O4O COOKSTOWN LTD
Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 | Total exemption full accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 19/08/2419 August 2024 | Total exemption full accounts made up to 2024-03-31 |
| 09/07/249 July 2024 | Confirmation statement made on 2024-07-08 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 12/09/2312 September 2023 | Appointment of Ms Margaret Lavinia Bryson as a director on 2023-09-12 |
| 12/09/2312 September 2023 | Appointment of Ms Lillian Jane Ringland as a director on 2023-09-12 |
| 01/08/231 August 2023 | Total exemption full accounts made up to 2023-03-31 |
| 19/07/2319 July 2023 | Confirmation statement made on 2023-07-08 with no updates |
| 19/05/2319 May 2023 | Termination of appointment of Eileen Christina Mullan as a director on 2023-05-09 |
| 19/05/2319 May 2023 | Termination of appointment of Hazel Ferguson as a director on 2023-05-09 |
| 19/05/2319 May 2023 | Appointment of Miss Laura Ringland as a director on 2023-05-09 |
| 19/05/2319 May 2023 | Termination of appointment of Margaret Helen Gilbert as a director on 2023-05-09 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 13/02/2313 February 2023 | Appointment of Mrs Jean Donaghy as a director on 2023-01-31 |
| 03/01/233 January 2023 | Termination of appointment of Bridget Ann Doyle as a director on 2022-12-23 |
| 05/12/225 December 2022 | Appointment of Mrs Bridget Ann Doyle as a director on 2022-11-25 |
| 27/10/2227 October 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 21/07/2121 July 2021 | Confirmation statement made on 2021-07-08 with no updates |
| 21/07/2121 July 2021 | Termination of appointment of Gretta Reid as a director on 2021-04-26 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/07/2030 July 2020 | CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES |
| 18/12/1918 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 11/11/1911 November 2019 | ARTICLES OF ASSOCIATION |
| 25/10/1925 October 2019 | ALTER ARTICLES 10/10/2019 |
| 19/08/1919 August 2019 | CONFIRMATION STATEMENT MADE ON 08/07/19, NO UPDATES |
| 19/08/1919 August 2019 | DIRECTOR APPOINTED MRS EILEEN CHRISTINA MULLAN |
| 13/11/1813 November 2018 | DIRECTOR APPOINTED MRS HAZEL FERGUSON |
| 25/10/1825 October 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 15/08/1815 August 2018 | CONFIRMATION STATEMENT MADE ON 08/07/18, NO UPDATES |
| 15/08/1815 August 2018 | DIRECTOR APPOINTED MR JOHNSTON LESLIE CAIRNS |
| 15/08/1815 August 2018 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCCOMBE |
| 22/11/1722 November 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 05/09/175 September 2017 | CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATES |
| 21/02/1721 February 2017 | APPOINTMENT TERMINATED, DIRECTOR BARRY O'HAGAN |
| 21/02/1721 February 2017 | APPOINTMENT TERMINATED, DIRECTOR GERALD MOFFETT |
| 21/02/1721 February 2017 | APPOINTMENT TERMINATED, DIRECTOR BARRY O'HAGAN |
| 10/08/1610 August 2016 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES |
| 02/08/162 August 2016 | DIRECTOR APPOINTED MR WILLIAM WRAY MCCOMBE |
| 19/07/1619 July 2016 | SECRETARY APPOINTED MRS GRETTA MURIEL REID |
| 17/06/1617 June 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 06/04/166 April 2016 | APPOINTMENT TERMINATED, DIRECTOR MARGARET WILKINSON |
| 06/04/166 April 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCARDLE |
| 06/04/166 April 2016 | APPOINTMENT TERMINATED, SECRETARY LILLIAN RINGLAND |
| 21/07/1521 July 2015 | 08/07/15 NO MEMBER LIST |
| 20/07/1520 July 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 20/07/1520 July 2015 | DIRECTOR APPOINTED MRS GRETTA REID |
| 09/07/159 July 2015 | SECRETARY APPOINTED MS LILLIAN JANE RINGLAND |
| 09/06/159 June 2015 | REGISTERED OFFICE CHANGED ON 09/06/2015 FROM 14 OLDTOWN STREET COOKSTOWN COUNTY TYRONE BT80 8EF |
| 30/12/1430 December 2014 | APPOINTMENT TERMINATED, SECRETARY JACK MOORE |
| 04/08/144 August 2014 | 08/07/14 NO MEMBER LIST |
| 04/08/144 August 2014 | APPOINTMENT TERMINATED, DIRECTOR IRENE MCCOURT |
| 04/08/144 August 2014 | APPOINTMENT TERMINATED, DIRECTOR IRENE MCCOURT |
| 04/08/144 August 2014 | SECRETARY APPOINTED MR JACK MOORE |
| 04/08/144 August 2014 | DIRECTOR APPOINTED MR BARRY O'HAGAN |
| 25/07/1425 July 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 11/07/1411 July 2014 | APPOINTMENT TERMINATED, SECRETARY MARGARET GILBERT |
| 25/03/1425 March 2014 | DIRECTOR APPOINTED MRS IRENE MCCOURT |
| 24/03/1424 March 2014 | DIRECTOR APPOINTED MR GERALD HERBERT VALENTINE MOFFETT |
| 18/03/1418 March 2014 | APPOINTMENT TERMINATED, DIRECTOR THERESE FALLS |
