| Date | Description |
|---|
| 2024-03-23 |
delete address Metropolitan House,
3 Darkes Lane, Potters Bar,
Herts, EN6 1AG |
| 2024-03-23 |
delete person Charlotte Tidman |
| 2024-03-23 |
insert address Hight Street, Potters Bar,
Herts, EN6 5BS |
| 2024-03-23 |
insert person Clare Meehan |
| 2023-11-08 |
update statutory_documents DIRECTOR APPOINTED MR DANNY BRENNAN |
| 2023-10-13 |
delete person Barry Mitchell |
| 2023-10-13 |
delete person Daniel Horton |
| 2023-10-13 |
delete person John McGrath |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-08 |
update person_title John Hogan: Health & Safety Manager => Head of Health & Safety |
| 2023-08-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SHANE DANIEL O'NEILL / 29/08/2023 |
| 2023-08-06 |
delete industry_tag CONSTRUCTION RECRUITMENT INDUSTRY SERVICE |
| 2023-08-06 |
delete person Sean Mc Mahon |
| 2023-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-01-12 |
insert person Gary Kelly |
| 2023-01-12 |
insert person Sean Mc Mahon |
| 2022-12-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-08-09 |
insert phone 0203 8549000 |
| 2022-07-09 |
delete phone 0203 8549000 |
| 2022-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/22, WITH UPDATES |
| 2022-04-08 |
insert phone 0203 8549000 |
| 2022-03-09 |
delete phone 0203 8549000 |
| 2022-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SEAN PATRICK O'NEILL / 31/01/2022 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-09-12 |
update website_status FlippedRobots => OK |
| 2021-08-22 |
update website_status OK => FlippedRobots |
| 2021-07-20 |
insert phone 0203 8549000 |
| 2021-07-20 |
update website_status FlippedRobots => OK |
| 2021-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/21, WITH UPDATES |
| 2021-06-28 |
update website_status OK => FlippedRobots |
| 2021-05-27 |
delete phone 0203 8549000 |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-17 |
delete source_ip 134.213.158.104 |
| 2021-01-17 |
insert source_ip 134.213.224.180 |
| 2020-12-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-26 |
delete career_pages_linkeddomain php.net |
| 2019-11-26 |
delete phone +353 45874 768 |
| 2019-11-26 |
insert career_pages_linkeddomain linkedin.com |
| 2019-11-26 |
insert phone +353 45 913900 |
| 2019-10-27 |
delete career_pages_linkeddomain linkedin.com |
| 2019-10-27 |
insert career_pages_linkeddomain php.net |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-08-27 |
delete person Ireland Dublin |
| 2019-08-27 |
delete phone +44 117 203 3457 |
| 2019-08-27 |
delete phone +44 2921 303 013 |
| 2019-08-27 |
insert phone 02921 303 013 |
| 2019-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES |
| 2019-06-27 |
delete phone 01932 268 624 |
| 2019-06-27 |
insert phone 01932 807 061 |
| 2019-04-20 |
delete address Facade Manager
Canning Town, London E16 1PJ, UK |
| 2019-04-20 |
delete address Project Manager
Canning Town, London E16 1PJ, UK |
| 2019-04-20 |
insert phone 01932 268 624 |
| 2019-03-21 |
delete address 15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, CF24 0ED |
| 2019-03-21 |
delete address The Burroughs, London NW4 4BT, UK |
| 2019-03-21 |
delete phone 01698 803 925 |
| 2019-03-21 |
insert address Facade Manager
Canning Town, London E16 1PJ, UK |
| 2019-03-21 |
insert address Project Manager
Canning Town, London E16 1PJ, UK |
| 2019-03-21 |
insert address Regus House, Cardiff Gate Business Park, Cardiff, CF23 8RU |
| 2019-03-21 |
update founded_year null => 1990 |
| 2019-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DONAL GERARD ONEILL / 14/02/2019 |
| 2019-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN MARY THERESA O NEILL / 14/02/2019 |
