JAMES MCDONNELL & SONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/01/2516 January 2025 | Final Gazette dissolved following liquidation |
| 16/01/2516 January 2025 | Final Gazette dissolved following liquidation |
| 16/10/2416 October 2024 | Statement of receipts and payments to 2024-10-04 |
| 16/10/2416 October 2024 | Return of final meeting in a members' voluntary winding up |
| 26/07/2426 July 2024 | Statement of receipts and payments to 2024-07-05 |
| 08/08/238 August 2023 | Statement of receipts and payments to 2023-07-05 |
| 09/07/219 July 2021 | Registered office address changed from 16-17 the Square Portaferry Newtownards BT22 1LW Northern Ireland to Six Northland Row Dungannon Co Tyrone BT71 6AW on 2021-07-09 |
| 08/07/218 July 2021 | Resolutions |
| 08/07/218 July 2021 | Resolutions |
| 08/07/218 July 2021 | Declaration of solvency |
| 08/07/218 July 2021 | Appointment of a liquidator |
| 15/04/2115 April 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 05/02/215 February 2021 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES |
| 13/01/2113 January 2021 | APPOINTMENT TERMINATED, DIRECTOR HENRY ANDERSON |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 10/02/2010 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 15/01/2015 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES |
| 03/12/193 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANDERSON / 03/12/2019 |
| 03/12/193 December 2019 | REGISTERED OFFICE CHANGED ON 03/12/2019 FROM 2, HIGH STREET PORTAFERRY CO DOWN BT22 1ND |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 25/02/1925 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 30/11/1730 November 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 11/01/1711 January 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 13/01/1613 January 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 08/01/168 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 16/10/1516 October 2015 | DIRECTOR APPOINTED MRS BRENDA GIBNEY |
| 26/02/1526 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 16/02/1516 February 2015 | DIRECTOR APPOINTED MR RICHARD ANDERSON |
| 19/01/1519 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 10/01/1410 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 11/11/1311 November 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 08/01/138 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 02/11/122 November 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 11/01/1211 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 17/11/1117 November 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 10/01/1110 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 29/12/1029 December 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 12/01/1012 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANNIE MARY ANDERSON / 12/01/2010 |
| 12/01/1012 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY MC DONNELL ANDERSON / 12/01/2010 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNIE ANDERSON / 12/01/2010 |
| 21/11/0921 November 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 28/02/0928 February 2009 | 31/12/08 |
| 10/10/0810 October 2008 | 31/05/08 ANNUAL ACCTS |
| 06/02/086 February 2008 | 31/12/07 ANNUAL RETURN SHUTTLE |
