J.F. MCKENNA LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/04/253 April 2025 | Termination of appointment of Nicholas Van Der Veen as a director on 2025-02-27 |
| 31/03/2531 March 2025 | Full accounts made up to 2024-06-30 |
| 23/03/2523 March 2025 | Appointment of Mr Brian Moxon as a director on 2025-03-14 |
| 14/03/2414 March 2024 | Full accounts made up to 2023-06-30 |
| 15/09/2315 September 2023 | Confirmation statement made on 2023-08-31 with updates |
| 04/04/234 April 2023 | Full accounts made up to 2022-06-30 |
| 30/03/2230 March 2022 | Full accounts made up to 2021-06-30 |
| 11/09/1911 September 2019 | CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES |
| 02/04/192 April 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 06/09/186 September 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES |
| 06/04/186 April 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 04/09/174 September 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES |
| 04/04/174 April 2017 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/16 |
| 07/09/167 September 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 31/03/1631 March 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/15 |
| 21/09/1521 September 2015 | Annual return made up to 31 August 2015 with full list of shareholders |
| 16/03/1516 March 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/14 |
| 26/09/1426 September 2014 | Annual return made up to 31 August 2014 with full list of shareholders |
| 21/03/1421 March 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/13 |
| 17/01/1417 January 2014 | VARYING SHARE RIGHTS AND NAMES |
| 22/11/1322 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE NI0154350012 |
| 26/09/1326 September 2013 | Annual return made up to 31 August 2013 with full list of shareholders |
| 08/03/138 March 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/12 |
| 11/01/1311 January 2013 | VARYING SHARE RIGHTS AND NAMES |
| 14/12/1214 December 2012 | ARTICLES OF ASSOCIATION |
| 03/09/123 September 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
| 22/05/1222 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 22/05/1222 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 22/05/1222 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 22/05/1222 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 16/04/1216 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 20/03/1220 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 20/03/1220 March 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/11 |
| 09/01/129 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 03/11/113 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 03/11/113 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 03/11/113 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 13/09/1113 September 2011 | Annual return made up to 31 August 2011 with full list of shareholders |
| 24/03/1124 March 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/10 |
| 17/09/1017 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS VAN DER VEEN / 31/08/2010 |
| 17/09/1017 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MC KENNA / 31/08/2010 |
| 17/09/1017 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN VALLELY / 31/08/2010 |
| 17/09/1017 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN MC KENNA / 31/08/2010 |
| 17/09/1017 September 2010 | Annual return made up to 31 August 2010 with full list of shareholders |
| 14/11/0914 November 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/09 |
| 14/09/0914 September 2009 | 31/08/09 ANNUAL RETURN SHUTTLE |
| 12/05/0912 May 2009 | 30/06/08 ANNUAL ACCTS |
| 08/09/088 September 2008 | 31/08/08 ANNUAL RETURN SHUTTLE |
| 15/05/0815 May 2008 | 30/06/07 ANNUAL ACCTS |
