Thurles
County Tipperary
Irish
Secretary Name | Mr John Patrick Blake |
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Nationality | Irish |
Status | Current |
Appointed | 27 March 1997(same day as company formation) |
Role | Company Director |
Country of Residence | Ireland |
Correspondence Address | Mill Road Thurles County Tipperary Irish |
Director Name | Mr Alexandra Blake |
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Date of Birth | December 1956 (Born 67 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 03 December 1998(1 year, 8 months after company formation) |
Appointment Duration | 25 years, 4 months |
Role | Company Director |
Country of Residence | Ireland |
Correspondence Address | Mill Road Thurley Co Tipperary Irish Ireland |
Director Name | John Joachim Blake |
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Date of Birth | August 1914 (Born 109 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 27 March 1997(same day as company formation) |
Role | Retired |
Correspondence Address | Eriar Street Thurles County Tipperary Irish |
Director Name | Karen Corcoran |
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Date of Birth | January 1965 (Born 59 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 27 March 1997(same day as company formation) |
Role | Manager |
Correspondence Address | 11 Cloyne Road Kimmage Dublin 12 Ireland |
Director Name | Sean Kavanagh |
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Date of Birth | May 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 March 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | 33 Burnell Park Green Carpenterstown Road Castleknock Dublin 15 Irish |
Secretary Name | Sean Kavanagh |
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Nationality | British |
Status | Resigned |
Appointed | 27 March 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | 33 Burnell Park Green Carpenterstown Road Castleknock Dublin 15 Irish |
Registered Address | Suite 1, The Old Farmhouse Stansted Courtyard, Parsonage Road Takeley Bishop's Stortford CM22 6PU |
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Region | East of England |
Constituency | Saffron Walden |
County | Essex |
Parish | Takeley |
Ward | Takeley |
Built Up Area | Takeley |
Address Matches | Over 30 other UK companies use this postal address |
99 at £1 | John Patrick Blake 99.00% Ordinary |
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1 at £1 | John Joachim Blake 1.00% Ordinary |
Year | 2014 |
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Net Worth | -£6,135 |
Cash | £8,531 |
Current Liabilities | £19,636 |
Latest Accounts | 1 January 2023 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 14 March 2024 (1 month ago) |
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Next Return Due | 28 March 2025 (11 months, 2 weeks from now) |
30 October 2020 | Total exemption full accounts made up to 29 December 2019 (16 pages) |
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2 October 2020 | Registered office address changed from Suite 50, Unit 5 Stansted Courtyard Parsonage Road Takeley Bishop's Stortford CM22 6PU England to Suite 1, the Old Farmhouse Stansted Courtyard, Parsonage Road Takeley Bishop's Stortford CM22 6PU on 2 October 2020 (1 page) |
2 April 2020 | Confirmation statement made on 27 March 2020 with no updates (3 pages) |
2 October 2019 | Total exemption full accounts made up to 30 December 2018 (17 pages) |
1 August 2019 | Registered office address changed from 117 Charterhouse Street London EC1M 6AA to Suite 50, Unit 5 Stansted Courtyard Parsonage Road Takeley Bishop's Stortford CM22 6PU on 1 August 2019 (1 page) |
10 April 2019 | Confirmation statement made on 27 March 2019 with no updates (3 pages) |
27 September 2018 | Total exemption full accounts made up to 31 December 2017 (19 pages) |
6 April 2018 | Confirmation statement made on 27 March 2018 with no updates (3 pages) |
30 October 2017 | Total exemption small company accounts made up to 25 December 2016 (11 pages) |
30 October 2017 | Total exemption small company accounts made up to 25 December 2016 (11 pages) |
31 March 2017 | Confirmation statement made on 27 March 2017 with updates (5 pages) |
31 March 2017 | Confirmation statement made on 27 March 2017 with updates (5 pages) |
26 September 2016 | Total exemption small company accounts made up to 27 December 2015 (6 pages) |
