JOHN O'CONNER (GROUNDS MAINTENANCE) LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/08/2514 August 2025 New | Accounts for a medium company made up to 2024-12-31 |
| 05/06/255 June 2025 | Confirmation statement made on 2025-06-05 with no updates |
| 12/05/2512 May 2025 | Termination of appointment of Ian Robert Pitkin as a director on 2025-05-02 |
| 12/05/2512 May 2025 | Termination of appointment of Matthew O'conner as a secretary on 2025-05-01 |
| 12/05/2512 May 2025 | Appointment of Miss Sandra Brown as a secretary on 2025-05-01 |
| 18/08/2418 August 2024 | Accounts for a medium company made up to 2023-12-31 |
| 13/06/2413 June 2024 | Confirmation statement made on 2024-06-05 with updates |
| 21/03/2421 March 2024 | Change of details for Mr Matthew O'conner as a person with significant control on 2024-03-01 |
| 19/01/2419 January 2024 | Appointment of Mr Joe Thomas Howarth as a director on 2024-01-18 |
| 03/10/233 October 2023 | Full accounts made up to 2022-12-31 |
| 13/06/2313 June 2023 | Confirmation statement made on 2023-06-05 with no updates |
| 02/06/232 June 2023 | Memorandum and Articles of Association |
| 02/06/232 June 2023 | Resolutions |
| 02/06/232 June 2023 | Resolutions |
| 04/10/214 October 2021 | Resolutions |
| 04/10/214 October 2021 | Resolutions |
| 04/10/214 October 2021 | Sub-division of shares on 2021-09-23 |
| 01/10/211 October 2021 | Appointment of Mr Raminder Singh-Barmi as a director on 2021-09-20 |
| 02/07/212 July 2021 | Second filing of Confirmation Statement dated 2020-06-05 |
| 10/06/2010 June 2020 | Confirmation statement made on 2020-06-05 with updates |
| 10/06/2010 June 2020 | CONFIRMATION STATEMENT MADE ON 05/06/20, WITH UPDATES |
| 10/06/2010 June 2020 | CESSATION OF FEDERICK JOHN O'CONNER AS A PSC |
| 10/06/2010 June 2020 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK O'CONNER |
| 17/09/1917 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 08/07/198 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL CAIN / 01/07/2019 |
| 08/07/198 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT PITKIN / 01/07/2019 |
| 08/07/198 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL CAIN / 01/07/2019 |
| 08/07/198 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK JOHN O'CONNER / 01/07/2019 |
| 08/07/198 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW O'CONNER / 01/07/2019 |
| 08/07/198 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LAWRENCE WILLIAMSON / 01/07/2019 |
| 07/06/197 June 2019 | CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES |
| 18/07/1818 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 05/06/185 June 2018 | CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES |
| 25/09/1725 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 14/06/1714 June 2017 | SECRETARY APPOINTED MR PHILIP KEE |
| 14/06/1714 June 2017 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES |
| 14/06/1714 June 2017 | APPOINTMENT TERMINATED, SECRETARY DAVID HUTCHINSON |
| 09/10/169 October 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15 |
| 04/07/164 July 2016 | Annual return made up to 5 June 2016 with full list of shareholders |
| 03/10/153 October 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 |
| 19/06/1519 June 2015 | Annual return made up to 5 June 2015 with full list of shareholders |
| 12/01/1512 January 2015 | APPOINTMENT TERMINATED, SECRETARY MARTIN WALKER |
| 12/01/1512 January 2015 | SECRETARY APPOINTED MR DAVID WILLIAM HUTCHINSON |
| 05/08/145 August 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 |
| 09/06/149 June 2014 | Annual return made up to 5 June 2014 with full list of shareholders |
| 09/06/149 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LAWRENCE WILLIAMSON / 01/05/2014 |
| 01/10/131 October 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 |
| 10/06/1310 June 2013 | Annual return made up to 5 June 2013 with full list of shareholders |
| 14/08/1214 August 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 |
| 09/07/129 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW O'CONNER / 01/07/2012 |
| 09/07/129 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LAWRENCE WILLIAMSON / 12/12/2011 |
| 14/06/1214 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 12/06/1212 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LAWRENCE WILLIAMSON / 10/01/2012 |
| 11/06/1211 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW O'CONNER / 20/01/2012 |
| 11/06/1211 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW O'CONNER / 10/01/2012 |
| 11/06/1211 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LAWRENCE WILLIAMSON / 10/01/2012 |
| 11/06/1211 June 2012 | Annual return made up to 5 June 2012 with full list of shareholders |
| 22/09/1122 September 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 |
| 20/06/1120 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW O'CONNER / 30/01/2011 |
