MUSGRAVE DISTRIBUTION LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/01/2528 January 2025 | Change of details for Musgrave Investments Ltd as a person with significant control on 2025-01-28 |
| 30/12/2430 December 2024 | Termination of appointment of Mary Sharon Buckley as a director on 2024-12-28 |
| 10/10/2410 October 2024 | Full accounts made up to 2023-12-30 |
| 04/10/244 October 2024 | Confirmation statement made on 2024-09-30 with no updates |
| 17/10/2317 October 2023 | Full accounts made up to 2022-12-31 |
| 04/10/234 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 22/03/2322 March 2023 | Appointment of Mr Andrew Keating as a director on 2023-03-20 |
| 13/10/2213 October 2022 | Termination of appointment of Myles O'grady as a secretary on 2022-10-07 |
| 13/10/2213 October 2022 | Termination of appointment of Myles O'grady as a director on 2022-10-07 |
| 13/10/2213 October 2022 | Appointment of Mr Eoin Connolly as a secretary on 2022-10-07 |
| 05/10/225 October 2022 | Full accounts made up to 2022-01-01 |
| 03/10/223 October 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 01/10/211 October 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 29/09/2129 September 2021 | Full accounts made up to 2021-01-02 |
| 06/01/206 January 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARTIN |
| 02/10/192 October 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 01/10/191 October 2019 | FULL ACCOUNTS MADE UP TO 29/12/18 |
| 20/03/1920 March 2019 | ADOPT ARTICLES 01/02/2019 |
| 02/10/182 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 11/09/1811 September 2018 | FULL ACCOUNTS MADE UP TO 30/12/17 |
| 02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 25/09/1725 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 08/08/178 August 2017 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY KENNY |
| 08/08/178 August 2017 | SECRETARY APPOINTED MR DAVID O'FLYNN |
| 08/08/178 August 2017 | DIRECTOR APPOINTED MR DAVID O'FLYNN |
| 08/08/178 August 2017 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY KENNY |
| 23/12/1623 December 2016 | FULL ACCOUNTS MADE UP TO 02/01/16 |
| 03/10/163 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 30/09/1530 September 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 24/09/1524 September 2015 | FULL ACCOUNTS MADE UP TO 27/12/14 |
| 12/06/1512 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 12/06/1512 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 12/06/1512 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 12/06/1512 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 06/10/146 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 29/09/1429 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/04/1428 April 2014 | APPOINTMENT TERMINATED, DIRECTOR DONAL HORGAN |
| 12/12/1312 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER NICHOLAS MARTIN / 09/12/2013 |
| 12/12/1312 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY KENNY / 10/12/2013 |
| 30/09/1330 September 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 18/09/1318 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 11/06/1311 June 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID O'FLYNN |
| 11/06/1311 June 2013 | SECRETARY APPOINTED MR. TIMOTHY KENNY |
| 11/06/1311 June 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID O'FLYNN |
| 04/12/124 December 2012 | 03/12/12 STATEMENT OF CAPITAL GBP 12000 |
| 01/10/121 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 19/09/1219 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 12/10/1112 October 2011 | DIRECTOR APPOINTED MR. DAVID O'FLYNN |
| 12/10/1112 October 2011 | SECRETARY APPOINTED MR. DAVID O'FLYNN |
| 12/10/1112 October 2011 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY KENNY |
