AICO
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/03/2520 March 2025 | Confirmation statement made on 2025-03-20 with no updates |
| 09/04/249 April 2024 | Confirmation statement made on 2024-03-20 with no updates |
| 28/03/2328 March 2023 | Confirmation statement made on 2023-03-20 with no updates |
| 26/09/2226 September 2022 | Full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/09/2128 September 2021 | Full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/03/2023 March 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 05/11/195 November 2019 | REGISTERED OFFICE CHANGED ON 05/11/2019 FROM UNIT 14 MILE END BUSINESS PARK MAESBURY ROAD OSWESTRY SHROPSHIRE SY10 8NN |
| 11/09/1911 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 23/04/1923 April 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES CAVAN |
| 20/03/1920 March 2019 | CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES |
| 06/02/196 February 2019 | DIRECTOR APPOINTED MR JAMES STEPHEN CAVAN |
| 06/02/196 February 2019 | DIRECTOR APPOINTED MR MATTHEW JOHN SMALL |
| 31/01/1931 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PLUNKETT GUINEE / 31/01/2019 |
| 31/01/1931 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEAL JOHN HOOPER / 31/01/2019 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 24/09/1824 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 20/03/1820 March 2018 | CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES |
| 06/09/176 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 10/04/1710 April 2017 | APPOINTMENT TERMINATED, DIRECTOR ROSALYN MORRIS |
| 20/03/1720 March 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES |
| 11/10/1611 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 10/10/1610 October 2016 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES |
| 30/09/1530 September 2015 | Annual return made up to 28 September 2015 with full list of shareholders |
| 26/08/1526 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 20/10/1420 October 2014 | Annual return made up to 28 September 2014 with full list of shareholders |
| 20/10/1420 October 2014 | DIRECTOR APPOINTED MR NEAL JOHN HOOPER |
| 23/09/1423 September 2014 | APPOINTMENT TERMINATED, DIRECTOR BARRIE RYAN |
| 29/05/1429 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 19/10/1319 October 2013 | Annual return made up to 28 September 2013 with full list of shareholders |
| 16/09/1316 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 24/10/1224 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PLUNKETT GUINEE / 22/10/2012 |
| 24/10/1224 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BYRNE / 22/10/2012 |
| 24/10/1224 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / BRENDAN BARRY / 22/10/2012 |
| 24/10/1224 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN BARRY / 22/10/2012 |
| 24/10/1224 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRIE GENE RYAN / 22/10/2012 |
| 24/10/1224 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES AUGUSTINE DUIGNAN / 22/10/2012 |
| 24/10/1224 October 2012 | Annual return made up to 28 September 2012 with full list of shareholders |
| 18/07/1218 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 20/04/1220 April 2012 | DIRECTOR APPOINTED MRS ROSALYN MORRIS |
| 30/09/1130 September 2011 | Annual return made up to 28 September 2011 with full list of shareholders |
| 21/09/1121 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 09/09/119 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 09/09/119 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 24/08/1124 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 26/10/1026 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRIE GENE RYAN / 01/10/2009 |
| 26/10/1026 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PLUNKETT GUINEE / 01/10/2009 |
| 26/10/1026 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES AUGUSTINE DUIGNAN / 01/10/2009 |
| 26/10/1026 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BYRNE / 01/10/2009 |
| 26/10/1026 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN BARRY / 01/10/2009 |
| 26/10/1026 October 2010 | Annual return made up to 28 September 2010 with full list of shareholders |
| 25/09/1025 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 15/10/0915 October 2009 | Annual return made up to 28 September 2009 with full list of shareholders |
| 18/08/0918 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 03/06/093 June 2009 | AUDITOR'S RESIGNATION |
| 21/04/0921 April 2009 | REGISTERED OFFICE CHANGED ON 21/04/2009 FROM HARTFIELD PLACE, 40-44 HIGH STREET, NORTHWOOD MIDDLESEX HA6 1BN |
| 27/02/0927 February 2009 | APPOINTMENT TERMINATED DIRECTOR KENNETH AINSWORTH |
| 23/10/0823 October 2008 | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 16/09/0816 September 2008 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS KILBRIDE |
| 18/03/0818 March 2008 | DIRECTOR APPOINTED MR BARRIE RYAN |
| 30/10/0730 October 2007 | DIRECTOR RESIGNED |
| 16/10/0716 October 2007 | RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS |
| 16/10/0716 October 2007 | DIRECTOR RESIGNED |
| 12/10/0712 October 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 30/10/0630 October 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 16/10/0616 October 2006 | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS |
| 13/10/0513 October 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 11/10/0511 October 2005 | RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS |
| 05/01/055 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 03/12/043 December 2004 | NEW DIRECTOR APPOINTED |
