HUGH J. O'BOYLE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/01/2520 January 2025 | Confirmation statement made on 2024-12-23 with updates |
| 22/10/2422 October 2024 | Audited abridged accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 08/01/248 January 2024 | Confirmation statement made on 2023-12-23 with updates |
| 04/12/234 December 2023 | Satisfaction of charge NI0039000006 in full |
| 10/10/2310 October 2023 | Audited abridged accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 06/02/236 February 2023 | Purchase of own shares. |
| 04/01/234 January 2023 | Confirmation statement made on 2022-12-23 with updates |
| 20/10/2220 October 2022 | Audited abridged accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 10/01/2210 January 2022 | Confirmation statement made on 2021-12-23 with no updates |
| 14/10/2114 October 2021 | Audited abridged accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 24/06/2124 June 2021 | Director's details changed for Declan Mccormick on 2021-06-24 |
| 24/06/2124 June 2021 | Director's details changed for Mr Hugh Ross O'boyle on 2021-06-24 |
| 24/06/2124 June 2021 | Director's details changed for Kevin Fitzsimmons on 2021-06-24 |
| 24/06/2124 June 2021 | Director's details changed for Roy Henning on 2021-06-24 |
| 24/06/2124 June 2021 | Director's details changed for Anne Letitia Mary Deegan on 2021-06-24 |
| 24/06/2124 June 2021 | Secretary's details changed for Mr Declan Mccormick on 2021-06-24 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 29/11/1929 November 2019 | 30/06/19 AUDITED ABRIDGED |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 23/12/18, WITH UPDATES |
| 17/10/1817 October 2018 | 30/06/18 AUDITED ABRIDGED |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 23/12/17, WITH UPDATES |
| 22/11/1722 November 2017 | 30/06/17 AUDITED ABRIDGED |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES |
| 04/11/164 November 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
| 28/04/1628 April 2016 | APPOINTMENT TERMINATED, DIRECTOR VINCENT MCGLEW |
| 11/01/1611 January 2016 | Annual return made up to 23 December 2015 with full list of shareholders |
| 13/11/1513 November 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 |
| 04/02/154 February 2015 | Annual return made up to 23 December 2014 with full list of shareholders |
| 04/02/154 February 2015 | DIRECTOR APPOINTED MR HUGH ROSS O'BOYLE |
| 30/10/1430 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
| 30/10/1430 October 2014 | REGISTRATION OF A CHARGE/CO CHARLES/EXTEND / CHARGE CODE NI0039000008 |
| 24/09/1424 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE NI0039000007 |
| 26/06/1426 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE NI0039000006 |
| 06/03/146 March 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
| 05/03/145 March 2014 | Annual return made up to 23 December 2013 with full list of shareholders |
| 06/09/136 September 2013 | APPOINTMENT TERMINATED, DIRECTOR LUCIAN O'BOYLE |
| 17/01/1317 January 2013 | Annual return made up to 23 December 2012 with full list of shareholders |
| 01/11/121 November 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
| 12/01/1212 January 2012 | Annual return made up to 23 December 2011 with full list of shareholders |
| 10/11/1110 November 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 |
| 25/05/1125 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 23/12/1023 December 2010 | Annual return made up to 23 December 2010 with full list of shareholders |
| 08/11/108 November 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
| 19/01/1019 January 2010 | Annual return made up to 27 December 2009 with full list of shareholders |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE LETITIA MARY DEEGAN / 18/01/2010 |
