P. M. O'REILLY LIMITED

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Company Documents

DateDescription
16/01/2516 January 2025 Confirmation statement made on 2025-01-16 with updates

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01/10/241 October 2024 Registered office address changed from 37 Warning Tongue Lane Bessacarr Doncaster South Yorkshire DN4 6TB to 39/43 Bridge Street Swinton Mexborough South Yorkshire S64 8AP on 2024-10-01

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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29/09/2429 September 2024 Memorandum and Articles of Association

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29/09/2429 September 2024 Resolutions

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28/09/2428 September 2024 Particulars of variation of rights attached to shares

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24/09/2424 September 2024 Statement of capital following an allotment of shares on 2024-09-20

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26/06/2426 June 2024 Total exemption full accounts made up to 2023-09-30

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20/02/2420 February 2024 Confirmation statement made on 2024-01-16 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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27/06/2327 June 2023 Total exemption full accounts made up to 2022-09-30

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27/02/2327 February 2023 Confirmation statement made on 2023-01-16 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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24/06/2124 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/04/2030 April 2020 30/09/19 TOTAL EXEMPTION FULL

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16/01/2016 January 2020 CONFIRMATION STATEMENT MADE ON 16/01/20, WITH UPDATES

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15/01/2015 January 2020 DIRECTOR APPOINTED MR MARK O'REILLY

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15/01/2015 January 2020 CESSATION OF PAUL MARK O'REILLY AS A PSC

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15/01/2015 January 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK O'REILLY

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15/01/2015 January 2020 CESSATION OF MARION ROSE O'REILLY AS A PSC

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09/12/199 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARK OREILLY / 06/12/2019

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09/12/199 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARION ROSE OREILLY / 06/12/2019

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06/12/196 December 2019 CONFIRMATION STATEMENT MADE ON 06/12/19, WITH UPDATES

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06/12/196 December 2019 PSC'S CHANGE OF PARTICULARS / MRS MARION ROSE O'REILLY / 06/12/2019

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06/12/196 December 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL MARK O'REILLY

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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19/09/1919 September 2019 CONFIRMATION STATEMENT MADE ON 08/09/19, NO UPDATES

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27/06/1927 June 2019 30/09/18 TOTAL EXEMPTION FULL

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03/10/183 October 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 08/09/2017

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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20/09/1820 September 2018 CONFIRMATION STATEMENT MADE ON 08/09/18, WITH UPDATES

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15/05/1815 May 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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13/09/1713 September 2017 CONFIRMATION STATEMENT MADE ON 08/09/17, WITH UPDATES

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17/05/1717 May 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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23/09/1623 September 2016 CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES

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29/06/1629 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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05/10/155 October 2015 Annual return made up to 8 September 2015 with full list of shareholders

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02/07/152 July 2015 Annual accounts small company total exemption made up to 30 September 2014

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10/10/1410 October 2014 Annual return made up to 8 September 2014 with full list of shareholders

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02/07/142 July 2014 Annual accounts small company total exemption made up to 30 September 2013

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29/10/1329 October 2013 Annual return made up to 8 September 2013 with full list of shareholders

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21/05/1321 May 2013 Annual accounts small company total exemption made up to 30 September 2012

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06/10/126 October 2012 Annual return made up to 8 September 2012 with full list of shareholders

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16/07/1216 July 2012 REGISTERED OFFICE CHANGED ON 16/07/2012 FROM 59 LANGSETT COURT DONCASTER SOUTH YORKSHIRE DN4 5PW UNITED KINGDOM

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15/05/1215 May 2012 Annual accounts small company total exemption made up to 30 September 2011

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19/09/1119 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARK OREILLY / 25/08/2011

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19/09/1119 September 2011 Annual return made up to 8 September 2011 with full list of shareholders

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19/09/1119 September 2011 REGISTERED OFFICE CHANGED ON 19/09/2011 FROM 14 ELLERS ROAD BESSACARR DONCASTER SOUTH YORKSHIRE DN4 7BA

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19/09/1119 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARION ROSE OREILLY / 25/08/2011

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15/06/1115 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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07/10/107 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARK OREILLY / 08/09/2010

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07/10/107 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARION ROSE OREILLY / 08/09/2010

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07/10/107 October 2010 SECRETARY'S CHANGE OF PARTICULARS / MARION ROSE OREILLY / 08/09/2010

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07/10/107 October 2010 Annual return made up to 8 September 2010 with full list of shareholders

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20/04/1020 April 2010 Annual accounts small company total exemption made up to 30 September 2009

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07/10/097 October 2009 Annual return made up to 8 September 2009 with full list of shareholders

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17/06/0917 June 2009 Annual accounts small company total exemption made up to 30 September 2008

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08/09/088 September 2008 RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS

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13/06/0813 June 2008 Annual accounts small company total exemption made up to 30 September 2007

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03/10/073 October 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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03/10/073 October 2007 RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS

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03/10/073 October 2007 DIRECTOR'S PARTICULARS CHANGED

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22/05/0722 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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05/03/075 March 2007 REGISTERED OFFICE CHANGED ON 05/03/07 FROM: 283 GOODISON BOULEVARD CANTLEY DONCASTER SOUTH YORKSHIRE DN4 6TP

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04/01/074 January 2007 REGISTERED OFFICE CHANGED ON 04/01/07 FROM: 23 WESTMORELAND CLOSE WESTWOODSIDE DONCASTER DN9 2DZ

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02/10/062 October 2006 RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS

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09/01/069 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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23/09/0523 September 2005 RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS

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20/09/0420 September 2004 SECRETARY RESIGNED

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20/09/0420 September 2004 DIRECTOR RESIGNED

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16/09/0416 September 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/09/0416 September 2004 NEW DIRECTOR APPOINTED

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08/09/048 September 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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