JAMES O'FLANAGAN LIMITED

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Company Documents

DateDescription
21/10/2421 October 2024 Total exemption full accounts made up to 2024-06-30

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01/10/241 October 2024 Confirmation statement made on 2024-10-01 with updates

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18/09/2418 September 2024 Purchase of own shares.

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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30/11/2330 November 2023 Director's details changed for Martin Thomas O'flanagan on 2023-11-29

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30/11/2330 November 2023 Confirmation statement made on 2023-11-29 with no updates

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30/11/2330 November 2023 Director's details changed for Kathleen Cecilia O'flanagan on 2023-11-29

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04/10/234 October 2023 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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31/01/2331 January 2023 Registration of charge 004693370014, created on 2023-01-31

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27/01/2327 January 2023 Registration of charge 004693370013, created on 2023-01-13

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30/11/2230 November 2022 Confirmation statement made on 2022-11-29 with no updates

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25/11/2225 November 2022 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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29/11/2129 November 2021 Confirmation statement made on 2021-11-29 with no updates

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05/10/215 October 2021 Total exemption full accounts made up to 2021-06-30

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

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10/09/2010 September 2020 30/06/20 TOTAL EXEMPTION FULL

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

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05/12/195 December 2019 CONFIRMATION STATEMENT MADE ON 29/11/19, NO UPDATES

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14/08/1914 August 2019 30/06/19 TOTAL EXEMPTION FULL

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

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17/12/1817 December 2018 30/06/18 TOTAL EXEMPTION FULL

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29/11/1829 November 2018 CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES

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

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29/11/1729 November 2017 CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES

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07/11/177 November 2017 30/06/17 TOTAL EXEMPTION FULL

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

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14/12/1614 December 2016 Annual accounts small company total exemption made up to 30 June 2016

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01/12/161 December 2016 CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES

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

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13/01/1613 January 2016 Annual accounts small company total exemption made up to 30 June 2015

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02/12/152 December 2015 Annual return made up to 29 November 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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17/12/1417 December 2014 Annual accounts small company total exemption made up to 30 June 2014

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12/12/1412 December 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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12/12/1412 December 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11

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12/12/1412 December 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12

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12/12/1412 December 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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12/12/1412 December 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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12/12/1412 December 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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12/12/1412 December 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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12/12/1412 December 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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12/12/1412 December 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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12/12/1412 December 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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12/12/1412 December 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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12/12/1412 December 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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01/12/141 December 2014 Annual return made up to 29 November 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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07/05/147 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN THOMAS O'FLANAGAN / 29/04/2014

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05/12/135 December 2013 Annual accounts small company total exemption made up to 30 June 2013

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29/11/1329 November 2013 Annual return made up to 29 November 2013 with full list of shareholders

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

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06/01/136 January 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12

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14/12/1214 December 2012 SECOND FILING WITH MUD 29/11/12 FOR FORM AR01

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29/11/1229 November 2012 Annual return made up to 29 November 2012 with full list of shareholders

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08/11/128 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JOSEPH O`FLANAGAN / 08/11/2012

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30/10/1230 October 2012 RETURN OF PURCHASE OF OWN SHARES

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07/02/127 February 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11

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30/11/1130 November 2011 Annual return made up to 29 November 2011 with full list of shareholders

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22/12/1022 December 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10

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02/12/102 December 2010 Annual return made up to 29 November 2010 with full list of shareholders

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22/01/1022 January 2010 Annual return made up to 29 November 2009 with full list of shareholders

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15/01/1015 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JOSEPH O`FLANAGAN / 14/01/2010

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14/01/1014 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN CECILIA O'FLANAGAN / 14/01/2010

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14/01/1014 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN THOMAS O'FLANAGAN / 14/01/2010

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14/01/1014 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JOSEPH O`FLANAGAN / 14/01/2010

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14/01/1014 January 2010 SECRETARY'S CHANGE OF PARTICULARS / MARTIN THOMAS O'FLANAGAN / 14/01/2010

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30/11/0930 November 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09

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16/03/0916 March 2009 GBP IC 118968/109565 30/01/09 GBP SR 9403@1=9403