| 2019-02-14 |
delete address Millbank House, 5 Great College Street, Westminster, London SW1P 3SJ, United Kingdom |
| 2019-02-14 |
insert address Suite 520,Mocatta House, Trafalgar Place
Brighton, East Sussex, BN1 4DU |
| 2019-02-14 |
insert address The Burroughs, London NW4 4BT, UK |
| 2019-02-14 |
insert email br..@oandb.co.uk |
| 2019-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOSEPH BENSON / 14/02/2019 |
| 2019-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MAX JONATHAN HOLLOWAY / 06/04/2016 |
| 2019-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK GERARD BRENNAN / 14/02/2019 |
| 2019-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET PATRICIA BRENNAN / 14/02/2019 |
| 2019-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SEAN PATRICK O'NEILL / 14/02/2019 |
| 2019-02-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PATRICK GERARD BRENNAN / 14/02/2019 |
| 2019-02-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DONAL GERARD O'NEILL / 14/02/2019 |
| 2019-02-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PATRICK GERARD BRENNAN / 14/02/2019 |
| 2019-01-11 |
delete about_pages_linkeddomain silktide.com |
| 2019-01-11 |
delete address Central London, London WC2N 5DU, UK |
| 2019-01-11 |
delete alias O'Neill & Brennan Site Services Ltd |
| 2019-01-11 |
delete career_pages_linkeddomain silktide.com |
| 2019-01-11 |
delete contact_pages_linkeddomain silktide.com |
| 2019-01-11 |
delete index_pages_linkeddomain silktide.com |
| 2019-01-11 |
delete projects_pages_linkeddomain silktide.com |
| 2019-01-11 |
delete terms_pages_linkeddomain silktide.com |
| 2019-01-11 |
insert address Millbank House, 5 Great College Street, Westminster, London SW1P 3SJ, United Kingdom |
| 2018-12-03 |
insert address Central London, London WC2N 5DU, UK |
| 2018-12-03 |
insert alias O'Neill & Brennan Site Services Ltd |
| 2018-11-07 |
update account_category FULL => GROUP |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-10-25 |
delete phone 0207 849 6890 |
| 2018-10-25 |
insert phone 0203 8549000 |
| 2018-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN KING |
| 2018-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DONAL GERARD ONEILL / 23/01/2013 |
| 2018-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN MARY THERESA O NEILL / 24/01/2013 |
| 2018-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN MARY THERESA O NEILL / 24/01/2013 |
| 2018-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SEAN PATRICK O'NEILL / 09/09/2013 |
| 2018-08-18 |
delete phone 01698 803 923 |
| 2018-08-18 |
insert phone 01698 803 925 |
| 2018-07-10 |
delete office_emails lo..@oandbgroup.com |
| 2018-07-10 |
delete email lo..@oandbgroup.com |
| 2018-07-10 |
delete industry_tag CONSTRUCTION INDUSTRY SERVICE |
| 2018-07-10 |
insert about_pages_linkeddomain silktide.com |
| 2018-07-10 |
insert contact_pages_linkeddomain silktide.com |
| 2018-07-10 |
insert email d...@oandb.co.uk |
| 2018-07-10 |
insert email gd..@oandb.co.uk |
| 2018-07-10 |
insert index_pages_linkeddomain silktide.com |
| 2018-07-10 |
insert industry_tag CONSTRUCTION RECRUITMENT INDUSTRY SERVICE |
| 2018-07-10 |
insert projects_pages_linkeddomain silktide.com |
| 2018-07-10 |
insert terms_pages_linkeddomain silktide.com |
| 2018-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES |
| 2018-06-26 |
update statutory_documents DIRECTOR APPOINTED MR NEIL MCCULLOUGH |
| 2018-05-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SEAN PATRICK O'NEILL / 19/04/2018 |
| 2018-05-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SEAN PATRICK O'NEILL / 29/05/2018 |
| 2018-02-19 |
update statutory_documents DIRECTOR APPOINTED MR SHANE DANIEL O'NEILL |