| 12/09/0712 September 2007 | 31/08/07 ANNUAL RETURN SHUTTLE |
| 04/05/074 May 2007 | 30/06/06 ANNUAL ACCTS |
| 08/10/068 October 2006 | 31/08/06 ANNUAL RETURN SHUTTLE |
| 25/08/0625 August 2006 | PARS RE MORTAGE |
| 11/05/0611 May 2006 | 30/06/05 ANNUAL ACCTS |
| 01/10/051 October 2005 | 31/08/05 ANNUAL RETURN SHUTTLE |
| 05/09/055 September 2005 | CHANGE OF DIRS/SEC |
| 05/09/055 September 2005 | CHANGE OF DIRS/SEC |
| 12/05/0512 May 2005 | 30/06/04 ANNUAL ACCTS |
| 16/09/0416 September 2004 | 31/08/04 ANNUAL RETURN SHUTTLE |
| 20/05/0420 May 2004 | 30/06/03 ANNUAL ACCTS |
| 15/10/0315 October 2003 | 31/08/03 ANNUAL RETURN SHUTTLE |
| 24/04/0324 April 2003 | 30/06/02 ANNUAL ACCTS |
| 22/11/0222 November 2002 | PARS RE MORTAGE |
| 22/11/0222 November 2002 | PARS RE MORTAGE |
| 19/09/0219 September 2002 | 31/08/02 ANNUAL RETURN SHUTTLE |
| 02/07/022 July 2002 | 30/06/01 ANNUAL ACCTS |
| 08/09/018 September 2001 | 31/08/01 ANNUAL RETURN SHUTTLE |
| 07/04/017 April 2001 | 30/06/00 ANNUAL ACCTS |
| 27/03/0127 March 2001 | CHANGE OF DIRS/SEC |
| 29/09/0029 September 2000 | 31/08/00 ANNUAL RETURN SHUTTLE |
| 07/03/007 March 2000 | 30/06/99 ANNUAL ACCTS |
| 08/02/008 February 2000 | MORTGAGE SATISFACTION |
| 06/10/996 October 1999 | 31/08/99 ANNUAL RETURN SHUTTLE |
| 07/07/997 July 1999 | PARS RE MORTAGE |
| 09/04/999 April 1999 | 30/06/98 ANNUAL ACCTS |
| 22/09/9822 September 1998 | 31/08/98 ANNUAL RETURN SHUTTLE |
| 28/04/9828 April 1998 | 30/06/97 ANNUAL ACCTS |
| 18/09/9718 September 1997 | 31/08/97 ANNUAL RETURN SHUTTLE |
| 10/04/9710 April 1997 | 30/06/96 ANNUAL ACCTS |
| 02/10/962 October 1996 | 31/08/96 ANNUAL RETURN SHUTTLE |
| 27/03/9627 March 1996 | 30/06/95 ANNUAL ACCTS |
| 14/09/9514 September 1995 | 31/08/95 ANNUAL RETURN SHUTTLE |
| 08/02/958 February 1995 | 30/06/94 ANNUAL ACCTS |
| 01/11/941 November 1994 | PARS RE MORTAGE |
| 05/09/945 September 1994 | 31/08/94 ANNUAL RETURN SHUTTLE |
| 19/02/9419 February 1994 | 30/06/93 ANNUAL ACCTS |
| 27/09/9327 September 1993 | 31/08/93 ANNUAL RETURN SHUTTLE |
| 01/07/931 July 1993 | PARS RE MORTAGE |
| 01/07/931 July 1993 | PARS RE MORTAGE |
| 14/06/9314 June 1993 | RETURN OF ALLOT OF SHARES |
| 19/04/9319 April 1993 | 30/06/92 ANNUAL ACCTS |
| 27/10/9227 October 1992 | 31/08/92 ANNUAL RETURN FORM |
| 03/04/923 April 1992 | 30/06/91 ANNUAL ACCTS |
| 03/04/923 April 1992 | 31/08/91 ANNUAL RETURN FORM |
| 02/02/912 February 1991 | 31/08/89 ANNUAL RETURN |
| 29/01/9129 January 1991 | 30/06/90 ANNUAL ACCTS |
| 27/11/9027 November 1990 | 31/08/90 ANNUAL RETURN |
| 30/10/9030 October 1990 | CHANGE OF DIRS/SEC |
| 30/10/9030 October 1990 | CHANGE OF DIRS/SEC |
| 24/05/9024 May 1990 | 30/06/89 ANNUAL ACCTS |
| 27/10/8927 October 1989 | 30/06/88 ANNUAL RETURN |
| 02/10/892 October 1989 | PARS RE MORTAGE |
| 22/06/8922 June 1989 | 30/06/88 ANNUAL ACCTS |
| 03/03/893 March 1989 | PARS RE MORTAGE |
| 07/07/887 July 1988 | 30/06/87 ANNUAL RETURN |
| 25/06/8825 June 1988 | 30/06/87 ANNUAL ACCTS |
| 11/11/8711 November 1987 | 30/06/86 ANNUAL ACCTS |
| 15/06/8715 June 1987 | 30/06/86 ANNUAL RETURN |
| 05/07/865 July 1986 | 30/06/85 ANNUAL RETURN |
| 01/07/861 July 1986 | 30/06/85 ANNUAL ACCTS |
| 13/03/8513 March 1985 | 30/06/83 ANNUAL RETURN |
| 13/03/8513 March 1985 | 30/06/84 ANNUAL RETURN |
| 03/03/853 March 1985 | 30/06/84 ANNUAL ACCTS |
| 19/01/8419 January 1984 | RETURN OF ALLOTS (CASH) |
| 19/01/8419 January 1984 | SPECIAL/EXTRA RESOLUTION |
| 29/11/8229 November 1982 | NOTICE OF ARD |
| 22/02/8222 February 1982 | MEMORANDUM |
| 22/02/8222 February 1982 | STATEMENT OF NOMINAL CAP |
| 22/02/8222 February 1982 | ARTICLES |
| 22/02/8222 February 1982 | PARS RE DIRS/SIT REG OFFI |
| 22/02/8222 February 1982 | DECL ON COMPL ON INCORP |
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