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06/01/096 January 2009 GBP IC 128370/118968 12/12/08 GBP SR 9402@1=9402

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23/12/0823 December 2008 RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS

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14/11/0814 November 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08

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26/08/0826 August 2008 GBP IC 137772/128370 08/08/08 GBP SR 9402@1=9402

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06/02/086 February 2008 RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS

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10/12/0710 December 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07

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17/10/0717 October 2007 NEW DIRECTOR APPOINTED

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18/04/0718 April 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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13/04/0713 April 2007 £ IC 187000/137772 19/03/07 £ SR 49228@1=49228

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04/12/064 December 2006 RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS

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24/10/0624 October 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06

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16/01/0616 January 2006 RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS

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18/11/0518 November 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05

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17/02/0517 February 2005 RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS

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13/12/0413 December 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04

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05/01/045 January 2004 RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS

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27/11/0327 November 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03

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10/01/0310 January 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02

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06/12/026 December 2002 RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS

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24/05/0224 May 2002 VARYING SHARE RIGHTS AND NAMES

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20/02/0220 February 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01

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17/12/0117 December 2001 RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS

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11/12/0011 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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01/12/001 December 2000 RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS

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20/03/0020 March 2000 DIRECTOR RESIGNED

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21/12/9921 December 1999 ALTERARTICLES14/12/99

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17/12/9917 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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08/12/998 December 1999 RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS

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17/11/9917 November 1999 NEW DIRECTOR APPOINTED

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04/06/994 June 1999 DIRECTOR RESIGNED

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07/12/987 December 1998 RETURN MADE UP TO 29/11/98; NO CHANGE OF MEMBERS

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23/11/9823 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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05/12/975 December 1997 RETURN MADE UP TO 29/11/97; NO CHANGE OF MEMBERS

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29/10/9729 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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06/12/966 December 1996 RETURN MADE UP TO 29/11/96; FULL LIST OF MEMBERS

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10/10/9610 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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20/11/9520 November 1995 RETURN MADE UP TO 29/11/95; NO CHANGE OF MEMBERS

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09/11/959 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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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 documents registered before 1 January 1995

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01/01/951 January 1995 A selection of 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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30/11/9430 November 1994 RETURN MADE UP TO 29/11/94; NO CHANGE OF MEMBERS

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23/11/9423 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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07/12/937 December 1993 RETURN MADE UP TO 29/11/93; FULL LIST OF MEMBERS

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08/11/938 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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13/05/9313 May 1993 S386 DISP APP AUDS 29/01/93

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03/02/933 February 1993 PARTICULARS OF MORTGAGE/CHARGE

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02/12/922 December 1992 RETURN MADE UP TO 29/11/92; FULL LIST OF MEMBERS

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02/12/922 December 1992 DIRECTOR RESIGNED

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06/11/926 November 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

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17/12/9117 December 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91

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04/12/914 December 1991 RETURN MADE UP TO 29/11/91; FULL LIST OF MEMBERS

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10/07/9110 July 1991 RE/SHARES 21/06/91

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24/12/9024 December 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90

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04/12/904 December 1990 RETURN MADE UP TO 29/11/90; FULL LIST OF MEMBERS

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18/01/9018 January 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89

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18/01/9018 January 1990 RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS

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28/04/8928 April 1989 RETURN MADE UP TO 13/12/88; FULL LIST OF MEMBERS

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28/04/8928 April 1989 PARTICULARS OF MORTGAGE/CHARGE

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28/04/8928 April 1989 PARTICULARS OF MORTGAGE/CHARGE

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28/04/8928 April 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88

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28/04/8928 April 1989 PARTICULARS OF MORTGAGE/CHARGE

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12/01/8912 January 1989 DIRECTOR RESIGNED

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17/05/8817 May 1988 PARTICULARS OF MORTGAGE/CHARGE

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03/03/883 March 1988 RETURN MADE UP TO 14/12/87; FULL LIST OF MEMBERS

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03/03/883 March 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87

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02/02/872 February 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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20/01/8720 January 1987 RETURN MADE UP TO 01/09/86; FULL LIST OF MEMBERS

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20/01/8720 January 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86

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27/11/8627 November 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85

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07/06/497 June 1949 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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