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SMYTHS TOYS LIMITED - LYRR BUILDING, MERVUE BUSINESS PARK, CO. GALWAY, GALWAY, Ireland
Company Information
- Company registration number
- 119138
- Company Status
- LIVE
- Country
- Ireland
- Registered Address
- LYRR BUILDING
- MERVUE BUSINESS PARK
- CO. GALWAY, GALWAY LYRR BUILDING, MERVUE BUSINESS PARK, CO. GALWAY, GALWAY IE
Management
Company Details
- Type of Business
- LTD - Private Company Limited by Shares
Ownership
Jurisdiction Particularities
- Additional Status Details
- Normal
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SMYTHS TOYS LIMITED Company Description
- SMYTHS TOYS LIMITED is a LTD - Private Company Limited by Shares registered in Ireland with the Company reg no 119138. Its current trading status is "live". It can be contacted at Lyrr Building .
Get SMYTHS TOYS LIMITED Register ReportAnnual AccountsShareholder ListArticles of Association
You are here: Smyths Toys Limited - LYRR BUILDING, MERVUE BUSINESS PARK, CO. GALWAY, GALWAY, Ireland
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https://www.kompany.ie/p/ie/119138#REPRG
Register Report
Official proof of the company existence
https://www.kompany.ie/p/ie/119138#ADDAACRIE
Annual Accounts
Financial data for the last reported full year
https://www.kompany.ie/p/ie/119138#ADDSLCRIE
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2015
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AUDITORS REPORT (2015-09-30) - B1 WITH AUDITORS REPORT
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B1 ANNUAL RETURN (2015-09-30) - B1 WITH AUDITORS REPORT
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keyboard_arrow_right 2014
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B10 CHANGE IN DIRS/SEC (2014-11-01) - B10 CHANGE IN DIRECTOR OR SECRETARY
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C6 MEMO OF SATISFACTION OF A CHARGE-FULL (2014-11-21) - C6- FULL SAT. OF A CHARGE
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AUDITORS REPORT (2014-09-30) - B1 WITH AUDITORS REPORT
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B1 ANNUAL RETURN (2014-09-30) - B1 WITH AUDITORS REPORT
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keyboard_arrow_right 2013
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B1 ANNUAL RETURN (Accounts y/e:2012-12-31) (2013-09-30) - B1C ANNUAL RETURN - GENERAL
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ACCOUNT DETAILS (Accounts y/e:2012-12-31) (2013-09-30) - B1C ANNUAL RETURN - GENERAL
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keyboard_arrow_right 2012
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ACCOUNT DETAILS (Accounts y/e:2011-12-31) (2012-09-30) - B1C ANNUAL RETURN - GENERAL
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B1 ANNUAL RETURN (Accounts y/e:2011-12-31) (2012-09-30) - B1C ANNUAL RETURN - GENERAL
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CERTIFICATE (2012-03-27) - C1 CHG BY A CO INC. IN THE STATE
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C1 MORT/ CHARGE CREATED BY IRISH COMPANY (2012-03-27) - C1 CHG BY A CO INC. IN THE STATE
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keyboard_arrow_right 2011
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B2 CHANGE IN SITUATION OF REG OFFICE. (2011-02-18) - B2 CHANGE OF REG. OFFICE
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C6 MEMO OF SATISFACTION OF A CHARGE-FULL (2011-06-14) - C6- FULL SAT. OF A CHARGE
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C6 MEMO OF SATISFACTION OF A CHARGE-FULL (2011-01-14) - C6- FULL SAT. OF A CHARGE
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C1 MORT/ CHARGE CREATED BY IRISH COMPANY (2011-06-14) - C1 CHG BY A CO INC. IN THE STATE
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CERTIFICATE (2011-06-14) - C1 CHG BY A CO INC. IN THE STATE
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AUDITORS REPORT (2011-12-31) - B1 WITH AUDITORS REPORT
