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O'NEILL'S CARAVAN SALES & DISTRIBUTORS LIMITED

Company number NI011439

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Dec 2015 CH03 Secretary's details changed for William W O'neill on 26 December 2015
29 Dec 2015 CH01 Director's details changed for Mr William W O'neill on 26 December 2015
29 Dec 2015 CH01 Director's details changed for Ms Elizabeth G O'neill on 26 December 2015
12 Oct 2015 MR01 Registration of charge NI0114390046, created on 6 October 2015
06 Oct 2015 MR01 Registration of charge NI0114390045, created on 5 October 2015
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please email northernirelanddeeds@companieshouse.gov.uk
19 Aug 2015 MR05 All of the property or undertaking has been released from charge 16
28 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
05 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 150,000
10 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 150,000
08 Oct 2013 AA Total exemption small company accounts made up to 30 April 2013
12 Mar 2013 AUD Auditor's resignation
06 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
22 Oct 2012 AA Accounts for a small company made up to 30 April 2012
06 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
08 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 42
08 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 43
08 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 44
01 Jul 2011 AA Total exemption small company accounts made up to 30 April 2011
16 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
15 Dec 2010 CH01 Director's details changed for Elizabeth G O'neill on 15 December 2010
05 Jul 2010 AA Total exemption small company accounts made up to 30 April 2010
26 Jan 2010 AR01 Annual return made up to 30 November 2009 with full list of shareholders
07 Aug 2009 AC(NI) 30/04/09 annual accts
21 Jan 2009 371SR(NI) 30/11/08
27 Aug 2008 UDM+A(NI) Updated mem and arts