ALLIED IRISH LIMITED
Warning: The most recent accounts from 31 December 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 02/10/182 October 2018 | CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES |
| 11/09/1811 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 13/10/1713 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 03/10/173 October 2017 | CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES |
| 06/06/176 June 2017 | DIRECTOR APPOINTED MR FERGAL PAUL SCULLY |
| 01/06/171 June 2017 | APPOINTMENT TERMINATED, DIRECTOR COLIN JENNINGS |
| 26/04/1726 April 2017 | DIRECTOR APPOINTED MR PAUL PETER SCULLY |
| 12/04/1712 April 2017 | SECRETARY APPOINTED MR IAIN ALEXANDER HAMILTON |
| 12/04/1712 April 2017 | APPOINTMENT TERMINATED, SECRETARY DAVID O'CALLAGHAN |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 15/12/1615 December 2016 | APPOINTMENT TERMINATED, DIRECTOR HUGH O'DONNELL |
| 25/10/1625 October 2016 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES |
| 09/09/169 September 2016 | SECRETARY APPOINTED MR DAVID O'CALLAGHAN |
| 09/09/169 September 2016 | APPOINTMENT TERMINATED, SECRETARY CERIAN GILHOOLEY |
| 01/09/161 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 20/06/1620 June 2016 | APPOINTMENT TERMINATED, DIRECTOR GERARD O'KEEFFE |
| 09/06/169 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH ANTHONY O'DONNELL / 20/05/2016 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 14/10/1514 October 2015 | Annual return made up to 11 October 2015 with full list of shareholders |
| 14/10/1514 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH ANTHONY O'DONNELL / 01/03/2015 |
| 14/10/1514 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN AUBREY JENNINGS / 01/03/2015 |
| 14/10/1514 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR. GERARD MORTIMER O'KEEFFE / 01/03/2015 |
| 09/09/159 September 2015 | APPOINTMENT TERMINATED, SECRETARY TIANA PECK |
| 09/09/159 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 09/09/159 September 2015 | SECRETARY APPOINTED MRS CERIAN NATASHA GILHOOLEY |
| 24/02/1524 February 2015 | REGISTERED OFFICE CHANGED ON 24/02/2015 FROM 4 TENTERDEN STREET OFF HANOVER STREET LONDON W1S 1TE |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 05/11/145 November 2014 | Annual return made up to 11 October 2014 with full list of shareholders |
| 25/07/1425 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 22/10/1322 October 2013 | Annual return made up to 11 October 2013 with full list of shareholders |
| 20/09/1320 September 2013 | DIRECTOR APPOINTED MR COLIN AUBREY JENNINGS |
| 20/09/1320 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 17/04/1317 April 2013 | DIRECTOR APPOINTED HUGH ANTHONY O'DONNELL |
| 11/03/1311 March 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON BOULCOTT |
| 24/10/1224 October 2012 | Annual return made up to 11 October 2012 with full list of shareholders |
| 01/10/121 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 01/10/121 October 2012 | APPOINTMENT TERMINATED, DIRECTOR BRENDA BELLIS |
| 03/05/123 May 2012 | REGISTERED OFFICE CHANGED ON 03/05/2012 FROM BANKCENTRE - BRITAIN BELMONT ROAD UXBRIDGE UB8 1SA |
| 30/03/1230 March 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN CUNNINGHAM |
| 09/12/119 December 2011 | Annual return made up to 11 October 2011 with full list of shareholders |
| 20/09/1120 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 26/10/1026 October 2010 | Annual return made up to 11 October 2010 with full list of shareholders |
| 28/09/1028 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. GERARD MORTIMER O'KEEFFE / 26/04/2010 |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDA MARY BELLIS / 26/04/2010 |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAMIAN CUNNINGHAM / 26/04/2010 |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. SIMON PETER BOULCOTT / 26/04/2010 |
| 29/04/1029 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS. TIANA JENNIFER PECK / 26/04/2010 |
| 21/10/0921 October 2009 | Annual return made up to 11 October 2009 with full list of shareholders |
| 15/10/0915 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 29/09/0929 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON BOULCOTT / 24/09/2009 |
| 23/10/0823 October 2008 | RETURN MADE UP TO 11/10/08; NO CHANGE OF MEMBERS |
| 17/10/0817 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 09/11/079 November 2007 | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 07/12/067 December 2006 | NEW DIRECTOR APPOINTED |
| 17/11/0617 November 2006 | DIRECTOR RESIGNED |
| 09/11/069 November 2006 | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS |
