COOLEY DESIGN LTD

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Company Documents

DateDescription
25/03/2525 March 2025 Confirmation statement made on 2025-03-12 with no updates

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14/11/2414 November 2024 Total exemption full accounts made up to 2024-04-05

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05/04/245 April 2024 Annual accounts for year ending 05 Apr 2024

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26/03/2426 March 2024 Confirmation statement made on 2024-03-12 with updates

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22/12/2322 December 2023 Total exemption full accounts made up to 2023-04-05

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18/12/2318 December 2023 Director's details changed for Mrs Helen Ruth Cooley on 2023-12-18

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18/12/2318 December 2023 Director's details changed for Mrs Helen Ruth Cooley on 2023-12-15

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18/12/2318 December 2023 Change of details for Mrs Helen Ruth Cooley as a person with significant control on 2023-12-18

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05/04/235 April 2023 Annual accounts for year ending 05 Apr 2023

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13/03/2313 March 2023 Confirmation statement made on 2023-03-12 with no updates

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14/12/2214 December 2022 Total exemption full accounts made up to 2022-04-05

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18/05/2218 May 2022 Registered office address changed from 14 Manewas Way Newquay Cornwall TR7 3AH England to 3 Manor Road Colchester Essex CO3 3LU on 2022-05-18

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18/05/2218 May 2022 Change of details for Mrs Helen Ruth Cooley as a person with significant control on 2022-05-18

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18/05/2218 May 2022 Director's details changed for Mrs Helen Ruth Cooley on 2022-05-18

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05/04/225 April 2022 Annual accounts for year ending 05 Apr 2022

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08/12/218 December 2021 Termination of appointment of Matthew Simon Cooley as a secretary on 2021-12-08

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08/12/218 December 2021 Total exemption full accounts made up to 2021-04-05

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05/04/215 April 2021 Annual accounts for year ending 05 Apr 2021

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05/04/205 April 2020 Annual accounts for year ending 05 Apr 2020

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12/03/2012 March 2020 CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES

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15/06/1915 June 2019 05/04/19 TOTAL EXEMPTION FULL

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05/04/195 April 2019 Annual accounts for year ending 05 Apr 2019

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15/03/1915 March 2019 CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES

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21/06/1821 June 2018 05/04/18 TOTAL EXEMPTION FULL

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05/04/185 April 2018 Annual accounts for year ending 05 Apr 2018

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13/03/1813 March 2018 CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES

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06/06/176 June 2017 05/04/17 TOTAL EXEMPTION FULL

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05/04/175 April 2017 Annual accounts for year ending 05 Apr 2017

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14/03/1714 March 2017 CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES

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22/06/1622 June 2016 Annual accounts small company total exemption made up to 5 April 2016

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05/04/165 April 2016 Annual accounts for year ending 05 Apr 2016

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17/03/1617 March 2016 Annual return made up to 12 March 2016 with full list of shareholders

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14/07/1514 July 2015 Annual accounts small company total exemption made up to 5 April 2015

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05/04/155 April 2015 Annual accounts for year ending 05 Apr 2015

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16/03/1516 March 2015 Annual return made up to 12 March 2015 with full list of shareholders

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29/10/1429 October 2014 Annual accounts small company total exemption made up to 5 April 2014

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18/03/1418 March 2014 Annual return made up to 12 March 2014 with full list of shareholders

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13/12/1313 December 2013 Annual accounts small company total exemption made up to 5 April 2013

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19/03/1319 March 2013 Annual return made up to 12 March 2013 with full list of shareholders

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16/07/1216 July 2012 Annual accounts small company total exemption made up to 5 April 2012

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22/03/1222 March 2012 Annual return made up to 12 March 2012 with full list of shareholders

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19/12/1119 December 2011 Annual accounts small company total exemption made up to 5 April 2011

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22/03/1122 March 2011 SECRETARY'S CHANGE OF PARTICULARS / MATTHEW SIMON COOLEY / 06/05/2010

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22/03/1122 March 2011 Annual return made up to 12 March 2011 with full list of shareholders

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22/03/1122 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / HELEN RUTH COOLEY / 06/05/2010

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22/11/1022 November 2010 Annual accounts small company total exemption made up to 5 April 2010

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06/05/106 May 2010 REGISTERED OFFICE CHANGED ON 06/05/2010 FROM 199 BRETTENHAM ROAD LONDON E17 5AX

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29/03/1029 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / HELEN RUTH COOLEY / 01/10/2009

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29/03/1029 March 2010 Annual return made up to 12 March 2010 with full list of shareholders

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05/01/105 January 2010 Annual accounts small company total exemption made up to 5 April 2009

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18/03/0918 March 2009 RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS

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19/12/0819 December 2008 Annual accounts small company total exemption made up to 5 April 2008

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31/03/0831 March 2008 RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS

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27/04/0727 April 2007 ACC. REF. DATE EXTENDED FROM 31/03/08 TO 05/04/08

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20/03/0720 March 2007 NEW DIRECTOR APPOINTED

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20/03/0720 March 2007 NEW SECRETARY APPOINTED

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12/03/0712 March 2007 DIRECTOR RESIGNED

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12/03/0712 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/03/0712 March 2007 SECRETARY RESIGNED

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