| 30/09/1130 September 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 20/09/1120 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 24/08/1124 August 2011 | ARTICLES OF ASSOCIATION |
| 24/08/1124 August 2011 | ALTER ARTICLES 03/12/2010 |
| 08/08/118 August 2011 | APPOINTMENT TERMINATED, DIRECTOR MIKE O'BRIEN |
| 01/06/111 June 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN KELLEHER |
| 04/01/114 January 2011 | NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES |
| 04/01/114 January 2011 | 03/12/10 STATEMENT OF CAPITAL GBP 12000 |
| 04/01/114 January 2011 | ARTICLES OF ASSOCIATION |
| 14/10/1014 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 30/09/1030 September 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 30/09/1030 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER NICHOLAS MARTIN / 30/09/2010 |
| 25/03/1025 March 2010 | APPOINTMENT TERMINATED, DIRECTOR FRANK COGHLAN |
| 25/03/1025 March 2010 | DIRECTOR APPOINTED MR. MARTIN KELLEHER |
| 23/03/1023 March 2010 | DIRECTOR APPOINTED MR. MIKE O'BRIEN |
| 22/03/1022 March 2010 | DIRECTOR APPOINTED MR. NOEL KEELEY |
| 22/03/1022 March 2010 | DIRECTOR APPOINTED MS. MARY SHARON BUCKLEY |
| 22/03/1022 March 2010 | DIRECTOR APPOINTED MR. DONAL HORGAN |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 21/10/0921 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 06/11/086 November 2008 | 30/09/08 ANNUAL RETURN SHUTTLE |
| 24/10/0824 October 2008 | 31/12/07 ANNUAL ACCTS |
| 14/11/0714 November 2007 | 30/09/07 ANNUAL RETURN SHUTTLE |
| 01/11/071 November 2007 | 31/12/06 ANNUAL ACCTS |
| 15/11/0615 November 2006 | 31/12/05 ANNUAL ACCTS |
| 15/11/0615 November 2006 | CHANGE IN SIT REG ADD |
| 18/10/0618 October 2006 | CHANGE OF DIRS/SEC |
| 18/10/0618 October 2006 | 30/09/06 ANNUAL RETURN FORM |
| 02/07/062 July 2006 | 06/06/06 ANNUAL RETURN FORM |
| 11/11/0511 November 2005 | 31/12/04 ANNUAL ACCTS |
| 16/10/0516 October 2005 | CHANGE OF DIRS/SEC |
| 16/10/0516 October 2005 | 06/06/05 ANNUAL RETURN FORM |
| 16/10/0516 October 2005 | CHANGE OF DIRS/SEC |
| 23/09/0423 September 2004 | 31/12/03 ANNUAL ACCTS |
| 27/08/0427 August 2004 | CHANGE OF DIRS/SEC |
| 26/06/0426 June 2004 | 06/06/04 ANNUAL RETURN SHUTTLE |
| 24/06/0424 June 2004 | PARS RE MORTAGE |
| 30/10/0330 October 2003 | 31/12/02 ANNUAL ACCTS |
| 27/10/0327 October 2003 | CHANGE OF DIRS/SEC |
| 14/06/0314 June 2003 | 06/06/03 ANNUAL RETURN SHUTTLE |
| 05/03/035 March 2003 | CHANGE OF DIRS/SEC |
| 08/01/038 January 2003 | 31/12/01 ANNUAL ACCTS |
| 28/08/0228 August 2002 | PARS RE MORTAGE |
| 27/06/0227 June 2002 | SPECIAL/EXTRA RESOLUTION |
| 27/06/0227 June 2002 | UPDATED MEM AND ARTS |
| 19/06/0219 June 2002 | 06/06/02 ANNUAL RETURN SHUTTLE |
| 02/11/012 November 2001 | 31/12/00 ANNUAL ACCTS |
| 15/09/0115 September 2001 | CHANGE OF DIRS/SEC |
| 15/09/0115 September 2001 | CHANGE OF DIRS/SEC |
| 07/09/017 September 2001 | PARS RE MORTAGE |
| 22/08/0122 August 2001 | UPDATED MEM AND ARTS |
| 22/08/0122 August 2001 | |
| 09/07/019 July 2001 | SPECIAL/EXTRA RESOLUTION |
| 15/06/0115 June 2001 | 06/06/01 ANNUAL RETURN SHUTTLE |
| 14/11/0014 November 2000 | 31/12/99 ANNUAL ACCTS |
| 12/09/0012 September 2000 | PARS RE MORTAGE |
| 12/06/0012 June 2000 | 06/06/00 ANNUAL RETURN SHUTTLE |
| 05/10/995 October 1999 | 31/12/98 ANNUAL ACCTS |
| 27/06/9927 June 1999 | 06/06/99 ANNUAL RETURN SHUTTLE |
| 07/01/997 January 1999 | |
| 07/01/997 January 1999 | UPDATED MEM AND ARTS |
| 29/12/9829 December 1998 | SPECIAL/EXTRA RESOLUTION |
| 17/09/9817 September 1998 | 31/12/97 ANNUAL ACCTS |
| 18/06/9818 June 1998 | 06/06/98 ANNUAL RETURN SHUTTLE |
| 18/12/9718 December 1997 | 31/12/96 ANNUAL ACCTS |
| 08/09/978 September 1997 | CHANGE OF DIRS/SEC |
| 29/07/9729 July 1997 | UPDATED MEM AND ARTS |
