TIM O'BRIEN (NEWPORT) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/09/2518 September 2025 New | Confirmation statement made on 2025-09-11 with updates |
| 30/12/2430 December 2024 | Current accounting period shortened from 2025-03-31 to 2025-02-28 |
| 30/12/2430 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 27/12/2427 December 2024 | Memorandum and Articles of Association |
| 27/12/2427 December 2024 | Resolutions |
| 18/11/2418 November 2024 | Cessation of Support Services Group Limited as a person with significant control on 2024-11-06 |
| 18/11/2418 November 2024 | Termination of appointment of Gareth David Thomas as a director on 2024-11-06 |
| 18/11/2418 November 2024 | Notification of Cardo Group Limited as a person with significant control on 2024-11-06 |
| 18/11/2418 November 2024 | Appointment of Mr Alexander Crewe as a director on 2024-11-06 |
| 18/11/2418 November 2024 | Appointment of Ms Jane Nelson as a director on 2024-11-06 |
| 18/11/2418 November 2024 | Appointment of Mr Liam Christopher Bevan as a director on 2024-11-06 |
| 18/10/2418 October 2024 | Confirmation statement made on 2024-09-11 with no updates |
| 28/07/2428 July 2024 | Termination of appointment of Rhydian Thomas James as a director on 2024-07-26 |
| 28/07/2428 July 2024 | Appointment of Mr Gareth David Thomas as a director on 2024-07-26 |
| 28/07/2428 July 2024 | Termination of appointment of Liam Christopher Bevan as a director on 2024-07-26 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 29/12/2329 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 20/12/2320 December 2023 | Second filing of Confirmation Statement dated 2023-09-11 |
| 12/12/2312 December 2023 | Notification of Support Services Group Limited as a person with significant control on 2023-04-01 |
| 12/12/2312 December 2023 | Cessation of Integrated Investment Group Limited as a person with significant control on 2023-04-01 |
| 24/10/2324 October 2023 | Confirmation statement made on 2023-09-11 with no updates |
| 12/10/2312 October 2023 | Registered office address changed from Unit 10 Stuart Close Trade Park Cardiff CF11 8EE Wales to Unit 106 Queensway Meadows Newport NP19 4st on 2023-10-12 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/12/2221 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 30/09/2230 September 2022 | Confirmation statement made on 2022-09-11 with no updates |
| 19/05/2219 May 2022 | Previous accounting period extended from 2021-09-30 to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 05/10/215 October 2021 | Confirmation statement made on 2021-09-11 with no updates |
| 30/06/2130 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 09/07/209 July 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 29/10/1929 October 2019 | CONFIRMATION STATEMENT MADE ON 11/09/19, WITH UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 24/06/1924 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 23/04/1923 April 2019 | CESSATION OF TIMOTHY NATHAN O'BRIEN AS A PSC |
| 23/04/1923 April 2019 | CESSATION OF JUDITH MARY O'BRIEN AS A PSC |
| 23/04/1923 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INTEGRATED INVESTMENT GROUP LIMITED |
| 10/04/1910 April 2019 | APPOINTMENT TERMINATED, SECRETARY JUDITH O'BRIEN |
| 10/04/1910 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 042854290001 |
| 09/04/199 April 2019 | DIRECTOR APPOINTED MR LIAM CHRISTOPHER BEVAN |
| 09/04/199 April 2019 | APPOINTMENT TERMINATED, DIRECTOR JUDITH O'BRIEN |
| 09/04/199 April 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY O'BRIEN |
| 09/04/199 April 2019 | DIRECTOR APPOINTED MR RHYDIAN THOMAS JAMES |
| 17/01/1917 January 2019 | 01/12/13 STATEMENT OF CAPITAL GBP 100 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 20/09/1820 September 2018 | CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES |
| 30/08/1830 August 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS JUDITH MARY O'BRIEN / 17/08/2018 |
| 30/08/1830 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY NATHAN O'BRIEN / 17/08/2018 |
| 30/08/1830 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH MARY O'BRIEN / 17/08/2018 |
| 27/06/1827 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 12/09/1712 September 2017 | CONFIRMATION STATEMENT MADE ON 11/09/17, WITH UPDATES |
| 29/06/1729 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 20/09/1620 September 2016 | CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 13/10/1513 October 2015 | Annual return made up to 11 September 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 02/06/152 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 22/10/1422 October 2014 | Annual return made up to 11 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 27/06/1427 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 12/09/1312 September 2013 | Annual return made up to 11 September 2013 with full list of shareholders |
| 03/07/133 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/11/1230 November 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 30/11/1230 November 2012 | Annual return made up to 11 September 2012 with full list of shareholders |
| 30/11/1230 November 2012 | REGISTERED OFFICE CHANGED ON 30/11/2012 FROM FIRST FLOOR UNIT 4C VILLAGE WAY GREENMEADOW SPRINGS BUSINESS PARK CARDIFF CF15 7NE UNITED KINGDOM |
| 30/11/1230 November 2012 | SAIL ADDRESS CHANGED FROM: C/O DFC FIRST FLOOR, UNIT 4C, VILLAGE WAY GREENMEADOW SPRINGS BUS. PARK CARDIFF CF15 7NE UNITED KINGDOM |
| 04/09/124 September 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 29/09/1129 September 2011 | REGISTERED OFFICE CHANGED ON 29/09/2011 FROM DFC, FIRST FLOOR UNIT 4C, VILLAGE WAY GREENMEADOW SPRINGS BUSINESS PARK CARDIFF CF15 7NE UNITED KINGDOM |
| 29/09/1129 September 2011 | Annual return made up to 11 September 2011 with full list of shareholders |
| 01/07/111 July 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 29/09/1029 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS JUDITH MARY O'BRIEN / 01/09/2010 |
| 29/09/1029 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 29/09/1029 September 2010 | SAIL ADDRESS CREATED |
| 29/09/1029 September 2010 | Annual return made up to 11 September 2010 with full list of shareholders |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY NATHAN O'BRIEN / 01/09/2010 |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH MARY O'BRIEN / 01/09/2010 |
| 30/06/1030 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 11/05/1011 May 2010 | REGISTERED OFFICE CHANGED ON 11/05/2010 FROM GROVE HOUSE 3 PARK GROVE CARDIFF CF10 3BL |
| 09/10/099 October 2009 | Annual return made up to 11 September 2009 with full list of shareholders |
| 04/08/094 August 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 30/09/0830 September 2008 | RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS |
| 30/09/0830 September 2008 | LOCATION OF DEBENTURE REGISTER |
| 30/09/0830 September 2008 | REGISTERED OFFICE CHANGED ON 30/09/2008 FROM 3 PARK GROVE CARDIFF SOUTH GLAMORGAN CF10 3BL |
| 30/09/0830 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 30/07/0830 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 14/03/0814 March 2008 | RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS |
| 23/08/0723 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 28/03/0728 March 2007 | RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS |
| 28/11/0628 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 06/10/056 October 2005 | RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS |
| 09/08/059 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 04/01/054 January 2005 | RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS |
| 14/10/0414 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 27/11/0327 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 21/11/0321 November 2003 | RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS |
| 24/10/0224 October 2002 | RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS |
| 12/02/0212 February 2002 | S366A DISP HOLDING AGM 11/09/01 |
| 11/02/0211 February 2002 | NEW DIRECTOR APPOINTED |
| 11/02/0211 February 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/02/026 February 2002 | DIRECTOR RESIGNED |
| 06/02/026 February 2002 | SECRETARY RESIGNED |
| 11/09/0111 September 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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