OLIVER CONNELL AND SON LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 | Confirmation statement made on 2025-06-30 with updates |
| 13/05/2513 May 2025 | Notification of Thomas Joseph Connell as a person with significant control on 2024-12-09 |
| 13/05/2513 May 2025 | Cessation of Gregory James Connell as a person with significant control on 2022-12-09 |
| 13/01/2513 January 2025 | Purchase of own shares. |
| 13/01/2513 January 2025 | Cancellation of shares. Statement of capital on 2024-12-09 |
| 19/11/2419 November 2024 | Appointment of Mr David Heath as a director on 2024-11-08 |
| 04/10/244 October 2024 | Full accounts made up to 2024-06-30 |
| 25/07/2425 July 2024 | Appointment of Mr Daniel Joseph O'donovan as a director on 2024-07-18 |
| 12/07/2412 July 2024 | Confirmation statement made on 2024-06-30 with updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 17/01/2417 January 2024 | Cancellation of shares. Statement of capital on 2023-12-08 |
| 15/01/2415 January 2024 | Purchase of own shares. |
| 22/11/2322 November 2023 | Full accounts made up to 2023-06-30 |
| 09/08/239 August 2023 | Satisfaction of charge 011687830002 in full |
| 07/08/237 August 2023 | Director's details changed for Mr James Thomas Connell on 2023-08-07 |
| 07/08/237 August 2023 | Change of details for Mr James Thomas Connell as a person with significant control on 2023-08-07 |
| 20/07/2320 July 2023 | Confirmation statement made on 2023-06-30 with updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 23/01/2323 January 2023 | Purchase of own shares. |
| 17/01/2317 January 2023 | Cancellation of shares. Statement of capital on 2022-12-09 |
| 15/12/2215 December 2022 | Resolutions |
| 15/12/2215 December 2022 | Termination of appointment of Gregory Connell as a secretary on 2022-12-09 |
| 15/12/2215 December 2022 | Change of share class name or designation |
| 15/12/2215 December 2022 | Resolutions |
| 15/12/2215 December 2022 | Resolutions |
| 15/12/2215 December 2022 | Memorandum and Articles of Association |
| 15/12/2215 December 2022 | Full accounts made up to 2022-06-30 |
| 12/12/2212 December 2022 | Termination of appointment of Gregory James Connell as a director on 2022-12-09 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 09/05/229 May 2022 | Confirmation statement made on 2022-04-30 with no updates |
| 07/12/217 December 2021 | Full accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 16/02/2116 February 2021 | FULL ACCOUNTS MADE UP TO 30/06/20 |
| 07/10/207 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES THOMAS CONNELL / 07/10/2020 |
| 07/10/207 October 2020 | PSC'S CHANGE OF PARTICULARS / MR JAMES THOMAS CONNELL / 07/10/2020 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 30/06/2030 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 011687830002 |
| 09/06/209 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011687830001 |
| 05/06/205 June 2020 | PSC'S CHANGE OF PARTICULARS / MR PATRICK BRENDAN CONNELL / 04/06/2020 |
| 04/06/204 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK BRENDON CONNELL / 04/06/2020 |
| 14/05/2014 May 2020 | APPOINTMENT TERMINATED, DIRECTOR OLIVER CONNELL |
| 14/05/2014 May 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES |
| 14/05/2014 May 2020 | SECRETARY'S CHANGE OF PARTICULARS / GREGORY CONNELL / 14/05/2020 |
| 14/05/2014 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY CONNELL / 14/05/2020 |
| 14/05/2014 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES THOMAS CONNELL / 14/05/2020 |
| 14/05/2014 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK BRENDON CONNELL / 14/05/2020 |
| 14/05/2014 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JOSEPH CONNELL / 14/05/2020 |
| 24/01/2024 January 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 15/05/1915 May 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
| 02/05/192 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 011687830001 |
| 26/03/1926 March 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 04/07/184 July 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 05/04/185 April 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 18/09/1718 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICK BRENDON CONNELL |
| 18/09/1718 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS JOSEPH CONNELL |
| 18/09/1718 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES THOMAS CONNELL |
| 18/09/1718 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLIVER CONNELL |
| 05/06/175 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 23/03/1723 March 2017 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/16 |
| 29/06/1629 June 2016 | REGISTERED OFFICE CHANGED ON 29/06/2016 FROM 35 JUNCTION ROAD EALING LONDON W5 4XP |
| 08/06/168 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 26/04/1626 April 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/15 |
| 16/06/1516 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 13/04/1513 April 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/14 |
| 02/07/142 July 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 28/03/1428 March 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/13 |
| 18/06/1318 June 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 04/04/134 April 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/12 |