| 29/07/9729 July 1997 | SPECIAL/EXTRA RESOLUTION |
| 29/07/9729 July 1997 | |
| 16/07/9716 July 1997 | UPDATED MEM AND ARTS |
| 16/07/9716 July 1997 | |
| 16/07/9716 July 1997 | CHANGE OF DIRS/SEC |
| 16/07/9716 July 1997 | CHANGE OF DIRS/SEC |
| 16/07/9716 July 1997 | SPECIAL/EXTRA RESOLUTION |
| 25/06/9725 June 1997 | 06/06/97 ANNUAL RETURN SHUTTLE |
| 04/06/974 June 1997 | CHANGE OF DIRS/SEC |
| 23/10/9623 October 1996 | 31/12/95 ANNUAL ACCTS |
| 05/07/965 July 1996 | 06/06/96 ANNUAL RETURN SHUTTLE |
| 21/09/9521 September 1995 | 31/12/94 ANNUAL ACCTS |
| 20/06/9520 June 1995 | 06/06/95 ANNUAL RETURN SHUTTLE |
| 19/12/9419 December 1994 | CHANGE OF DIRS/SEC |
| 06/12/946 December 1994 | CHANGE OF DIRS/SEC |
| 05/07/945 July 1994 | 31/12/93 ANNUAL ACCTS |
| 24/06/9424 June 1994 | 06/06/94 ANNUAL RETURN SHUTTLE |
| 10/03/9410 March 1994 | CHANGE OF DIRS/SEC |
| 28/07/9328 July 1993 | 31/12/92 ANNUAL ACCTS |
| 05/07/935 July 1993 | 06/06/93 ANNUAL RETURN SHUTTLE |
| 16/06/9216 June 1992 | 31/12/91 ANNUAL ACCTS |
| 10/06/9210 June 1992 | 06/06/92 ANNUAL RETURN FORM |
| 03/02/923 February 1992 | 31/12/90 ANNUAL ACCTS |
| 19/11/9119 November 1991 | 06/06/91 ANNUAL RETURN |
| 30/10/9130 October 1991 | NOTICE OF INTS OUTSIDE UK |
| 25/02/9125 February 1991 | 31/12/89 ANNUAL ACCTS |
| 12/02/9112 February 1991 | NOT OF INTS OUTSIDE UK |
| 25/09/9025 September 1990 | 06/06/90 ANNUAL RETURN |
| 17/11/8917 November 1989 | MORTGAGE SATISFACTION |
| 17/11/8917 November 1989 | MORTGAGE SATISFACTION |
| 17/11/8917 November 1989 | MORTGAGE SATISFACTION |
| 17/11/8917 November 1989 | MORTGAGE SATISFACTION |
| 17/11/8917 November 1989 | MORTGAGE SATISFACTION |
| 03/11/893 November 1989 | 31/12/88 ANNUAL ACCTS |
| 05/10/895 October 1989 | 06/06/89 ANNUAL RETURN |
| 03/11/883 November 1988 | 31/12/87 ANNUAL ACCTS |
| 13/10/8813 October 1988 | 26/04/88 ANNUAL RETURN |
| 10/11/8710 November 1987 | 27/12/86 ANNUAL ACCTS |
| 23/09/8723 September 1987 | 14/09/87 ANNUAL RETURN |
| 11/09/8711 September 1987 | CHANGE OF DIRS/SEC |
| 03/11/863 November 1986 | 31/12/85 ANNUAL ACCTS |
| 27/10/8627 October 1986 | 14/10/86 ANNUAL RETURN |
| 09/12/859 December 1985 | 31/10/85 ANNUAL RETURN |
| 06/11/856 November 1985 | 31/12/84 ANNUAL ACCTS |
| 11/12/8411 December 1984 | 06/11/84 ANNUAL RETURN |
| 21/11/8421 November 1984 | CHANGE OF ARD DURING ARP |
| 05/11/845 November 1984 | 31/12/83 ANNUAL ACCTS |
| 30/07/8430 July 1984 | CHANGE OF DIRS/SEC |
| 03/04/843 April 1984 | PARS RE MORTAGE |
| 03/04/843 April 1984 | PARS RE MORTAGE |
| 14/03/8414 March 1984 | 31/07/83 ANNUAL RETURN |
| 01/11/831 November 1983 | CHANGE OF DIRS/SEC |
| 05/10/835 October 1983 | SITUATION OF REG OFFICE |
| 19/07/8319 July 1983 | RETURN OF ALLOTS (CASH) |
| 01/07/831 July 1983 | PARTICULARS RE DIRECTORS |
| 16/03/8316 March 1983 | PARS RE MORTAGE |
| 16/03/8316 March 1983 | PARS RE MORTAGE |
| 16/03/8316 March 1983 | PARS RE MORTAGE |
| 18/11/8218 November 1982 | MEMORANDUM AND ARTICLES |
| 18/11/8218 November 1982 | SPECIAL/EXTRA RESOLUTION |
| 02/11/822 November 1982 | PARTICULARS RE DIRECTORS |
| 21/10/8221 October 1982 | CERT CHANGE |
| 20/10/8220 October 1982 | LETTER OF APPROVAL |
| 20/10/8220 October 1982 | SPECIAL/EXTRA RESOLUTION |
| 22/06/8222 June 1982 | PARTICULARS RE DIRECTORS |
| 22/06/8222 June 1982 | SITUATION OF REG OFFICE |
| 22/06/8222 June 1982 | NOTICE OF ARD |
| 22/06/8222 June 1982 | PARTICULARS RE DIRECTORS |
| 09/02/829 February 1982 | MEMORANDUM |
| 09/02/829 February 1982 | ARTICLES |
| 09/02/829 February 1982 | DECL ON COMPL ON INCORP |
| 09/02/829 February 1982 | PARS RE DIRS/SIT REG OFFI |
| 09/02/829 February 1982 | STATEMENT OF NOMINAL CAP |
| 09/02/829 February 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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