| 18/01/1018 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / DECLAN MCCORMICK / 18/01/2010 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN FITZSIMMONS / 18/01/2010 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROY HENNING / 18/01/2010 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DECLAN MCCORMICK / 18/01/2010 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LUCIAN O'BOYLE / 18/01/2010 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VINCENT MCGLEW / 18/01/2010 |
| 21/11/0921 November 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
| 29/01/0929 January 2009 | 27/12/08 ANNUAL RETURN SHUTTLE |
| 20/11/0820 November 2008 | 30/06/08 ANNUAL ACCTS |
| 03/02/083 February 2008 | 27/12/07 ANNUAL RETURN SHUTTLE |
| 19/11/0719 November 2007 | 30/06/07 ANNUAL ACCTS |
| 18/05/0718 May 2007 | RET BY CO PURCH OWN SHARS |
| 02/05/072 May 2007 | SPECIAL/EXTRA RESOLUTION |
| 01/03/071 March 2007 | SPECIAL/EXTRA RESOLUTION |
| 09/02/079 February 2007 | RET BY CO PURCH OWN SHARS |
| 19/01/0719 January 2007 | 27/12/06 ANNUAL RETURN SHUTTLE |
| 20/12/0620 December 2006 | 30/06/06 ANNUAL ACCTS |
| 08/02/068 February 2006 | 27/12/05 ANNUAL RETURN SHUTTLE |
| 31/01/0631 January 2006 | 30/06/05 ANNUAL ACCTS |
| 03/08/053 August 2005 | RET BY CO PURCH OWN SHARS |
| 15/07/0515 July 2005 | SPECIAL/EXTRA RESOLUTION |
| 16/02/0516 February 2005 | CHANGE OF DIRS/SEC |
| 15/02/0515 February 2005 | 27/12/04 ANNUAL RETURN SHUTTLE |
| 15/02/0515 February 2005 | RET BY CO PURCH OWN SHARS |
| 15/02/0515 February 2005 | RET BY CO PURCH OWN SHARS |
| 29/12/0429 December 2004 | 30/06/04 ANNUAL ACCTS |
| 17/08/0417 August 2004 | RET BY CO PURCH OWN SHARS |
| 17/08/0417 August 2004 | RET BY CO PURCH OWN SHARS |
| 22/07/0422 July 2004 | SPECIAL/EXTRA RESOLUTION |
| 22/07/0422 July 2004 | SPECIAL/EXTRA RESOLUTION |
| 02/07/042 July 2004 | CHANGE OF DIRS/SEC |
| 07/04/047 April 2004 | CHANGE OF DIRS/SEC |
| 07/04/047 April 2004 | CHANGE OF DIRS/SEC |
| 07/04/047 April 2004 | 27/12/03 ANNUAL RETURN SHUTTLE |
| 07/04/047 April 2004 | CHANGE OF DIRS/SEC |
| 04/03/044 March 2004 | 30/06/03 ANNUAL ACCTS |
| 27/10/0327 October 2003 | CHANGE OF DIRS/SEC |
| 18/03/0318 March 2003 | 27/12/02 ANNUAL RETURN SHUTTLE |
| 26/02/0326 February 2003 | CHANGE OF DIRS/SEC |
| 26/02/0326 February 2003 | CHANGE OF DIRS/SEC |
| 18/12/0218 December 2002 | SPECIAL/EXTRA RESOLUTION |
| 18/12/0218 December 2002 | SPECIAL/EXTRA RESOLUTION |
| 18/12/0218 December 2002 | SPECIAL/EXTRA RESOLUTION |
| 18/12/0218 December 2002 | RET BY CO PURCH OWN SHARS |
| 18/12/0218 December 2002 | RET BY CO PURCH OWN SHARS |
| 12/12/0212 December 2002 | 30/06/02 ANNUAL ACCTS |
| 10/05/0210 May 2002 | SPECIAL/EXTRA RESOLUTION |
| 23/02/0223 February 2002 | RET BY CO PURCH OWN SHARS |
| 27/01/0227 January 2002 | 30/06/01 ANNUAL ACCTS |
| 10/01/0210 January 2002 | RET BY CO PURCH OWN SHARS |
| 04/01/024 January 2002 | 27/12/01 ANNUAL RETURN SHUTTLE |
| 18/12/0118 December 2001 | UPDATED MEM AND ARTS |
| 18/12/0118 December 2001 | SPECIAL/EXTRA RESOLUTION |
| 18/12/0118 December 2001 | SPECIAL/EXTRA RESOLUTION |
| 10/01/0110 January 2001 | 27/12/00 ANNUAL RETURN SHUTTLE |
| 01/12/001 December 2000 | CHANGE OF DIRS/SEC |
| 21/11/0021 November 2000 | CHANGE OF DIRS/SEC |
| 14/11/0014 November 2000 | 30/06/00 ANNUAL ACCTS |
| 07/11/007 November 2000 | CHANGE OF DIRS/SEC |
| 24/03/0024 March 2000 | 30/06/99 ANNUAL ACCTS |
| 29/02/0029 February 2000 | 27/12/99 ANNUAL RETURN SHUTTLE |
| 06/01/996 January 1999 | 27/12/98 ANNUAL RETURN SHUTTLE |
| 16/12/9816 December 1998 | 30/06/98 ANNUAL ACCTS |
| 16/12/9816 December 1998 | CHANGE OF DIRS/SEC |
| 06/07/986 July 1998 | PARS RE MORTAGE |
| 06/07/986 July 1998 | PARS RE MORTAGE |
| 27/03/9827 March 1998 | PARS RE MORTAGE |
| 07/02/987 February 1998 | 27/12/97 ANNUAL RETURN SHUTTLE |