| 2018-02-12 |
delete office_emails ch..@oandb.co.uk |
| 2018-02-12 |
delete address South Kensington, London SW7 2ND, UK
Site Manager
South Kensington, London SW7 2ND, UK |
| 2018-02-12 |
delete address Unit 3, Space Business Centre, Tewkesbury Road, Cheltenham, GL51 9FL |
| 2018-02-12 |
delete email ch..@oandb.co.uk |
| 2017-12-31 |
insert office_emails br..@oandb.co.uk |
| 2017-12-31 |
insert office_emails ca..@oandb.co.uk |
| 2017-12-31 |
delete address Holburn Gate,
330 High Holburn, London,
WC1V 7QT |
| 2017-12-31 |
delete address Unit 12a, Royal Court Business Centre,
Liosban Industrial Estate, Tuam Road,
Galway
Fareham |
| 2017-12-31 |
delete address Unit 12a, Royal Court Business Centre,
Liosban Industrial Estate, Tuam Road,
Galway
Galway |
| 2017-12-31 |
insert address 15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, CF24 0ED |
| 2017-12-31 |
insert address Holborn Gate,
330 High Holborn, London,
WC1V 7QT |
| 2017-12-31 |
insert address Redwood House, Brotherswood Court, Almondsbury Business Park, Bristol, BS32 4QW |
| 2017-12-31 |
insert address South Kensington, London SW7 2ND, UK
Site Manager
South Kensington, London SW7 2ND, UK |
| 2017-12-31 |
insert email br..@oandb.co.uk |
| 2017-12-31 |
insert email ca..@oandb.co.uk |
| 2017-12-31 |
insert phone +44 117 203 3457 |
| 2017-12-31 |
insert phone +44 2921 303 013 |
| 2017-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAX HOLLOWAY |
| 2017-11-27 |
delete address 1 Eversholt Street, London,
NW1 2DN |
| 2017-11-27 |
delete phone 0207 554 0800 |
| 2017-11-27 |
insert address Holburn Gate,
330 High Holburn, London,
WC1V 7QT |
| 2017-11-27 |
insert phone 0207 849 6890 |
| 2017-10-30 |
delete address Senior Cladding Manager
Battersea, London SW11 2NY, UK |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-09-23 |
insert address Senior Cladding Manager
Battersea, London SW11 2NY, UK |
| 2017-08-06 |
delete source_ip 134.213.154.72 |
| 2017-08-06 |
insert source_ip 134.213.158.104 |
| 2017-07-27 |
update statutory_documents DIRECTOR APPOINTED MR EUGENE JOHN MEEHAN |
| 2017-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN BURKE |
| 2017-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BARTON |
| 2017-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES |
| 2017-06-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DONAL GERARD O'NEILL |
| 2017-06-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICK GERARD BRENNAN |
| 2017-05-23 |
delete office_emails bi..@oandbgroup.com |
| 2017-05-23 |
delete office_emails ca..@oandbgroup.com |
| 2017-05-23 |
delete office_emails ch..@oandbgroup.com |
| 2017-05-23 |
delete office_emails du..@oandbgroup.com |
| 2017-05-23 |
delete office_emails ex..@oandbgroup.com |
| 2017-05-23 |
delete office_emails ga..@oandbgroup.com |
| 2017-05-23 |
delete office_emails ma..@oandbgroup.com |
| 2017-05-23 |
delete office_emails we..@oandbgroup.com |
| 2017-05-23 |
insert office_emails bi..@oandb.co.uk |
| 2017-05-23 |
insert office_emails ca..@oandb.co.uk |
| 2017-05-23 |
insert office_emails ch..@oandb.co.uk |
| 2017-05-23 |
insert office_emails du..@oandb.ie |
| 2017-05-23 |
insert office_emails ex..@oandb.co.uk |
| 2017-05-23 |
insert office_emails ga..@oandb.ie |
| 2017-05-23 |
insert office_emails lo..@oandb.co.uk |
| 2017-05-23 |
insert office_emails ma..@oandb.co.uk |
| 2017-05-23 |
insert office_emails we..@oandb.co.uk |
| 2017-05-23 |
delete address 2nd Floor,
3 Brindley Place, Birmingham,
West Midlands, B1 2JB |
| 2017-05-23 |
delete email bi..@oandbgroup.com |
| 2017-05-23 |
delete email ca..@oandbgroup.com |
| 2017-05-23 |
delete email ce..@oandbgroup.com |
