O'CONNOR PROPERTIES LTD
Company number 03601535 · Monitor this company
123 filings
| Date | Filing | |
|---|---|---|
| 5 Dec 2014 | FULL ACCOUNTS MADE UP TO 28/02/14 | View document |
| 27 Oct 2014 | AUDS RES 519 | View document |
| 19 Aug 2014 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD EDWARD CHARLES BUTCHER / 19/08/2014 | View document |
| 19 Aug 2014 | SAIL ADDRESS CHANGED FROM: · SQUIRE SANDERS (UK) LLP (REF : SDW) RUTLAND HOUSE · 148 EDMUND STREET · BIRMINGHAM · WEST MIDLANDS · B3 2JR · UNITED KINGDOM | View document |
| 19 Aug 2014 | Annual return made up to 16 August 2014 with full list of shareholders | View document |
| 19 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN MARK WHAWELL / 19/08/2014 | View document |
| 19 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ANDREW TINKLER / 19/08/2014 | View document |
| 7 May 2014 | REGISTERED OFFICE CHANGED ON 07/05/2014 FROM · C/O EDDIE STOBART LIMITED STRETTON DISTRIBUTION P LANGFORD WAY · APPLETON · WARRINGTON · CHESHIRE · WA4 4TQ · UNITED KINGDOM | View document |
| 7 May 2014 | DIR AUTHORITY 06/03/2014 | View document |
| 18 Nov 2013 | FULL ACCOUNTS MADE UP TO 28/02/13 | View document |
| 19 Aug 2013 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD EDWARD CHARLES BUTCHER / 16/08/2013 | View document |
| 16 Aug 2013 | Annual return made up to 16 August 2013 with full list of shareholders | View document |
| 15 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ANDREW TINKLER / 15/08/2013 | View document |
| 13 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN MARK WHAWELL / 13/08/2013 | View document |
| 2 May 2013 | REGISTERED OFFICE CHANGED ON 02/05/2013 FROM · C/O EDDIE STOBART LTD · STRETTON GREEN DISTRIBUTION PARK LANGFORD WAY · WARRINGTON · CHESHIRE · WA4 4TZ | View document |
| 21 Feb 2013 | AUDITOR'S RESIGNATION | View document |
| 8 Oct 2012 | FULL ACCOUNTS MADE UP TO 29/02/12 | View document |
| 20 Aug 2012 | REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 275-REG SEC · 743-REG DEB · 877-INST CREATE CHARGES:EW & NI | View document |
| 20 Aug 2012 | Annual return made up to 17 August 2012 with full list of shareholders | View document |
| 20 Aug 2012 | SAIL ADDRESS CHANGED FROM: · SQUIRE SANDERS HAMMONDS (REF : SDW) RUTLAND HOUSE · 148 EDMUND STREET · BIRMINGHAM · WEST MIDLANDS · B3 2JR · UNITED KINGDOM | View document |
| 15 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN MARK WHAWELL / 09/05/2012 | View document |
| 5 Dec 2011 | FULL ACCOUNTS MADE UP TO 28/02/11 | View document |
| 4 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN O CONNOR | View document |
| 5 Sep 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 5 Sep 2011 | Annual return made up to 17 August 2011 with full list of shareholders | View document |
| 23 Aug 2011 | APPOINTMENT TERMINATED, SECRETARY TREVOR HOWARTH | View document |
| 23 Aug 2011 | SECRETARY APPOINTED RICHARD EDWARD CHARLES BUTCHER | View document |
| 7 Jan 2011 | SAIL ADDRESS CHANGED FROM: HAMMONDS LLP (REF: SDW) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR UNITED KINGDOM | View document |
| 6 Dec 2010 | FULL ACCOUNTS MADE UP TO 28/02/10 · 20 pages | View document |
| 7 Sep 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 7 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PHILLIP O`CONNOR / 01/10/2009 | View document |
| 7 Sep 2010 | Annual return made up to 17 August 2010 with full list of shareholders | View document |
| 7 Sep 2010 | SAIL ADDRESS CREATED | View document |
| 8 Jun 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 8 Jun 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 8 Jun 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | View document |
| 8 Jun 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 8 Jun 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 8 Jun 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 8 Jun 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | View document |
| 8 Jun 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 5 Mar 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 8 Sep 2009 | FULL ACCOUNTS MADE UP TO 28/02/09 | View document |
| 18 Mar 2009 | SECRETARY RESIGNED RICHARD BUTCHER | View document |
| 18 Mar 2009 | SECRETARY APPOINTED TREVOR HOWARTH | View document |
| 12 Jan 2009 | REGISTERED OFFICE CHANGED ON 12/01/09 FROM: STRETTON GREEN DISTRIBUTION PARK LANGFORD WAY APPLETON THORN WARRINGTON CHESHIRE WA4 4TZ | View document |
| 24 Nov 2008 | FULL ACCOUNTS MADE UP TO 29/02/08 | View document |
| 10 Oct 2008 | DIRECTOR APPOINTED BENJAMIN MARK WHAWELL | View document |
| 10 Oct 2008 | DIRECTOR APPOINTED WILLIAM ANDREW TINKLER | View document |
| 10 Oct 2008 | SECRETARY RESIGNED CHRSITOPHER BIRD | View document |
| 6 Oct 2008 | REGISTERED OFFICE CHANGED ON 06/10/08 FROM: THE PORT OF WESTON WESTON POINT RUNCORN CHESHIRE WA7 4HN | View document |