| 03/12/043 December 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/12/043 December 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/12/043 December 2004 | NEW DIRECTOR APPOINTED |
| 03/12/043 December 2004 | NEW DIRECTOR APPOINTED |
| 17/11/0417 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/11/0410 November 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 |
| 25/10/0425 October 2004 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 |
| 06/10/046 October 2004 | RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS |
| 19/05/0419 May 2004 | NEW DIRECTOR APPOINTED |
| 28/10/0328 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 17/10/0317 October 2003 | RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS |
| 22/10/0222 October 2002 | RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS |
| 20/08/0220 August 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 |
| 12/08/0212 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/0216 January 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 |
| 15/01/0215 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/01/0214 January 2002 | DIRECTOR RESIGNED |
| 14/01/0214 January 2002 | DIRECTOR RESIGNED |
| 13/12/0113 December 2001 | RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS; AMEND |
| 10/10/0110 October 2001 | REGISTERED OFFICE CHANGED ON 10/10/01 FROM: 18A HIGH STREET NORTHWOOD MIDDX HA6 1BN |
| 09/10/019 October 2001 | RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS |
| 19/04/0119 April 2001 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 19/04/0119 April 2001 | £ IC 30000/18000 31/03/01 £ SR 12000@1=12000 |
| 28/12/0028 December 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00 |
| 20/10/0020 October 2000 | RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS; AMEND |
| 06/10/006 October 2000 | RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS |
| 06/10/006 October 2000 | VARYING SHARE RIGHTS AND NAMES 30/11/99 |
| 19/01/0019 January 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99 |
| 26/10/9926 October 1999 | RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS |
| 02/02/992 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 25/11/9825 November 1998 | RETURN MADE UP TO 28/09/98; FULL LIST OF MEMBERS |
| 12/08/9812 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/9818 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 19/01/9819 January 1998 | NEW DIRECTOR APPOINTED |
| 19/12/9719 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 17/10/9717 October 1997 | RETURN MADE UP TO 28/09/97; FULL LIST OF MEMBERS |
| 12/06/9712 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 12/06/9712 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 13/01/9713 January 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/96 |
| 13/12/9613 December 1996 | NEW DIRECTOR APPOINTED |
| 20/10/9620 October 1996 | RETURN MADE UP TO 28/09/96; FULL LIST OF MEMBERS |
| 22/08/9622 August 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 22/08/9622 August 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 29/03/9629 March 1996 | NEW DIRECTOR APPOINTED |
| 29/03/9629 March 1996 | NEW DIRECTOR APPOINTED |
| 12/03/9612 March 1996 | NEW DIRECTOR APPOINTED |
| 13/10/9513 October 1995 | RETURN MADE UP TO 28/09/95; FULL LIST OF MEMBERS |
| 01/09/951 September 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/95 |
| 04/01/954 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 15/11/9415 November 1994 | |
| 15/11/9415 November 1994 | RETURN MADE UP TO 28/09/94; FULL LIST OF MEMBERS |
| 04/11/944 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/06/9423 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 23/06/9423 June 1994 | Accounts for a small company made up to 1994-03-31 |
| 09/11/939 November 1993 | |
| 09/11/939 November 1993 | RETURN MADE UP TO 28/09/93; FULL LIST OF MEMBERS |
| 15/06/9315 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 15/06/9315 June 1993 | |
| 20/04/9320 April 1993 | |
| 20/04/9320 April 1993 | ACCOUNTING REF. DATE SHORT FROM 27/03 TO 31/03 |
| 27/11/9227 November 1992 | |
| 27/11/9227 November 1992 | RETURN MADE UP TO 28/09/92; FULL LIST OF MEMBERS |
| 16/10/9216 October 1992 | £ NC 1000/50000 28/08/92 |
| 16/10/9216 October 1992 | |
| 16/10/9216 October 1992 | Resolutions |
| 16/10/9216 October 1992 | Resolutions |
| 16/10/9216 October 1992 | Resolutions |
| 16/10/9216 October 1992 | NC INC ALREADY ADJUSTED 28/08/92 |
| 16/10/9216 October 1992 | CAPITALISE 31/08/92 |
| 16/10/9216 October 1992 | |
| 06/10/926 October 1992 | Accounts for a small company made up to 1992-03-27 |
| 06/10/926 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/03/92 |
| 01/04/921 April 1992 | REGISTERED OFFICE CHANGED ON 01/04/92 FROM: NETHERFIELD 10 BATCHWORTH LANE NORTHWOOD MIDDX HA6 3AT |
| 31/03/9231 March 1992 | Resolutions |
| 31/03/9231 March 1992 | Accounts for a dormant company made up to 1991-03-31 |
| 31/03/9231 March 1992 | Resolutions |
| 31/03/9231 March 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 31/03/9231 March 1992 | EXEMPTION FROM APPOINTING AUDITORS 15/03/88 |
| 27/11/9127 November 1991 | RETURN MADE UP TO 28/09/91; FULL LIST OF MEMBERS |
| 29/10/9029 October 1990 | |
| 29/10/9029 October 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 27/03 |
| 03/10/903 October 1990 | |
| 03/10/903 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/09/9028 September 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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