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B1 ANNUAL RETURN (2011-12-31) - B1 WITH AUDITORS REPORT
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keyboard_arrow_right 2010
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AUDITORS REPORT (2010-08-31) - B1 WITH AUDITORS REPORT
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B1 ANNUAL RETURN (2010-08-31) - B1 WITH AUDITORS REPORT
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keyboard_arrow_right 2009
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B10 CHANGE IN DIRS/SEC (2009-12-01) - B10 CHANGE IN DIRECTOR OR SECRETARY
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AUDITORS REPORT (2009-08-10) - B1 WITH AUDITORS REPORT
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B1 ANNUAL RETURN (2009-08-10) - B1 WITH AUDITORS REPORT
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keyboard_arrow_right 2008
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B47 NOTICE(LETTER) OF RESIGNATION OF AUDITOR (2008-04-03) - B47 RESIGNATION OF AUDITOR
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AMENDED CONSTITUTION (2008-05-07) - G1- SR ALTERATION TO CONSTITUTION
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B10 CHANGE IN DIRS/SEC (2008-05-08) - B10 CHANGE IN DIRECTOR OR SECRETARY
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B3 SIT. OF MEMBERS/DEBENTURE HOLDERS/DIRECTORS (2008-02-11) - B3 LOCATION OF REG. OF MEMBERS/DEB. HOLDERS
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G1 SPECIAL RESOLUTION (2008-05-07) - G1- SR ALTERATION TO CONSTITUTION
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B1 ANNUAL RETURN (2008-12-31) - B1 WITH AUDITORS REPORT
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AUDITORS REPORT (2008-12-31) - B1 WITH AUDITORS REPORT
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B10 CHANGE IN DIRS/SEC (2008-06-01) - B10 CHANGE IN DIRECTOR OR SECRETARY
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keyboard_arrow_right 2007
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B7 NOTICE OF CONSOLIDATION, DIVISION, CONVERSION (2007-03-20) - B7 NOTICE OF CONSOLIDATION,DIVISION,CONVERSION
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M1 NOTICE OF CHG. TO SINGLE MEMBERS COMPANY REG 5 (2007-07-24) - M1 NOTICE OF CHANGE TO SINGLE MEMBER COMPANY
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D6 APPLICATION TO RE-REG. AS UNLIMITED; MEM'S (2007-08-24) - D6 RE-REG. - LTD TO UNLIMITED
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AMENDED CONSTITUTION (2007-08-24) - D6 RE-REG. - LTD TO UNLIMITED
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CERTIFICATE (2007-08-24) - D6 RE-REG. - LTD TO UNLIMITED
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M2 NOTICE OF CHG.TO MULTI-MEMBER COMPANY. REG 6 (2007-07-24) - M2 NOTICE OF CHANGE FROM A SINGLE-MEMBER COMPANY
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G1 SPECIAL RESOLUTION (2007-08-24) - D6 RE-REG. - LTD TO UNLIMITED
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B10 CHANGE IN DIRS/SEC (2007-08-24) - B10 CHANGE IN DIRECTOR OR SECRETARY
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B1 ANNUAL RETURN (2007-12-31) - B1 WITH AUDITORS REPORT
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AUDITORS REPORT (2007-12-31) - B1 WITH AUDITORS REPORT
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C6 MEMO OF SATISFACTION OF A CHARGE-FULL (2007-07-06) - C6- FULL SAT. OF A CHARGE
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C6 MEMO OF SATISFACTION OF A CHARGE-FULL (2007-06-27) - C6- FULL SAT. OF A CHARGE
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keyboard_arrow_right 2006
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ACCOUNT DETAILS (Accounts y/e:2006-03-31) (2006-12-31) - B1C ANNUAL RETURN - GENERAL
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B1 ANNUAL RETURN (Accounts y/e:2006-03-31) (2006-12-31) - B1C ANNUAL RETURN - GENERAL
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keyboard_arrow_right 2005
