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Sam Mclernon Dublin Limited


General information

Number 53493
Type LTD - Private Company Limited by Shares
Status Normal
Office Address Fox & Geese House, Naas Road, Dublin 22.
Country of origin Ireland
Registration date 04 December 1975
Last annual return date 30 September 2016
Next annual return date 30 September 2017

Description

Registered under id no 53493, Sam Mclernon Dublin Limited is an Irish company ("ltd - private company limited by shares" type) that’s been on the market since 04 December 1975. Currently, the company is situated at Fox & Geese House, Naas Road, Dublin 22.. The last time company annual accounts data was received was on 30 September 2016, with 30 September 2017 as the next due date. The company has filed 105 documents to the Companies Registration Office thus far.
Companies Registration Office archives include an annual accounts details type submission (from 2016-10-28) and an annual return submission id number 11357007 on 2016-10-28. A B10 document is also present, which means that on 2013-03-12 there was a change to the DIRS/SEC (filing no 8553080). The most recent return of allotments document was filed on 1987-03-10 (number 452778). The company was certified by the CRO on 2008-09-08 and the document that details this is labeled 6076519.

When considering local companies, we can name: Samac Packaging Limited located 0.00 km away, Kerry Mclernon & Co. Limited located 0.00 kilometers away and Packaging Industries Limited located 0.00 km away.

