| Name: |
O'NEILL FLOORING LIMITED
O'NEILL FLOORING LTD |
| Address: | 74A HIGH STREET, WANSTEAD, LONDON, E11 2RJ |
| Incorporation Date: | 2004-06-17 |
| date | name | form type |
| 2022-06-23 | CONFIRMATION STATEMENT MADE ON 17/06/22, NO UPDATES | CS01 |
| 2022-05-31 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 | AA |
| 2021-06-30 | CONFIRMATION STATEMENT MADE ON 17/06/21, NO UPDATES | CS01 |
| 2021-05-18 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 | AA |
| 2020-05-18 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 | AA |
| 2020-06-19 | CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES | CS01 |
| 2019-06-24 | CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES | CS01 |
| 2018-06-25 | CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES | CS01 |
| 2018-12-17 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 | AA |
| 2018-04-18 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 | AA |
| 2017-03-10 | 31/08/16 TOTAL EXEMPTION SMALL | AA |
| 2017-04-20 | APPOINTMENT TERMINATED, SECRETARY ALISON O'NEILL | TM02 |
| 2017-07-27 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHANE O'NEILL | PSC01 |
| 2017-07-27 | CONFIRMATION STATEMENT MADE ON 17/06/17, NO UPDATES | CS01 |
| 2017-04-20 | DIRECTOR APPOINTED MRS ALISON ELIZABETH O'NEILL | AP01 |
| 2016-05-19 | 31/08/15 TOTAL EXEMPTION SMALL | AA |
| 2016-07-04 | 17/06/16 FULL LIST | AR01 |
| 2015-06-24 | 17/06/15 FULL LIST | AR01 |
| 2015-05-08 | 31/08/14 TOTAL EXEMPTION SMALL | AA |
| 2014-05-06 | 31/08/13 TOTAL EXEMPTION SMALL | AA |
| 2014-09-02 | 17/06/14 FULL LIST | AR01 |
| 2013-08-08 | 17/06/13 FULL LIST | AR01 |
| 2013-01-13 | 31/08/12 TOTAL EXEMPTION SMALL | AA |
| 2012-06-21 | 17/06/12 FULL LIST | AR01 |
| 2011-06-29 | 17/06/11 FULL LIST | AR01 |
| 2011-11-10 | 31/08/11 TOTAL EXEMPTION SMALL | AA |
| 2011-05-27 | 31/08/10 TOTAL EXEMPTION SMALL | AA |
| 2010-07-28 | 17/06/10 FULL LIST | AR01 |
| 2010-07-28 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SHANE O'NEILL / 01/10/2009 | CH01 |
| 2010-02-16 | 31/08/09 TOTAL EXEMPTION SMALL | AA |
| 2010-07-28 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHANE EDWARD O,NEILL / 01/10/2009 | CH01 |
| 2009-07-03 | RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS | 363a |
| 2009-04-09 | 31/08/08 TOTAL EXEMPTION SMALL | AA |
| 2008-08-22 | DIRECTOR APPOINTED MR MICHAEL SHANE O'NEILL | 288a |
| 2008-05-09 | DIRECTOR APPOINTED MICHAEL SHANE O'NEILL | 288a |
| 2008-04-29 | APPOINTMENT TERMINATED DIRECTOR KRISHNA RAWAL | 288b |
| 2008-05-14 | DIRECTOR APPOINTED MR SHANE EDWARD O,NEILL | 288a |
| 2008-04-23 | APPOINTMENT TERMINATED DIRECTOR ANDREW KYPRI | 288b |
| 2008-06-10 | COMPANY NAME CHANGED O'NELL FLOORING LIMITEDCERTIFICATE ISSUED ON 11/06/08 | CERTNM |
| 2008-08-13 | APPOINTMENT TERMINATED DIRECTOR MICHAEL O'NEILL | 288b |
| 2008-04-24 | SECRETARY APPOINTED ASHFORD ASSOCIATES SECRETARIAL SERVICES LIMITED N/A | 288a |
| 2008-04-25 | COMPANY NAME CHANGED THE REAL SOFTWARE COMPANY LIMITEDCERTIFICATE ISSUED ON 29/04/08 | CERTNM |
| 2008-06-19 | 31/08/07 TOTAL EXEMPTION SMALL | AA |
| 2008-05-09 | SECRETARY APPOINTED ALISON ELIZABETH O'NEILL | 288a |
| 2008-04-23 | APPOINTMENT TERMINATED SECRETARY CHRISTINE MCKIMMIE | 288b |
| 2008-04-24 | DIRECTOR APPOINTED MR KRISHNA KUMAR RAWAL | 288a |
| 2008-04-29 | APPOINTMENT TERMINATED SECRETARY ASHFORD N/A | 288b |
| 2008-08-14 | RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS | 363a |
| 2007-01-18 | EXEMPTION FROM APPOINTING AUDITORS | RES03 |
| 2007-01-18 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 | AA |
| 2007-09-21 | RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS | 363a |
| 2006-03-07 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 | AA |
| 2006-06-26 | RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS | 363s |
| 2006-03-07 | EXEMPTION FROM APPOINTING AUDITORS | RES03 |
| 2005-06-25 | RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS | 363s |
| 2004-07-27 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/08/05 | 225 |
| 2004-07-27 | NEW DIRECTOR APPOINTED | 288a |
| 2004-07-27 | NEW SECRETARY APPOINTED | 288a |
| 2004-06-28 | DIRECTOR RESIGNED | 288b |
| 2004-06-28 | SECRETARY RESIGNED | 288b |
Last update: 2024-09-29 21:00:33