Mart Lane Foxrock
Dublin 18
County Dublin
Ireland
Director Name | Mr Philip Denham Young |
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Date of Birth | November 1944 (Born 79 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 August 2004(same day as company formation) |
Role | Architect |
Country of Residence | United Kingdom |
Correspondence Address | Royal Lodge 20 Bolton Road Port Sunlight Merseyside CH62 5DN Wales |
Director Name | Mr Ernest William O'Brien |
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Date of Birth | October 1944 (Born 79 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 March 2006(1 year, 6 months after company formation) |
Appointment Duration | 18 years |
Role | Accountant |
Country of Residence | Wales |
Correspondence Address | The Limes Lixwm Holywell Flintshire CH8 8LU Wales |
Secretary Name | Mr Ernest William O'Brien |
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Nationality | British |
Status | Resigned |
Appointed | 25 August 2004(same day as company formation) |
Role | Company Director |
Country of Residence | Wales |
Correspondence Address | The Limes Lixwm Holywell Flintshire CH8 8LU Wales |
Secretary Name | Major Company Services Ltd (Corporation) |
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Status | Resigned |
Appointed | 24 January 2005(5 months after company formation) |
Appointment Duration | 14 years, 8 months (resigned 01 October 2019) |
Correspondence Address | 12a White Friars Chester Cheshire CH1 1NZ Wales |
Registered Address | 11 Hawarden Road Penyffordd Chester CH4 0JD Wales |
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Constituency | Alyn and Deeside |
Parish | Penyffordd |
Ward | Penyffordd |
Built Up Area | Penyffordd |
Address Matches | Over 60 other UK companies use this postal address |
Year | 2013 |
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Net Worth | -£329 |
Cash | £90 |
Current Liabilities | £661,603 |
Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
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Next Accounts Due | 31 May 2024 (2 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 August |
Latest Return | 5 August 2023 (7 months, 3 weeks ago) |
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Next Return Due | 19 August 2024 (4 months, 3 weeks from now) |
17 August 2020 | Confirmation statement made on 5 August 2020 with no updates (3 pages) |
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16 August 2020 | Micro company accounts made up to 31 August 2019 (3 pages) |
7 October 2019 | Termination of appointment of Major Company Services Ltd as a secretary on 1 October 2019 (1 page) |
20 August 2019 | Confirmation statement made on 5 August 2019 with no updates (3 pages) |
17 May 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
22 August 2018 | Confirmation statement made on 21 August 2018 with no updates (3 pages) |
31 May 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
21 August 2017 | Confirmation statement made on 21 August 2017 with no updates (3 pages) |
21 August 2017 | Confirmation statement made on 21 August 2017 with no updates (3 pages) |
31 May 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
31 May 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
21 September 2016 | Confirmation statement made on 25 August 2016 with updates (7 pages) |
21 September 2016 | Confirmation statement made on 25 August 2016 with updates (7 pages) |
3 March 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
3 March 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
29 October 2015 | Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
29 October 2015 | Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
3 November 2014 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
3 November 2014 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
31 October 2014 | Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-10-31
|
31 October 2014 | Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-10-31
|
18 October 2013 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
18 October 2013 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
3 September 2013 | Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
3 September 2013 | Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
9 November 2012 | Annual return made up to 25 August 2012 with a full list of shareholders (6 pages) |
9 November 2012 | Annual return made up to 25 August 2012 with a full list of shareholders (6 pages) |
15 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
15 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
19 September 2011 | Annual return made up to 25 August 2011 with a full list of shareholders (6 pages) |
19 September 2011 | Annual return made up to 25 August 2011 with a full list of shareholders (6 pages) |
30 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
30 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
13 December 2010 | Secretary's details changed for Major Company Services Ltd on 25 August 2010 (2 pages) |
13 December 2010 | Annual return made up to 25 August 2010 with a full list of shareholders (6 pages) |
13 December 2010 | Annual return made up to 25 August 2010 with a full list of shareholders (6 pages) |
13 December 2010 | Secretary's details changed for Major Company Services Ltd on 25 August 2010 (2 pages) |
15 June 2010 | Annual return made up to 25 August 2009 with a full list of shareholders (10 pages) |
15 June 2010 | Annual return made up to 25 August 2009 with a full list of shareholders (10 pages) |
31 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
31 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
25 November 2009 | Annual return made up to 25 August 2009 with a full list of shareholders (4 pages) |
25 November 2009 | Annual return made up to 25 August 2009 with a full list of shareholders (4 pages) |
17 March 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
17 March 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
26 January 2009 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
26 January 2009 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
16 October 2008 | Return made up to 25/08/08; full list of members (4 pages) |
16 October 2008 | Return made up to 25/08/08; full list of members (4 pages) |
31 August 2007 | Director's particulars changed (1 page) |
31 August 2007 | Director's particulars changed (1 page) |
30 August 2007 | Director's particulars changed (1 page) |
30 August 2007 | Director's particulars changed (1 page) |
30 August 2007 | Return made up to 25/08/07; full list of members (3 pages) |
30 August 2007 | Return made up to 25/08/07; full list of members (3 pages) |
12 June 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
12 June 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
29 August 2006 | Return made up to 25/08/06; full list of members (3 pages) |
29 August 2006 | Return made up to 25/08/06; full list of members (3 pages) |
21 June 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
21 June 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
17 March 2006 | New director appointed (3 pages) |
17 March 2006 | New director appointed (3 pages) |
30 August 2005 | Return made up to 25/08/05; full list of members (3 pages) |
30 August 2005 | Return made up to 25/08/05; full list of members (3 pages) |
25 February 2005 | New secretary appointed (2 pages) |
25 February 2005 | New secretary appointed (2 pages) |
15 February 2005 | Secretary resigned (1 page) |
15 February 2005 | Secretary resigned (1 page) |
25 August 2004 | Incorporation (15 pages) |
25 August 2004 | Incorporation (15 pages) |