DONNELLY BROS OF CALEDON LIMITED

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Company Documents

DateDescription
11/03/2511 March 2025 Total exemption full accounts made up to 2024-06-30

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13/01/2513 January 2025 Confirmation statement made on 2024-12-31 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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07/03/247 March 2024 Total exemption full accounts made up to 2023-06-30

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20/02/2420 February 2024 Confirmation statement made on 2023-12-31 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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20/03/2320 March 2023 Unaudited abridged accounts made up to 2022-06-30

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06/01/236 January 2023 Confirmation statement made on 2022-12-31 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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28/02/2228 February 2022 Confirmation statement made on 2021-12-31 with no updates

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15/10/2115 October 2021 Registration of charge NI0045590007, created on 2021-10-14

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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18/06/2118 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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05/02/215 February 2021 CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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31/03/2031 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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09/03/209 March 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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09/03/209 March 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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09/03/209 March 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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09/03/209 March 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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03/01/203 January 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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28/03/1928 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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11/01/1911 January 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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30/03/1830 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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03/01/183 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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29/03/1729 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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06/01/176 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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24/03/1624 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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08/01/168 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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13/03/1513 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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03/01/153 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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20/03/1420 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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14/01/1414 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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02/04/132 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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09/01/139 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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15/03/1215 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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08/02/128 February 2012 Annual return made up to 31 December 2011 with full list of shareholders

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22/03/1122 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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18/03/1118 March 2011 Annual return made up to 31 December 2010 with full list of shareholders

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01/02/101 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / NOREEN DONNELLY / 31/12/2009

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01/02/101 February 2010 Annual return made up to 31 December 2009 with full list of shareholders

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01/02/101 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND DONNELLY / 31/12/2009

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27/09/0927 September 2009 30/06/09 ANNUAL ACCTS

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22/05/0922 May 2009 31/12/08 ANNUAL RETURN SHUTTLE

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21/05/0921 May 2009 30/06/08 ANNUAL ACCTS

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10/09/0810 September 2008 PARS RE MORTAGE

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11/06/0811 June 2008 30/06/07 ANNUAL ACCTS

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05/03/085 March 2008 31/12/07 ANNUAL RETURN SHUTTLE

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09/05/079 May 2007 30/06/06 ANNUAL ACCTS

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06/02/076 February 2007 31/12/06 ANNUAL RETURN SHUTTLE

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17/05/0617 May 2006 30/06/05 ANNUAL ACCTS

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02/05/062 May 2006 31/12/05 ANNUAL RETURN SHUTTLE

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13/05/0513 May 2005 30/06/04 ANNUAL ACCTS

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02/02/052 February 2005 31/12/04 ANNUAL RETURN SHUTTLE

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20/05/0420 May 2004 30/06/03 ANNUAL ACCTS

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27/02/0427 February 2004 31/12/03 ANNUAL RETURN SHUTTLE

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30/04/0330 April 2003 30/06/02 ANNUAL ACCTS

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25/04/0325 April 2003 MORTGAGE SATISFACTION

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19/03/0319 March 2003 CHANGE OF DIRS/SEC

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13/03/0313 March 2003 31/12/02 ANNUAL RETURN SHUTTLE

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10/10/0210 October 2002 MORTGAGE SATISFACTION

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25/04/0225 April 2002 30/06/01 ANNUAL ACCTS

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29/01/0229 January 2002 31/12/01 ANNUAL RETURN SHUTTLE

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04/05/014 May 2001 30/06/00 ANNUAL ACCTS

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06/03/016 March 2001 31/12/00 ANNUAL RETURN SHUTTLE

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02/08/002 August 2000 MORTGAGE SATISFACTION

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07/07/007 July 2000 PARS RE MORTAGE

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07/07/007 July 2000 PARS RE MORTAGE

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07/07/007 July 2000 PARS RE MORTAGE

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07/05/007 May 2000 30/06/99 ANNUAL ACCTS

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08/01/008 January 2000 31/12/99 ANNUAL RETURN SHUTTLE

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11/05/9911 May 1999 30/06/98 ANNUAL ACCTS

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06/01/996 January 1999 31/12/98 ANNUAL RETURN SHUTTLE

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05/05/985 May 1998 30/06/97 ANNUAL ACCTS

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11/12/9711 December 1997 31/12/97 ANNUAL RETURN SHUTTLE

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04/08/974 August 1997 30/06/96 ANNUAL ACCTS

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27/05/9727 May 1997 31/12/96 ANNUAL RETURN SHUTTLE

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14/05/9614 May 1996 30/06/95 ANNUAL ACCTS

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20/04/9620 April 1996 31/12/95 ANNUAL RETURN SHUTTLE

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15/06/9515 June 1995 30/06/94 ANNUAL ACCTS

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29/03/9529 March 1995 31/12/94 ANNUAL RETURN SHUTTLE

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26/04/9426 April 1994 30/06/93 ANNUAL ACCTS

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03/03/943 March 1994 31/12/93 ANNUAL RETURN SHUTTLE

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26/07/9326 July 1993 30/06/92 ANNUAL ACCTS

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26/04/9326 April 1993 31/12/92 ANNUAL RETURN SHUTTLE

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15/06/9215 June 1992 RETURN OF ALLOT OF SHARES

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29/05/9229 May 1992 31/12/91 ANNUAL RETURN FORM

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27/02/9227 February 1992 30/06/91 ANNUAL ACCTS