| 2017-05-23 |
delete email ch..@oandbgroup.com |
| 2017-05-23 |
delete email co..@oandbgroup.com |
| 2017-05-23 |
delete email du..@oandbgroup.com |
| 2017-05-23 |
delete email ex..@oandbgroup.com |
| 2017-05-23 |
delete email fa..@oandbgroup.com |
| 2017-05-23 |
delete email ga..@oandbgroup.com |
| 2017-05-23 |
delete email gl..@oandbgroup.com |
| 2017-05-23 |
delete email le..@oandbgroup.com |
| 2017-05-23 |
delete email ma..@oandbgroup.com |
| 2017-05-23 |
delete email na..@oandbgroup.com |
| 2017-05-23 |
delete email we..@oandbgroup.com |
| 2017-05-23 |
delete phone 01223 598 665 |
| 2017-05-23 |
insert address Avix Business Centre 42-46, Hagley Road, Birmingham, B16 8PE |
| 2017-05-23 |
insert email bi..@oandb.co.uk |
| 2017-05-23 |
insert email ca..@oandb.co.uk |
| 2017-05-23 |
insert email ce..@oandb.co.uk |
| 2017-05-23 |
insert email ch..@oandb.co.uk |
| 2017-05-23 |
insert email co..@oandb.ie |
| 2017-05-23 |
insert email du..@oandb.ie |
| 2017-05-23 |
insert email ex..@oandb.co.uk |
| 2017-05-23 |
insert email fa..@oandb.co.uk |
| 2017-05-23 |
insert email ga..@oandb.ie |
| 2017-05-23 |
insert email gl..@oandb.co.uk |
| 2017-05-23 |
insert email le..@oandb.co.uk |
| 2017-05-23 |
insert email lo..@oandb.co.uk |
| 2017-05-23 |
insert email ma..@oandb.co.uk |
| 2017-05-23 |
insert email na..@oandb.ie |
| 2017-05-23 |
insert email we..@oandb.co.uk |
| 2017-04-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN BURKE / 18/08/2015 |
| 2017-04-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JULIEN KING / 30/06/2014 |
| 2017-04-05 |
delete address 80 Coleman Street,
Moorgate, London,
EC2R 5BJ |
| 2017-04-05 |
delete phone 02076 538 810 |
| 2017-04-05 |
insert address 1 Eversholt Street, London,
NW1 2DN |
| 2017-04-05 |
insert address 1010 Cambourne Business Park, Cambourne, Cambridge, CB23 6DP |
| 2017-04-05 |
insert phone 01223 598 665 |
| 2017-04-05 |
insert phone 0207 554 0800 |
| 2017-02-10 |
delete address Festival House, Jessop Avenue,
Cheltenham, Gloucestershire,
GL50 3SH |
| 2017-02-10 |
delete phone 01223 634 261 |
| 2017-02-10 |
delete phone 01242 633 666 |
| 2017-02-10 |
insert address Unit 3
Space Business Centre,
Tewkesbury Road,
Cheltenham,
GL51 9FL |
| 2017-01-02 |
insert office_emails ca..@oandbgroup.com |
| 2017-01-02 |
insert email ca..@oandbgroup.com |
| 2017-01-02 |
insert phone 01223 634 261 |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-09-02 |
insert office_emails ex..@oandbgroup.com |
| 2016-09-02 |
delete address 15th Floor,
Brunel House,
2 Fitzalan Road,
Cardiff,
CF24 0ED |
| 2016-09-02 |
delete address Lower Castle St,
Avon,
Bristol,
BS1 3AG |
| 2016-09-02 |
delete fax +353 (0)45 874768 |
| 2016-09-02 |
delete fax +353 01 456 9983 |
| 2016-09-02 |
delete fax +353 021 435 5518 |
| 2016-09-02 |
delete fax +353 091 380 666 |
| 2016-09-02 |
delete fax +44 0121 455 6941 |
| 2016-09-02 |
delete fax +44 0121 456 5588 |
| 2016-09-02 |
delete fax +44 01242 633665 |
| 2016-09-02 |
delete fax +44 01489 660 629 |
| 2016-09-02 |
delete fax +44 0161 4572381 |
| 2016-09-02 |
delete fax +44 01697 921 696 |
| 2016-09-02 |
delete fax +44 01707 648919 |
| 2016-09-02 |
delete fax +44 02076 538828 |
| 2016-09-02 |
delete fax +4401133 970 467 |
| 2016-09-02 |
delete phone +353 (0)45874 768 |
| 2016-09-02 |
delete phone +353 01 456 9899 |
| 2016-09-02 |
delete phone +353 021 435 5520 |
| 2016-09-02 |
delete phone +353 091 380 024 |
| 2016-09-02 |
delete phone +44 01133 970 916 |
| 2016-09-02 |
delete phone +44 01173 215 327 |
| 2016-09-02 |
delete phone +44 0121 456 5588 |
| 2016-09-02 |
delete phone +44 01242 633666 |
| 2016-09-02 |
delete phone +44 01489 884 183 |
| 2016-09-02 |
