MCMULLAN & O'DONNELL LIMITED

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Company Documents

DateDescription
04/11/244 November 2024 Confirmation statement made on 2024-11-04 with updates

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03/10/243 October 2024 Group of companies' accounts made up to 2023-12-31

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06/11/236 November 2023 Confirmation statement made on 2023-11-06 with updates

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06/10/236 October 2023 Full accounts made up to 2022-12-31

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07/11/227 November 2022 Confirmation statement made on 2022-11-07 with updates

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13/09/2213 September 2022 Full accounts made up to 2021-12-31

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15/11/2115 November 2021 Confirmation statement made on 2021-11-07 with updates

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04/10/214 October 2021 Full accounts made up to 2020-12-31

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06/08/216 August 2021 Appointment of Mr James Francis O'donnell as a director on 2021-07-28

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06/08/216 August 2021 Appointment of Mr Michael Mcmullan as a director on 2021-07-28

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07/11/187 November 2018 CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES

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01/11/181 November 2018 REGISTERED OFFICE CHANGED ON 01/11/2018 FROM 101 DRUMFLUGH ROAD BENBURB CO TYRONE BT71 7LF

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01/11/181 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / PETER MCMULLAN / 01/11/2018

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01/11/181 November 2018 SECRETARY'S CHANGE OF PARTICULARS / PETER MCMULLAN / 01/11/2018

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01/11/181 November 2018 PSC'S CHANGE OF PARTICULARS / PETER MCMULLAN / 01/11/2018

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20/09/1820 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS O'DONNELL / 20/09/2018

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20/09/1820 September 2018 PSC'S CHANGE OF PARTICULARS / MR FRANCIS O'DONNELL / 20/09/2018

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04/09/184 September 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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07/11/177 November 2017 CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES

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07/11/177 November 2017 PSC'S CHANGE OF PARTICULARS / FRANCIS O'DONNELL / 11/11/2016

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26/09/1726 September 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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11/11/1611 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS O'DONNELL / 11/11/2016

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11/11/1611 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS O'DONNELL / 11/11/2016

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07/11/167 November 2016 CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES

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28/10/1628 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / PETER MCMULLAN / 28/10/2016

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28/10/1628 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS O'DONNELL / 28/10/2016

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09/09/169 September 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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11/11/1511 November 2015 Annual return made up to 7 November 2015 with full list of shareholders

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30/09/1530 September 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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16/07/1516 July 2015 SECRETARY'S CHANGE OF PARTICULARS / PETER MCMULLAN / 16/07/2015

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11/11/1411 November 2014 Annual return made up to 7 November 2014 with full list of shareholders

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08/09/148 September 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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07/11/137 November 2013 Annual return made up to 7 November 2013 with full list of shareholders

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24/04/1324 April 2013 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12

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07/11/127 November 2012 Annual return made up to 7 November 2012 with full list of shareholders

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06/09/126 September 2012 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11

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09/11/119 November 2011 Annual return made up to 7 November 2011 with full list of shareholders

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13/09/1113 September 2011 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10

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19/11/1019 November 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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08/11/108 November 2010 Annual return made up to 7 November 2010 with full list of shareholders

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11/05/1011 May 2010 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09

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11/03/1011 March 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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11/03/1011 March 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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11/03/1011 March 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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08/12/098 December 2009 Annual return made up to 7 November 2009 with full list of shareholders

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07/12/097 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER MCMULLAN / 07/11/2009

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07/12/097 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS O'DONNELL / 07/11/2009

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25/07/0925 July 2009 31/12/08 ANNUAL ACCTS

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24/11/0824 November 2008 07/11/08 ANNUAL RETURN SHUTTLE

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09/06/089 June 2008 UPDATED MEM AND ARTS

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02/05/082 May 2008 31/12/07 ANNUAL ACCTS

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17/01/0817 January 2008 PARS RE MORTAGE

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17/12/0717 December 2007 07/11/07 ANNUAL RETURN SHUTTLE

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06/06/076 June 2007 31/12/06 ANNUAL ACCTS

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22/06/0622 June 2006 07/11/05 ANNUAL RETURN SHUTTLE

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15/06/0615 June 2006 31/12/05 ANNUAL ACCTS

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19/08/0519 August 2005 31/12/04 ANNUAL ACCTS

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15/06/0515 June 2005 SPECIAL/EXTRA RESOLUTION

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15/06/0515 June 2005 UPDATED MEM AND ARTS

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17/01/0517 January 2005 31/12/03 ANNUAL ACCTS

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19/11/0419 November 2004 07/11/04 ANNUAL RETURN SHUTTLE

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17/02/0417 February 2004 07/11/03 ANNUAL RETURN SHUTTLE

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16/12/0316 December 2003 07/11/02 ANNUAL RETURN SHUTTLE

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31/07/0331 July 2003 31/12/02 ANNUAL ACCTS

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25/11/0225 November 2002 07/11/01 ANNUAL RETURN SHUTTLE

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04/10/024 October 2002 31/12/01 ANNUAL ACCTS

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19/10/0119 October 2001 31/12/00 ANNUAL ACCTS

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06/04/016 April 2001 07/11/00 ANNUAL RETURN SHUTTLE

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15/09/0015 September 2000 31/12/99 ANNUAL ACCTS

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29/01/0029 January 2000 07/11/99 ANNUAL RETURN SHUTTLE

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18/10/9918 October 1999 31/12/98 ANNUAL ACCTS

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16/11/9816 November 1998 07/11/98 ANNUAL RETURN SHUTTLE

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09/09/989 September 1998 31/12/97 ANNUAL ACCTS

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02/07/982 July 1998 RESOLUTION TO CHANGE NAME

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02/07/982 July 1998 07/11/97 ANNUAL RETURN SHUTTLE

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10/07/9710 July 1997 NOTICE OF ARD

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16/12/9616 December 1996 CHANGE OF DIRS/SEC

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16/12/9616 December 1996 UPDATED MEM AND ARTS

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16/12/9616 December 1996 CHANGE OF DIRS/SEC

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16/12/9616 December 1996 CHANGE OF DIRS/SEC

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16/12/9616 December 1996 CHANGE IN SIT REG ADD

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11/12/9611 December 1996 SPECIAL/EXTRA RESOLUTION

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09/12/969 December 1996 RESOLUTION TO CHANGE NAME

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07/11/967 November 1996 DECLN COMPLNCE REG NEW CO

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07/11/967 November 1996 MEMORANDUM

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07/11/967 November 1996 PARS RE DIRS/SIT REG OFF

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07/11/967 November 1996 ARTICLES

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