T.J.MCKENNA AND SON LIMITED

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Company Documents

DateDescription
03/10/253 October 2025 NewConfirmation statement made on 2025-10-01 with updates

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06/10/246 October 2024 Confirmation statement made on 2024-10-01 with no updates

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09/04/249 April 2024 Unaudited abridged accounts made up to 2021-06-30

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09/04/249 April 2024 Unaudited abridged accounts made up to 2019-06-30

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09/04/249 April 2024 Unaudited abridged accounts made up to 2020-06-30

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17/10/2317 October 2023 Confirmation statement made on 2023-10-01 with no updates

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06/10/226 October 2022 Confirmation statement made on 2022-10-01 with no updates

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26/09/2226 September 2022 Unaudited abridged accounts made up to 2018-06-30

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05/10/215 October 2021 Confirmation statement made on 2021-10-01 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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02/10/192 October 2019 CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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01/05/191 May 2019 30/06/16 UNAUDITED ABRIDGED

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15/10/1815 October 2018 Annual accounts small company total exemption made up to 30 June 2015

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02/10/182 October 2018 CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES

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18/09/1818 September 2018 DISS40 (DISS40(SOAD))

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17/09/1817 September 2018 Annual accounts small company total exemption made up to 30 June 2014

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08/09/188 September 2018 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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31/07/1831 July 2018 FIRST GAZETTE

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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03/10/173 October 2017 CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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04/10/164 October 2016 CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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01/10/151 October 2015 Annual return made up to 1 October 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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02/10/142 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MCCARTAN / 03/10/2013

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02/10/142 October 2014 Annual return made up to 1 October 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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28/05/1428 May 2014 Annual accounts small company total exemption made up to 30 June 2013

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08/01/148 January 2014 REGISTERED OFFICE CHANGED ON 08/01/2014 FROM RECLAIN CASTLECAULFIELD DUNGANNON CO TYRONE BT70 3BS

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08/01/148 January 2014 Registered office address changed from , Reclain Castlecaulfield, Dungannon, Co Tyrone, BT70 3BS on 2014-01-08

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02/10/132 October 2013 Annual return made up to 1 October 2013 with full list of shareholders

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23/09/1323 September 2013 Annual accounts small company total exemption made up to 30 June 2012

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07/09/137 September 2013 DISS40 (DISS40(SOAD))

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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28/06/1328 June 2013 FIRST GAZETTE

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30/10/1230 October 2012 Annual accounts small company total exemption made up to 30 June 2011

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02/10/122 October 2012 Annual return made up to 1 October 2012 with full list of shareholders

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03/10/113 October 2011 Annual return made up to 1 October 2011 with full list of shareholders

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14/03/1114 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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20/10/1020 October 2010 Annual return made up to 1 October 2010 with full list of shareholders

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20/07/1020 July 2010 Annual accounts small company total exemption made up to 30 June 2009

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29/06/1029 June 2010 RETURN OF PURCHASE OF OWN SHARES

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15/06/1015 June 2010 APPOINTMENT TERMINATED, DIRECTOR WILLIAM MORRIS

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04/06/104 June 2010 ARTICLES OF ASSOCIATION

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04/06/104 June 2010 ALTER ARTICLES 30/11/2005

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23/03/1023 March 2010 Annual return made up to 1 October 2009 with full list of shareholders

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22/03/1022 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM FERDINAND MORRIS / 01/10/2009

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22/03/1022 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MCCARTAN / 01/10/2009

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03/12/083 December 2008 30/06/06 ANNUAL ACCTS

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03/12/083 December 2008 30/06/08 ANNUAL ACCTS

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03/12/083 December 2008 30/06/07 ANNUAL ACCTS

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27/11/0827 November 2008 01/10/05 ANNUAL RETURN SHUTTLE

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27/11/0827 November 2008 01/10/08 ANNUAL RETURN SHUTTLE

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21/11/0821 November 2008 CHANGE OF DIRS/SEC

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26/06/0826 June 2008 NOTICE OF INTS OUTSIDE UK

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28/04/0828 April 2008 30/06/05 ANNUAL ACCTS

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25/04/0825 April 2008 30/06/04 ANNUAL ACCTS

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16/04/0816 April 2008 NOTICE OF INTS OUTSIDE UK

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13/03/0813 March 2008 30/06/03 ANNUAL ACCTS

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07/12/077 December 2007 01/10/07 ANNUAL RETURN SHUTTLE

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25/01/0725 January 2007 01/10/06 ANNUAL RETURN SHUTTLE

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18/04/0518 April 2005 NOTICE OF INTS OUTSIDE UK

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07/10/047 October 2004 01/10/04 ANNUAL RETURN SHUTTLE

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22/07/0422 July 2004 30/06/02 ANNUAL ACCTS

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21/06/0421 June 2004 NOTICE OF INTS OUTSIDE UK

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13/10/0313 October 2003 01/10/03 ANNUAL RETURN SHUTTLE

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25/11/0225 November 2002 30/06/01 ANNUAL ACCTS

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25/11/0225 November 2002 30/06/00 ANNUAL ACCTS

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29/10/0229 October 2002 NOTICE OF INTS OUTSIDE UK

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11/10/0211 October 2002 01/10/02 ANNUAL RETURN SHUTTLE

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14/11/0114 November 2001 NOTICE OF INTS OUTSIDE UK