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ACCOUNT DETAILS (Accounts y/e:2005-03-31) (2005-12-31) - B1C ANNUAL RETURN - GENERAL
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B1 ANNUAL RETURN (Accounts y/e:2005-03-31) (2005-12-31) - B1C ANNUAL RETURN - GENERAL
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ACCOUNT DETAILS (Accounts y/e:2004-07-31) (2005-04-30) - B1C ANNUAL RETURN - GENERAL
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B1 ANNUAL RETURN (Accounts y/e:2004-07-31) (2005-04-30) - B1C ANNUAL RETURN - GENERAL
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B10 CHANGE IN DIRS/SEC (2005-01-01) - B10 CHANGE IN DIRECTOR OR SECRETARY
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B2 CHANGE IN SITUATION OF REG OFFICE. (2005-04-12) - B2 CHANGE OF REG. OFFICE
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keyboard_arrow_right 2004
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B10 CHANGE IN DIRS/SEC (2004-04-04) - B10 CHANGE IN DIRECTOR OR SECRETARY
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B1 ANNUAL RETURN (Accounts y/e:2003-07-31) (2004-04-30) - B1C ANNUAL RETURN - GENERAL
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ACCOUNT DETAILS (Accounts y/e:2003-07-31) (2004-04-30) - B1C ANNUAL RETURN - GENERAL
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B10 CHANGE IN DIRS/SEC (2004-05-07) - B10 CHANGE IN DIRECTOR OR SECRETARY
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keyboard_arrow_right 2003
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CERTIFICATE (2003-03-03) - C1 CHG BY A CO INC. IN THE STATE
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C1 MORT/ CHARGE CREATED BY IRISH COMPANY (2003-03-03) - C1 CHG BY A CO INC. IN THE STATE
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B1 ANNUAL RETURN (Accounts y/e:2002-07-31) (2003-04-30) - B1C ANNUAL RETURN - GENERAL
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ACCOUNT DETAILS (Accounts y/e:2002-07-31) (2003-04-30) - B1C ANNUAL RETURN - GENERAL
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CERTIFICATE (2003-10-31) - C1 CHG BY A CO INC. IN THE STATE
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C1 MORT/ CHARGE CREATED BY IRISH COMPANY (2003-10-31) - C1 CHG BY A CO INC. IN THE STATE
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C6 MEMO OF SATISFACTION OF A CHARGE-FULL (2003-10-31) - C6- FULL SAT. OF A CHARGE
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keyboard_arrow_right 2002
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AMENDED CONSTITUTION (2002-04-17) - AMENDED CONSTITUTION
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G1 SPECIAL RESOLUTION (2002-04-17) - G1- SR ALTERATION TO CONSTITUTION
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B1 ANNUAL RETURN (Accounts y/e:2001-07-31) (2002-04-30) - B1C ANNUAL RETURN - GENERAL
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AMENDED CONSTITUTION (2002-04-17) - G1- SR ALTERATION TO CONSTITUTION
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ACCOUNT DETAILS (Accounts y/e:2001-07-31) (2002-04-30) - B1C ANNUAL RETURN - GENERAL
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keyboard_arrow_right 2001
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G1 SPECIAL RESOLUTION (2001-04-17) - G1- SR ALTERATION TO CONSTITUTION
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AMENDED CONSTITUTION (2001-04-17) - G1- SR ALTERATION TO CONSTITUTION
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AMENDED CONSTITUTION (2001-11-24) - AMENDED CONSTITUTION
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B1 ANNUAL RETURN (Accounts y/e:2000-07-31) (2001-05-14) - B1C ANNUAL RETURN - GENERAL
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C1 MORT/ CHARGE CREATED BY IRISH COMPANY (2001-05-30) - C1 CHG BY A CO INC. IN THE STATE
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AMENDED CONSTITUTION (2001-11-21) - G1- SR ALTERATION TO CONSTITUTION