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18/11/9118 November 1991 UPDATED MEM AND ARTS

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08/11/918 November 1991 NOT OF INCR IN NOM CAP

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08/11/918 November 1991 SPECIAL/EXTRA RESOLUTION

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10/05/9110 May 1991 30/06/90 ANNUAL ACCTS

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20/03/9120 March 1991 31/12/90 ANNUAL RETURN

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26/02/9126 February 1991 PARS RE MORTAGE

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19/04/9019 April 1990 30/06/89 ANNUAL ACCTS

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15/02/9015 February 1990 31/12/89 ANNUAL RETURN

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15/02/9015 February 1990 SPECIAL/EXTRA RESOLUTION

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15/02/9015 February 1990 NOT OF INCR IN NOM CAP

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15/02/9015 February 1990 SPECIAL/EXTRA RESOLUTION

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15/02/9015 February 1990 SPECIAL/EXTRA RESOLUTION

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22/08/8922 August 1989 30/04/88 ANNUAL ACCTS

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10/05/8910 May 1989 CHANGE OF DIRS/SEC

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10/05/8910 May 1989 31/12/87 ANNUAL RETURN

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08/03/898 March 1989 31/12/88 ANNUAL RETURN

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08/03/898 March 1989 ALLOTMENT (CASH)

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08/03/898 March 1989 SPECIAL/EXTRA RESOLUTION

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02/03/892 March 1989 30/06/87 ANNUAL ACCTS

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27/11/8727 November 1987 30/06/86 ANNUAL ACCTS

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26/01/8726 January 1987 30/06/85 ANNUAL ACCTS

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21/10/8621 October 1986 CHANGE OF DIRS/SEC

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10/05/8610 May 1986 31/12/85 ANNUAL RETURN

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03/05/863 May 1986 17/01/86 ANNUAL RETURN

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19/08/8519 August 1985 30/06/84 ANNUAL ACCTS

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28/05/8528 May 1985 CHANGE OF DIRS/SEC

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09/03/859 March 1985 01/09/84 ANNUAL RETURN

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30/01/8430 January 1984 31/12/83 ANNUAL RETURN

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21/01/8321 January 1983 31/12/82 ANNUAL RETURN

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18/06/8218 June 1982 NOTICE OF ARD

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04/01/824 January 1982 31/12/81 ANNUAL RETURN

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31/12/8131 December 1981 31/12/81 ANNUAL RETURN

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12/11/8112 November 1981 PARTICULARS RE DIRECTORS

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05/05/815 May 1981 31/12/80 ANNUAL RETURN

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25/11/8025 November 1980 MEMORANDUM AND ARTICLES

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13/10/8013 October 1980 LETTER OF APPROVAL

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13/10/8013 October 1980 SPECIAL/EXTRA RESOLUTION

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09/09/809 September 1980 SITUATION OF REG OFFICE

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26/02/8026 February 1980 31/12/79 ANNUAL RETURN

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01/05/791 May 1979 31/12/78 ANNUAL RETURN

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23/01/7823 January 1978 31/12/77 ANNUAL RETURN

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25/01/7725 January 1977 31/12/76 ANNUAL RETURN

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13/01/7713 January 1977 PARS RE MORTAGE

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29/12/7529 December 1975 31/12/75 ANNUAL RETURN

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23/04/7523 April 1975 31/12/74 ANNUAL RETURN

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10/05/7410 May 1974 31/12/73 ANNUAL RETURN

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22/11/7322 November 1973 RETURN OF ALLOTS (CASH)

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09/08/739 August 1973 31/12/72 ANNUAL RETURN

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25/04/7225 April 1972 31/12/71 ANNUAL RETURN

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24/03/7224 March 1972 PARTICULARS RE DIRECTORS

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06/07/716 July 1971 31/12/70 ANNUAL RETURN

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06/07/716 July 1971 PARTICULARS RE DIRECTORS

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08/07/708 July 1970 31/12/69 ANNUAL RETURN

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04/12/684 December 1968 PARTICULARS RE DIRECTORS

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24/10/6824 October 1968 31/12/68 ANNUAL RETURN

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03/01/683 January 1968 31/12/67 ANNUAL RETURN

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03/01/683 January 1968 RETURN OF ALLOTS (CASH)

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27/06/6727 June 1967 NOT OF INCR IN NOM CAP

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27/06/6727 June 1967 STAT INC IN NOMINAL CAP

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27/06/6727 June 1967 SPECIAL/EXTRA RESOLUTION

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13/04/6713 April 1967 31/12/66 ANNUAL RETURN

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15/04/6615 April 1966 31/12/65 ANNUAL RETURN

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20/05/6520 May 1965 SITUATION OF REG OFFICE

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22/04/6522 April 1965 31/12/64 ANNUAL RETURN

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11/02/6411 February 1964 31/12/63 ANNUAL RETURN

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28/02/6328 February 1963 31/12/62 ANNUAL RETURN

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05/03/625 March 1962 31/12/61 ANNUAL RETURN

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22/06/6022 June 1960 PARTICULARS RE DIRECTORS

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22/06/6022 June 1960 SITUATION OF REG OFFICE

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04/05/604 May 1960 STATEMENT OF NOMINAL CAP

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04/05/604 May 1960 DECL ON COMPL ON INCORP

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04/05/604 May 1960 ARTICLES

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04/05/604 May 1960 MEMORANDUM

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15/02/6015 February 1960 SITUATION OF REG OFFICE

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