JOHN O'SULLIVAN & SONS,LIMITED

Company Documents

DateDescription
31/07/2531 July 2025 NewConfirmation statement made on 2025-07-31 with no updates

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31/07/2431 July 2024 Confirmation statement made on 2024-07-31 with no updates

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

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01/09/231 September 2023 Total exemption full accounts made up to 2022-12-31

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31/07/2331 July 2023 Confirmation statement made on 2023-07-31 with no updates

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

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13/05/2213 May 2022 Total exemption full accounts made up to 2021-12-31

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

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02/08/212 August 2021 Confirmation statement made on 2021-07-31 with no updates

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26/04/2126 April 2021 31/12/20 TOTAL EXEMPTION FULL

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

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13/08/2013 August 2020 CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES

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09/07/209 July 2020 31/12/19 TOTAL EXEMPTION FULL

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

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05/09/195 September 2019 31/12/18 TOTAL EXEMPTION FULL

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09/08/199 August 2019 CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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14/08/1814 August 2018 31/12/17 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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23/08/1723 August 2017 31/12/16 TOTAL EXEMPTION FULL

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13/08/1713 August 2017 CONFIRMATION STATEMENT MADE ON 11/08/17, WITH UPDATES

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26/08/1626 August 2016 Annual accounts small company total exemption made up to 31 December 2015

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14/08/1614 August 2016 CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES

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29/09/1529 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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16/08/1516 August 2015 Annual return made up to 11 August 2015 with full list of shareholders

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29/08/1429 August 2014 Annual accounts small company total exemption made up to 31 December 2013

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11/08/1411 August 2014 Annual return made up to 11 August 2014 with full list of shareholders

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10/09/1310 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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28/08/1328 August 2013 Annual return made up to 14 August 2013 with full list of shareholders

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24/05/1324 May 2013 SECRETARY APPOINTED MR DAVID CHARLES CAMERON

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23/05/1323 May 2013 DIRECTOR APPOINTED MS CLAIRE ELIZABETH CAMERON

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23/05/1323 May 2013 APPOINTMENT TERMINATED, SECRETARY ANDREW CAMERON

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23/05/1323 May 2013 REGISTERED OFFICE CHANGED ON 23/05/2013 FROM 13 PARK VIEW PORT TALBOT SA13 1ST

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23/05/1323 May 2013 APPOINTMENT TERMINATED, DIRECTOR ANDREW CAMERON

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29/10/1229 October 2012 Annual return made up to 14 August 2012 with full list of shareholders

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11/09/1211 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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22/09/1122 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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22/08/1122 August 2011 Annual return made up to 14 August 2011 with full list of shareholders

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15/09/1015 September 2010 Annual return made up to 14 August 2010 with full list of shareholders

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15/09/1015 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES CAMERON / 14/08/2010

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13/09/1013 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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04/05/104 May 2010 SECRETARY APPOINTED ANDREW IAN CAMERON

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30/04/1030 April 2010 APPOINTMENT TERMINATED, DIRECTOR MICHAEL CAMERON

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30/04/1030 April 2010 APPOINTMENT TERMINATED, SECRETARY MICHAEL CAMERON

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30/04/1030 April 2010 REGISTERED OFFICE CHANGED ON 30/04/2010 FROM 12 PARK VIEW PORT TALBOT NEATH - PORT TALBOT C.B.C. SA13 1ST

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30/04/1030 April 2010 DIRECTOR APPOINTED ANDREW IAN CAMERON

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23/10/0923 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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18/08/0918 August 2009 RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS

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03/10/083 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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18/08/0818 August 2008 RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS

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30/10/0730 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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07/09/077 September 2007 RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS

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15/08/0615 August 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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15/08/0615 August 2006 RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS

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14/08/0614 August 2006 REGISTERED OFFICE CHANGED ON 14/08/06 FROM: 12 PARK VIEW PORT TALBOT NEATH SA13 1ST

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14/08/0614 August 2006 LOCATION OF DEBENTURE REGISTER

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14/08/0614 August 2006 LOCATION OF REGISTER OF MEMBERS

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19/06/0619 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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12/10/0512 October 2005 RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS

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31/08/0531 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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10/08/0410 August 2004 RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS

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18/03/0418 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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18/03/0418 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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08/01/048 January 2004 DIRECTOR RESIGNED

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08/01/048 January 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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08/01/048 January 2004 RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS

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08/01/048 January 2004 REGISTERED OFFICE CHANGED ON 08/01/04

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18/12/0318 December 2003 NEW DIRECTOR APPOINTED

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10/10/0210 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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10/10/0210 October 2002 REGISTERED OFFICE CHANGED ON 10/10/02 FROM: 1 GROVE PLACE, PORT TALBOT, GLAM SA13 1HJ

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10/10/0210 October 2002 RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS

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16/08/0116 August 2001 RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS

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16/08/0116 August 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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29/08/0029 August 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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29/08/0029 August 2000 RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS

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08/10/998 October 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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22/09/9922 September 1999 RETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS

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11/08/9811 August 1998 RETURN MADE UP TO 14/08/98; NO CHANGE OF MEMBERS

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11/08/9811 August 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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08/09/978 September 1997 RETURN MADE UP TO 14/08/97; NO CHANGE OF MEMBERS

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08/09/978 September 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

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08/09/978 September 1997 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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21/08/9621 August 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95

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15/08/9615 August 1996 RETURN MADE UP TO 14/08/96; FULL LIST OF MEMBERS

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17/08/9517 August 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94

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17/08/9517 August 1995 RETURN MADE UP TO 14/08/95; NO CHANGE OF MEMBERS

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22/08/9422 August 1994 RETURN MADE UP TO 14/08/94; NO CHANGE OF MEMBERS

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22/08/9422 August 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93

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19/08/9319 August 1993 RETURN MADE UP TO 14/08/93; FULL LIST OF MEMBERS

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19/08/9319 August 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92

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02/11/922 November 1992 EXEMPTION FROM APPOINTING AUDITORS 23/10/92

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02/11/922 November 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91

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30/09/9230 September 1992 RETURN MADE UP TO 14/08/92; NO CHANGE OF MEMBERS

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30/09/9230 September 1992 DIRECTOR'S PARTICULARS CHANGED

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13/12/9113 December 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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12/12/9112 December 1991 S386 DISP APP AUDS 25/11/91

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12/11/9112 November 1991 RETURN MADE UP TO 14/08/91; NO CHANGE OF MEMBERS

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20/12/9020 December 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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27/09/9027 September 1990 RETURN MADE UP TO 14/08/90; FULL LIST OF MEMBERS

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20/09/8920 September 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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20/09/8920 September 1989 RETURN MADE UP TO 11/08/89; FULL LIST OF MEMBERS

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07/02/897 February 1989 FULL ACCOUNTS MADE UP TO 31/12/87

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27/01/8927 January 1989 RETURN MADE UP TO 13/08/88; FULL LIST OF MEMBERS

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01/10/871 October 1987 RETURN MADE UP TO 14/08/87; FULL LIST OF MEMBERS

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01/10/871 October 1987 FULL ACCOUNTS MADE UP TO 31/12/86

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05/04/875 April 1987 RETURN MADE UP TO 14/08/86; FULL LIST OF MEMBERS

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17/03/8717 March 1987 FULL ACCOUNTS MADE UP TO 31/12/85

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02/04/212 April 1921 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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