O'NEILL & O'NEILL LIMITED

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Company Documents

DateDescription
17/04/2517 April 2025 Registered office address changed from Midway House Herrick Way, Staverton Technology Park Staverton Cheltenham Gloucestershire GL51 6TQ England to Suite G2 Montpellier House Montpellier Drive Cheltenham GL50 1TY on 2025-04-17

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08/04/258 April 2025 Appointment of a voluntary liquidator

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08/04/258 April 2025 Resolutions

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04/04/254 April 2025 Confirmation statement made on 2025-03-21 with updates

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02/12/242 December 2024 Total exemption full accounts made up to 2024-03-31

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11/11/2411 November 2024 Change of details for Dr Maria Da Luz Capucho Escarduca O'neill as a person with significant control on 2024-03-18

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30/04/2430 April 2024 Confirmation statement made on 2024-03-21 with updates

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22/04/2422 April 2024 Cessation of Carlos Filipe Da Rocha O'neill (Deceased) (Executors of) as a person with significant control on 2024-03-18

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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14/11/2314 November 2023 Total exemption full accounts made up to 2023-03-31

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11/04/2311 April 2023 Confirmation statement made on 2023-03-21 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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27/03/2327 March 2023 Director's details changed for Dr Maria Da Luz Capucho Escarduca O'neill on 2023-03-21

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27/03/2327 March 2023 Termination of appointment of Carlos Filipe Da Rocha O'neill as a director on 2023-02-01

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27/03/2327 March 2023 Change of details for Dr Carlos Filipe Da Rocha O'neill as a person with significant control on 2023-02-01

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27/03/2327 March 2023 Change of details for Dr Maria Da Luz Capucho Escarduca O'neill as a person with significant control on 2023-03-21

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20/12/2220 December 2022 Total exemption full accounts made up to 2022-03-31

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17/05/2217 May 2022 Confirmation statement made on 2022-03-21 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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03/03/223 March 2022 Change of share class name or designation

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28/01/2228 January 2022 Total exemption full accounts made up to 2021-03-31

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14/12/2114 December 2021 Previous accounting period shortened from 2021-03-28 to 2021-03-27

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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27/01/2127 January 2021 31/03/20 TOTAL EXEMPTION FULL

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09/06/209 June 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075710120002

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07/04/207 April 2020 CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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27/03/2027 March 2020 31/03/19 TOTAL EXEMPTION FULL

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09/03/209 March 2020 PREVSHO FROM 29/03/2019 TO 28/03/2019

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17/12/1917 December 2019 PREVSHO FROM 30/03/2019 TO 29/03/2019

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19/07/1919 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 075710120002

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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26/03/1926 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / DR CARLOS FILIPE DA ROCHA O'NEILL / 20/03/2019

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26/03/1926 March 2019 PSC'S CHANGE OF PARTICULARS / DR MARIA DA LUZ CAPUCHO ESCARDUCA O'NEILL / 20/03/2019

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26/03/1926 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / DR MARIA DA LUZ CAPUCHO ESCARDUCA O'NEILL / 20/03/2019

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26/03/1926 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / DR CARLOS FILIPE DA ROCHA O'NEILL / 20/03/2019

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26/03/1926 March 2019 PSC'S CHANGE OF PARTICULARS / DR CARLOS FILIPE DA ROCHA O'NEILL / 20/03/2019

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26/03/1926 March 2019 CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES

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26/03/1926 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / DR MARIA DA LUZ CAPUCHO ESCARDUCA O'NEILL / 20/03/2019

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26/03/1926 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / DR MARIA DA LUZ CAPUCHO ESCARDUCA O'NEILL / 20/03/2019

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18/01/1918 January 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075710120001

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20/12/1820 December 2018 31/03/18 TOTAL EXEMPTION FULL

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06/04/186 April 2018 CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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30/01/1830 January 2018 31/03/17 TOTAL EXEMPTION FULL

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21/12/1721 December 2017 PREVSHO FROM 31/03/2017 TO 30/03/2017

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05/05/175 May 2017 CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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21/12/1621 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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14/04/1614 April 2016 Annual return made up to 21 March 2016 with full list of shareholders

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27/11/1527 November 2015 REGISTERED OFFICE CHANGED ON 27/11/2015 FROM THE OLD SCHOOL HOUSE LECKHAMPTON ROAD CHELTENHAM GLOUCESTERSHIRE GL53 0AX

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23/11/1523 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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01/04/151 April 2015 Annual return made up to 21 March 2015 with full list of shareholders

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05/01/155 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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26/06/1426 June 2014 REGISTERED OFFICE CHANGED ON 26/06/2014 FROM 12 GLENCAIRN PARK ROAD CHELTENHAM GLOS GL50 2NA UNITED KINGDOM

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26/06/1426 June 2014 Annual return made up to 21 March 2014 with full list of shareholders

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26/06/1426 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / CARLOS FILIPE DA ROCHA O'NEILL / 20/03/2014

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26/06/1426 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MARIA DA LUZ CAPUCHO ESCARDUCA O'NEILL / 20/03/2014

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14/02/1414 February 2014 REGISTRATION OF A CHARGE / CHARGE CODE 075710120001

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24/12/1324 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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25/03/1325 March 2013 Annual return made up to 21 March 2013 with full list of shareholders

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08/10/128 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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22/05/1222 May 2012 Annual return made up to 21 March 2012 with full list of shareholders

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31/03/1131 March 2011 APPOINTMENT TERMINATED, DIRECTOR BARRY WARMISHAM

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31/03/1131 March 2011 DIRECTOR APPOINTED MARIA DA LUZ CAPUCHO ESCARDUCA O'NEILL

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31/03/1131 March 2011 DIRECTOR APPOINTED CARLOS FILIPE DA ROCHA O'NEILL

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21/03/1121 March 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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