| 29 Sep 2008 | DIRECTOR RESIGNED GUY MYDDELTON | View document |
| 29 Sep 2008 | SECRETARY APPOINTED RICHARD EDWARD CHARLES BUTCHER | View document |
| 18 Sep 2008 | Appointment Terminate, Director Mark Patrick Forrest Logged Form | View document |
| 2 Sep 2008 | RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS | View document |
| 1 Sep 2008 | DIRECTOR RESIGNED LESLIE O'CONNOR | View document |
| 1 Sep 2008 | DIRECTOR'S PARTICULARS GUY WYDDELTON | View document |
| 1 Sep 2008 | DIRECTOR RESIGNED SUSAN O'CONNOR | View document |
| 1 Sep 2008 | DIRECTOR RESIGNED MARK FORREST | View document |
| 9 Jul 2008 | AUDITOR'S RESIGNATION | View document |
| 28 Jun 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 28 Jun 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 20 Jun 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 20 Jun 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 11 Jun 2008 | AUDITOR'S RESIGNATION | View document |
| 17 Oct 2007 | DIRECTOR RESIGNED | View document |
| 17 Oct 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 17 Oct 2007 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 28/02/08 | View document |
| 17 Oct 2007 | REGISTERED OFFICE CHANGED ON 17/10/07 FROM: WIDNES INTERMODAL RAIL DEPOT DESOTO ROAD, WEST BANK DOCK ESTATE, WIDNES CHESHIRE WA8 0PB | View document |
| 17 Oct 2007 | NEW SECRETARY APPOINTED | View document |
| 17 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 17 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 17 Oct 2007 | DIRECTOR RESIGNED | View document |
| 17 Oct 2007 | DIRECTOR RESIGNED | View document |
| 17 Oct 2007 | SECRETARY RESIGNED | View document |
| 17 Oct 2007 | DIRECTOR RESIGNED | View document |
| 17 Oct 2007 | DIRECTOR RESIGNED | View document |
| 17 Oct 2007 | DIRECTOR RESIGNED | View document |
| 17 Oct 2007 | AUDITOR'S RESIGNATION | View document |
| 25 Sep 2007 | RETURN MADE UP TO 17/08/07; NO CHANGE OF MEMBERS | View document |
| 13 Jul 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 7 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 24 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 24 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 24 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 24 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 24 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 24 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 19 Apr 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jan 2007 | RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS | View document |
| 9 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 5 Feb 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 10 Nov 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Aug 2005 | RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS | View document |
| 3 Feb 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 23 Dec 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Oct 2004 | RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS | View document |
| 26 Apr 2004 | RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Nov 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 29 Jan 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 22 Oct 2002 | RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS | View document |
| 21 Jul 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 2 Apr 2002 | ACC. REF. DATE SHORTENED FROM 30/09/02 TO 31/03/02 | View document |
| 21 Aug 2001 | RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS | View document |
| 27 Jul 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jun 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 6 Sep 2000 | RETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS | View document |
| 30 Jun 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 1 Feb 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Sep 1999 | � NC 1000/500000 15/09 | View document |
| 14 Sep 1999 | REGISTERED OFFICE CHANGED ON 14/09/99 FROM: G OFFICE CHANGED 14/09/99 386/388 PALATINE ROAD NORTHENDEN MANCHESTER M22 4FZ | View document |
| 14 Sep 1999 | RETURN MADE UP TO 17/08/99; FULL LIST OF MEMBERS | View document |
| 13 Sep 1999 | ACC. REF. DATE EXTENDED FROM 31/07/99 TO 30/09/99 | View document |
| 27 Jul 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Dec 1998 | NEW DIRECTOR APPOINTED | View document |
| 7 Dec 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Dec 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Dec 1998 | NEW DIRECTOR APPOINTED | View document |
| 4 Dec 1998 | NEW SECRETARY APPOINTED | View document |
| 8 Sep 1998 | DIRECTOR RESIGNED | View document |
| 8 Sep 1998 | SECRETARY RESIGNED | View document |
| 21 Jul 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |