S.P O'NEILL LIMITED

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Company Documents

DateDescription
27/08/2527 August 2025 NewTotal exemption full accounts made up to 2025-03-31

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06/03/256 March 2025 Confirmation statement made on 2025-03-06 with no updates

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29/11/2429 November 2024 Secretary's details changed for Miss Sarah Margaret O'neill on 2024-11-28

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28/11/2428 November 2024 Director's details changed for Julie Margaret O'neill on 2024-11-28

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28/11/2428 November 2024 Change of details for Mrs Julie Margaret O'neill as a person with significant control on 2024-11-28

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28/11/2428 November 2024 Total exemption full accounts made up to 2024-03-31

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28/11/2428 November 2024 Registered office address changed from Cheriton 2 Heol Hen Five Roads Llanelli SA15 5HJ Wales to 1 Burrows Cottage the Links Pembrey Burry Port Carmarthneshire SA16 0HT on 2024-11-28

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28/11/2428 November 2024 Secretary's details changed for Julie Margaret O'neill on 2024-11-28

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

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06/03/246 March 2024 Confirmation statement made on 2024-03-06 with no updates

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20/10/2320 October 2023 Total exemption full accounts made up to 2023-03-31

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

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08/03/238 March 2023 Confirmation statement made on 2023-03-06 with no updates

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22/12/2222 December 2022 Total exemption full accounts made up to 2022-03-31

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

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01/07/211 July 2021 Total exemption full accounts made up to 2021-03-31

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

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04/01/214 January 2021 31/03/20 TOTAL EXEMPTION FULL

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

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11/03/2011 March 2020 CONFIRMATION STATEMENT MADE ON 06/03/20, WITH UPDATES

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18/12/1918 December 2019 APPOINTMENT TERMINATED, DIRECTOR STEPHEN O'NEILL

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18/12/1918 December 2019 CESSATION OF STEPHEN PATRICK O'NEILL AS A PSC

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18/12/1918 December 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIE MARGARET O'NEILL

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09/10/199 October 2019 31/03/19 TOTAL EXEMPTION FULL

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01/10/191 October 2019 SECRETARY APPOINTED MISS SARAH MARGARET O'NEILL

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02/04/192 April 2019 DISS40 (DISS40(SOAD))

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31/03/1931 March 2019 CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES

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

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12/03/1912 March 2019 REGISTERED OFFICE CHANGED ON 12/03/2019 FROM CHERITON 2 HEOL HEN FIVE ROADS CARMARTHENSHIRE

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05/03/195 March 2019 FIRST GAZETTE

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08/03/188 March 2018 CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES

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22/12/1722 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES

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

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27/12/1627 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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08/04/168 April 2016 Annual return made up to 6 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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29/05/1529 May 2015 Annual return made up to 6 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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15/01/1515 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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23/04/1423 April 2014 Annual return made up to 6 March 2014 with full list of shareholders

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07/03/147 March 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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07/03/147 March 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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20/12/1320 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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30/05/1330 May 2013 Annual return made up to 6 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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19/12/1219 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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24/04/1224 April 2012 Annual return made up to 6 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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02/01/122 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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01/06/111 June 2011 Annual return made up to 6 March 2011 with full list of shareholders

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04/01/114 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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19/05/1019 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JULIE MARGARET O`NEILL / 06/03/2010

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19/05/1019 May 2010 Annual return made up to 6 March 2010 with full list of shareholders

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19/05/1019 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PATRICK O`NEILL / 06/03/2010

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05/02/105 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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21/04/0921 April 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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19/03/0919 March 2009 RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS

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04/02/094 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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11/03/0811 March 2008 RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS

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16/01/0816 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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14/05/0714 May 2007 RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS

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07/02/077 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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25/05/0625 May 2006 RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS

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07/02/067 February 2006 NEW DIRECTOR APPOINTED

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24/01/0624 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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29/03/0529 March 2005 RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS

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04/02/054 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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30/03/0430 March 2004 RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS

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02/02/042 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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10/04/0310 April 2003 RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS

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31/03/0331 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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03/04/023 April 2002 RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS

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18/04/0118 April 2001 PARTICULARS OF MORTGAGE/CHARGE

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11/04/0111 April 2001 DIRECTOR RESIGNED

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11/04/0111 April 2001 NEW DIRECTOR APPOINTED

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11/04/0111 April 2001 NEW SECRETARY APPOINTED

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11/04/0111 April 2001 SECRETARY RESIGNED

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11/04/0111 April 2001 REGISTERED OFFICE CHANGED ON 11/04/01 FROM: 1ST FLOOR 14-18 CITY ROAD CARDIFF CF24 3DL

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10/04/0110 April 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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10/04/0110 April 2001 VARYING SHARE RIGHTS AND NAMES

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06/03/016 March 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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