MICHAEL NUGENT (IS) LTD

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Company Documents

DateDescription
27/02/2527 February 2025 Confirmation statement made on 2025-02-27 with no updates

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24/02/2524 February 2025 Accounts for a small company made up to 2024-09-30

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

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26/06/2426 June 2024 Accounts for a small company made up to 2023-09-30

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24/06/2424 June 2024 Confirmation statement made on 2024-06-23 with no updates

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18/09/2318 September 2023 Accounts for a small company made up to 2022-09-30

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29/06/2329 June 2023 Confirmation statement made on 2023-06-23 with no updates

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26/09/2226 September 2022 Appointment of Mr Ryan Patrick Nugent as a director on 2022-09-19

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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28/06/2128 June 2021 Full accounts made up to 2020-09-30

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28/06/2128 June 2021 Confirmation statement made on 2021-06-23 with no updates

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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19/05/2019 May 2020 FULL ACCOUNTS MADE UP TO 30/09/19

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

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25/06/1925 June 2019 CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES

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15/03/1915 March 2019 FULL ACCOUNTS MADE UP TO 30/09/18

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

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25/06/1825 June 2018 CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES

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19/06/1819 June 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17

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27/06/1727 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL NUGENT LIMITED

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27/06/1727 June 2017 CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES

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11/04/1711 April 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16

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23/06/1623 June 2016 Annual return made up to 23 June 2016 with full list of shareholders

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21/01/1621 January 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15

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27/07/1527 July 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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19/06/1519 June 2015 Annual return made up to 19 June 2015 with full list of shareholders

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02/02/152 February 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14

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18/06/1418 June 2014 Annual return made up to 18 June 2014 with full list of shareholders

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28/01/1428 January 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13

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14/06/1314 June 2013 Annual return made up to 14 June 2013 with full list of shareholders

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30/04/1330 April 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12

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11/02/1311 February 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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11/02/1311 February 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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11/02/1311 February 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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30/07/1230 July 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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14/06/1214 June 2012 Annual return made up to 14 June 2012 with full list of shareholders

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12/06/1212 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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04/07/114 July 2011 Annual return made up to 11 June 2011 with full list of shareholders

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04/07/114 July 2011 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL NUGENT / 11/06/2011

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04/07/114 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL NUGENT / 11/06/2011

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01/06/111 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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06/07/106 July 2010 Annual return made up to 11 June 2010 with full list of shareholders

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02/07/102 July 2010 ARTICLES OF ASSOCIATION

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02/07/102 July 2010 COMPANY NAME CHANGED A&M PROPERTY DEVELOPERS LTD CERTIFICATE ISSUED ON 02/07/10

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02/07/102 July 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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30/04/1030 April 2010 Annual accounts small company total exemption made up to 30 September 2009

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16/02/1016 February 2010 APPOINTMENT TERMINATED, DIRECTOR ADRIAN O'LONE

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20/07/0920 July 2009 30/09/08 ANNUAL ACCTS

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24/06/0924 June 2009 11/06/09 ANNUAL RETURN SHUTTLE

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30/06/0830 June 2008 11/06/08

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18/04/0818 April 2008 30/09/07 ANNUAL ACCTS

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07/08/077 August 2007 30/09/06 ANNUAL ACCTS

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06/06/076 June 2007 11/06/07 ANNUAL RETURN SHUTTLE

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23/06/0623 June 2006 11/06/06 ANNUAL RETURN SHUTTLE

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05/05/065 May 2006 30/09/05 ANNUAL ACCTS

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16/06/0516 June 2005 11/06/05 ANNUAL RETURN SHUTTLE

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22/04/0522 April 2005 30/09/04 ANNUAL ACCTS

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29/01/0529 January 2005 MORTGAGE SATISFACTION

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29/01/0529 January 2005 MORTGAGE SATISFACTION

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29/01/0529 January 2005 MORTGAGE SATISFACTION

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19/11/0419 November 2004 PARS RE MORTAGE

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19/10/0419 October 2004 PARS RE MORTAGE

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28/07/0428 July 2004 11/06/04 ANNUAL RETURN SHUTTLE

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05/04/045 April 2004 30/09/03 ANNUAL ACCTS

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29/12/0329 December 2003 PARS RE MORTAGE

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17/07/0317 July 2003 11/06/03 ANNUAL RETURN SHUTTLE

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30/06/0330 June 2003 PARS RE MORTAGE

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30/06/0330 June 2003 PARS RE MORTAGE

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15/05/0315 May 2003 PARS RE MORTAGE

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11/10/0211 October 2002 CHANGE OF ARD

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24/06/0224 June 2002 CHANGE OF DIRS/SEC

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11/06/0211 June 2002 MEMORANDUM

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11/06/0211 June 2002 ARTICLES

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11/06/0211 June 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/06/0211 June 2002 DECLN COMPLNCE REG NEW CO

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11/06/0211 June 2002 PARS RE DIRS/SIT REG OFF

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