| 08/06/128 June 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 19/04/1219 April 2012 | AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/11 |
| 29/03/1229 March 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/11 |
| 16/06/1116 June 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 01/04/111 April 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/10 |
| 09/06/109 June 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER CONNELL / 31/05/2010 |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK BRENDON CONNELL / 31/05/2010 |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY CONNELL / 31/05/2010 |
| 09/06/109 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / GREGORY CONNELL / 31/05/2010 |
| 14/04/1014 April 2010 | DIRECTOR APPOINTED JAMES THOMAS CONNELL |
| 14/04/1014 April 2010 | DIRECTOR APPOINTED THOMAS JOSEPH CONNELL |
| 11/02/1011 February 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/09 |
| 22/06/0922 June 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 09/03/099 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 05/08/085 August 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 23/04/0823 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 19/02/0819 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 04/07/074 July 2007 | RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS |
| 03/05/073 May 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06 |
| 13/07/0613 July 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 20/06/0620 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 06/03/066 March 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/07/052 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 18/06/0518 June 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 23/11/0423 November 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 05/05/045 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 30/05/0330 May 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 12/03/0312 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 12/03/0312 March 2003 | NEW DIRECTOR APPOINTED |
| 27/05/0227 May 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 05/04/025 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 03/07/013 July 2001 | REGISTERED OFFICE CHANGED ON 03/07/01 FROM: 16 LAMMAS PARK ROAD EALING LONDON W5 5JB |
| 08/06/018 June 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 29/03/0129 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 17/08/0017 August 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
| 03/05/003 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 05/07/995 July 1999 | RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS |
| 30/04/9930 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 08/07/988 July 1998 | RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS |
| 30/04/9830 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 22/07/9722 July 1997 | RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS |
| 01/05/971 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 10/06/9610 June 1996 | RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS |
| 28/04/9628 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 08/06/958 June 1995 | RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS |
| 28/04/9528 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 15/08/9415 August 1994 | RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS |
| 10/05/9410 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 06/05/946 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/06/9328 June 1993 | RETURN MADE UP TO 31/05/93; NO CHANGE OF MEMBERS |
| 29/04/9329 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 13/07/9213 July 1992 | RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS |
| 13/07/9213 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 25/02/9225 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 31/10/9131 October 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/09/9110 September 1991 | £24998 07/06/91 |
| 10/09/9110 September 1991 | NC INC ALREADY ADJUSTED 07/06/91 |
| 11/07/9111 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/06/9129 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 25/06/9125 June 1991 | RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS |
| 30/07/9030 July 1990 | RETURN MADE UP TO 25/06/90; FULL LIST OF MEMBERS |
| 02/02/902 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 21/12/8921 December 1989 | NEW DIRECTOR APPOINTED |
| 28/04/8928 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 06/04/896 April 1989 | RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS |
| 08/11/888 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 22/04/8822 April 1988 | RETURN MADE UP TO 15/03/88; FULL LIST OF MEMBERS |
| 06/04/886 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
| 13/10/8713 October 1987 | RETURN MADE UP TO 26/09/87; FULL LIST OF MEMBERS |
| 19/11/8619 November 1986 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
| 19/11/8619 November 1986 | RETURN MADE UP TO 28/06/86; FULL LIST OF MEMBERS |
| 25/06/8625 June 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85 |
| 02/05/742 May 1974 | Miscellaneous |
| 02/05/742 May 1974 | CERTIFICATE OF INCORPORATION |
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