BORAN-MOPACK LIMITED

Company Documents

DateDescription
04/03/254 March 2025 Director's details changed for Fiona Boran on 2025-02-01

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19/02/2519 February 2025 Appointment of Fiona Boran as a director on 2025-02-01

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29/01/2529 January 2025 Appointment of Tara Blee as a director on 2024-10-01

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29/01/2529 January 2025 Confirmation statement made on 2024-10-01 with updates

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29/01/2529 January 2025 Appointment of Georgina Blee as a director on 2024-10-01

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29/01/2529 January 2025 Appointment of Padraig Blee as a director on 2024-10-01

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25/10/2425 October 2024 Full accounts made up to 2023-12-31

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11/04/2411 April 2024 Confirmation statement made on 2024-04-06 with no updates

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08/12/238 December 2023 Full accounts made up to 2022-12-31

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29/11/2329 November 2023 Appointment of Declan Mcnulty as a director on 2023-11-28

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29/11/2329 November 2023 Appointment of Rian Boran as a director on 2023-11-28

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29/11/2329 November 2023 Appointment of Cian Boran as a director on 2023-11-28

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29/11/2329 November 2023 Appointment of Deirdre Boran as a director on 2023-11-28

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29/11/2329 November 2023 Appointment of Conan Boran as a director on 2023-11-28

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30/08/2330 August 2023 Appointment of Mr Sean Boran as a director on 2023-08-30

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25/05/2325 May 2023 Termination of appointment of Sean Boran as a director on 2023-05-24

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06/04/236 April 2023 Confirmation statement made on 2023-04-06 with no updates

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07/11/227 November 2022 Full accounts made up to 2021-12-31

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25/04/2225 April 2022 Confirmation statement made on 2022-04-10 with no updates

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28/10/2128 October 2021 Full accounts made up to 2020-12-31

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16/06/2116 June 2021 Confirmation statement made on 2021-04-10 with no updates

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24/04/2024 April 2020 CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES

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11/11/1911 November 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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11/06/1911 June 2019 CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES

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10/05/1910 May 2019 10/10/17 STATEMENT OF CAPITAL GBP 12000

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08/10/188 October 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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20/04/1820 April 2018 CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES

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06/10/176 October 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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19/04/1719 April 2017 CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES

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01/02/171 February 2017 29/04/16 STATEMENT OF CAPITAL GBP 200000

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12/01/1712 January 2017 DIRECTOR APPOINTED BRIAN JOYCE

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31/10/1631 October 2016 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15

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13/04/1613 April 2016 Annual return made up to 10 April 2016 with full list of shareholders

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06/10/156 October 2015 15/05/15 STATEMENT OF CAPITAL GBP 400000

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25/09/1525 September 2015 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14

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17/04/1517 April 2015 Annual return made up to 10 April 2015 with full list of shareholders

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27/01/1527 January 2015 11/12/14 STATEMENT OF CAPITAL GBP 600000

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25/09/1425 September 2014 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13

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24/04/1424 April 2014 Annual return made up to 10 April 2014 with full list of shareholders

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17/01/1417 January 2014 16/12/13 STATEMENT OF CAPITAL GBP 800000

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22/10/1322 October 2013 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12

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30/04/1330 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN BORAN / 30/04/2013

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30/04/1330 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN BORAN / 30/04/2013

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30/04/1330 April 2013 SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN BORAN / 30/04/2013

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30/04/1330 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR CATHAL PATRICK BLEE / 30/04/2013

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30/04/1330 April 2013 Annual return made up to 10 April 2013 with full list of shareholders

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26/04/1326 April 2013 03/04/13 STATEMENT OF CAPITAL GBP 1000000

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27/09/1227 September 2012 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11

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04/05/124 May 2012 Annual return made up to 10 April 2012 with full list of shareholders

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29/09/1129 September 2011 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10

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11/07/1111 July 2011 Annual return made up to 10 April 2011 with full list of shareholders

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31/05/1131 May 2011 APPOINTMENT TERMINATED, DIRECTOR CYRIL DOHERTY

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29/09/1029 September 2010 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09

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13/05/1013 May 2010 Annual return made up to 10 April 2010 with full list of shareholders

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05/11/095 November 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08

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04/06/094 June 2009 10/04/09 ANNUAL RETURN SHUTTLE

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15/10/0815 October 2008 31/12/07 ANNUAL ACCTS

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20/05/0820 May 2008 10/04/08 ANNUAL RETURN SHUTTLE

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06/11/076 November 2007 31/12/06 ANNUAL ACCTS

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18/05/0718 May 2007 10/04/07 ANNUAL RETURN SHUTTLE

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21/11/0621 November 2006 31/12/05 ANNUAL ACCTS

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18/05/0618 May 2006 10/04/06 ANNUAL RETURN SHUTTLE

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15/11/0515 November 2005 31/12/04 ANNUAL ACCTS

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25/04/0525 April 2005 CHANGE OF ARD

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25/04/0525 April 2005 30/04/04 ANNUAL ACCTS

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25/05/0425 May 2004 10/04/04 ANNUAL RETURN SHUTTLE

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18/05/0418 May 2004 SPECIAL/EXTRA RESOLUTION

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18/05/0418 May 2004 NOT OF INCR IN NOM CAP

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18/05/0418 May 2004 RETURN OF ALLOT OF SHARES

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18/05/0418 May 2004 RETURN OF ALLOT OF SHARES

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18/05/0418 May 2004 NOT RE CONSOL/DIVN OF SHS

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18/05/0418 May 2004 UPDATED MEM AND ARTS

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26/09/0326 September 2003 PARS RE MORTAGE

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21/07/0321 July 2003 UPDATED MEM AND ARTS

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14/05/0314 May 2003 PARS RE MORTAGE

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13/05/0313 May 2003 CHANGE OF DIRS/SEC

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13/05/0313 May 2003 CHANGE OF DIRS/SEC

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13/05/0313 May 2003 CHANGE OF DIRS/SEC

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13/05/0313 May 2003 CHANGE OF DIRS/SEC

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13/05/0313 May 2003 CHANGE IN SIT REG ADD

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06/05/036 May 2003 RESOLUTION TO CHANGE NAME

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10/04/0310 April 2003 MEMORANDUM

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10/04/0310 April 2003 DECLN COMPLNCE REG NEW CO

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10/04/0310 April 2003 PARS RE DIRS/SIT REG OFF

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10/04/0310 April 2003 ARTICLES

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