption small company accounts made up to 31 December 2015 |
28 October 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-28
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28 October 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-28
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30 June 2015 | Total exemption small company accounts made up to 31 December 2014 |
30 June 2015 | Total exemption small company accounts made up to 31 December 2014 |
8 October 2014 | Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-08
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8 October 2014 | Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-08
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2 July 2014 | Total exemption small company accounts made up to 31 December 2013 |
2 July 2014 | Total exemption small company accounts made up to 31 December 2013 |
27 January 2014 | Director's details changed for Gregory Thomas Kinsella on 15 December 2012 |
27 January 2014 | Director's details changed for Gregory Thomas Kinsella on 15 December 2012 |
9 October 2013 | Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-09
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9 October 2013 | Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-09
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26 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
26 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
7 November 2012 | Annual return made up to 25 September 2012 with a full list of shareholders |
7 November 2012 | Annual return made up to 25 September 2012 with a full list of shareholders |
5 November 2012 | Amended accounts made up to 31 December 2011 |
5 November 2012 | Amended accounts made up to 31 December 2011 |
25 September 2012 | Total exemption small company accounts made up to 31 December 2011 |
25 September 2012 | Total exemption small company accounts made up to 31 December 2011 |
24 October 2011 | Annual return made up to 25 September 2011 with a full list of shareholders |
24 October 2011 | Annual return made up to 25 September 2011 with a full list of shareholders |
7 June 2011 | Current accounting period extended from 30 June 2011 to 31 December 2011 |
7 June 2011 | Current accounting period extended from 30 June 2011 to 31 December 2011 |
3 May 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 |
3 May 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 |
12 April 2011 | Appointment of Martin Kavanagh as a director |
12 April 2011 | Appointment of Martin Kavanagh as a director |
7 April 2011 | Appointment of Martin Kavanagh as a secretary |
7 April 2011 | Appointment of Martin Kavanagh as a secretary |
7 April 2011 | Appointment of Martin Kavanagh as a secretary |
7 April 2011 | Appointment of Martin Kavanagh as a secretary
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7 April 2011 | Appointment of Martin Kavanagh as a secretary
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31 March 2011 | Appointment of Gregory Thomas Kinsella as a director |
31 March 2011 | Termination of appointment of Bernard Thorp as a director |
31 March 2011 | Termination of appointment of Bernard Thorp as a director |
31 March 2011 | Termination of appointment of Bernard Thorp as a secretary |
31 March 2011 | Termination of appointment of Bernard Thorp as a secretary |
31 March 2011 | Appointment of Gregory Thomas Kinsella as a director |
31 March 2011 | Termination of appointment of Ann Thorp as a director |
31 March 2011 | Termination of appointment of Ann Thorp as a director |
29 March 2011 | Particulars of a mortgage or charge / charge no: 3 |
29 March 2011 | Particulars of a mortgage or charge / charge no: 3 |
26 October 2010 | Total exemption small company accounts made up to 30 June 2010 |
26 October 2010 | Total exemption small company accounts made up to 30 June 2010 |
8 October 2010 | Annual return made up to 25 September 2010 |
8 October 2010 | Annual return made up to 25 September 2010 |
26 March 2010 | Total exemption small company accounts made up to 30 June 2009 |
26 March 2010 | Total exemption small company accounts made up to 30 June 2009 |
21 October 2009 | Annual return made up to 25 September 2009 with a full list of shareholders |
21 October 2009 | Annual return made up to 25 September 2009 with a full list of shareholders |
24 March 2009 | Total exemption small company accounts made up to 30 June 2008 |
24 March 2009 | Total exemption small company accounts made up to 30 June 2008 |
1 October 2008 | Return made up to 25/09/08; no change of members |
1 October 2008 | Return made up to 25/09/08; no change of members |
1 May 2008 | Total exemption small company accounts made up to 30 June 2007 |
1 May 2008 | Total exemption small company accounts made up to 30 June 2007 |