| 16/06/1116 June 2011 | Annual return made up to 5 June 2011 with full list of shareholders |
| 16/06/1116 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW O'CONNER / 20/01/2011 |
| 20/09/1020 September 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL CAIN / 01/10/2009 |
| 07/06/107 June 2010 | Annual return made up to 5 June 2010 with full list of shareholders |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LAWRENCE WILLIAMSON / 01/10/2009 |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK JOHN O'CONNER / 01/10/2009 |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT PITKIN / 01/10/2009 |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW O'CONNER / 01/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK JOHN O'CONNOR / 28/09/2009 |
| 08/08/098 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 15/06/0915 June 2009 | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS |
| 06/01/096 January 2009 | DIRECTOR APPOINTED ANDREW WILLIAMSON |
| 04/07/084 July 2008 | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS |
| 25/06/0825 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 09/04/089 April 2008 | DIRECTOR APPOINTED NEIL CAIN |
| 26/06/0726 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 08/06/078 June 2007 | RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS |
| 08/06/078 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/0716 January 2007 | DIRECTOR RESIGNED |
| 12/06/0612 June 2006 | RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS |
| 08/05/068 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 17/10/0517 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 29/07/0529 July 2005 | RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS |
| 18/06/0418 June 2004 | RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS |
| 14/04/0414 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 12/11/0312 November 2003 | DIRECTOR RESIGNED |
| 21/06/0321 June 2003 | RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS |
| 20/05/0320 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/07/028 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 25/06/0225 June 2002 | RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS |
| 27/09/0127 September 2001 | NEW DIRECTOR APPOINTED |
| 29/06/0129 June 2001 | RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS |
| 16/06/0116 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 07/09/007 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 15/06/0015 June 2000 | RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS |
| 29/03/0029 March 2000 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/12/99 |
| 09/02/009 February 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 19/08/9919 August 1999 | NEW DIRECTOR APPOINTED |
| 16/08/9916 August 1999 | NEW DIRECTOR APPOINTED |
| 21/06/9921 June 1999 | RETURN MADE UP TO 05/06/99; FULL LIST OF MEMBERS |
| 25/02/9925 February 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 04/07/984 July 1998 | RETURN MADE UP TO 05/06/98; NO CHANGE OF MEMBERS |
| 12/02/9812 February 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 28/06/9728 June 1997 | RETURN MADE UP TO 05/06/97; FULL LIST OF MEMBERS |
| 23/12/9623 December 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 19/06/9619 June 1996 | RETURN MADE UP TO 05/06/96; NO CHANGE OF MEMBERS |
| 27/11/9527 November 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 19/07/9519 July 1995 | RETURN MADE UP TO 05/06/95; NO CHANGE OF MEMBERS |
| 06/07/956 July 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 05/11/945 November 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 21/07/9421 July 1994 | RETURN MADE UP TO 05/06/94; FULL LIST OF MEMBERS |
| 06/04/946 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/03/9412 March 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 26/07/9326 July 1993 | RETURN MADE UP TO 05/06/93; FULL LIST OF MEMBERS |
| 09/03/939 March 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 19/06/9219 June 1992 | RETURN MADE UP TO 05/06/92; FULL LIST OF MEMBERS |
| 19/06/9219 June 1992 | REGISTERED OFFICE CHANGED ON 19/06/92 |
| 07/02/927 February 1992 | NEW DIRECTOR APPOINTED |
| 07/02/927 February 1992 | NEW DIRECTOR APPOINTED |
| 30/01/9230 January 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 15/01/9215 January 1992 | REGISTERED OFFICE CHANGED ON 15/01/92 FROM: 50 REYNARDS ROAD WELWYN HERTS AL6 9TP |
| 01/07/911 July 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/07/911 July 1991 | REGISTERED OFFICE CHANGED ON 01/07/91 FROM: 27 HOLYWELL HILL ST ALBANS HERTS AL1 1EZ |
| 01/07/911 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/07/911 July 1991 | ALTER MEM AND ARTS 06/06/91 |
| 01/07/911 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/06/915 June 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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