O'NEILL FLOORING LIMITED

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Company Documents

DateDescription
23/06/2523 June 2025 Confirmation statement made on 2025-06-17 with no updates

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27/05/2527 May 2025 Micro company accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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25/07/2425 July 2024 Confirmation statement made on 2024-06-17 with no updates

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08/05/248 May 2024 Micro company accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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20/06/2320 June 2023 Confirmation statement made on 2023-06-17 with no updates

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15/05/2315 May 2023 Micro company accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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30/06/2130 June 2021 Confirmation statement made on 2021-06-17 with no updates

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18/05/2118 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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19/06/2019 June 2020 CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES

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18/05/2018 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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24/06/1924 June 2019 CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES

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17/12/1817 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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25/06/1825 June 2018 CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES

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18/04/1818 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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27/07/1727 July 2017 CONFIRMATION STATEMENT MADE ON 17/06/17, NO UPDATES

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27/07/1727 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHANE O'NEILL

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20/04/1720 April 2017 APPOINTMENT TERMINATED, SECRETARY ALISON O'NEILL

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20/04/1720 April 2017 DIRECTOR APPOINTED MRS ALISON ELIZABETH O'NEILL

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10/03/1710 March 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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04/07/164 July 2016 Annual return made up to 17 June 2016 with full list of shareholders

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19/05/1619 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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24/06/1524 June 2015 Annual return made up to 17 June 2015 with full list of shareholders

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08/05/158 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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02/09/142 September 2014 Annual return made up to 17 June 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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06/05/146 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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08/08/138 August 2013 Annual return made up to 17 June 2013 with full list of shareholders

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13/01/1313 January 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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21/06/1221 June 2012 Annual return made up to 17 June 2012 with full list of shareholders

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10/11/1110 November 2011 Annual accounts small company total exemption made up to 31 August 2011

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29/06/1129 June 2011 Annual return made up to 17 June 2011 with full list of shareholders

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27/05/1127 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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28/07/1028 July 2010 Annual return made up to 17 June 2010 with full list of shareholders

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28/07/1028 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SHANE EDWARD O,NEILL / 01/10/2009

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28/07/1028 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SHANE O'NEILL / 01/10/2009

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16/02/1016 February 2010 Annual accounts small company total exemption made up to 31 August 2009

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03/07/093 July 2009 RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS

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09/04/099 April 2009 Annual accounts small company total exemption made up to 31 August 2008

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22/08/0822 August 2008 DIRECTOR APPOINTED MR MICHAEL SHANE O'NEILL

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14/08/0814 August 2008 RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS

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13/08/0813 August 2008 APPOINTMENT TERMINATED DIRECTOR MICHAEL O'NEILL

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19/06/0819 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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10/06/0810 June 2008 COMPANY NAME CHANGED O'NELL FLOORING LIMITED CERTIFICATE ISSUED ON 11/06/08

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14/05/0814 May 2008 DIRECTOR APPOINTED MR SHANE EDWARD O,NEILL

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09/05/089 May 2008 DIRECTOR APPOINTED MICHAEL SHANE O'NEILL

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09/05/089 May 2008 SECRETARY APPOINTED ALISON ELIZABETH O'NEILL

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29/04/0829 April 2008 APPOINTMENT TERMINATED DIRECTOR KRISHNA RAWAL

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29/04/0829 April 2008 APPOINTMENT TERMINATED SECRETARY ASHFORD N/A

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25/04/0825 April 2008 COMPANY NAME CHANGED THE REAL SOFTWARE COMPANY LIMITED CERTIFICATE ISSUED ON 29/04/08

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24/04/0824 April 2008 DIRECTOR APPOINTED MR KRISHNA KUMAR RAWAL

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24/04/0824 April 2008 SECRETARY APPOINTED ASHFORD ASSOCIATES SECRETARIAL SERVICES LIMITED N/A

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23/04/0823 April 2008 APPOINTMENT TERMINATED DIRECTOR ANDREW KYPRI

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23/04/0823 April 2008 APPOINTMENT TERMINATED SECRETARY CHRISTINE MCKIMMIE

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21/09/0721 September 2007 RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS

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18/01/0718 January 2007 EXEMPTION FROM APPOINTING AUDITORS

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18/01/0718 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06

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26/06/0626 June 2006 RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS

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07/03/067 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05

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07/03/067 March 2006 EXEMPTION FROM APPOINTING AUDITORS

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25/06/0525 June 2005 RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS

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27/07/0427 July 2004 ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/08/05

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27/07/0427 July 2004 NEW DIRECTOR APPOINTED

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27/07/0427 July 2004 NEW SECRETARY APPOINTED

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28/06/0428 June 2004 DIRECTOR RESIGNED

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28/06/0428 June 2004 SECRETARY RESIGNED

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17/06/0417 June 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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