PRECIOUS OIL PRODUCTIONS LIMITED
| Status | ACTIVE |
| Company No. | NI057206 |
| Category | Private Limited Company |
| Incorporated | 15 Nov 2005 |
| Age | 18 years, 6 months, 2 days |
| Jurisdiction | Northern Ireland |
SUMMARY
PRECIOUS OIL PRODUCTIONS LIMITED is an active private limited company with number NI057206. It was incorporated 18 years, 6 months, 2 days ago, on 15 November 2005. The company address is 10a Listooder Road 10a Listooder Road, Downpatrick, BT30 9JE, Northern Ireland.
Company Fillings
Confirmation statement with no updates
Date: 23 Dec 2023
Action Date: 15 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-15
Documents
Change person director company with change date
Date: 23 Dec 2023
Action Date: 20 Oct 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-10-20
Officer name: Mr Samuel Raymond Mccullough
Documents
Accounts with accounts type micro entity
Date: 24 Oct 2023
Action Date: 30 Nov 2022
Category: Accounts
Type: AA
Made up date: 2022-11-30
Documents
Confirmation statement with no updates
Date: 30 Nov 2022
Action Date: 15 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-15
Documents
Change to a person with significant control
Date: 30 Nov 2022
Action Date: 20 Oct 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Samuel Raymond Mccullough
Change date: 2020-10-20
Documents
Accounts with accounts type micro entity
Date: 31 Aug 2022
Action Date: 30 Nov 2021
Category: Accounts
Type: AA
Made up date: 2021-11-30
Documents
Confirmation statement with no updates
Date: 01 Jan 2022
Action Date: 15 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-15
Documents
Accounts with accounts type micro entity
Date: 27 Aug 2021
Action Date: 30 Nov 2020
Category: Accounts
Type: AA
Made up date: 2020-11-30
Documents
Confirmation statement with updates
Date: 22 Feb 2021
Action Date: 15 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-15
Documents
Appoint person secretary company with name date
Date: 22 Feb 2021
Action Date: 30 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2019-11-30
Officer name: Mrs Geraldine Anne Mccullough
Documents
Termination secretary company with name termination date
Date: 22 Feb 2021
Action Date: 15 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Kelly Rebekkah Fitzpatrick
Termination date: 2019-11-15
Documents
Change registered office address company with date old address new address
Date: 22 Feb 2021
Action Date: 22 Feb 2021
Category: Address
Type: AD01
New address: 10a Listooder Road Crossgar Downpatrick BT30 9JE
Change date: 2021-02-22
Old address: 38 Breezemount Park Conlig Newtownards BT23 7TZ
Documents
Accounts with accounts type micro entity
Date: 02 Sep 2020
Action Date: 30 Nov 2019
Category: Accounts
Type: AA
Made up date: 2019-11-30
Documents
Confirmation statement with no updates
Date: 12 Dec 2019
Action Date: 15 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-15
Documents
Accounts with accounts type micro entity
Date: 27 Aug 2019
Action Date: 30 Nov 2018
Category: Accounts
Type: AA
Made up date: 2018-11-30
Documents
Confirmation statement with no updates
Date: 28 Nov 2018
Action Date: 15 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-15
Documents
Accounts with accounts type micro entity
Date: 29 Aug 2018
Action Date: 30 Nov 2017
Category: Accounts
Type: AA
Made up date: 2017-11-30
Documents
Confirmation statement with no updates
Date: 11 Jan 2018
Action Date: 15 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-15
Documents
Accounts with accounts type micro entity
Date: 31 Aug 2017
Action Date: 30 Nov 2016
Category: Accounts
Type: AA
Made up date: 2016-11-30
Documents
Change person secretary company with change date
Date: 20 Jan 2017
Action Date: 10 Sep 2016
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2016-09-10
Officer name: Mrs Kelly Rebekkah Fitzpatrick
Documents
Confirmation statement with updates
Date: 20 Jan 2017
Action Date: 15 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-15
Documents
Accounts with accounts type total exemption small
Date: 19 Aug 2016
Action Date: 30 Nov 2015
Category: Accounts
Type: AA
Made up date: 2015-11-30
Documents
Annual return company with made up date full list shareholders
Date: 07 Jan 2016
Action Date: 15 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-15
Documents
Accounts with accounts type total exemption small