delete phone +44 0161 4572380 |
| 2016-09-02 |
delete phone +44 01698 803 923 |
| 2016-09-02 |
delete phone +44 01707 648 880 |
| 2016-09-02 |
delete phone +44 02076 538810 |
| 2016-09-02 |
delete phone +44 02920 600 964 |
| 2016-09-02 |
delete source_ip 31.222.137.162 |
| 2016-09-02 |
insert about_pages_linkeddomain chriscurddesign.co.uk |
| 2016-09-02 |
insert address 1 Emperor Way,
Exeter,
EX1 3QS |
| 2016-09-02 |
insert address Unit 12a, Royal Court Business Centre,
Liosban Industrial Estate, Tuam Road,
Galway
Galway |
| 2016-09-02 |
insert contact_pages_linkeddomain chriscurddesign.co.uk |
| 2016-09-02 |
insert email ex..@oandbgroup.com |
| 2016-09-02 |
insert index_pages_linkeddomain chriscurddesign.co.uk |
| 2016-09-02 |
insert phone +353 1 456 9899 |
| 2016-09-02 |
insert phone +353 21 435 5520 |
| 2016-09-02 |
insert phone +353 45874 768 |
| 2016-09-02 |
insert phone +353 91 380 024 |
| 2016-09-02 |
insert phone 01242 633 666 |
| 2016-09-02 |
insert phone 01392 330 624 |
| 2016-09-02 |
insert phone 02076 538 810 |
| 2016-09-02 |
insert source_ip 134.213.154.72 |
| 2016-09-02 |
insert terms_pages_linkeddomain chriscurddesign.co.uk |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-29 => 2016-06-29 |
| 2016-08-07 |
update returns_next_due_date 2016-07-27 => 2017-07-27 |
| 2016-07-13 |
update statutory_documents 29/06/16 NO CHANGES |
| 2016-06-24 |
insert office_emails ch..@oandbgroup.com |
| 2016-06-24 |
insert address 15th Floor,
Brunel House,
2 Fitzalan Road,
Cardiff,
CF24 0ED |
| 2016-06-24 |
insert address Festival House,
Jessop Avenue,
Cheltenham,
Gloucestershire,
GL50 3SH |
| 2016-06-24 |
insert address Lower Castle St,
Avon,
Bristol,
BS1 3AG |
| 2016-06-24 |
insert email ch..@oandbgroup.com |
| 2016-06-24 |
insert email na..@oandbgroup.com |
| 2016-06-24 |
insert fax +353 (0)45 874768 |
| 2016-06-24 |
insert fax +44 01242 633665 |
| 2016-06-24 |
insert phone +353 (0)45874 768 |
| 2016-06-24 |
insert phone +44 01173 215 327 |
| 2016-06-24 |
insert phone +44 01242 633666 |
| 2016-06-24 |
insert phone +44 02920 600 964 |
| 2015-11-03 |
insert email ce..@oandbgroup.com |
| 2015-10-06 |
delete phone +44 0121 0121 456 |
| 2015-10-06 |
delete phone +44 02076 02076 |
| 2015-10-06 |
insert phone +44 0121 456 5588 |
| 2015-10-06 |
insert phone +44 02076 538810 |
| 2015-09-08 |
update website_status IndexPageFetchError => OK |
| 2015-09-08 |
delete index_pages_linkeddomain chriscurddesign.co.uk |
| 2015-09-08 |
update founded_year 1990 => null |
| 2015-09-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-08-18 |
update statutory_documents DIRECTOR APPOINTED MR ALAN BURKE |
| 2015-07-08 |
update returns_last_madeup_date 2014-06-29 => 2015-06-29 |
| 2015-07-08 |
update returns_next_due_date 2015-07-27 => 2016-07-27 |
| 2015-06-29 |
update statutory_documents 29/06/15 FULL LIST |
| 2015-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN HODGERS |
| 2015-02-05 |
update website_status OK => IndexPageFetchError |
| 2015-01-08 |
update statutory_documents DIRECTOR APPOINTED MR JULIEN KING |
| 2014-11-25 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY JAMES BARTON |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-09-07 |
update returns_last_madeup_date 2013-06-29 => 2014-06-29 |
| 2014-09-07 |
update returns_next_due_date 2014-07-27 => 2015-07-27 |
| 2014-08-18 |
update statutory_documents 29/06/14 FULL LIST |
| 2014-07-10 |
delete address 2 Parklands way,
Maxim Business Park,
Eurocentral,
Motherwell, ML1 4WR |
| 2014-07-10 |
delete phone +44 01698 209100 |
| 2014-07-10 |
delete phone +44 01698 209111 |
| 2014-07-10 |
insert address Suite 2, Ellismuir House 6,
Ellismuir Way, Tannochside,
Uddingston.
