THOMAS MCCONAGHY AND SONS LIMITED

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Company Documents

DateDescription
09/04/259 April 2025 Confirmation statement made on 2025-04-04 with updates

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

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16/07/2416 July 2024 Confirmation statement made on 2024-05-20 with no updates

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07/06/247 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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29/06/2329 June 2023 Total exemption full accounts made up to 2022-09-30

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16/06/2316 June 2023 Confirmation statement made on 2023-05-20 with no updates

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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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24/06/2124 June 2021 Confirmation statement made on 2021-05-20 with no updates

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24/06/2124 June 2021 Total exemption full accounts made up to 2020-09-30

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

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24/06/2024 June 2020 30/09/19 TOTAL EXEMPTION FULL

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01/06/201 June 2020 CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES

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

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27/06/1927 June 2019 30/09/18 TOTAL EXEMPTION FULL

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20/06/1920 June 2019 CONFIRMATION STATEMENT MADE ON 20/05/19, WITH UPDATES

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

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28/06/1828 June 2018 30/09/17 TOTAL EXEMPTION FULL

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25/05/1825 May 2018 CONFIRMATION STATEMENT MADE ON 20/05/18, WITH UPDATES

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

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07/07/177 July 2017 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/16

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31/05/1731 May 2017 CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES

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18/07/1618 July 2016 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/15

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27/05/1627 May 2016 Annual return made up to 20 May 2016 with full list of shareholders

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25/06/1525 June 2015 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/14

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10/06/1510 June 2015 Annual return made up to 20 May 2015 with full list of shareholders

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17/06/1417 June 2014 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/13

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28/05/1428 May 2014 Annual return made up to 20 May 2014 with full list of shareholders

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28/06/1328 June 2013 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/12

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24/05/1324 May 2013 Annual return made up to 20 May 2013 with full list of shareholders

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03/07/123 July 2012 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/11

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28/05/1228 May 2012 Annual return made up to 20 May 2012 with full list of shareholders

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05/07/115 July 2011 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/10

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03/06/113 June 2011 Annual return made up to 20 May 2011 with full list of shareholders

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01/07/101 July 2010 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/09

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30/06/1030 June 2010 Annual return made up to 20 May 2010 with full list of shareholders

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19/05/1019 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / CANICE JAMES MCCONAGHY / 06/03/2010

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19/05/1019 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MCCONAGHY / 06/03/2010

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19/05/1019 May 2010 SECRETARY'S CHANGE OF PARTICULARS / JAMES CANICE MCCONAGHY / 06/03/2010

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19/05/1019 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN F MCCONAGHY / 06/03/2010

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28/01/1028 January 2010 S80A AUTH TO ALLOT SEC 03/06/2009

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28/01/1028 January 2010 ARTICLES OF ASSOCIATION

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28/01/1028 January 2010 NOTICE OF INCREASE IN NOMINAL CAPITAL

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28/01/1028 January 2010 03/06/09 STATEMENT OF CAPITAL GBP 100000

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28/01/1028 January 2010 03/06/09 STATEMENT OF CAPITAL GBP 75000

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28/01/1028 January 2010 03/06/09 STATEMENT OF CAPITAL GBP 50000

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28/01/1028 January 2010 03/06/09 STATEMENT OF CAPITAL GBP 24880

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15/12/0915 December 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08

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05/06/095 June 2009 20/05/09 ANNUAL RETURN FORM

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08/10/088 October 2008 SPECIAL/EXTRA RESOLUTION

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08/10/088 October 2008 SPECIAL/EXTRA RESOLUTION

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08/10/088 October 2008 SPECIAL/EXTRA RESOLUTION

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08/10/088 October 2008 UPDATED MEM AND ARTS

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08/10/088 October 2008 SPECIAL/EXTRA RESOLUTION

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29/08/0829 August 2008 20/05/08 ANNUAL RETURN SHUTTLE

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28/08/0828 August 2008 30/09/07 ANNUAL ACCTS

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03/08/073 August 2007 30/09/06 ANNUAL ACCTS

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20/06/0720 June 2007 20/05/07 ANNUAL RETURN SHUTTLE

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04/08/064 August 2006 30/09/05 ANNUAL ACCTS

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20/06/0620 June 2006 20/05/06 ANNUAL RETURN SHUTTLE

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14/08/0514 August 2005 30/09/04 ANNUAL ACCTS

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02/06/052 June 2005 20/05/05 ANNUAL RETURN SHUTTLE

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10/08/0410 August 2004 30/09/03 ANNUAL ACCTS

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09/06/049 June 2004 20/05/04 ANNUAL RETURN SHUTTLE

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25/02/0425 February 2004 20/05/03 ANNUAL RETURN SHUTTLE

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18/06/0318 June 2003 30/09/02 ANNUAL ACCTS

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03/08/023 August 2002 30/09/01 ANNUAL ACCTS