| 18/03/1418 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / MARGARET HELEN GILBERT MBE / 18/02/2014 |
| 18/03/1418 March 2014 | APPOINTMENT TERMINATED, DIRECTOR GRETTA REID |
| 18/03/1418 March 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN RUSH |
| 18/03/1418 March 2014 | APPOINTMENT TERMINATED, DIRECTOR MALACHY FALLS |
| 18/03/1418 March 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MCFARLAND |
| 18/03/1418 March 2014 | APPOINTMENT TERMINATED, DIRECTOR GEORGE CROOKS |
| 10/10/1310 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 12/08/1312 August 2013 | 08/07/13 NO MEMBER LIST |
| 20/09/1220 September 2012 | 08/07/12 NO MEMBER LIST |
| 14/09/1214 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 28/07/1128 July 2011 | DIRECTOR APPOINTED MR CYRIL GILBERT |
| 28/07/1128 July 2011 | DIRECTOR APPOINTED MR MALACHY FALLS |
| 28/07/1128 July 2011 | DIRECTOR APPOINTED MRS THERESE FALLS |
| 28/07/1128 July 2011 | 08/07/11 NO MEMBER LIST |
| 28/07/1128 July 2011 | DIRECTOR APPOINTED MR JOHN PETER MCARDLE |
| 28/07/1128 July 2011 | DIRECTOR APPOINTED MR JOHN RUSH |
| 28/07/1128 July 2011 | DIRECTOR APPOINTED MR ROBERT JOHN MCFARLAND |
| 28/07/1128 July 2011 | DIRECTOR APPOINTED MR GEORGE STANLEY CROOKS |
| 28/07/1128 July 2011 | DIRECTOR APPOINTED MRS MARGARET WILKINSON |
| 28/07/1128 July 2011 | APPOINTMENT TERMINATED, DIRECTOR JASON STEWART |
| 28/07/1128 July 2011 | APPOINTMENT TERMINATED, DIRECTOR HENRY MCGARVEY |
| 28/07/1128 July 2011 | APPOINTMENT TERMINATED, DIRECTOR GEORGENA REYNOLDS |
| 28/07/1128 July 2011 | APPOINTMENT TERMINATED, DIRECTOR PHONSIE EASTWOOD |
| 28/07/1128 July 2011 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH KELLY |
| 10/05/1110 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 05/10/105 October 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/10/105 October 2010 | COMPANY NAME CHANGED AGE CONCERN COOKSTOWN LTD CERTIFICATE ISSUED ON 05/10/10 |
| 29/09/1029 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 06/08/106 August 2010 | 08/07/10 NO MEMBER LIST |
| 05/08/105 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARGARET HELEN GILBERT / 08/07/2010 |
| 05/08/105 August 2010 | REGISTERED OFFICE CHANGED ON 05/08/2010 FROM 2 UNION STREET COOKSTOWN CO TYRONE BT80 8NN |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGENA REYNOLDS / 08/07/2010 |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JASON STEWART / 08/07/2010 |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET HELEN GILBERT / 08/07/2010 |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH ANTHONY KELLY / 08/07/2010 |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHONSIE EASTWOOD / 08/07/2010 |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY RAYMOND MCGARVEY / 08/07/2010 |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH (LILY) STEWART / 08/07/2010 |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRETTA MURIEL REID / 08/07/2010 |
| 04/09/094 September 2009 | CHANGE OF DIRS/SEC |
| 04/09/094 September 2009 | CHANGE OF DIRS/SEC |
| 04/09/094 September 2009 | CHANGE OF DIRS/SEC |
| 04/09/094 September 2009 | 08/07/09 ANNUAL RETURN SHUTTLE |
| 04/09/094 September 2009 | CHANGE OF DIRS/SEC |
| 04/09/094 September 2009 | CHANGE OF DIRS/SEC |
| 01/06/091 June 2009 | 31/03/09 ANNUAL ACCTS |
| 29/07/0829 July 2008 | 31/03/08 ANNUAL ACCTS |
| 22/02/0822 February 2008 | CHANGE OF DIRS/SEC |
| 22/02/0822 February 2008 | CHANGE OF DIRS/SEC |
| 09/02/089 February 2008 | 08/07/07 ANNUAL RETURN SHUTTLE |
| 21/08/0721 August 2007 | CHANGE OF DIRS/SEC |
| 21/08/0721 August 2007 | 08/07/07 |
| 27/06/0727 June 2007 | 31/03/07 ANNUAL ACCTS |
| 13/09/0613 September 2006 | 08/07/06 ANNUAL RETURN SHUTTLE |
| 07/07/067 July 2006 | 31/03/06 ANNUAL ACCTS |
| 25/07/0525 July 2005 | 08/07/05 ANNUAL RETURN SHUTTLE |
| 21/06/0521 June 2005 | 31/03/05 ANNUAL ACCTS |
| 05/01/055 January 2005 | CHANGE OF DIRS/SEC |
| 05/01/055 January 2005 | CHANGE OF DIRS/SEC |
| 30/11/0430 November 2004 | CHANGE OF DIRS/SEC |
| 30/11/0430 November 2004 | CHANGE OF DIRS/SEC |
| 30/11/0430 November 2004 | CHANGE OF DIRS/SEC |
| 30/11/0430 November 2004 | CHANGE OF DIRS/SEC |
| 30/11/0430 November 2004 | CHANGE OF DIRS/SEC |
| 30/11/0430 November 2004 | CHANGE OF DIRS/SEC |
| 30/11/0430 November 2004 | CHANGE OF DIRS/SEC |
| 30/11/0430 November 2004 | CHANGE OF DIRS/SEC |
| 05/10/045 October 2004 | CHANGE OF ARD |
| 08/07/048 July 2004 | PARS RE DIRS/SIT REG OFF |
| 08/07/048 July 2004 | ARTICLES |
| 08/07/048 July 2004 | DECLN COMPLNCE REG NEW CO |
| 08/07/048 July 2004 | MEMORANDUM |
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