G71 5PW |
| 2014-07-10 |
insert phone +44 01697 921696 |
| 2014-07-10 |
insert phone +44 01698 803923 |
| 2014-04-20 |
delete address Suite 2, Ellismuir House 6,Ellismuir Way,
Tannochside Park,
Glasgow, G71 5PW |
| 2014-04-20 |
delete address The Lansdowne Building,
2 Lansdowne Road,
Croydon
CR9 2ER |
| 2014-04-20 |
delete email cr..@oandbgroup.com |
| 2014-04-20 |
delete phone +44 01329 227460 |
| 2014-04-20 |
delete phone +44 01329 227461 |
| 2014-04-20 |
delete phone +44 01697 921 696 |
| 2014-04-20 |
delete phone +44 01698 803 923 |
| 2014-04-20 |
delete phone +44 0208 2636009 |
| 2014-04-20 |
insert address 2 Parklands way,
Maxim Business Park,
Eurocentral,
Motherwell, ML1 4WR |
| 2014-04-20 |
insert address Castlemead,
Lower Castle Street,
Bristol,
BS1 3AG
Bristol |
| 2014-04-20 |
insert phone +44 01489 884183 |
| 2014-04-20 |
insert phone +44 014896 60629 |
| 2014-03-20 |
delete address 2 Parklands way,
Maxim Business Park,
Eurocentral,
Motherwell, ML1 4WR |
| 2014-03-20 |
delete address Cams Hall,
Cams Hill,
Fareham,
Hants, PO16 8AB |
| 2014-03-20 |
delete address Castlemead,
Lower Castle Street,
Bristol,
BS1 3AG
Bristol |
| 2014-03-20 |
insert address Arena Business Centre,
25 Barnes Wallis Road,
Fareham,
Segensworth East,
PO15 5TT |
| 2014-03-20 |
insert address Suite 2, Ellismuir House 6,Ellismuir Way,
Tannochside Park,
Glasgow, G71 5PW |
| 2014-03-20 |
insert address The Lansdowne Building,
2 Lansdowne Road,
Croydon
CR9 2ER |
| 2014-03-20 |
insert email cr..@oandbgroup.com |
| 2014-03-20 |
insert phone +44 01697 921 696 |
| 2014-03-20 |
insert phone +44 01698 803 923 |
| 2014-03-20 |
insert phone +44 0208 2636009 |
| 2014-02-05 |
update robots_txt_status www.oneillandbrennan.com: 404 => 200 |
| 2013-12-25 |
delete source_ip 94.136.37.95 |
| 2013-12-25 |
insert source_ip 31.222.137.162 |
| 2013-12-25 |
update robots_txt_status www.oneillandbrennan.com: 200 => 404 |
| 2013-11-27 |
delete phone +44 01698 209100 |
| 2013-11-27 |
insert phone +44 01698 209197 |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-08-15 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN MARTIN HODGERS |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-29 => 2013-06-29 |
| 2013-08-01 |
update returns_next_due_date 2013-07-27 => 2014-07-27 |
| 2013-07-15 |
update statutory_documents 29/06/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 43290 - Other construction installation |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-29 => 2012-06-29 |
| 2013-06-21 |
update returns_next_due_date 2012-07-27 => 2013-07-27 |
| 2013-05-17 |
insert phone +44 02076 538810 |
| 2013-05-17 |
insert phone +44 02076 538828 |
| 2013-03-09 |
delete address 10th Floor
54 Hagley Road,
Birmingham, B16 8PE |
| 2013-03-09 |
insert address 2nd Floor
3 Brindley Place,
Birmingham,
West Midlands, B1 2JB |
| 2012-12-17 |
insert office_emails br..@oandbgroup.com |
| 2012-12-17 |
insert address Castlemead,
Lower Castle Street,
Bristol,
BS1 3AG
Bristol |
| 2012-12-17 |
insert email br..@oandbgroup.com |
| 2012-12-17 |
insert phone +44 0117 9175018 |
| 2012-12-17 |
insert phone +44 0117 9175019 |
| 2012-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-07-10 |
update statutory_documents 29/06/12 FULL LIST |
| 2011-08-19 |
update statutory_documents 29/06/11 FULL LIST |
| 2011-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DERMOT GILL |
| 2010-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-07-08 |
update statutory_documents 29/06/10 FULL LIST |
| 2010-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID BENSON / 29/06/2010 |
| 2010-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DERMOT GILL / 29/06/2010 |
| 2010-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DONAL GERARD ONEILL / 29/06/2010 |
| 2010-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MAX JONATHAN HOLLOWAY / 29/06/2010 |
| 2010-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN MARY THERESA O NEILL / 29/06/2010 |
| 2010-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK GERARD BRENNAN / 02/07/2010 |
| 2010-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET PATRICIA BRENNAN / 02/07/2010 |
| 2010-07-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PATRICK GERARD BRENNAN / 02/07/2010 |
| 2010-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANNY MADIGAN |
| 2010-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL CRUICKSHANK |
| 2009-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-07-07 |
update statutory_documents RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS |
| 2009-06-05 |