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23/05/0223 May 2002 20/05/02 ANNUAL RETURN SHUTTLE

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09/08/019 August 2001 30/09/00 ANNUAL ACCTS

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27/06/0127 June 2001 20/05/01 ANNUAL RETURN SHUTTLE

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03/10/003 October 2000 30/09/99 ANNUAL ACCTS

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10/06/0010 June 2000 20/05/99 ANNUAL RETURN SHUTTLE

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10/06/0010 June 2000 20/05/00 ANNUAL RETURN SHUTTLE

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12/08/9912 August 1999 30/09/98 ANNUAL ACCTS

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02/10/982 October 1998 20/05/98 ANNUAL RETURN SHUTTLE

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30/09/9830 September 1998 30/09/97 ANNUAL ACCTS

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17/07/9717 July 1997 30/09/96 ANNUAL ACCTS

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30/05/9730 May 1997 20/05/97 ANNUAL RETURN SHUTTLE

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06/08/966 August 1996 30/09/95 ANNUAL ACCTS

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17/06/9617 June 1996 11/06/96 ANNUAL RETURN SHUTTLE

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31/07/9531 July 1995 30/09/94 ANNUAL ACCTS

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12/06/9512 June 1995 11/06/95 ANNUAL RETURN SHUTTLE

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01/05/951 May 1995 RET BY CO PURCH OWN SHARS

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11/01/9511 January 1995 UPDATED MEM AND ARTS

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16/12/9416 December 1994 SPECIAL/EXTRA RESOLUTION

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27/07/9427 July 1994 30/09/93 ANNUAL ACCTS

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20/06/9420 June 1994 11/06/94 ANNUAL RETURN SHUTTLE

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17/06/9417 June 1994 CHANGE OF DIRS/SEC

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22/07/9322 July 1993 30/09/92 ANNUAL ACCTS

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22/06/9322 June 1993 11/06/93 ANNUAL RETURN SHUTTLE

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19/06/9219 June 1992 30/09/91 ANNUAL ACCTS

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19/06/9219 June 1992 11/06/92 ANNUAL RETURN FORM

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23/09/9123 September 1991 30/09/90 ANNUAL ACCTS

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23/09/9123 September 1991 11/06/91 ANNUAL RETURN

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12/11/9012 November 1990 18/06/90 ANNUAL RETURN

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09/11/909 November 1990 30/09/89 ANNUAL ACCTS

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03/07/893 July 1989 24/03/89 ANNUAL RETURN

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26/06/8926 June 1989 30/09/88 ANNUAL ACCTS

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11/10/8811 October 1988 25/04/88 ANNUAL RETURN

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10/10/8810 October 1988 30/09/87 ANNUAL ACCTS

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07/10/877 October 1987 02/07/87 ANNUAL RETURN

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07/10/877 October 1987 30/09/86 ANNUAL ACCTS

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29/09/8629 September 1986 30/09/85 ANNUAL ACCTS

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23/09/8623 September 1986 08/08/86 ANNUAL RETURN

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29/10/8529 October 1985 ALLOTMENT (CASH)

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11/10/8511 October 1985 07/10/85 ANNUAL RETURN

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11/10/8511 October 1985 30/09/84 ANNUAL ACCTS

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11/10/8511 October 1985 12/12/84 ANNUAL RETURN

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17/09/8417 September 1984 30/09/83 ANNUAL ACCTS

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17/09/8417 September 1984 16/12/83 ANNUAL RETURN

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11/07/8311 July 1983 PARTICULARS RE DIRECTORS

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18/02/8318 February 1983 31/12/82 ANNUAL RETURN

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01/06/821 June 1982 NOTICE OF ARD

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27/04/8227 April 1982 31/12/81 ANNUAL RETURN

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17/02/8117 February 1981 31/12/80 ANNUAL RETURN

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04/03/804 March 1980 PARS RE MORTAGE

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28/02/8028 February 1980 31/12/79 ANNUAL RETURN

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14/02/7914 February 1979 31/12/78 ANNUAL RETURN

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10/01/7910 January 1979 PARS RE MORTAGE

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07/04/787 April 1978 PARS RE MORTAGE

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31/01/7831 January 1978 31/12/77 ANNUAL RETURN

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15/11/7715 November 1977 SIT OF REGISTER OF MEMS

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15/11/7715 November 1977 SITUATION OF REG OFFICE

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01/11/771 November 1977 31/12/76 ANNUAL RETURN

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05/09/755 September 1975 MEMORANDUM

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05/09/755 September 1975 ARTICLES

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05/09/755 September 1975 DECL ON COMPL ON INCORP

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05/09/755 September 1975 SITUATION OF REG OFFICE

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05/09/755 September 1975 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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05/09/755 September 1975 STATEMENT OF NOMINAL CAP

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05/09/755 September 1975 PARTICULARS RE DIRECTORS

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