Date: 28 Aug 2015
Action Date: 30 Nov 2014
Category: Accounts
Type: AA
Made up date: 2014-11-30
Documents
Annual return company with made up date full list shareholders
Date: 17 Feb 2015
Action Date: 15 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-15
Documents
Change person secretary company with change date
Date: 17 Feb 2015
Action Date: 12 Sep 2014
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2014-09-12
Officer name: Mrs Kelly Rebekkah Fitzpatrick
Documents
Accounts with accounts type total exemption small
Date: 29 Aug 2014
Action Date: 30 Nov 2013
Category: Accounts
Type: AA
Made up date: 2013-11-30
Documents
Annual return company with made up date full list shareholders
Date: 25 Jan 2014
Action Date: 15 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-15
Documents
Accounts with accounts type total exemption small
Date: 30 Aug 2013
Action Date: 30 Nov 2012
Category: Accounts
Type: AA
Made up date: 2012-11-30
Documents
Annual return company with made up date full list shareholders
Date: 26 Feb 2013
Action Date: 15 Nov 2012
Category: Annual-return
Type: AR01
Made up date: 2012-11-15
Documents
Change person secretary company with change date
Date: 25 Feb 2013
Action Date: 02 Nov 2012
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mrs Kelly Rebekkah Fitzpatrick
Change date: 2012-11-02
Documents
Accounts with accounts type total exemption small
Date: 31 Aug 2012
Action Date: 30 Nov 2011
Category: Accounts
Type: AA
Made up date: 2011-11-30
Documents
Annual return company with made up date full list shareholders
Date: 24 Jan 2012
Action Date: 15 Nov 2011
Category: Annual-return
Type: AR01
Made up date: 2011-11-15
Documents
Change person secretary company with change date
Date: 24 Jan 2012
Action Date: 20 Dec 2011
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mrs Kelly Rebekkah Fitzpatrick
Change date: 2011-12-20
Documents
Accounts with accounts type total exemption small
Date: 31 Aug 2011
Action Date: 30 Nov 2010
Category: Accounts
Type: AA
Made up date: 2010-11-30
Documents
Annual return company with made up date full list shareholders
Date: 14 Feb 2011
Action Date: 15 Nov 2010
Category: Annual-return
Type: AR01
Made up date: 2010-11-15
Documents
Change person secretary company with change date
Date: 13 Feb 2011
Action Date: 07 Aug 2010
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Kelly Rebekkah Mccullough
Change date: 2010-08-07
Documents
Accounts with accounts type total exemption small
Date: 02 Sep 2010
Action Date: 30 Nov 2009
Category: Accounts
Type: AA
Made up date: 2009-11-30
Documents
Annual return company with made up date full list shareholders
Date: 14 May 2010
Action Date: 15 Nov 2009
Category: Annual-return
Type: AR01
Made up date: 2009-11-15
Documents
Change person director company with change date
Date: 14 May 2010
Action Date: 15 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-11-15
Officer name: Samuel Raymond Mccullough
Documents
Annual return company with made up date full list shareholders
Date: 13 May 2010
Action Date: 15 Nov 2008
Category: Annual-return
Type: AR01
Made up date: 2008-11-15
Documents
Annual return company with made up date full list shareholders
Date: 13 May 2010
Action Date: 15 Nov 2007
Category: Annual-return
Type: AR01
Made up date: 2007-11-15
Documents
Change person secretary company with change date
Date: 13 May 2010
Action Date: 20 Jan 2007
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Kelly Rebeckah Mccullough
Change date: 2007-01-20
Documents
Annual return company with made up date full list shareholders
Date: 11 May 2010
Action Date: 15 Nov 2006
Category: Annual-return
Type: AR01
Made up date: 2006-11-15
Documents
Accounts with accounts type total exemption small
Date: 07 Oct 2009
Action Date: 30 Nov 2008
Category: Accounts
Type: AA
Made up date: 2008-11-30
Documents
Legacy
Date: 06 Oct 2008
Category: Accounts
Type: AC(NI)
Description: 30/11/07 annual accts
Documents
Legacy
Date: 19 Sep 2007
Category: Accounts
Type: AC(NI)
Description: 30/11/06 annual accts
Documents
Legacy
Date: 16 Mar 2006
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 16 Mar 2006
Category: Address
Type: 295(NI)
Description: Change in sit reg add
Documents
Legacy
Date: 16 Mar 2006
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
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