Total Documents | 165 |
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Total Pages | 798 |
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29 June 2023 | Full accounts made up to 31 October 2022 |
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27 June 2023 | Confirmation statement made on 23 June 2023 with updates |
25 November 2022 | Director's details changed for Mr Liam Patrick O'donoghue on 22 November 2022 |
15 July 2022 | Total exemption full accounts made up to 31 October 2021 |
6 July 2022 | Confirmation statement made on 23 June 2022 with updates |
30 July 2021 | Total exemption full accounts made up to 31 October 2020 |
6 July 2021 | Confirmation statement made on 23 June 2021 with updates |
22 June 2021 | Cessation of Edward Thomas O'donoghue as a person with significant control on 28 July 2019 |
5 August 2020 | Change of details for Mrs Debra Ruth O'donoghue as a person with significant control on 26 July 2018 |
5 August 2020 | Director's details changed for Mrs Debra Ruth O'donoghue on 26 July 2018 |
29 July 2020 | Total exemption full accounts made up to 31 October 2019 |
7 July 2020 | Confirmation statement made on 23 June 2020 with updates |
25 June 2020 | Termination of appointment of Edward Thomas O'donoghue as a director on 28 July 2019 |
17 February 2020 | Statement of capital following an allotment of shares on 1 January 2020
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17 February 2020 | Statement of capital following an allotment of shares on 1 January 2020
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17 February 2020 | Statement of capital following an allotment of shares on 1 January 2020
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17 February 2020 | Statement of capital following an allotment of shares on 1 January 2020
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29 July 2019 | Total exemption full accounts made up to 31 October 2018 |
24 June 2019 | Confirmation statement made on 23 June 2019 with updates |
12 March 2019 | Director's details changed for Mr Liam Patrick O'donoghue on 12 March 2019 |
17 July 2018 | Total exemption full accounts made up to 31 October 2017 |
25 June 2018 | Confirmation statement made on 23 June 2018 with no updates |
13 July 2017 | Notification of Edward Thomas O'donoghue as a person with significant control on 6 April 2016 |
13 July 2017 | Confirmation statement made on 23 June 2017 with updates |
13 July 2017 | Notification of Debra Ruth O'donoghue as a person with significant control on 6 April 2016 |
13 July 2017 | Notification of Debra Ruth O'donoghue as a person with significant control on 6 April 2016 |
13 July 2017 | Confirmation statement made on 23 June 2017 with updates |
13 July 2017 | Notification of Edward Thomas O'donoghue as a person with significant control on 6 April 2016 |
4 July 2017 | Appointment of Mr Liam Patrick O'donoghue as a director on 4 July 2017 |
4 July 2017 | Appointment of Mr Liam Patrick O'donoghue as a director on 4 July 2017 |
7 February 2017 | Total exemption small company accounts made up to 31 October 2016 |
7 February 2017 | Total exemption small company accounts made up to 31 October 2016 |
7 July 2016 | Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-07-07
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7 July 2016 | Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-07-07
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6 July 2016 | Total exemption small company accounts made up to 31 October 2015 |
6 July 2016 | Total exemption small company accounts made up to 31 October 2015 |
21 November 2015 | Director's details changed for Edward Thomas O'donoghue on 1 November 2015 |
21 November 2015 | Director's details changed for Edward Thomas O'donoghue on 1 November 2015 |
21 November 2015 | Director's details changed for Edward Thomas O'donoghue on 1 November 2015 |
21 November 2015 | Director's details changed for Debra Ruth O'donoghue on 1 November 2015 |
21 November 2015 | Director's details changed for Debra Ruth O'donoghue on 1 November 2015 |
21 November 2015 | Director's details changed for Debra Ruth O'donoghue on 1 November 2015 |
22 July 2015 | Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-07-22
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22 July 2015 | Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-07-22
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15 May 2015 | Registration of charge 018549210003, created on 1 May 2015 |
15 May 2015 | Registration of charge 018549210003, created on 1 May 2015 |
15 May 2015 | Registration of charge 018549210003, created on 1 May 2015 |
17 April 2015 | Total exemption small company accounts made up to 31 October 2014 |
17 April 2015 | Total exemption small company accounts made up to 31 October 2014 |
21 July 2014 | Total exemption small company accounts made up to 31 October 2013 |