| 25/10/0625 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 23/11/0523 November 2005 | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS |
| 17/10/0517 October 2005 | DIRECTOR RESIGNED |
| 22/07/0522 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 25/10/0425 October 2004 | RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS |
| 06/07/046 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 04/12/034 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 12/11/0312 November 2003 | RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS |
| 26/10/0226 October 2002 | RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS |
| 30/05/0230 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 29/01/0229 January 2002 | NEW DIRECTOR APPOINTED |
| 26/10/0126 October 2001 | RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS |
| 22/06/0122 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 30/01/0130 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 06/11/006 November 2000 | RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS |
| 25/09/0025 September 2000 | SECRETARY'S PARTICULARS CHANGED |
| 28/06/0028 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 12/04/0012 April 2000 | NEW DIRECTOR APPOINTED |
| 12/04/0012 April 2000 | NEW DIRECTOR APPOINTED |
| 04/11/994 November 1999 | RETURN MADE UP TO 18/10/99; NO CHANGE OF MEMBERS |
| 26/10/9926 October 1999 | NEW SECRETARY APPOINTED |
| 26/10/9926 October 1999 | SECRETARY RESIGNED |
| 19/08/9919 August 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 19/05/9919 May 1999 | SECRETARY RESIGNED |
| 19/05/9919 May 1999 | NEW SECRETARY APPOINTED |
| 09/11/989 November 1998 | RETURN MADE UP TO 18/10/98; CHANGE OF MEMBERS |
| 30/09/9830 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 08/05/988 May 1998 | NEW SECRETARY APPOINTED |
| 08/05/988 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 08/05/988 May 1998 | SECRETARY RESIGNED |
| 27/10/9727 October 1997 | RETURN MADE UP TO 18/10/97; FULL LIST OF MEMBERS |
| 13/08/9713 August 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 17/12/9617 December 1996 | S252 DISP LAYING ACC 12/12/96 |
| 17/12/9617 December 1996 | EXEMPTION FROM APPOINTING AUDITORS 12/12/96 |
| 17/12/9617 December 1996 | S366A DISP HOLDING AGM 12/12/96 |
| 11/11/9611 November 1996 | RETURN MADE UP TO 18/10/96; NO CHANGE OF MEMBERS |
| 11/11/9611 November 1996 | SECRETARY'S PARTICULARS CHANGED |
| 11/11/9611 November 1996 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 11/11/9611 November 1996 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 05/06/965 June 1996 | NEW SECRETARY APPOINTED |
| 05/06/965 June 1996 | NEW DIRECTOR APPOINTED |
| 05/06/965 June 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/06/963 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 25/04/9625 April 1996 | COMPANY NAME CHANGED GREENBANK RESIDENTIAL DEVELOPMEN T LIMITED CERTIFICATE ISSUED ON 26/04/96 |
| 21/02/9621 February 1996 | DIRECTOR RESIGNED |
| 21/02/9621 February 1996 | RETURN MADE UP TO 18/10/95; NO CHANGE OF MEMBERS |
| 30/03/9530 March 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 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 |
| 08/11/948 November 1994 | RETURN MADE UP TO 18/10/94; FULL LIST OF MEMBERS |
| 23/09/9423 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 26/11/9326 November 1993 | RETURN MADE UP TO 18/10/93; NO CHANGE OF MEMBERS |
| 26/11/9326 November 1993 | LOCATION OF REGISTER OF MEMBERS |
| 26/11/9326 November 1993 | LOCATION OF DEBENTURE REGISTER |
| 28/10/9328 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 25/11/9225 November 1992 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 23/11/9223 November 1992 | RETURN MADE UP TO 18/10/92; FULL LIST OF MEMBERS |
| 20/08/9220 August 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 13/11/9113 November 1991 | RETURN MADE UP TO 18/10/91; FULL LIST OF MEMBERS |
| 19/04/9119 April 1991 | COMPANY NAME CHANGED REFAL 294 LIMITED CERTIFICATE ISSUED ON 19/04/91 |
| 23/01/9123 January 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/01/9123 January 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/01/9123 January 1991 | REGISTERED OFFICE CHANGED ON 23/01/91 FROM: QUEENSBRIDGE HOUSE 60 UPPER THAMES STREET LONDON EC4V 3BD |
| 23/01/9123 January 1991 | NEW DIRECTOR APPOINTED |
| 22/01/9122 January 1991 | CONVE 31/12/90 |
| 22/01/9122 January 1991 | VARYING SHARE RIGHTS AND NAMES 31/12/90 |
| 22/01/9122 January 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 04/01/914 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/9018 October 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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