update statutory_documents NC INC ALREADY ADJUSTED 30/04/09 |
| 2009-06-05 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2009-06-05 |
update statutory_documents GBP NC 100/1500000
30/04/2009 |
| 2009-06-05 |
update statutory_documents COMPANY BUSINESS 30/04/2009 |
| 2009-06-05 |
update statutory_documents 1499900 £1 ORD SHARES 30/04/2009 |
| 2009-05-01 |
update statutory_documents SECRETARY APPOINTED MR PATRICK GERARD BRENNAN |
| 2009-05-01 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY DONAL ONEILL |
| 2008-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-08-26 |
update statutory_documents RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS |
| 2008-07-03 |
update statutory_documents DIRECTOR APPOINTED MR MAX JONATHAN HOLLOWAY |
| 2008-07-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAMIAN DOHERTY |
| 2007-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-08-28 |
update statutory_documents RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS |
| 2007-06-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-09-28 |
update statutory_documents RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS |
| 2006-01-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-01-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-07-07 |
update statutory_documents RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS |
| 2004-09-30 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 2004-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-18 |
update statutory_documents RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS |
| 2003-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-06-28 |
update statutory_documents RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS |
| 2003-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-09-08 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 2002-06-24 |
update statutory_documents RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS |
| 2002-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-31 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 2001-07-13 |
update statutory_documents RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS |
| 2000-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-07-05 |
update statutory_documents RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS |
| 1999-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-06-28 |
update statutory_documents RETURN MADE UP TO 29/06/99; FULL LIST OF MEMBERS |
| 1998-11-03 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 |
| 1998-06-25 |
update statutory_documents RETURN MADE UP TO 29/06/98; NO CHANGE OF MEMBERS |
| 1997-07-09 |
update statutory_documents RETURN MADE UP TO 29/06/97; FULL LIST OF MEMBERS |
| 1997-01-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1996-11-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1996-06-24 |
update statutory_documents RETURN MADE UP TO 29/06/96; NO CHANGE OF MEMBERS |
| 1995-07-03 |
update statutory_documents RETURN MADE UP TO 29/06/95; NO CHANGE OF MEMBERS |
| 1995-02-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1994-06-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-06-29 |
update statutory_documents RETURN MADE UP TO 29/06/94; FULL LIST OF MEMBERS |
| 1994-02-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1993-09-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-09-22 |
update statutory_documents RETURN MADE UP TO 29/06/93; NO CHANGE OF MEMBERS |
| 1993-03-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1993-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-06-23 |
update statutory_documents RETURN MADE UP TO 29/06/92; NO CHANGE OF MEMBERS |
| 1992-03-26 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 1992-03-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 1991-10-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1991-08-19 |
update statutory_documents RETURN MADE UP TO 29/06/91; FULL LIST OF MEMBERS |
| 1991-08-13 |
update statutory_documents RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS |
| 1991-08-13 |
update statutory_documents RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS |
| 1991-07-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-11-30 |
update statutory_documents COMPANY NAME CHANGED
HERRINGBONE LIMITED
CERTIFICATE ISSUED ON 03/12/90 |
| 1990-01-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/90 FROM:
70/74 CITY ROAD
LONDON
EC1Y 2DQ |
| 1990-01-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-01-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-06-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |