PETER O'NEILL & SONS LIMITED

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Company Documents

DateDescription
17/01/1717 January 2017 Annual accounts small company total exemption made up to 30 September 2016

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20/10/1620 October 2016 CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES

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

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28/01/1628 January 2016 Annual accounts small company total exemption made up to 30 September 2015

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20/10/1520 October 2015 Annual return made up to 15 October 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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30/04/1530 April 2015 Annual accounts small company total exemption made up to 30 September 2014

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20/10/1420 October 2014 Annual return made up to 15 October 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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06/06/146 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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08/11/138 November 2013 Annual return made up to 15 October 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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20/02/1320 February 2013 Annual accounts small company total exemption made up to 30 September 2012

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31/10/1231 October 2012 Annual return made up to 15 October 2012 with full list of shareholders

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20/03/1220 March 2012 Annual accounts small company total exemption made up to 30 September 2011

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09/11/119 November 2011 Annual return made up to 15 October 2011 with full list of shareholders

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15/04/1115 April 2011 Annual accounts small company total exemption made up to 30 September 2010

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05/11/105 November 2010 Annual return made up to 15 October 2010 with full list of shareholders

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27/05/1027 May 2010 Annual accounts small company total exemption made up to 30 September 2009

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21/10/0921 October 2009 SAIL ADDRESS CREATED

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21/10/0921 October 2009 Annual return made up to 15 October 2009 with full list of shareholders

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20/10/0920 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / DENNIS O'NEILL / 16/10/2009

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20/10/0920 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER ONEILL / 16/10/2009

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29/05/0929 May 2009 Annual accounts small company total exemption made up to 30 September 2008

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28/10/0828 October 2008 RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS

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24/04/0824 April 2008 Annual accounts small company total exemption made up to 30 September 2007

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29/10/0729 October 2007 RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS

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05/04/075 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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14/11/0614 November 2006 RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS

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02/08/062 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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21/11/0521 November 2005 RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS

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14/06/0514 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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21/10/0421 October 2004 RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS

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30/06/0430 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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16/10/0316 October 2003 RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS

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01/08/031 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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22/10/0222 October 2002 RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS

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29/06/0229 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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16/10/0116 October 2001 RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 16/10/01;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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03/07/013 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00

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17/02/0117 February 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/02/0117 February 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/02/0117 February 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/10/0020 October 2000 RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS

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03/10/003 October 2000 DIRECTOR RESIGNED

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24/06/0024 June 2000 PARTICULARS OF MORTGAGE/CHARGE

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24/06/0024 June 2000 PARTICULARS OF MORTGAGE/CHARGE

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24/06/0024 June 2000 PARTICULARS OF MORTGAGE/CHARGE

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05/05/005 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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19/10/9919 October 1999 RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS

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12/05/9912 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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27/10/9827 October 1998 RETURN MADE UP TO 15/10/98; FULL LIST OF MEMBERS

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25/06/9825 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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22/10/9722 October 1997 RETURN MADE UP TO 15/10/97; NO CHANGE OF MEMBERS

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17/04/9717 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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12/11/9612 November 1996 RETURN MADE UP TO 15/10/96; NO CHANGE OF MEMBERS

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11/05/9611 May 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/05/9611 May 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/02/9628 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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21/02/9621 February 1996 PARTICULARS OF MORTGAGE/CHARGE

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21/02/9621 February 1996 PARTICULARS OF MORTGAGE/CHARGE

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15/02/9615 February 1996 PARTICULARS OF MORTGAGE/CHARGE

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10/01/9610 January 1996 REGISTERED OFFICE CHANGED ON 10/01/96 FROM: OASIS LEISURE CLUB LIMITED EDLOGAN WAY CROESYCEILIOG CWMBRAN GWENT NP44 2JJ

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31/10/9531 October 1995 RETURN MADE UP TO 15/10/95; FULL LIST OF MEMBERS

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21/06/9521 June 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/01/9514 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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02/11/942 November 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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02/11/942 November 1994

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02/11/942 November 1994 RETURN MADE UP TO 15/10/94; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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16/12/9316 December 1993 Accounts for a small company made up to 1993-09-30

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16/12/9316 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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26/10/9326 October 1993 REGISTERED OFFICE CHANGED ON 26/10/93

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26/10/9326 October 1993

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26/10/9326 October 1993 RETURN MADE UP TO 15/10/93; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 26/10/93

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20/01/9320 January 1993 Accounts for a small company made up to 1992-09-30

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20/01/9320 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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05/11/925 November 1992

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05/11/925 November 1992 RETURN MADE UP TO 15/10/92; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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05/11/925 November 1992 SECRETARY'S PARTICULARS CHANGED

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09/01/929 January 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91

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09/01/929 January 1992 Accounts for a small company made up to 1991-09-30

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22/10/9122 October 1991

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22/10/9122 October 1991 RETURN MADE UP TO 15/10/91; NO CHANGE OF MEMBERS

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28/07/9128 July 1991 DIRECTOR RESIGNED

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09/01/919 January 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90

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12/11/9012 November 1990 RETURN MADE UP TO 15/10/90; FULL LIST OF MEMBERS

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12/11/9012 November 1990

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26/02/9026 February 1990 Accounts for a small company made up to 1989-09-30

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26/02/9026 February 1990 RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS

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26/02/9026 February 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89

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26/02/9026 February 1990

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21/02/8921 February 1989

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21/02/8921 February 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88

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21/02/8921 February 1989 Accounts for a small company made up to 1988-09-30

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21/02/8921 February 1989 RETURN MADE UP TO 28/02/89; FULL LIST OF MEMBERS

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01/02/891 February 1989

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01/02/891 February 1989 PARTICULARS OF MORTGAGE/CHARGE

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24/11/8824 November 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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26/04/8826 April 1988 RETURN MADE UP TO 14/04/88; FULL LIST OF MEMBERS

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26/04/8826 April 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87

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26/04/8826 April 1988

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26/04/8826 April 1988 Accounts for a small company made up to 1987-09-30

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29/01/8829 January 1988

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29/01/8829 January 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/10/8726 October 1987 NEW DIRECTOR APPOINTED

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07/10/877 October 1987

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07/10/877 October 1987 PARTICULARS OF MORTGAGE/CHARGE

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05/10/875 October 1987

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05/10/875 October 1987 PARTICULARS OF MORTGAGE/CHARGE

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17/04/8717 April 1987 PARTICULARS OF MORTGAGE/CHARGE

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17/04/8717 April 1987

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11/02/8711 February 1987

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11/02/8711 February 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86

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11/02/8711 February 1987 Accounts for a small company made up to 1986-09-30

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11/02/8711 February 1987 RETURN MADE UP TO 16/01/87; FULL LIST OF MEMBERS

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