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G1 SPECIAL RESOLUTION (2001-11-21) - G1- SR ALTERATION TO CONSTITUTION
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ACCOUNT DETAILS (Accounts y/e:2000-07-31) (2001-05-14) - B1C ANNUAL RETURN - GENERAL
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CERTIFICATE (2001-05-30) - C1 CHG BY A CO INC. IN THE STATE
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keyboard_arrow_right 2000
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B1 ANNUAL RETURN (Accounts y/e:1999-07-31) (2000-05-09) - B1C ANNUAL RETURN - GENERAL
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ACCOUNT DETAILS (Accounts y/e:1999-07-31) (2000-05-09) - B1C ANNUAL RETURN - GENERAL
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CERTIFICATE (2000-08-15) - C1 CHG BY A CO INC. IN THE STATE
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B2 CHANGE IN SITUATION OF REG OFFICE. (2000-04-27) - B2 CHANGE OF REG. OFFICE
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C1 MORT/ CHARGE CREATED BY IRISH COMPANY (2000-08-15) - C1 CHG BY A CO INC. IN THE STATE
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keyboard_arrow_right 1999
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CERTIFICATE (1999-12-20) - C1 CHG BY A CO INC. IN THE STATE
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C1 MORT/ CHARGE CREATED BY IRISH COMPANY (1999-12-20) - C1 CHG BY A CO INC. IN THE STATE
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B7 NOTICE OF CONSOLIDATION, DIVISION, CONVERSION (1999-07-30) - B7 NOTICE OF CONSOLIDATION,DIVISION,CONVERSION
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B1 ANNUAL RETURN (Accounts y/e:1998-07-31) (1999-05-13) - B1C ANNUAL RETURN - GENERAL
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ACCOUNT DETAILS (Accounts y/e:1998-07-31) (1999-05-13) - B1C ANNUAL RETURN - GENERAL
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B10 CHANGE IN DIRS/SEC (1999-11-10) - B10 CHANGE IN DIRECTOR OR SECRETARY
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keyboard_arrow_right 1998
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ACCOUNT DETAILS (Accounts y/e:1997-07-31) (1998-05-14) - B1C ANNUAL RETURN - GENERAL
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B1 ANNUAL RETURN (Accounts y/e:1997-07-31) (1998-05-14) - B1C ANNUAL RETURN - GENERAL
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keyboard_arrow_right 1997
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C1 MORT/ CHARGE CREATED BY IRISH COMPANY (1997-04-09) - C1 CHG BY A CO INC. IN THE STATE
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CERTIFICATE (1997-04-09) - C1 CHG BY A CO INC. IN THE STATE
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B1C ANNUAL RETURN WITH ACCOUNTS ANNEXED (1997-06-13) - ANNUAL RETURN WITH ACCOUNTS ANNEXED
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G1 SPECIAL RESOLUTION (1997-07-30) - G1- SR ALTERATION TO CONSTITUTION
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AMENDED CONSTITUTION (1997-07-30) - G1- SR ALTERATION TO CONSTITUTION
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keyboard_arrow_right 1996
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B2 CHANGE IN SITUATION OF REG OFFICE. (1996-08-27) - B2 CHANGE OF REG. OFFICE
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B1C ANNUAL RETURN WITH ACCOUNTS ANNEXED (1996-09-10) - ANNUAL RETURN WITH ACCOUNTS ANNEXED
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keyboard_arrow_right 1995
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B1C ANNUAL RETURN WITH ACCOUNTS ANNEXED (1995-07-24) - ANNUAL RETURN WITH ACCOUNTS ANNEXED
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keyboard_arrow_right 1994
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B5 RETURN OF ALLOTMENTS. (1994-10-10) - B5N ALLOTMENT OF SHARES FOR CASH - NO FEE
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B1C ANNUAL RETURN WITH ACCOUNTS ANNEXED (1994-06-14) - ANNUAL RETURN WITH ACCOUNTS ANNEXED