21 July 2014 | Total exemption small company accounts made up to 31 October 2013 |
18 July 2014 | Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-07-18
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18 July 2014 | Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-07-18
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5 July 2013 | Annual return made up to 23 June 2013 with a full list of shareholders
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5 July 2013 | Annual return made up to 23 June 2013 with a full list of shareholders
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18 April 2013 | Total exemption small company accounts made up to 31 October 2012 |
18 April 2013 | Total exemption small company accounts made up to 31 October 2012 |
10 July 2012 | Annual return made up to 23 June 2012 with a full list of shareholders |
10 July 2012 | Annual return made up to 23 June 2012 with a full list of shareholders |
19 June 2012 | Total exemption small company accounts made up to 31 October 2011 |
19 June 2012 | Total exemption small company accounts made up to 31 October 2011 |
29 July 2011 | Annual return made up to 23 June 2011 with a full list of shareholders |
29 July 2011 | Annual return made up to 23 June 2011 with a full list of shareholders |
20 July 2011 | Total exemption small company accounts made up to 31 October 2010 |
20 July 2011 | Total exemption small company accounts made up to 31 October 2010 |
3 November 2010 | Statement of capital following an allotment of shares on 15 October 2010
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3 November 2010 | Statement of capital following an allotment of shares on 15 October 2010
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2 July 2010 | Director's details changed for Edward Thomas O'donoghue on 1 October 2009 |
2 July 2010 | Director's details changed for Edward Thomas O'donoghue on 1 October 2009 |
2 July 2010 | Secretary's details changed for Debra Ruth O'donoghue on 1 October 2009 |
2 July 2010 | Director's details changed for Debra Ruth O'donoghue on 1 October 2009 |
2 July 2010 | Secretary's details changed for Debra Ruth O'donoghue on 1 October 2009 |
2 July 2010 | Secretary's details changed for Debra Ruth O'donoghue on 1 October 2009 |
2 July 2010 | Director's details changed for Debra Ruth O'donoghue on 1 October 2009 |
2 July 2010 | Annual return made up to 23 June 2010 with a full list of shareholders |
2 July 2010 | Annual return made up to 23 June 2010 with a full list of shareholders |
2 July 2010 | Director's details changed for Debra Ruth O'donoghue on 1 October 2009 |
2 July 2010 | Director's details changed for Edward Thomas O'donoghue on 1 October 2009 |
8 April 2010 | Total exemption small company accounts made up to 31 October 2009 |
8 April 2010 | Total exemption small company accounts made up to 31 October 2009 |
24 June 2009 | Return made up to 23/06/09; full list of members |
24 June 2009 | Return made up to 23/06/09; full list of members |
13 May 2009 | Director's change of particulars / edward odonoghue / 13/05/2009 |
13 May 2009 | Director's change of particulars / edward odonoghue / 13/05/2009 |
3 April 2009 | Total exemption small company accounts made up to 31 October 2008 |
3 April 2009 | Total exemption small company accounts made up to 31 October 2008 |
26 August 2008 | Return made up to 23/05/08; full list of members |
26 August 2008 | Return made up to 23/05/08; full list of members |
12 March 2008 | Total exemption small company accounts made up to 31 October 2007 |
12 March 2008 | Total exemption small company accounts made up to 31 October 2007 |
14 August 2007 | Registered office changed on 14/08/07 from: 12-13 saxon house, warley street upminster essex RM14 3PJ |
14 August 2007 | Registered office changed on 14/08/07 from: 12-13 saxon house, warley street upminster essex RM14 3PJ |
14 June 2007 | Location of register of members |
14 June 2007 | Registered office changed on 14/06/07 from: 2 saxon house warley street upminster essex RM14 3PJ |
14 June 2007 | Return made up to 23/05/07; full list of members |
14 June 2007 | Return made up to 23/05/07; full list of members |
14 June 2007 | Location of register of members |
14 June 2007 | Registered office changed on 14/06/07 from: 2 saxon house warley street upminster essex RM14 3PJ |
17 January 2007 | Total exemption small company accounts made up to 31 October 2006 |
17 January 2007 | Total exemption small company accounts made up to 31 October 2006 |
9 June 2006 | Return made up to 23/05/06; full list of members |
9 June 2006 | Return made up to 23/05/06; full list of members |
12 January 2006 | Total exemption small company accounts made up to 31 October 2005 |
12 January 2006 | Total exemption small company accounts made up to 31 October 2005 |