| 23/11/0723 November 2007 | 31/05/07 ANNUAL ACCTS |
| 31/01/0731 January 2007 | 31/12/06 ANNUAL RETURN SHUTTLE |
| 21/12/0621 December 2006 | 31/05/06 ANNUAL ACCTS |
| 21/01/0621 January 2006 | 31/12/05 ANNUAL RETURN SHUTTLE |
| 09/10/059 October 2005 | 31/05/05 ANNUAL ACCTS |
| 03/12/043 December 2004 | 31/05/04 ANNUAL ACCTS |
| 16/03/0416 March 2004 | 31/12/03 ANNUAL RETURN SHUTTLE |
| 27/01/0427 January 2004 | 31/05/03 ANNUAL ACCTS |
| 09/02/039 February 2003 | 31/12/02 ANNUAL RETURN SHUTTLE |
| 21/01/0321 January 2003 | 31/05/02 ANNUAL ACCTS |
| 20/03/0220 March 2002 | 31/05/01 ANNUAL ACCTS |
| 17/01/0217 January 2002 | 31/12/01 ANNUAL RETURN SHUTTLE |
| 28/06/0128 June 2001 | PARS RE MORTAGE |
| 07/01/017 January 2001 | 31/12/00 ANNUAL RETURN SHUTTLE |
| 07/01/017 January 2001 | 31/05/00 ANNUAL ACCTS |
| 09/12/999 December 1999 | 31/12/99 ANNUAL RETURN SHUTTLE |
| 08/12/998 December 1999 | 31/05/99 ANNUAL ACCTS |
| 18/01/9918 January 1999 | 31/05/98 ANNUAL ACCTS |
| 18/12/9818 December 1998 | 31/12/98 ANNUAL RETURN SHUTTLE |
| 23/02/9823 February 1998 | 31/05/97 ANNUAL ACCTS |
| 03/12/973 December 1997 | 31/12/97 ANNUAL RETURN SHUTTLE |
| 28/02/9728 February 1997 | 31/05/96 ANNUAL ACCTS |
| 31/12/9631 December 1996 | 31/12/96 ANNUAL RETURN SHUTTLE |
| 29/02/9629 February 1996 | 31/05/95 ANNUAL ACCTS |
| 08/12/958 December 1995 | 31/12/95 ANNUAL RETURN SHUTTLE |
| 30/03/9530 March 1995 | 31/05/94 ANNUAL ACCTS |
| 09/12/949 December 1994 | 31/12/94 ANNUAL RETURN SHUTTLE |
| 31/03/9431 March 1994 | 31/05/93 ANNUAL ACCTS |
| 07/01/947 January 1994 | 31/12/93 ANNUAL RETURN SHUTTLE |
| 31/03/9331 March 1993 | 31/05/92 ANNUAL ACCTS |
| 10/02/9310 February 1993 | 31/12/92 ANNUAL RETURN SHUTTLE |
| 04/04/924 April 1992 | 31/05/91 ANNUAL ACCTS |
| 12/03/9212 March 1992 | 31/12/91 ANNUAL RETURN FORM |
| 16/01/9116 January 1991 | 31/12/90 ANNUAL RETURN |
| 14/01/9114 January 1991 | 31/05/90 ANNUAL ACCTS |
| 10/04/9010 April 1990 | 31/05/89 ANNUAL ACCTS |
| 23/03/9023 March 1990 | 31/12/89 ANNUAL RETURN |
| 13/02/8913 February 1989 | 31/12/88 ANNUAL RETURN |
| 11/02/8911 February 1989 | 31/05/88 ANNUAL ACCTS |
| 13/06/8813 June 1988 | 31/12/87 ANNUAL RETURN |
| 13/06/8813 June 1988 | CHANGE OF DIRS/SEC |
| 03/05/883 May 1988 | 31/05/87 ANNUAL ACCTS |
| 14/01/8714 January 1987 | 31/12/86 ANNUAL RETURN |
| 13/01/8713 January 1987 | 31/05/86 ANNUAL ACCTS |
| 04/05/864 May 1986 | 31/12/85 ANNUAL RETURN |
| 24/04/8624 April 1986 | 31/05/85 ANNUAL ACCTS |
| 18/07/8518 July 1985 | 31/12/83 ANNUAL RETURN |
| 28/05/8528 May 1985 | 31/12/84 ANNUAL RETURN |
| 15/05/8515 May 1985 | 31/05/84 ANNUAL ACCTS |
| 27/01/8327 January 1983 | 31/12/82 ANNUAL RETURN |
| 16/08/8216 August 1982 | NOTICE OF ARD |
| 19/01/8219 January 1982 | 31/12/81 ANNUAL RETURN |
| 16/01/8116 January 1981 | 31/12/80 ANNUAL RETURN |
| 20/12/7920 December 1979 | 31/12/79 ANNUAL RETURN |
| 08/12/788 December 1978 | 31/12/78 ANNUAL RETURN |
| 31/01/7831 January 1978 | 31/12/77 ANNUAL RETURN |
| 27/01/7727 January 1977 | 31/12/76 ANNUAL RETURN |
| 08/10/758 October 1975 | 31/12/75 ANNUAL RETURN |
| 14/02/7414 February 1974 | MEMORANDUM AND ARTICLES |
| 12/12/7312 December 1973 | PARTICULARS RE DIRECTORS |