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C1 MORT/ CHARGE CREATED BY IRISH COMPANY (1994-10-20) - C1 CHG BY A CO INC. IN THE STATE
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CERTIFICATE (1994-10-20) - C1 CHG BY A CO INC. IN THE STATE
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CERTIFICATE (1994-11-09) - C1 CHG BY A CO INC. IN THE STATE
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C1 MORT/ CHARGE CREATED BY IRISH COMPANY (1994-11-09) - C1 CHG BY A CO INC. IN THE STATE
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NOTICE OF INCREASE IN NOMINAL CAPITAL (1994-10-10) - B4 NOTICE OF INCREASE IN NOMINAL CAPITAL
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AMENDED CONSTITUTION (1994-10-10) - G1- SR ALTERATION TO CONSTITUTION
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G1 SPECIAL RESOLUTION (1994-10-10) - G1- SR ALTERATION TO CONSTITUTION
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keyboard_arrow_right 1993
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B1C ANNUAL RETURN WITH ACCOUNTS ANNEXED (1993-03-06) - ANNUAL RETURN WITH ACCOUNTS ANNEXED
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keyboard_arrow_right 1992
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B2 CHANGE IN SITUATION OF REG OFFICE. (1992-06-04) - B2 CHANGE OF REG. OFFICE
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keyboard_arrow_right 1991
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B1C ANNUAL RETURN WITH ACCOUNTS ANNEXED (1991-12-31) - ANNUAL RETURN WITH ACCOUNTS ANNEXED
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C1 MORT/ CHARGE CREATED BY IRISH COMPANY (1991-07-19) - C1 CHG BY A CO INC. IN THE STATE
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keyboard_arrow_right 1990
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B1C ANNUAL RETURN WITH ACCOUNTS ANNEXED (1990-12-31) - ANNUAL RETURN WITH ACCOUNTS ANNEXED
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C1 MORT/ CHARGE CREATED BY IRISH COMPANY (1990-08-10) - C1 CHG BY A CO INC. IN THE STATE
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keyboard_arrow_right 1989
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B1 ANNUAL RETURN (1989-12-31) - B1 ANNUAL RETURN - NO ACCOUNTS
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AMENDED CONSTITUTION (1989-10-10) - B16 REG. OF CHANGE OF NAME
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B16 LETTER OF AUTHORITY (1989-10-10) - B16 REG. OF CHANGE OF NAME
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G1 SPECIAL RESOLUTION (1989-10-10) - B16 REG. OF CHANGE OF NAME
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keyboard_arrow_right 1988
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C1 MORT/ CHARGE CREATED BY IRISH COMPANY (1988-03-30) - C1 CHG BY A CO INC. IN THE STATE
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keyboard_arrow_right 1987
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B2 CHANGE IN SITUATION OF REG OFFICE. (1987-03-13) - B2 CHANGE OF REG. OFFICE
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B10 CHANGE IN DIRS/SEC (1987-03-13) - B10 CHANGE IN DIRECTOR OR SECRETARY
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B10 CHANGE IN DIRS/SEC (1987-03-10) - B10 CHANGE IN DIRECTOR OR SECRETARY
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keyboard_arrow_right 1986
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CERTIFICATE (1986-12-23) - CIN-COPY OF CERTIFICATE OF INCORPORATION
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A1 APPLICATION TO REGISTER AS A NEW COMPANY, (1986-12-23) - NEW COMPANY WITH MEMO&ARTS ATTACHED
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AMENDED CONSTITUTION (1986-12-23) - NEW COMPANY WITH MEMO&ARTS ATTACHED
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A1A-PARTICS OF 1ST DIR AND SEC AND REG OFFICE (1986-12-23) - A1A- PART. OF FIRST DIRS/SEC REG OFF
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CAPITAL DUTY STATEMENT. (1986-12-23) - NEW COMPANY WITH MEMO&ARTS ATTACHED
