PETER O'NEILL (SERVICES) LIMITED

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Company Documents

DateDescription
20/05/2520 May 2025 Total exemption full accounts made up to 2024-09-30

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15/05/2515 May 2025 Confirmation statement made on 2025-05-11 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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09/07/249 July 2024 Confirmation statement made on 2024-05-11 with no updates

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11/06/2411 June 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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13/06/2313 June 2023 Confirmation statement made on 2023-05-11 with no updates

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17/04/2317 April 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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10/03/2110 March 2021 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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13/05/2013 May 2020 CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES

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26/03/2026 March 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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13/05/1913 May 2019 CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES

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15/01/1915 January 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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17/05/1817 May 2018 CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES

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14/02/1814 February 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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17/05/1717 May 2017 CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES

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17/01/1717 January 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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14/06/1614 June 2016 Annual return made up to 11 May 2016 with full list of shareholders

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28/01/1628 January 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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14/05/1514 May 2015 Annual return made up to 11 May 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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06/06/146 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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19/05/1419 May 2014 Annual return made up to 11 May 2014 with full list of shareholders

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16/05/1416 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 025014890004

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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14/05/1314 May 2013 Annual return made up to 11 May 2013 with full list of shareholders

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20/02/1320 February 2013 Annual accounts small company total exemption made up to 30 September 2012

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17/05/1217 May 2012 Annual return made up to 11 May 2012 with full list of shareholders

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20/03/1220 March 2012 Annual accounts small company total exemption made up to 30 September 2011

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13/05/1113 May 2011 Annual return made up to 11 May 2011 with full list of shareholders

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15/04/1115 April 2011 Annual accounts small company total exemption made up to 30 September 2010

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27/05/1027 May 2010 Annual accounts small company total exemption made up to 30 September 2009

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19/05/1019 May 2010 Annual return made up to 11 May 2010 with full list of shareholders

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29/05/0929 May 2009 Annual accounts small company total exemption made up to 30 September 2008

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11/05/0911 May 2009 RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS

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20/05/0820 May 2008 RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS

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06/02/086 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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13/06/0713 June 2007 RETURN MADE UP TO 11/05/07; NO CHANGE OF MEMBERS

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05/04/075 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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15/03/0715 March 2007 DIRECTOR RESIGNED

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02/08/062 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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12/06/0612 June 2006 RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS

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24/06/0524 June 2005 RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS

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14/06/0514 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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30/06/0430 June 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03

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13/05/0413 May 2004 RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS

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01/08/031 August 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02

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22/05/0322 May 2003 RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS

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29/06/0229 June 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01

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21/05/0221 May 2002 RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS

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03/07/013 July 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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16/05/0116 May 2001 RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS

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17/02/0117 February 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/06/0024 June 2000 PARTICULARS OF MORTGAGE/CHARGE

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17/05/0017 May 2000 RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS

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05/05/005 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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12/05/9912 May 1999 RETURN MADE UP TO 11/05/99; FULL LIST OF MEMBERS

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04/05/994 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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26/05/9826 May 1998 RETURN MADE UP TO 11/05/98; NO CHANGE OF MEMBERS

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08/05/988 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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21/05/9721 May 1997 RETURN MADE UP TO 11/05/97; NO CHANGE OF MEMBERS

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04/05/974 May 1997 RETURN MADE UP TO 11/05/96; FULL LIST OF MEMBERS

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17/04/9717 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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27/06/9627 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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15/02/9615 February 1996 PARTICULARS OF MORTGAGE/CHARGE

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11/01/9611 January 1996 REGISTERED OFFICE CHANGED ON 11/01/96 FROM: OASIS LEISURE CLUB, EDLOGAN WAY, CROESYCEILIOG, GWENT NP44 2SS

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07/06/957 June 1995 RETURN MADE UP TO 11/05/95; NO CHANGE OF MEMBERS

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13/01/9513 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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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 mortgage documents registered before 1 January 1995

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17/05/9417 May 1994 RETURN MADE UP TO 11/05/94; FULL LIST OF MEMBERS

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19/12/9319 December 1993 REGISTERED OFFICE CHANGED ON 19/12/93 FROM: UNIT 4 BLOCK A, SPRINGVALE INDUSTRIAL ESTATE, CWMBRAN, GWENT NP44 5AZ

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15/12/9315 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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06/05/936 May 1993 RETURN MADE UP TO 11/05/93; NO CHANGE OF MEMBERS

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22/01/9322 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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13/05/9213 May 1992 RETURN MADE UP TO 11/05/92; NO CHANGE OF MEMBERS

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13/05/9213 May 1992 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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10/01/9210 January 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91

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26/07/9126 July 1991 SECRETARY RESIGNED

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22/05/9122 May 1991 RETURN MADE UP TO 11/05/91; FULL LIST OF MEMBERS

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18/09/9018 September 1990 PARTICULARS OF MORTGAGE/CHARGE

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02/07/902 July 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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29/06/9029 June 1990 NEW DIRECTOR APPOINTED

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16/05/9016 May 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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16/05/9016 May 1990 REGISTERED OFFICE CHANGED ON 16/05/90 FROM: 84 TEMPLE CHAMBERS, TEMPLE AVE, LONDON, EC4Y OHP

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11/05/9011 May 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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