| 20/11/7320 November 1973 | 31/12/73 ANNUAL RETURN |
| 22/09/7222 September 1972 | 31/12/72 ANNUAL RETURN |
| 09/02/729 February 1972 | PARTICULARS RE DIRECTORS |
| 09/02/729 February 1972 | 31/12/71 ANNUAL RETURN |
| 13/10/7013 October 1970 | 31/12/70 ANNUAL RETURN |
| 26/09/6926 September 1969 | 31/12/69 ANNUAL RETURN |
| 03/10/683 October 1968 | 31/12/68 ANNUAL RETURN |
| 04/12/674 December 1967 | 31/12/67 ANNUAL RETURN |
| 27/10/6627 October 1966 | PARTICULARS RE DIRECTORS |
| 27/10/6627 October 1966 | 31/12/66 ANNUAL RETURN |
| 11/11/6511 November 1965 | PARTICULARS RE DIRECTORS |
| 11/11/6511 November 1965 | 31/12/65 ANNUAL RETURN |
| 05/11/645 November 1964 | 31/12/64 ANNUAL RETURN |
| 24/09/6324 September 1963 | 31/12/63 ANNUAL RETURN |
| 05/02/635 February 1963 | 31/12/62 ANNUAL RETURN |
| 23/11/6123 November 1961 | 31/12/61 ANNUAL RETURN |
| 23/11/6123 November 1961 | SIT OF REGISTER OF MEMS |
| 27/10/6027 October 1960 | CONTRCT/AGREEMNT RE SHS |
| 27/10/6027 October 1960 | RETURN OF ALLOTS (CASH) |
| 19/10/6019 October 1960 | PARTICULARS RE DIRECTORS |
| 13/10/6013 October 1960 | SPECIAL/EXTRA RESOLUTION |
| 13/10/6013 October 1960 | STAT INC IN NOMINAL CAP |
| 13/10/6013 October 1960 | NOT OF INCR IN NOM CAP |
| 13/10/6013 October 1960 | SPECIAL/EXTRA RESOLUTION |
| 07/09/607 September 1960 | 31/12/60 ANNUAL RETURN |
| 14/10/5914 October 1959 | 31/12/59 ANNUAL RETURN |
| 29/12/5829 December 1958 | 31/12/58 ANNUAL RETURN |
| 09/01/589 January 1958 | 31/12/57 ANNUAL RETURN |
| 02/10/562 October 1956 | 31/12/56 ANNUAL RETURN |
| 18/09/5618 September 1956 | PARTICULARS RE DIRECTORS |
| 07/10/557 October 1955 | 31/12/55 ANNUAL RETURN |
| 05/11/545 November 1954 | 31/12/54 ANNUAL RETURN |
| 17/11/5317 November 1953 | 31/12/53 ANNUAL RETURN |
| 29/08/5229 August 1952 | 31/12/52 ANNUAL RETURN |
| 03/10/513 October 1951 | 31/12/51 ANNUAL RETURN |
| 29/01/5129 January 1951 | 31/12/50 ANNUAL RETURN |
| 16/01/5016 January 1950 | 31/12/49 ANNUAL RETURN |
| 19/01/4919 January 1949 | 31/12/48 ANNUAL RETURN |
| 28/01/4828 January 1948 | 31/12/47 ANNUAL RETURN |
| 03/02/473 February 1947 | 31/12/46 ANNUAL RETURN |
| 20/12/4520 December 1945 | 31/12/45 ANNUAL RETURN |
| 09/01/459 January 1945 | 31/12/44 ANNUAL RETURN |
| 05/10/435 October 1943 | 31/12/43 ANNUAL RETURN |
| 26/01/4326 January 1943 | 31/12/42 ANNUAL RETURN |
| 12/01/4212 January 1942 | 31/12/41 ANNUAL RETURN |
| 02/09/402 September 1940 | 31/12/40 ANNUAL RETURN |
| 13/12/3913 December 1939 | 31/12/39 ANNUAL RETURN |
| 14/11/3814 November 1938 | 31/12/38 ANNUAL RETURN |
| 13/12/3713 December 1937 | 31/12/37 ANNUAL RETURN |
| 19/02/3719 February 1937 | 31/12/36 ANNUAL RETURN |
| 14/11/3514 November 1935 | PARTICULARS RE DIRECTORS |
| 14/11/3514 November 1935 | 31/12/35 ANNUAL RETURN |
| 04/03/354 March 1935 | 31/12/34 ANNUAL RETURN |
| 02/10/332 October 1933 | RETURN OF ALLOTS (CASH) |
| 22/09/3322 September 1933 | PARTICULARS RE DIRECTORS |
| 22/09/3322 September 1933 | SITUATION OF REG OFFICE |
| 22/09/3322 September 1933 | DECL ON COMPL ON INCORP |
| 22/09/3322 September 1933 | STATEMENT OF NOMINAL CAP |
| 22/09/3322 September 1933 | ARTICLES |
| 22/09/3322 September 1933 | MEMORANDUM |
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