COOLRAIN CONSTRUCTION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/10/259 October 2025 New | Confirmation statement made on 2025-09-25 with updates |
| 09/06/259 June 2025 | Change of details for Mr Kevin Anthony Maloney as a person with significant control on 2016-04-06 |
| 29/10/2429 October 2024 | Confirmation statement made on 2024-09-25 with updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 28/06/2428 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 11/10/2311 October 2023 | Confirmation statement made on 2023-09-25 with updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 30/06/2330 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 20/10/2220 October 2022 | Confirmation statement made on 2022-09-25 with updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 20/10/2120 October 2021 | Confirmation statement made on 2021-09-25 with updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 29/06/2129 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 18/06/2018 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 03/10/193 October 2019 | CONFIRMATION STATEMENT MADE ON 25/09/19, WITH UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 28/06/1928 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 03/11/183 November 2018 | CONFIRMATION STATEMENT MADE ON 25/09/18, WITH UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 31/07/1831 July 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 12/10/1712 October 2017 | CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 25/08/1725 August 2017 | APPOINTMENT TERMINATED, SECRETARY KT ACCOUNTANTS LTD |
| 25/08/1725 August 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 11/11/1611 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ANTHONY MOLONEY / 01/04/2016 |
| 10/11/1610 November 2016 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 13/06/1613 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 10/12/1510 December 2015 | Annual return made up to 25 September 2015 with full list of shareholders |
| 10/12/1510 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ANTHONY MOLONEY / 26/09/2014 |
| 03/12/153 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ANTHONY MOLONEY / 03/12/2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 20/09/1520 September 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KT ACCOUNTANTS LTD / 31/07/2015 |
| 16/08/1516 August 2015 | REGISTERED OFFICE CHANGED ON 16/08/2015 FROM CASTLE FARM BARN NORTH DENMEAD ROAD SOUTHWICK HAMPSHIRE PO17 6EX ENGLAND |
| 14/08/1514 August 2015 | REGISTERED OFFICE CHANGED ON 14/08/2015 FROM THE OLD SURGERY THE DROVE HIGH STREET SOUTHWICK HAMPSHIRE PO17 6EB |
| 28/05/1528 May 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 08/10/148 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ANTHONY MALONEY / 26/09/2010 |
| 08/10/148 October 2014 | Annual return made up to 25 September 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 06/11/136 November 2013 | Annual return made up to 25 September 2013 with full list of shareholders |
| 06/11/136 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ANTHONY MALONEY / 06/04/2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 28/06/1328 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 19/10/1219 October 2012 | Annual return made up to 25 September 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 05/07/125 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 02/05/122 May 2012 | APPOINTMENT TERMINATED, SECRETARY JACKS POTTER & CO LTD |
| 02/05/122 May 2012 | CORPORATE SECRETARY APPOINTED KT ACCOUNTANTS LTD |
| 02/05/122 May 2012 | REGISTERED OFFICE CHANGED ON 02/05/2012 FROM 145A HAVANT ROAD, DRAYTON PORTSMOUTH HAMPSHIRE PO6 2AA |
| 17/10/1117 October 2011 | Annual return made up to 25 September 2011 with full list of shareholders |
| 14/04/1114 April 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 19/10/1019 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ANTHONY MALONEY / 02/10/2009 |
| 19/10/1019 October 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JACKS POTTER & CO LTD / 02/10/2009 |
| 19/10/1019 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY TYRRELL / 02/10/2009 |
| 19/10/1019 October 2010 | Annual return made up to 25 September 2010 with full list of shareholders |
| 22/06/1022 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 14/10/0914 October 2009 | Annual return made up to 25 September 2009 with full list of shareholders |
| 04/07/094 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 27/10/0827 October 2008 | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS |
| 27/10/0827 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MALONEY / 24/10/2007 |
| 28/07/0828 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 12/10/0712 October 2007 | SECRETARY'S PARTICULARS CHANGED |
| 12/10/0712 October 2007 | RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS |
| 20/07/0720 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 11/07/0711 July 2007 | SECRETARY'S PARTICULARS CHANGED |
| 20/10/0620 October 2006 | RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS |
| 15/06/0615 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 30/09/0530 September 2005 | SECRETARY'S PARTICULARS CHANGED |
| 30/09/0530 September 2005 | REGISTERED OFFICE CHANGED ON 30/09/05 FROM: 196A HAVANT ROAD, DRAYTON PORTSMOUTH HAMPSHIRE PO6 2EH |
| 30/09/0530 September 2005 | RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS |
| 17/05/0517 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 14/10/0414 October 2004 | NEW SECRETARY APPOINTED |
| 14/10/0414 October 2004 | RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS |
| 14/10/0414 October 2004 | SECRETARY RESIGNED |
| 01/04/041 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 27/10/0327 October 2003 | RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS |
| 02/10/022 October 2002 | NEW SECRETARY APPOINTED |
| 02/10/022 October 2002 | NEW DIRECTOR APPOINTED |
| 02/10/022 October 2002 | NEW DIRECTOR APPOINTED |
| 25/09/0225 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/09/0225 September 2002 | SECRETARY RESIGNED |
| 25/09/0225 September 2002 | DIRECTOR RESIGNED |
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