Submissions

Sub number Doc number Doc type Status Received Date Effective/ Accounts To Date Pages
11510496 2 Amended Constitution Registered 2016-12-08 2016-11-24 32
11510496 1 G1 Special Resolution Registered 2016-12-08 2016-11-24 2
11357007 1 B1 Annual Return Received 2016-10-28 2016-09-30 11
11357007 2 Account Details Received 2016-10-28 2015-12-31 24
10283506 2 Account Details Received 2015-10-28 2014-12-31 20
10283506 1 B1 Annual Return Received 2015-10-28 2015-09-30 12
9491403 2 Account Details Received 2014-10-28 2013-12-31 28
9491403 1 B1 Annual Return Received 2014-10-28 2014-09-30 13
8624810 1 B1 Annual Return Received 2013-05-01 2013-05-01 12
8624810 2 Account Details Received 2013-05-01 2012-12-31 14
8553080 1 B10 Change In Dirs/sec Registered 2013-03-12 2013-02-08 2
8504914 1 B10 Change In Dirs/sec Registered 2013-03-08 2009-01-29 7
8370210 2 Account Details Returned Amended 2012-10-30 2011-12-31 15
8370210 1 B1 Annual Return Returned Amended 2012-10-30 2012-09-30 11
7811540 2 Account Details Registered 2011-10-27 2010-12-31 25
7811540 1 B1 Annual Return Registered 2011-10-27 2011-09-30 12
7631040 1 B10 Change In Dirs/sec Registered 2011-07-01 2011-06-14 2
7300130 2 Account Details Registered 2010-10-28 2009-12-31 23
7300130 1 B1 Annual Return Registered 2010-10-28 2010-09-30 12
6791950 2 Account Details Registered 2009-10-28 2008-12-31 13
6791950 1 B1 Annual Return Registered 2009-10-28 2009-09-30 12
6184810 2 Account Details Registered 2008-10-28 2007-12-31 13
6184810 1 B1 Annual Return Registered 2008-10-28 2008-09-30 12
6138521 1 G1 Special Resolution Registered 2008-10-10 2008-08-27 3
6138521 2 Amended Constitution Registered 2008-10-10 2008-08-27 45
6206478 1 G1 Special Resolution Registered 2008-09-24 2008-08-27 1
6206478 2 Amended Constitution Registered 2008-09-24 2008-08-27 46
6091484 1 G1p - Special Resolution Registered 2008-09-17 2008-08-27 2
6091487 1 B21 Statutory Declaration Pursuant To S. 60 Registered 2008-09-17 2008-08-27 11
6076519 3 Certificate Registered 2008-09-08 2008-08-28 2
6076519 1 C1 Mort/ Charge Created By Irish Company Registered 2008-09-08 2008-08-28 3
6069659 3 Certificate Registered 2008-09-02 2008-08-27 2
6069659 1 C1 Mort/ Charge Created By Irish Company Registered 2008-09-02 2008-08-27 3
6011823 1 B10 Change In Dirs/sec Registered 2008-08-05 2006-09-26 4
5990160 3 Amended Constitution Registered 2008-07-04 2008-07-01 64
5990160 1 G1q Change Of Name Special Resolution Registered 2008-07-04 2008-07-01 4
5990160 4 Certificate Registered 2008-07-04 2008-07-01 1
5384311 1 B1 Annual Return Registered 2007-10-23 2007-09-30 5
5384311 2 Account Details Registered 2007-10-23 2006-12-31 13
4883643 2 Account Details Registered 2006-10-24 2005-12-31 23
4883643 1 B1 Annual Return Registered 2006-10-24 2006-09-30 5
4604581 1 B77 Authorise Agent Registered 2006-04-04 2006-03-21 4
4489260 1 G1 Special Resolution Registered 2005-12-09 2005-11-15 1
4489260 2 Amended Constitution Registered 2005-12-09 2005-11-15 78
4453383 2 Account Details Registered 2005-10-21 2004-12-31 4
4453383 1 B1 Annual Return Registered 2005-10-21 2005-09-30 11
3864886 1 B10 Change In Dirs/sec Registered 2004-06-25 2003-01-08 3
3884802 2 Account Details Registered 2004-06-21 2003-12-31 10
3884802 1 B1 Annual Return Registered 2004-06-21 2004-06-21 5
3632496 2 Account Details Registered 2003-10-13 2002-12-31 20
3632496 1 B1 Annual Return Registered 2003-10-13 2003-09-30 18
3268472 2 Account Details Registered 2002-10-17 2001-12-31 8
3268472 1 B1 Annual Return Registered 2002-10-17 2002-09-30 9
3026345 1 B1s Annual Return Short Version Registered 2001-12-16 2001-10-02 3
3026345 2 Account Details Registered 2001-12-16 2000-12-31 6
2897175 1 C1 Mort/ Charge Created By Irish Company Registered 2001-07-24 2001-07-06 8
2897175 2 Certificate Registered 2001-07-24 2001-07-06 2
2882034 2 Certificate Registered 2001-07-05 2001-06-27 1
2882034 1 C1 Mort/ Charge Created By Irish Company Registered 2001-07-05 2001-06-27 8
2826566 1 B1s Annual Return Short Version Registered 2001-04-24 2000-07-20 3
2826566 2 Account Details Registered 2001-04-24 1999-12-31 4
2590143 2 Account Details Registered 2000-05-09 1998-12-31 8
2590143 1 B1s Annual Return Short Version Registered 2000-05-09 1999-07-05 7
2290919 2 Account Details Registered 1999-05-04 1996-12-31 10
2290921 1 B1s Annual Return Short Version Registered 1999-05-04 1998-07-15 7
2290921 2 Account Details Registered 1999-05-04 1997-12-31 10
2290919 1 B1s Annual Return Short Version Registered 1999-05-04 1997-06-11 7
2290971 1 B2 Change In Situation Of Reg Office. Registered 1999-05-04 1999-02-01 2
2192643 2 Account Details Registered 1999-02-02 1995-12-31 10
2192643 1 B1s Annual Return Short Version Registered 1999-02-02 1996-06-04 7
452804 1 B1c Annual Return With Accounts Annexed Registered 1995-08-04 1995-06-22 11
452803 1 B1c Annual Return With Accounts Annexed Registered 1995-08-04 1994-05-25 13
452802 2 Certificate Registered 1994-11-04 1994-11-01 1
452802 1 C1 Mort/ Charge Created By Irish Company Registered 1994-11-04 1994-11-01 3
452801 1 B1c Annual Return With Accounts Annexed Registered 1993-07-06 1993-06-02 13
452800 1 B2 Change In Situation Of Reg Office. Registered 1993-06-15 1993-01-04 1
452799 1 B1c Annual Return With Accounts Annexed Registered 1993-06-14 1992-05-07 13
452798 1 B1c Annual Return With Accounts Annexed Registered 1992-01-20 1991-05-30 13
452797 1 B1c Annual Return With Accounts Annexed Registered 1991-07-18 1990-05-04 12
452796 1 B1c Annual Return With Accounts Annexed Registered 1991-07-18 1989-04-27 12
452795 1 B10 Change In Dirs/sec Registered 1990-09-19 1
452794 1 B1 Annual Return Registered 1990-03-26 1988-05-12 7
452792 1 B10 Change In Dirs/sec Registered 1990-03-26 1
452793 1 B1 Annual Return Registered 1990-03-26 1987-06-18 7
452791 1 B10 Change In Dirs/sec Registered 1990-03-26 1
452790 1 C1 Mort/ Charge Created By Irish Company Registered 1987-12-21 1987-12-02 4
452788 1 B1 Annual Return Registered 1987-11-17 1985-12-31 8
452789 1 B1 Annual Return Registered 1987-11-17 1986-12-31 8
452787 1 B1 Annual Return Registered 1987-11-17 1984-12-31 8
452782 1 B1 Annual Return Registered 1987-10-20 1979-12-31 7
452779 1 B1 Annual Return Registered 1987-10-20 1976-12-31 7
452786 1 B1 Annual Return Registered 1987-10-20 1983-12-31 9
452783 1 B1 Annual Return Registered 1987-10-20 1980-12-31 7
452785 1 B1 Annual Return Registered 1987-10-20 1982-12-31 7
452784 1 B1 Annual Return Registered 1987-10-20 1981-12-31 7
452780 1 B1 Annual Return Registered 1987-10-20 1977-12-31 7
452781 1 B1 Annual Return Registered 1987-10-20 1978-12-31 7
452778 1 B5 Return Of Allotments. Registered 1987-03-10 1987-01-23 2
1968502 1 A1a-partics Of 1st Dir And Sec And Reg Office Registered 1987-03-10 4
452777 1 B10 Change In Dirs/sec Registered 1987-03-10 2
5508755 1 A1 Application To Register As A New Company, Registered 1975-12-04 2
5508755 3 Company Constitution Registered 1975-12-04 2
5508755 2 Company Constitution Registered 1975-12-04 10
4266859 1 Certificate Registered 1975-12-04 1
5508755 4 Capital Duty Statement. Registered 1975-12-04 1

Source: cro.ie

Sam Mclernon Dublin Limited location