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29/09/0129 September 2001 01/10/01 ANNUAL RETURN SHUTTLE

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23/04/0123 April 2001 NOTICE OF INTS OUTSIDE UK

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04/12/004 December 2000 01/10/00 ANNUAL RETURN SHUTTLE

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27/07/0027 July 2000 30/06/99 ANNUAL ACCTS

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29/12/9929 December 1999 01/10/99 ANNUAL RETURN SHUTTLE

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20/08/9920 August 1999 NOTICE OF INTS OUTSIDE UK

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15/08/9915 August 1999 30/04/98 ANNUAL ACCTS

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10/08/9910 August 1999 CHANGE OF ARD

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25/06/9925 June 1999 EXT FOR ACCS FILING

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11/05/9911 May 1999 01/10/98 ANNUAL RETURN SHUTTLE

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11/05/9911 May 1999 PARS RE MORTAGE

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12/06/9812 June 1998 NOTICE OF INTS OUTSIDE UK

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13/05/9813 May 1998 CHANGE OF ARD DURING ARP

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08/05/988 May 1998 30/04/97 ANNUAL ACCTS

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01/10/971 October 1997 01/10/97 ANNUAL RETURN SHUTTLE

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13/08/9713 August 1997 CHANGE OF ARD DURING ARP

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31/07/9731 July 1997 30/04/96 ANNUAL ACCTS

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03/07/973 July 1997 NOTICE OF INTS OUTSIDE UK

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06/11/966 November 1996 NOTICE OF INTS OUTSIDE UK

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06/11/966 November 1996 01/10/96 ANNUAL RETURN SHUTTLE

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15/10/9615 October 1996 30/04/95 ANNUAL ACCTS

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27/01/9627 January 1996 NOTICE OF INTS OUTSIDE UK

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02/10/952 October 1995 01/10/95 ANNUAL RETURN SHUTTLE

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12/09/9512 September 1995 30/04/94 ANNUAL ACCTS

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19/01/9519 January 1995 NOTICE OF INTS OUTSIDE UK

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28/11/9428 November 1994 01/10/94 ANNUAL RETURN SHUTTLE

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01/06/941 June 1994 30/04/93 ANNUAL ACCTS

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22/01/9422 January 1994 NOTICE OF INTS OUTSIDE UK

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05/01/945 January 1994 01/10/93 ANNUAL RETURN SHUTTLE

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11/06/9311 June 1993 30/04/92 ANNUAL ACCTS

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02/02/932 February 1993 NOTICE OF INTS OUTSIDE UK

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17/11/9217 November 1992 01/10/92 ANNUAL RETURN FORM

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24/04/9224 April 1992 30/04/91 ANNUAL ACCTS

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12/02/9212 February 1992 NOT OF INTS OUTSIDE UK

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22/01/9222 January 1992 01/10/91 ANNUAL RETURN FORM

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22/03/9122 March 1991 01/10/90 ANNUAL RETURN

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09/03/919 March 1991 30/04/90 ANNUAL ACCTS

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21/02/9021 February 1990 06/11/89 ANNUAL RETURN

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19/02/9019 February 1990 30/04/89 ANNUAL ACCTS

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08/05/898 May 1989 30/04/88 ANNUAL ACCTS

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05/04/895 April 1989 31/12/88 ANNUAL RETURN

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04/02/894 February 1989 NOT OF INTS OUTSIDE UK

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15/04/8815 April 1988 30/04/87 ANNUAL ACCTS

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09/03/889 March 1988 NOT OF INTS OUTSIDE UK

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17/02/8817 February 1988 14/01/88 ANNUAL RETURN

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28/03/8728 March 1987 31/12/86 ANNUAL RETURN

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12/03/8712 March 1987 30/04/86 ANNUAL ACCTS

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04/04/864 April 1986 14/10/85 ANNUAL RETURN

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05/03/865 March 1986 31/03/85 ANNUAL ACCTS

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12/02/8612 February 1986 30/04/85 ANNUAL ACCTS

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11/02/8611 February 1986 01/10/84 ANNUAL RETURN

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30/03/8530 March 1985 30/04/84 ANNUAL ACCTS

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16/10/8416 October 1984 PARS RE MORTAGE

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25/05/8425 May 1984 CHANGE OF DIRS/SEC

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02/05/842 May 1984 30/08/83 ANNUAL RETURN

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08/02/838 February 1983 31/12/82 ANNUAL RETURN

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27/05/8227 May 1982 NOTICE OF ARD

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28/01/8228 January 1982 31/12/81 ANNUAL RETURN

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13/02/8113 February 1981 31/12/80 ANNUAL RETURN

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21/03/8021 March 1980 RETURN OF ALLOTS (CASH)

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21/03/8021 March 1980 CONTRCT/AGREEMNT RE SHS

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15/01/8015 January 1980 31/12/79 ANNUAL RETURN

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17/04/7817 April 1978 MEMORANDUM

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17/04/7817 April 1978 MEMORANDUM

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17/04/7817 April 1978 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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17/04/7817 April 1978 STATEMENT OF NOMINAL CAP

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17/04/7817 April 1978 DECL ON COMPL ON INCORP

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17/04/7817 April 1978 SITUATION OF REG OFFICE

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17/04/7817 April 1978 PARTICULARS RE DIRECTORS

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17/04/7817 April 1978 ARTICLES

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