R.J. O'DONNELL LIMITED

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Company Documents

DateDescription
30/04/2530 April 2025 Confirmation statement made on 2025-02-02 with no updates

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19/12/2419 December 2024 Total exemption full accounts made up to 2024-04-05

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05/04/245 April 2024 Annual accounts for year ending 05 Apr 2024

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03/04/243 April 2024 Confirmation statement made on 2024-02-02 with no updates

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22/12/2322 December 2023 Total exemption full accounts made up to 2023-04-05

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05/04/235 April 2023 Annual accounts for year ending 05 Apr 2023

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15/03/2315 March 2023 Confirmation statement made on 2023-02-02 with updates

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22/12/2222 December 2022 Total exemption full accounts made up to 2022-04-05

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05/04/225 April 2022 Annual accounts for year ending 05 Apr 2022

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02/02/222 February 2022 Confirmation statement made on 2022-02-02 with no updates

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21/12/2121 December 2021 Total exemption full accounts made up to 2021-04-05

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05/04/215 April 2021 Annual accounts for year ending 05 Apr 2021

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25/04/1625 April 2016 Registered office address changed from , 60 Constitution Street, Leith, Edinburgh, EH6 6RR to 16 Claremont Crescent Edinburgh 16 Claremont Crescent Edinburgh EH7 4HX on 2016-04-25

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05/01/165 January 2016 Annual accounts small company total exemption made up to 5 April 2015

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24/12/1524 December 2015 Annual return made up to 19 December 2015 with full list of shareholders

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05/04/155 April 2015 Annual accounts for year ending 05 Apr 2015

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23/12/1423 December 2014 Annual return made up to 19 December 2014 with full list of shareholders

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23/12/1423 December 2014 05/04/14 TOTAL EXEMPTION FULL

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05/04/145 April 2014 Annual accounts for year ending 05 Apr 2014

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19/12/1319 December 2013 Annual return made up to 19 December 2013 with full list of shareholders

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16/12/1316 December 2013 ADOPT ARTICLES 27/11/2013

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16/12/1316 December 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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16/12/1316 December 2013 SECT 175 27/11/2013

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16/12/1316 December 2013 STATEMENT OF COMPANY'S OBJECTS

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10/12/1310 December 2013 05/04/13 TOTAL EXEMPTION FULL

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16/10/1316 October 2013 ALTER ARTICLES 01/10/2013

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05/04/135 April 2013 Annual accounts for year ending 05 Apr 2013

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21/12/1221 December 2012 Annual return made up to 19 December 2012 with full list of shareholders

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08/10/128 October 2012 Annual accounts small company total exemption made up to 5 April 2012

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05/04/125 April 2012 Annual accounts for year ending 05 Apr 2012

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04/01/124 January 2012 Annual return made up to 19 December 2011 with full list of shareholders

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28/10/1128 October 2011 Annual accounts small company total exemption made up to 5 April 2011

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07/01/117 January 2011 Annual return made up to 19 December 2010 with full list of shareholders

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15/12/1015 December 2010 Annual accounts small company total exemption made up to 5 April 2010

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14/12/1014 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JAMES ALBERT O'DONNELL / 05/03/2010

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18/06/1018 June 2010 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/09

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05/03/105 March 2010 SECRETARY'S CHANGE OF PARTICULARS / JAMES LEO RICHARD O'DONNELL / 14/12/2009

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05/03/105 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JAMES ALBERT O'DONNELL / 14/12/2009

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05/03/105 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES LEO RICHARD O'DONNELL / 14/12/2009

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05/03/105 March 2010 Annual return made up to 19 December 2009 with full list of shareholders

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05/01/105 January 2010 Annual accounts small company total exemption made up to 5 April 2009

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24/01/0924 January 2009 Annual accounts small company total exemption made up to 5 April 2008

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21/01/0921 January 2009 RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS

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03/12/083 December 2008 REGISTERED OFFICE CHANGED ON 03/12/08 FROM: 16 CLAREMONT CRESCENT EDINBURGH EH7 4HX

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03/12/083 December 2008

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23/01/0823 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07

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14/01/0814 January 2008 RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS

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12/01/0712 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06

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10/01/0710 January 2007 RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS

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26/01/0626 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05

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05/01/065 January 2006 RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS

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27/01/0527 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04

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17/12/0417 December 2004 RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS

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17/01/0417 January 2004 RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS

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09/01/049 January 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/03

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30/01/0330 January 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/02

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17/12/0217 December 2002 RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS

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05/02/025 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01

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21/01/0221 January 2002 RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS

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11/01/0111 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00

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04/01/014 January 2001 RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS

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24/01/0024 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99

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22/12/9922 December 1999 RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS

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12/01/9912 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98

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29/12/9829 December 1998 RETURN MADE UP TO 19/12/98; FULL LIST OF MEMBERS

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05/02/985 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97

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11/01/9811 January 1998 RETURN MADE UP TO 19/12/97; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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27/01/9727 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96

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27/01/9727 January 1997 RETURN MADE UP TO 19/12/96; FULL LIST OF MEMBERS

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20/12/9520 December 1995 RETURN MADE UP TO 19/12/95; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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15/12/9515 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95

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20/01/9520 January 1995 RETURN MADE UP TO 19/12/94; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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12/12/9412 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94

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22/09/9422 September 1994 DIRECTOR RESIGNED

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26/01/9426 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93

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23/12/9323 December 1993 RETURN MADE UP TO 19/12/93; FULL LIST OF MEMBERS

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09/01/939 January 1993 RETURN MADE UP TO 19/12/92; NO CHANGE OF MEMBERS

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09/01/939 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92

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28/01/9228 January 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91

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28/01/9228 January 1992 RETURN MADE UP TO 19/12/91; NO CHANGE OF MEMBERS

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21/11/9121 November 1991 DEC MORT/CHARGE RELEASE 13911

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13/01/9113 January 1991 RETURN MADE UP TO 19/12/90; FULL LIST OF MEMBERS

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13/01/9113 January 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/90

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20/02/9020 February 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/89

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20/02/9020 February 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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23/02/8923 February 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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16/02/8916 February 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/88

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27/01/8827 January 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/87

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27/01/8827 January 1988 RETURN MADE UP TO 24/12/87; FULL LIST OF MEMBERS

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30/01/8730 January 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/86

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30/01/8730 January 1987 RETURN MADE UP TO 09/12/86; FULL LIST OF MEMBERS

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06/06/636 June 1963 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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