| 18/01/9818 January 1998 | 30/06/97 ANNUAL ACCTS |
| 04/04/974 April 1997 | 27/12/95 ANNUAL RETURN SHUTTLE |
| 12/03/9712 March 1997 | 30/06/96 ANNUAL ACCTS |
| 30/01/9730 January 1997 | 27/12/96 ANNUAL RETURN SHUTTLE |
| 13/05/9613 May 1996 | PARS RE MORTAGE |
| 08/05/968 May 1996 | 30/06/95 ANNUAL ACCTS |
| 06/03/956 March 1995 | 30/06/94 ANNUAL ACCTS |
| 04/01/954 January 1995 | 27/12/94 ANNUAL RETURN SHUTTLE |
| 04/01/954 January 1995 | CHANGE OF DIRS/SEC |
| 04/05/944 May 1994 | 30/06/93 ANNUAL ACCTS |
| 21/02/9421 February 1994 | CHANGE OF DIRS/SEC |
| 26/01/9426 January 1994 | 27/12/93 ANNUAL RETURN SHUTTLE |
| 09/04/939 April 1993 | 30/06/92 ANNUAL ACCTS |
| 09/03/939 March 1993 | 27/12/92 ANNUAL RETURN SHUTTLE |
| 10/07/9210 July 1992 | 30/06/91 ANNUAL ACCTS |
| 08/04/928 April 1992 | RETURN OF ALLOT OF SHARES |
| 06/03/926 March 1992 | 27/12/91 ANNUAL RETURN FORM |
| 05/03/915 March 1991 | 27/12/90 ANNUAL RETURN |
| 22/02/9122 February 1991 | 30/06/90 ANNUAL ACCTS |
| 22/03/9022 March 1990 | 29/12/89 ANNUAL RETURN |
| 22/03/9022 March 1990 | 30/06/89 ANNUAL ACCTS |
| 25/01/9025 January 1990 | CHANGE OF DIRS/SEC |
| 13/02/8913 February 1989 | 14/01/89 ANNUAL RETURN |
| 11/02/8911 February 1989 | 30/06/88 ANNUAL ACCTS |
| 09/06/889 June 1988 | 30/06/87 ANNUAL ACCTS |
| 06/04/886 April 1988 | 12/01/88 ANNUAL RETURN |
| 07/04/877 April 1987 | 14/01/87 ANNUAL RETURN |
| 18/03/8718 March 1987 | 30/06/86 ANNUAL ACCTS |
| 11/12/8511 December 1985 | 19/11/85 ANNUAL RETURN |
| 11/12/8511 December 1985 | 30/06/85 ANNUAL ACCTS |
| 07/01/857 January 1985 | 22/11/84 ANNUAL RETURN |
| 07/01/857 January 1985 | 30/06/84 ANNUAL ACCTS |
| 24/11/8324 November 1983 | 31/12/83 ANNUAL RETURN |
| 10/01/8310 January 1983 | 31/12/82 ANNUAL RETURN |
| 14/07/8214 July 1982 | NOTICE OF ARD |
| 10/12/8110 December 1981 | 31/12/81 ANNUAL RETURN |
| 22/10/8022 October 1980 | 31/12/80 ANNUAL RETURN |
| 02/04/802 April 1980 | RETURN OF ALLOTS (CASH) |
| 17/12/7917 December 1979 | 31/12/79 ANNUAL RETURN |
| 14/12/7914 December 1979 | SPECIAL/EXTRA RESOLUTION |
| 14/12/7914 December 1979 | MEMORANDUM AND ARTICLES |
| 14/12/7914 December 1979 | SPECIAL/EXTRA RESOLUTION |
| 07/12/787 December 1978 | 31/12/78 ANNUAL RETURN |
| 30/10/7830 October 1978 | PARTICULARS RE DIRECTORS |
| 06/10/786 October 1978 | PARTICULARS RE DIRECTORS |
| 11/10/7711 October 1977 | 31/12/77 ANNUAL RETURN |
| 26/01/7726 January 1977 | PARTICULARS RE DIRECTORS |
| 09/12/769 December 1976 | 31/12/76 ANNUAL RETURN |
| 03/10/753 October 1975 | 31/12/75 ANNUAL RETURN |
| 30/12/7430 December 1974 | 31/12/74 ANNUAL RETURN |
| 07/12/737 December 1973 | 31/12/73 ANNUAL RETURN |
| 01/01/731 January 1973 | 31/12/72 ANNUAL RETURN |
| 18/01/7218 January 1972 | 31/12/71 ANNUAL RETURN |
| 18/11/7018 November 1970 | 31/12/70 ANNUAL RETURN |
| 30/01/7030 January 1970 | 31/12/69 ANNUAL RETURN |
| 07/07/697 July 1969 | 31/12/68 ANNUAL RETURN |
| 08/07/688 July 1968 | 31/12/67 ANNUAL RETURN |
| 28/04/6728 April 1967 | 31/12/66 ANNUAL RETURN |
| 20/04/6620 April 1966 | 31/12/65 ANNUAL RETURN |
| 05/04/655 April 1965 | 31/12/64 ANNUAL RETURN |
| 23/12/6323 December 1963 | 31/12/63 ANNUAL RETURN |
| 02/01/632 January 1963 | 31/12/62 ANNUAL RETURN |
| 18/05/6218 May 1962 | 31/12/61 ANNUAL RETURN |
| 21/06/6121 June 1961 | 31/12/60 ANNUAL RETURN |
| 27/05/6027 May 1960 | 31/12/59 ANNUAL RETURN |
| 15/08/5815 August 1958 | 31/12/58 ANNUAL RETURN |
| 10/10/5710 October 1957 | RETURN OF ALLOTS (CASH) |
| 10/10/5710 October 1957 | PARTICULARS RE DIRECTORS |
| 26/07/5726 July 1957 | SITUATION OF REG OFFICE |
| 07/06/577 June 1957 | DECL ON COMPL ON INCORP |
| 07/06/577 June 1957 | MEMORANDUM |
| 07/06/577 June 1957 | ARTICLES |
| 07/06/577 June 1957 | STATEMENT OF NOMINAL CAP |
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