26 September 2016 | Total exemption small company accounts made up to 27 December 2015 (6 pages) |
13 April 2016 | Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-13
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13 April 2016 | Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-13
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28 September 2015 | Total exemption small company accounts made up to 28 December 2014 (6 pages) |
28 September 2015 | Total exemption small company accounts made up to 28 December 2014 (6 pages) |
29 April 2015 | Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-29
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29 April 2015 | Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-29
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6 October 2014 | Total exemption small company accounts made up to 29 December 2013 (6 pages) |
6 October 2014 | Total exemption small company accounts made up to 29 December 2013 (6 pages) |
25 April 2014 | Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-25
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25 April 2014 | Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-25
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24 September 2013 | Total exemption small company accounts made up to 30 December 2012 (6 pages) |
24 September 2013 | Total exemption small company accounts made up to 30 December 2012 (6 pages) |
16 May 2013 | Annual return made up to 27 March 2013 with a full list of shareholders (5 pages) |
16 May 2013 | Annual return made up to 27 March 2013 with a full list of shareholders (5 pages) |
20 August 2012 | Total exemption small company accounts made up to 1 January 2012 (6 pages) |
20 August 2012 | Total exemption small company accounts made up to 1 January 2012 (6 pages) |
20 August 2012 | Total exemption small company accounts made up to 1 January 2012 (6 pages) |
15 May 2012 | Annual return made up to 27 March 2012 with a full list of shareholders (5 pages) |
15 May 2012 | Annual return made up to 27 March 2012 with a full list of shareholders (5 pages) |
7 September 2011 | Total exemption full accounts made up to 2 January 2011 (6 pages) |
7 September 2011 | Total exemption full accounts made up to 2 January 2011 (6 pages) |
7 September 2011 | Total exemption full accounts made up to 2 January 2011 (6 pages) |
5 April 2011 | Annual return made up to 27 March 2011 with a full list of shareholders (5 pages) |
5 April 2011 | Annual return made up to 27 March 2011 with a full list of shareholders (5 pages) |
6 September 2010 | Total exemption full accounts made up to 27 December 2009 (6 pages) |
6 September 2010 | Total exemption full accounts made up to 27 December 2009 (6 pages) |
24 June 2010 | Director's details changed for John Patrick Blake on 1 October 2009 (2 pages) |
24 June 2010 | Director's details changed for Alexandra Blake on 1 October 2009 (2 pages) |
24 June 2010 | Director's details changed for John Patrick Blake on 1 October 2009 (2 pages) |
24 June 2010 | Annual return made up to 27 March 2010 with a full list of shareholders (5 pages) |
24 June 2010 | Director's details changed for Alexandra Blake on 1 October 2009 (2 pages) |
24 June 2010 | Annual return made up to 27 March 2010 with a full list of shareholders (5 pages) |
24 June 2010 | Director's details changed for John Patrick Blake on 1 October 2009 (2 pages) |
24 June 2010 | Director's details changed for Alexandra Blake on 1 October 2009 (2 pages) |
28 November 2009 | Total exemption full accounts made up to 28 December 2008 (11 pages) |
28 November 2009 | Total exemption full accounts made up to 28 December 2008 (11 pages) |
13 May 2009 | Return made up to 27/03/09; full list of members (4 pages) |
13 May 2009 | Return made up to 27/03/09; full list of members (4 pages) |
2 November 2008 | Total exemption full accounts made up to 30 December 2007 (12 pages) |
2 November 2008 | Total exemption full accounts made up to 30 December 2007 (12 pages) |
29 April 2008 | Return made up to 27/03/08; full list of members (4 pages) |
29 April 2008 | Return made up to 27/03/08; full list of members (4 pages) |
13 September 2007 | Total exemption full accounts made up to 31 December 2006 (13 pages) |
13 September 2007 | Total exemption full accounts made up to 31 December 2006 (13 pages) |
3 May 2007 | Return made up to 27/03/07; full list of members (2 pages) |
3 May 2007 | Return made up to 27/03/07; full list of members (2 pages) |