17 May 2005 | Return made up to 23/05/05; full list of members
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17 May 2005 | Return made up to 23/05/05; full list of members
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31 January 2005 | Total exemption small company accounts made up to 31 October 2004 |
31 January 2005 | Total exemption small company accounts made up to 31 October 2004 |
8 June 2004 | Return made up to 23/05/04; full list of members |
8 June 2004 | Return made up to 23/05/04; full list of members |
13 May 2004 | Accounts for a small company made up to 31 October 2003 |
13 May 2004 | Accounts for a small company made up to 31 October 2003 |
17 July 2003 | Return made up to 23/05/03; full list of members |
17 July 2003 | Return made up to 23/05/03; full list of members |
6 March 2003 | Accounts for a small company made up to 31 October 2002 |
6 March 2003 | Accounts for a small company made up to 31 October 2002 |
23 May 2002 | Return made up to 23/05/02; full list of members |
23 May 2002 | Return made up to 23/05/02; full list of members |
8 May 2002 | Declaration of satisfaction of mortgage/charge |
8 May 2002 | Declaration of satisfaction of mortgage/charge |
3 May 2002 | Particulars of mortgage/charge |
3 May 2002 | Particulars of mortgage/charge |
21 January 2002 | Accounts for a small company made up to 31 October 2001 |
21 January 2002 | Accounts for a small company made up to 31 October 2001 |
23 May 2001 | Return made up to 23/05/01; full list of members
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23 May 2001 | Return made up to 23/05/01; full list of members
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14 February 2001 | Accounts for a small company made up to 31 October 2000 |
14 February 2001 | Accounts for a small company made up to 31 October 2000 |
21 December 2000 | New secretary appointed;new director appointed |
21 December 2000 | New secretary appointed;new director appointed |
15 November 2000 | Secretary resigned;director resigned |
15 November 2000 | Secretary resigned;director resigned |
13 June 2000 | Return made up to 23/05/00; full list of members
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13 June 2000 | Return made up to 23/05/00; full list of members
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16 February 2000 | Accounts for a small company made up to 31 October 1999 |
16 February 2000 | Accounts for a small company made up to 31 October 1999 |
30 November 1999 | Registered office changed on 30/11/99 from: no 1 saxon house warley street upminster essex RM14 3PJ |
30 November 1999 | Registered office changed on 30/11/99 from: no 1 saxon house warley street upminster essex RM14 3PJ |
19 May 1999 | Return made up to 23/05/99; no change of members |
19 May 1999 | Return made up to 23/05/99; no change of members |
3 March 1999 | Accounts for a small company made up to 31 October 1998 |
3 March 1999 | Accounts for a small company made up to 31 October 1998 |
22 July 1998 | Accounts for a small company made up to 31 October 1997 |
22 July 1998 | Accounts for a small company made up to 31 October 1997 |
28 May 1998 | Return made up to 23/05/98; no change of members |
28 May 1998 | Return made up to 23/05/98; no change of members |
9 June 1997 | Registered office changed on 09/06/97 from: no 10 saxon house upminster trading park warley street upminster essex RM14 3PJ |
9 June 1997 | Registered office changed on 09/06/97 from: no 10 saxon house upminster trading park warley street upminster essex RM14 3PJ |
8 June 1997 | Return made up to 23/05/97; full list of members |
8 June 1997 | Return made up to 23/05/97; full list of members |
28 April 1997 | Particulars of mortgage/charge |
28 April 1997 | Particulars of mortgage/charge |
7 April 1997 | Full accounts made up to 31 October 1996 |
7 April 1997 | Full accounts made up to 31 October 1996 |
12 June 1996 | Return made up to 23/05/96; no change of members |
12 June 1996 | Return made up to 23/05/96; no change of members |
17 May 1996 | Accounts for a small company made up to 31 October 1995 |
17 May 1996 | Accounts for a small company made up to 31 October 1995 |
9 January 1996 | Registered office changed on 09/01/96 from: 10 saxon house upminster trading park warley street upminster essex RM14 3PJ |
9 January 1996 | Registered office changed on 09/01/96 from: 10 saxon house upminster trading park warley street upminster essex RM14 3PJ |
16 May 1995 | Accounts for a small company made up to 31 October 1994 |
16 May 1995 | Accounts for a small company made up to 31 October 1994 |
11 May 1995 | Return made up to 23/05/95; no change of members
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11 May 1995 | Return made up to 23/05/95; no change of members
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1 January 1995 | A selection of documents registered before 1 January 1995 |