Tinure
Monasterboice
County Louth
Irish
Director Name | Mr Daniel Paul McInerney |
---|---|
Date of Birth | June 1960 (Born 63 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 02 December 2004(same day as company formation) |
Role | Company Director |
Country of Residence | Ireland |
Correspondence Address | 4 Carrickmines Little Foxrock Dublin 18 Irish |
Secretary Name | Clyde Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 02 December 2004(same day as company formation) |
Correspondence Address | The St Botolph Building 138 Houndsditch London EC3A 7AR |
Registered Address | The St Botolph Building 138 Houndsditch London EC3A 7AR |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Aldgate |
Built Up Area | Greater London |
Address Matches | Over 50 other UK companies use this postal address |
Year | 2013 |
---|---|
Net Worth | -£150 |
Current Liabilities | £250 |
Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
---|---|
Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 2 December 2023 (4 months, 2 weeks ago) |
---|---|
Next Return Due | 16 December 2024 (7 months, 4 weeks from now) |
25 January 2024 | Termination of appointment of Clyde Secretaries Limited as a secretary on 25 January 2024 (1 page) |
---|---|
4 December 2023 | Confirmation statement made on 2 December 2023 with no updates (3 pages) |
20 April 2023 | Total exemption full accounts made up to 31 December 2022 (6 pages) |
5 December 2022 | Confirmation statement made on 2 December 2022 with no updates (3 pages) |
27 June 2022 | Total exemption full accounts made up to 31 December 2021 (6 pages) |
2 December 2021 | Confirmation statement made on 2 December 2021 with no updates (3 pages) |
8 June 2021 | Total exemption full accounts made up to 31 December 2020 (6 pages) |
2 December 2020 | Confirmation statement made on 2 December 2020 with updates (5 pages) |
6 March 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
2 December 2019 | Confirmation statement made on 2 December 2019 with updates (4 pages) |
6 March 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
3 December 2018 | Confirmation statement made on 2 December 2018 with updates (4 pages) |
8 March 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
4 December 2017 | Confirmation statement made on 2 December 2017 with updates (4 pages) |
4 December 2017 | Confirmation statement made on 2 December 2017 with updates (4 pages) |
8 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
8 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
2 December 2016 | Confirmation statement made on 2 December 2016 with updates (5 pages) |
2 December 2016 | Confirmation statement made on 2 December 2016 with updates (5 pages) |
12 February 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
12 February 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
2 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
2 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
2 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
5 March 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
5 March 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
8 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
8 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
8 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
6 March 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
6 March 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
2 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
2 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
2 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
19 February 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
19 February 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
3 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (5 pages) |
3 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (5 pages) |
3 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (5 pages) |
6 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
6 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
6 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (5 pages) |
6 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (5 pages) |
6 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (5 pages) |
19 August 2011 | Secretary's details changed for Clyde Secretaries Limited on 19 August 2011 (2 pages) |
19 August 2011 | Registered office address changed from 51 Eastcheap London EC3M 1JP on 19 August 2011 (1 page) |
19 August 2011 | Registered office address changed from 51 Eastcheap London EC3M 1JP on 19 August 2011 (1 page) |
19 August 2011 | Secretary's details changed for Clyde Secretaries Limited on 19 August 2011 (2 pages) |
23 March 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
23 March 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
6 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (5 pages) |
6 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (5 pages) |
6 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (5 pages) |
23 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
23 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
2 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders (5 pages) |
2 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders (5 pages) |
2 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders (5 pages) |
28 April 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
28 April 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
6 January 2009 | Return made up to 02/12/08; full list of members (3 pages) |
6 January 2009 | Return made up to 02/12/08; full list of members (3 pages) |
11 July 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
11 July 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
3 January 2008 | Return made up to 02/12/07; full list of members (5 pages) |
3 January 2008 | Return made up to 02/12/07; full list of members (5 pages) |
2 July 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
2 July 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
3 January 2007 | Return made up to 02/12/06; full list of members (5 pages) |
3 January 2007 | Return made up to 02/12/06; full list of members (5 pages) |
17 October 2006 | Resolutions
|
17 October 2006 | Resolutions
|
5 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
5 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
8 February 2006 | Return made up to 02/12/05; full list of members (5 pages) |
8 February 2006 | Return made up to 02/12/05; full list of members (5 pages) |
2 December 2004 | Incorporation (26 pages) |
2 December 2004 | Incorporation (26 pages) |