J M LOVERIDGE LIMITED

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Company Documents

DateDescription
05/08/255 August 2025 NewAccounts for a small company made up to 2024-12-31

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11/03/2511 March 2025 Termination of appointment of Mark Bromiley as a director on 2025-03-07

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11/03/2511 March 2025 Termination of appointment of Mark Bromiley as a secretary on 2025-03-07

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10/01/2510 January 2025 Confirmation statement made on 2025-01-10 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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30/09/2430 September 2024 Accounts for a small company made up to 2023-12-31

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21/02/2421 February 2024 Cessation of Gerald Francis O'brien as a person with significant control on 2024-01-19

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21/02/2421 February 2024 Cessation of Brigid Christina Obrien as a person with significant control on 2024-01-19

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19/02/2419 February 2024 Notification of Obg Scientific Division Limited as a person with significant control on 2024-01-19

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16/01/2416 January 2024 Confirmation statement made on 2024-01-10 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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20/11/2320 November 2023 Satisfaction of charge 060722780004 in full

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20/11/2320 November 2023 Satisfaction of charge 060722780005 in full

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29/09/2329 September 2023 Accounts for a small company made up to 2022-12-31

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17/01/2317 January 2023 Confirmation statement made on 2023-01-10 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Accounts for a small company made up to 2021-12-31

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11/01/2211 January 2022 Confirmation statement made on 2022-01-10 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Accounts for a small company made up to 2020-12-31

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02/07/212 July 2021 Appointment of Mr Mark Bromiley as a secretary on 2021-07-02

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02/07/212 July 2021 Termination of appointment of Philip Didlick as a secretary on 2021-07-02

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02/07/212 July 2021 Appointment of Mr Mark Bromiley as a director on 2021-07-02

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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10/02/1510 February 2015 Annual return made up to 29 January 2015 with full list of shareholders

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07/10/147 October 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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13/02/1413 February 2014 REGISTRATION OF A CHARGE / CHARGE CODE 060722780002

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30/01/1430 January 2014 Annual return made up to 29 January 2014 with full list of shareholders

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27/12/1327 December 2013 AUDITOR'S RESIGNATION

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04/10/134 October 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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21/02/1321 February 2013 Annual return made up to 29 January 2013 with full list of shareholders

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29/01/1329 January 2013 SECTION 519

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04/10/124 October 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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10/07/1210 July 2012 DIRECTOR APPOINTED MR PADRAIC MARC OBRIEN

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10/07/1210 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP DIDLICK / 01/05/2012

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25/06/1225 June 2012 SECRETARY'S CHANGE OF PARTICULARS / MR PHILLIP DIDLICK / 25/06/2012

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25/06/1225 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP DIDLICK / 25/06/2012

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19/06/1219 June 2012 SECRETARY APPOINTED MR PHILLIP DIDLICK

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19/06/1219 June 2012 APPOINTMENT TERMINATED, SECRETARY KELVIN BACON

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19/06/1219 June 2012 DIRECTOR APPOINTED MR PHILLIP DIDLICK

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08/02/128 February 2012 Annual return made up to 29 January 2012 with full list of shareholders

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10/10/1110 October 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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02/02/112 February 2011 Annual return made up to 29 January 2011 with full list of shareholders

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13/08/1013 August 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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26/04/1026 April 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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08/02/108 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / GERALD O'BRIEN / 07/02/2010

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08/02/108 February 2010 Annual return made up to 29 January 2010 with full list of shareholders

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20/09/0920 September 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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02/02/092 February 2009 RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS

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05/11/085 November 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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05/02/085 February 2008 RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS

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12/09/0712 September 2007 ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07

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20/08/0720 August 2007 COMPANY NAME CHANGED ROSCOE CENTRE LIMITED CERTIFICATE ISSUED ON 20/08/07

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29/01/0729 January 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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