3 May 2007 | Registered office changed on 03/05/07 from: 117 charterhouse street london EC1M 6PN (1 page) |
3 May 2007 | Registered office changed on 03/05/07 from: 117 charterhouse street london EC1M 6PN (1 page) |
16 October 2006 | Total exemption full accounts made up to 25 December 2005 (11 pages) |
16 October 2006 | Total exemption full accounts made up to 25 December 2005 (11 pages) |
6 June 2006 | Return made up to 27/03/06; full list of members (2 pages) |
6 June 2006 | Return made up to 27/03/06; full list of members (2 pages) |
28 October 2005 | Total exemption full accounts made up to 26 December 2004 (12 pages) |
28 October 2005 | Total exemption full accounts made up to 26 December 2004 (12 pages) |
14 September 2005 | Return made up to 27/03/05; full list of members (7 pages) |
14 September 2005 | Return made up to 27/03/05; full list of members (7 pages) |
8 February 2005 | Total exemption full accounts made up to 28 December 2003 (13 pages) |
8 February 2005 | Total exemption full accounts made up to 28 December 2003 (13 pages) |
27 January 2005 | Registered office changed on 27/01/05 from: boundary house 91-93 charterhouse street london EC1M 6PN (1 page) |
27 January 2005 | Registered office changed on 27/01/05 from: boundary house 91-93 charterhouse street london EC1M 6PN (1 page) |
10 December 2004 | Return made up to 27/03/04; full list of members (7 pages) |
10 December 2004 | Return made up to 27/03/04; full list of members (7 pages) |
29 January 2004 | Return made up to 27/03/03; full list of members (7 pages) |
29 January 2004 | Return made up to 27/03/03; full list of members (7 pages) |
17 September 2003 | Total exemption full accounts made up to 29 December 2002 (12 pages) |
17 September 2003 | Total exemption full accounts made up to 29 December 2002 (12 pages) |
4 September 2002 | Total exemption full accounts made up to 30 December 2001 (13 pages) |
4 September 2002 | Total exemption full accounts made up to 30 December 2001 (13 pages) |
20 June 2002 | Return made up to 27/03/02; full list of members (6 pages) |
20 June 2002 | Return made up to 27/03/02; full list of members (6 pages) |
24 October 2001 | Total exemption full accounts made up to 31 December 2000 (12 pages) |
24 October 2001 | Total exemption full accounts made up to 31 December 2000 (12 pages) |
13 April 2001 | Return made up to 27/03/01; full list of members (6 pages) |
13 April 2001 | Return made up to 27/03/01; full list of members (6 pages) |
25 October 2000 | Full accounts made up to 2 January 2000 (14 pages) |
25 October 2000 | Full accounts made up to 2 January 2000 (14 pages) |
25 October 2000 | Full accounts made up to 2 January 2000 (14 pages) |
24 May 2000 | Return made up to 27/03/00; full list of members
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24 May 2000 | Return made up to 27/03/00; full list of members
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24 May 2000 | New director appointed (2 pages) |
24 May 2000 | New director appointed (2 pages) |
21 October 1999 | Full accounts made up to 27 December 1998 (14 pages) |
21 October 1999 | Full accounts made up to 27 December 1998 (14 pages) |
9 April 1999 | Return made up to 27/03/99; no change of members (4 pages) |
9 April 1999 | Return made up to 27/03/99; no change of members (4 pages) |
2 November 1998 | Full accounts made up to 31 December 1997 (7 pages) |
2 November 1998 | Full accounts made up to 31 December 1997 (7 pages) |
3 July 1998 | New director appointed (2 pages) |
3 July 1998 | New director appointed (2 pages) |
25 June 1998 | New secretary appointed;new director appointed (2 pages) |
25 June 1998 | New secretary appointed;new director appointed (2 pages) |
24 June 1998 | Return made up to 27/03/98; full list of members
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24 June 1998 | Return made up to 27/03/98; full list of members
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3 July 1997 | Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page) |
3 July 1997 | Registered office changed on 03/07/97 from: the malt house common hill steeple ashton wiltshire BA14 6EE (1 page) |
3 July 1997 | Registered office changed on 03/07/97 from: the malt house common hill steeple ashton wiltshire BA14 6EE (1 page) |
3 July 1997 | Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page) |
27 March 1997 | Incorporation (16 pages) |
27 March 1997 | Incorporation (16 pages) |