M DONNELLY ELECTRICAL LTD

Company Documents

DateDescription
12/05/2512 May 2025 Accounts for a small company made up to 2024-09-30

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18/12/2418 December 2024 Confirmation statement made on 2024-12-18 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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13/06/2413 June 2024 Accounts for a small company made up to 2023-09-30

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21/12/2321 December 2023 Confirmation statement made on 2023-12-18 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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30/06/2330 June 2023 Accounts for a small company made up to 2022-09-30

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21/12/2221 December 2022 Confirmation statement made on 2022-12-18 with no updates

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21/10/2221 October 2022 Director's details changed for Mrs Donna Macgregor on 2022-10-21

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21/10/2221 October 2022 Appointment of Mr Mark Donnelly as a director on 2022-10-21

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21/10/2221 October 2022 Appointment of Mrs Donna Macgregor as a director on 2022-10-21

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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19/05/2219 May 2022 Accounts for a small company made up to 2021-09-30

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22/12/2122 December 2021 Confirmation statement made on 2021-12-18 with updates

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14/06/2114 June 2021 Accounts for a small company made up to 2020-09-30

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29/06/2029 June 2020 30/09/19 TOTAL EXEMPTION FULL

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18/12/1918 December 2019 CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES

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30/09/1930 September 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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30/09/1930 September 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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28/06/1928 June 2019 30/09/18 TOTAL EXEMPTION FULL

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04/03/194 March 2019 SECOND FILED SH01 - 15/03/18 STATEMENT OF CAPITAL GBP 102.50

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18/02/1918 February 2019 CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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05/07/185 July 2018 30/09/17 TOTAL EXEMPTION FULL

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03/05/183 May 2018 DIRECTOR APPOINTED MR MARTIN CONWAY

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19/04/1819 April 2018 15/03/18 STATEMENT OF CAPITAL GBP 0.02

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11/04/1811 April 2018 STATEMENT OF COMPANY'S OBJECTS

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11/04/1811 April 2018 ADOPT ARTICLES 15/03/2018

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22/03/1822 March 2018 30/11/17 STATEMENT OF CAPITAL GBP 82

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06/03/186 March 2018 30/11/17 STATEMENT OF CAPITAL GBP 80

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06/03/186 March 2018 SUB-DIVISION 30/11/17

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01/02/181 February 2018 CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES

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06/07/176 July 2017 Annual accounts small company total exemption made up to 30 September 2016

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28/03/1728 March 2017 DISS40 (DISS40(SOAD))

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27/03/1727 March 2017 CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES

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14/03/1714 March 2017 FIRST GAZETTE

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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06/01/166 January 2016 Annual return made up to 20 December 2015 with full list of shareholders

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12/11/1512 November 2015 01/10/14 STATEMENT OF CAPITAL GBP 40

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06/11/156 November 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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06/11/156 November 2015 ADOPT ARTICLES 01/10/2014

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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29/06/1529 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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02/06/152 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE NI0376230003

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06/01/156 January 2015 Annual return made up to 20 December 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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20/12/1320 December 2013 Annual return made up to 20 December 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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25/01/1325 January 2013 Annual accounts small company total exemption made up to 30 September 2012

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20/12/1220 December 2012 Annual return made up to 20 December 2012 with full list of shareholders

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29/08/1229 August 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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28/06/1228 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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21/12/1121 December 2011 Annual return made up to 20 December 2011 with full list of shareholders

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17/02/1117 February 2011 Annual accounts small company total exemption made up to 30 September 2010

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13/01/1113 January 2011 Annual return made up to 20 December 2010 with full list of shareholders

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05/07/105 July 2010 Annual accounts small company total exemption made up to 30 September 2009

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25/02/1025 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIOBHAN DONNELLY / 25/02/2010

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25/02/1025 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MALACHY DONNELLY / 25/02/2010

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25/02/1025 February 2010 SECRETARY'S CHANGE OF PARTICULARS / MALACHY DONNELLY / 25/02/2010

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25/02/1025 February 2010 Annual return made up to 20 December 2009 with full list of shareholders

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24/06/0924 June 2009 30/09/08 ANNUAL ACCTS

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09/01/099 January 2009 20/12/08 ANNUAL RETURN SHUTTLE

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02/04/082 April 2008 20/12/07

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02/04/082 April 2008 CHANGE OF ARD

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07/02/087 February 2008 31/03/07 ANNUAL ACCTS

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30/01/0730 January 2007 31/03/06 ANNUAL ACCTS

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20/12/0620 December 2006 20/12/06 ANNUAL RETURN SHUTTLE

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17/08/0617 August 2006 20/12/05 ANNUAL RETURN SHUTTLE

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17/08/0617 August 2006 20/12/03 ANNUAL RETURN SHUTTLE

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17/08/0617 August 2006 20/12/04 ANNUAL RETURN SHUTTLE

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08/03/068 March 2006 31/03/05 ANNUAL ACCTS

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14/10/0414 October 2004 31/03/04 ANNUAL ACCTS

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08/09/038 September 2003 31/03/02 ANNUAL ACCTS

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08/09/038 September 2003 31/03/03 ANNUAL ACCTS

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03/01/033 January 2003 20/12/02 ANNUAL RETURN SHUTTLE

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07/06/027 June 2002 PARS RE MORTAGE

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20/04/0220 April 2002 20/12/00 ANNUAL RETURN SHUTTLE

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20/04/0220 April 2002 20/12/01 ANNUAL RETURN SHUTTLE

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18/11/0118 November 2001 RETURN OF ALLOT OF SHARES

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18/06/0118 June 2001 SPECIAL/EXTRA RESOLUTION

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07/06/017 June 2001 31/03/01 ANNUAL ACCTS

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07/06/017 June 2001 CHANGE OF ARD

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13/03/0013 March 2000 UPDATED MEM AND ARTS

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13/03/0013 March 2000 SPECIAL/EXTRA RESOLUTION

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13/03/0013 March 2000 CHANGE OF DIRS/SEC

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13/03/0013 March 2000 CHANGE OF DIRS/SEC

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13/03/0013 March 2000 CHANGE OF DIRS/SEC

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13/03/0013 March 2000 CHANGE IN SIT REG ADD

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01/03/001 March 2000 RESOLUTION TO CHANGE NAME

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20/12/9920 December 1999 ARTICLES

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20/12/9920 December 1999 PARS RE DIRS/SIT REG OFF

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20/12/9920 December 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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20/12/9920 December 1999 DECLN COMPLNCE REG NEW CO

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20/12/9920 December 1999 MEMORANDUM

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