O'NEILL CONSTRUCTION (FAREHAM) LIMITED

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Company Documents

DateDescription
10/11/2510 November 2025 NewConfirmation statement made on 2025-11-06 with no updates

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13/08/2513 August 2025 Total exemption full accounts made up to 2024-11-30

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03/03/253 March 2025 Change of details for Mr Terence Morgan O'neill as a person with significant control on 2025-03-03

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03/03/253 March 2025 Notification of Claire Tirvengadum as a person with significant control on 2025-03-03

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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20/11/2420 November 2024 Confirmation statement made on 2024-11-06 with no updates

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30/08/2430 August 2024 Total exemption full accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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20/11/2320 November 2023 Confirmation statement made on 2023-11-06 with no updates

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23/08/2323 August 2023 Total exemption full accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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08/11/228 November 2022 Confirmation statement made on 2022-11-06 with updates

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25/04/2225 April 2022 Total exemption full accounts made up to 2021-11-30

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19/11/2119 November 2021 Confirmation statement made on 2021-11-06 with no updates

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16/04/2116 April 2021 30/11/20 TOTAL EXEMPTION FULL

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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06/11/206 November 2020 CONFIRMATION STATEMENT MADE ON 06/11/20, WITH UPDATES

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16/06/2016 June 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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22/11/1922 November 2019 CONFIRMATION STATEMENT MADE ON 06/11/19, NO UPDATES

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29/08/1929 August 2019 30/11/18 TOTAL EXEMPTION FULL

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12/04/1912 April 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/17

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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12/11/1812 November 2018 CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES

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06/11/186 November 2018 DIRECTOR APPOINTED MISS CLAIRE TIRVENGADUM

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31/08/1831 August 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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19/11/1719 November 2017 CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES

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12/10/1712 October 2017 APPOINTMENT TERMINATED, SECRETARY MARGARET O'NEILL

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12/10/1712 October 2017 SECRETARY APPOINTED MRS CLAIRE HELEN TIRVENGADUM

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30/08/1730 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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11/07/1711 July 2017 REGISTERED OFFICE CHANGED ON 11/07/2017 FROM C/O PALMER RILEY & CO. 1ST FLOOR UNIT E2, FAREHAM HEIGHTS, STANDARD WAY FAREHAM HAMPSHIRE PO16 8XT

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11/07/1711 July 2017 Registered office address changed from , C/O Palmer Riley & Co., 1st Floor Unit E2, Fareham Heights, Standard Way, Fareham, Hampshire, PO16 8XT to Kintyre House 70 High Street Fareham Hampshire PO16 7BB on 2017-07-11

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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17/11/1617 November 2016 CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES

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26/08/1626 August 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/15

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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23/11/1523 November 2015 Annual return made up to 6 November 2015 with full list of shareholders

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28/08/1528 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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13/01/1513 January 2015 Registered office address changed from , 1st Floor Wallington Court, Fareham Heights Standard Way, Fareham, Hampshire, PO16 8XT to Kintyre House 70 High Street Fareham Hampshire PO16 7BB on 2015-01-13

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13/01/1513 January 2015 REGISTERED OFFICE CHANGED ON 13/01/2015 FROM 1ST FLOOR WALLINGTON COURT FAREHAM HEIGHTS STANDARD WAY FAREHAM HAMPSHIRE PO16 8XT

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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18/11/1418 November 2014 Annual return made up to 6 November 2014 with full list of shareholders

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29/07/1429 July 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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28/11/1328 November 2013 Annual return made up to 6 November 2013 with full list of shareholders

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27/08/1327 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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29/11/1229 November 2012 Annual return made up to 6 November 2012 with full list of shareholders

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09/10/129 October 2012 ADOPT ARTICLES 02/08/2012

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16/05/1216 May 2012 Annual accounts small company total exemption made up to 30 November 2011

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08/12/118 December 2011 Annual return made up to 6 November 2011 with full list of shareholders

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27/06/1127 June 2011 Annual accounts small company total exemption made up to 30 November 2010

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12/11/1012 November 2010 Annual return made up to 6 November 2010 with full list of shareholders

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06/09/106 September 2010 Annual accounts small company total exemption made up to 30 November 2009

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28/01/1028 January 2010 Annual return made up to 6 November 2009 with full list of shareholders

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22/07/0922 July 2009 Annual accounts small company total exemption made up to 30 November 2008

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17/11/0817 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / TERENCE O'NEILL / 25/05/2008

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17/11/0817 November 2008 RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS

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29/09/0829 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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15/11/0715 November 2007 RETURN MADE UP TO 06/11/07; NO CHANGE OF MEMBERS

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18/08/0718 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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30/11/0630 November 2006 RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS

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28/11/0628 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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19/08/0619 August 2006 PARTICULARS OF MORTGAGE/CHARGE

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23/02/0623 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04

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22/11/0522 November 2005 RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS

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29/11/0429 November 2004 RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS

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08/11/048 November 2004 REGISTERED OFFICE CHANGED ON 08/11/04 FROM: 12 EAST STREET FAREHAM HANTS PO16 0JP

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08/11/048 November 2004

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13/10/0413 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03

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13/12/0313 December 2003 RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS

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08/12/038 December 2003 DIRECTOR'S PARTICULARS CHANGED

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31/08/0331 August 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02

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20/01/0320 January 2003 RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS

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25/09/0225 September 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01

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15/11/0115 November 2001 RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS

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17/09/0117 September 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00

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17/11/0017 November 2000 RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS

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27/10/0027 October 2000 FULL ACCOUNTS MADE UP TO 30/11/99

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26/11/9926 November 1999 RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS

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23/05/9923 May 1999 FULL ACCOUNTS MADE UP TO 30/11/98

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17/12/9817 December 1998 S386 DISP APP AUDS 04/11/98

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17/12/9817 December 1998 S366A DISP HOLDING AGM 04/11/98

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17/12/9817 December 1998 RETURN MADE UP TO 06/11/98; NO CHANGE OF MEMBERS

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13/03/9813 March 1998 FULL ACCOUNTS MADE UP TO 30/11/97

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01/12/971 December 1997 RETURN MADE UP TO 06/11/97; NO CHANGE OF MEMBERS

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16/06/9716 June 1997 FULL ACCOUNTS MADE UP TO 30/11/96

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27/12/9627 December 1996 DIRECTOR'S PARTICULARS CHANGED

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27/12/9627 December 1996 RETURN MADE UP TO 06/11/96; FULL LIST OF MEMBERS

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27/12/9627 December 1996 SECRETARY RESIGNED

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27/12/9627 December 1996 NEW SECRETARY APPOINTED

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19/09/9619 September 1996 FULL ACCOUNTS MADE UP TO 30/11/95

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01/12/951 December 1995 RETURN MADE UP TO 06/11/95; NO CHANGE OF MEMBERS

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13/11/9513 November 1995 FULL ACCOUNTS MADE UP TO 30/11/94

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14/12/9414 December 1994 RETURN MADE UP TO 06/11/94; NO CHANGE OF MEMBERS

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24/11/9424 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93

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23/11/9323 November 1993 RETURN MADE UP TO 06/11/93; FULL LIST OF MEMBERS

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24/06/9324 June 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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24/06/9324 June 1993 DIRECTOR RESIGNED

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08/12/928 December 1992 DIRECTOR RESIGNED

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08/12/928 December 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11

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12/11/9212 November 1992 SECRETARY RESIGNED

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06/11/926 November 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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