29 October 2007 | Total exemption small company accounts made up to 30 June 2006 |
29 October 2007 | Total exemption small company accounts made up to 30 June 2006 |
24 October 2007 | Return made up to 25/09/07; no change of members
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24 October 2007 | Return made up to 25/09/07; no change of members
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26 October 2006 | Return made up to 25/09/06; full list of members |
26 October 2006 | Return made up to 25/09/06; full list of members |
5 July 2006 | Total exemption small company accounts made up to 30 June 2005 |
5 July 2006 | Total exemption small company accounts made up to 30 June 2005 |
21 October 2005 | Return made up to 25/09/05; full list of members |
21 October 2005 | Return made up to 25/09/05; full list of members |
27 April 2005 | Total exemption small company accounts made up to 30 June 2004 |
27 April 2005 | Total exemption small company accounts made up to 30 June 2004 |
11 October 2004 | Return made up to 25/09/04; full list of members |
11 October 2004 | Return made up to 25/09/04; full list of members |
6 May 2004 | Accounts for a small company made up to 30 June 2003 |
6 May 2004 | Accounts for a small company made up to 30 June 2003 |
6 October 2003 | Return made up to 25/09/03; full list of members |
6 October 2003 | Return made up to 25/09/03; full list of members |
23 August 2003 | Particulars of mortgage/charge |
23 August 2003 | Particulars of mortgage/charge |
6 August 2003 | Accounts for a small company made up to 30 June 2002 |
6 August 2003 | Accounts for a small company made up to 30 June 2002 |
4 March 2003 | Registered office changed on 04/03/03 from: 6 burnsall st london SW3 3ST |
4 March 2003 | Registered office changed on 04/03/03 from: 6 burnsall st london SW3 3ST |
18 October 2002 | Return made up to 25/09/02; full list of members |
18 October 2002 | Return made up to 25/09/02; full list of members |
16 July 2002 | Return made up to 25/09/01; full list of members |
16 July 2002 | Return made up to 25/09/01; full list of members |
15 July 2002 | Secretary resigned |
15 July 2002 | Secretary resigned |
15 July 2002 | New secretary appointed |
15 July 2002 | New secretary appointed |
5 May 2002 | Accounts for a small company made up to 30 June 2001 |
5 May 2002 | Accounts for a small company made up to 30 June 2001 |
6 April 2001 | Accounts for a small company made up to 30 June 2000 |
6 April 2001 | Accounts for a small company made up to 30 June 2000 |
20 November 2000 | Return made up to 25/09/00; full list of members
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20 November 2000 | Return made up to 25/09/00; full list of members
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8 March 2000 | Accounts for a small company made up to 30 June 1999 |
8 March 2000 | Accounts for a small company made up to 30 June 1999 |
18 October 1999 | Return made up to 25/09/99; full list of members |
18 October 1999 | Return made up to 25/09/99; full list of members |
4 May 1999 | Accounts for a small company made up to 30 June 1998 |
4 May 1999 | Accounts for a small company made up to 30 June 1998 |
5 January 1999 | Return made up to 25/09/98; no change of members |
5 January 1999 | Return made up to 25/09/98; no change of members |
6 May 1998 | Accounts for a small company made up to 30 June 1997 |
6 May 1998 | Accounts for a small company made up to 30 June 1997 |
23 January 1998 | Return made up to 25/09/97; no change of members |
23 January 1998 | Return made up to 25/09/97; no change of members |
24 April 1997 | Accounts for a small company made up to 30 June 1996 |
24 April 1997 | Accounts for a small company made up to 30 June 1996 |
31 December 1996 | Return made up to 25/09/96; full list of members |
31 December 1996 | Return made up to 25/09/96; full list of members |
30 April 1996 | Accounts for a small company made up to 30 June 1995 |
30 April 1996 | Accounts for a small company made up to 30 June 1995 |
18 October 1995 | Return made up to 25/09/95; no change of members |
18 October 1995 | Return made up to 25/09/95; no change of members |
26 April 1995 | Accounts for a small company made up to 30 June 1994 |
26 April 1995 | Accounts for a small company made up to 30 June 1994 |
5 August 1984 | Particulars of mortgage/charge |
5 August 1984 | Particulars of mortgage/charge |
7 September 1983 | Accounts made up to 30 June 1982 |
7 September 1983 | Accounts made up to 30 June 1982 |
25 May 1982 | Accounts made up to 30 June 1981 |
25 May 1982 | Accounts made up to 30 June 1981 |
25 March 1980 | Dir / sec appoint / resign |
25 March 1980 | Dir / sec appoint / resign |
24 August 1979 | Incorporation |
24 August 1979 | Incorporation |