Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
2023-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/23, NO UPDATES |
2023-06-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-01-31 |
2023-04-28 |
update statutory_documents 30/04/22 UNAUDITED ABRIDGED |
2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2023-04-30 |
2022-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/22, NO UPDATES |
2022-03-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
2022-03-07 |
update accounts_next_due_date 2022-04-30 => 2023-01-31 |
2022-02-24 |
update statutory_documents 30/04/21 UNAUDITED ABRIDGED |
2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2022-04-30 |
2021-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/21, NO UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
2021-02-22 |
update statutory_documents 30/04/20 UNAUDITED ABRIDGED |
2020-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
2020-01-31 |
update statutory_documents 30/04/19 UNAUDITED ABRIDGED |
2019-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES |
2019-04-11 |
update statutory_documents DIRECTOR APPOINTED MRS JENNIFER O'NEILL |
2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
2019-01-21 |
update statutory_documents 30/04/18 UNAUDITED ABRIDGED |
2018-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
2018-01-25 |
update statutory_documents 30/04/17 UNAUDITED ABRIDGED |
2017-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES |
2017-10-07 |
insert company_previous_name JAMES O'NEILL & SONS LIMITED |
2017-10-07 |
update name JAMES O'NEILL & SONS LIMITED => O'NEILL'S SHOP LTD |
2017-09-25 |
update statutory_documents COMPANY NAME CHANGED JAMES O'NEILL & SONS LIMITED
CERTIFICATE ISSUED ON 25/09/17 |
2017-02-08 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
2017-02-08 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
2017-01-31 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
2016-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES |
2016-02-10 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
2016-02-10 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
2016-01-29 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
2015-12-07 |
update returns_last_madeup_date 2014-10-24 => 2015-10-24 |
2015-12-07 |
update returns_next_due_date 2015-11-21 => 2016-11-21 |
2015-11-23 |
update statutory_documents 24/10/15 FULL LIST |
2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
2015-01-13 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
2014-12-07 |
update returns_last_madeup_date 2013-10-24 => 2014-10-24 |
2014-12-07 |
update returns_next_due_date 2014-11-21 => 2015-11-21 |
2014-11-17 |
update statutory_documents 24/10/14 FULL LIST |
2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
2014-01-29 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
2013-12-07 |
update returns_last_madeup_date 2012-10-24 => 2013-10-24 |
2013-12-07 |
update returns_next_due_date 2013-11-21 => 2014-11-21 |
2013-11-26 |
update statutory_documents 24/10/13 FULL LIST |
2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
2013-06-23 |
update returns_last_madeup_date 2011-10-24 => 2012-10-24 |
2013-06-23 |
update returns_next_due_date 2012-11-21 => 2013-11-21 |
2013-01-31 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
2012-11-01 |
update statutory_documents 24/10/12 FULL LIST |
2012-01-31 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
2012-01-03 |
update statutory_documents 24/10/11 FULL LIST |
2011-01-25 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
2011-01-04 |
update statutory_documents 04/01/11 STATEMENT OF CAPITAL GBP 100 |
2010-11-05 |
update statutory_documents 24/10/10 FULL LIST |
2010-04-22 |
update statutory_documents 24/10/09 FULL LIST |
2010-04-21 |
update statutory_documents 24/10/08 FULL LIST |
2010-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BREIGE O'NEILL / 24/10/2009 |
2010-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES O'NEILL / 24/10/2009 |
2010-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHANE O'NEILL / 24/10/2009 |
2010-02-15 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
2009-04-28 |
update statutory_documents CHANGE OF DIRS/SEC |
2009-03-07 |
update statutory_documents 30/04/08 ANNUAL ACCTS |
2007-11-26 |
update statutory_documents 24/10/07 ANNUAL RETURN SHUTTLE |
2007-11-21 |
update statutory_documents 30/04/07 ANNUAL ACCTS |
2007-05-30 |
update statutory_documents 30/04/06 ANNUAL ACCTS |
2006-10-08 |
update statutory_documents CHANGE OF ARD |
2006-05-04 |
update statutory_documents UPDATED MEM AND ARTS |
2006-04-13 |
update statutory_documents CERT CHANGE |
2006-04-13 |
update statutory_documents RESOLUTION TO CHANGE NAME |
2005-11-06 |
update statutory_documents CHANGE OF DIRS/SEC |
2005-10-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |