COONEEN AT WORK LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Accounts for a small company made up to 2024-11-29 |
| 17/12/2417 December 2024 | Confirmation statement made on 2024-12-15 with no updates |
| 03/09/243 September 2024 | Accounts for a small company made up to 2023-12-01 |
| 19/12/2319 December 2023 | Confirmation statement made on 2023-12-15 with no updates |
| 31/07/2331 July 2023 | Accounts for a small company made up to 2022-12-02 |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-12-15 with no updates |
| 23/12/2123 December 2021 | Confirmation statement made on 2021-12-15 with no updates |
| 05/08/215 August 2021 | Accounts for a small company made up to 2020-11-27 |
| 15/07/2015 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/11/19 |
| 17/12/1917 December 2019 | CONFIRMATION STATEMENT MADE ON 15/12/19, NO UPDATES |
| 22/07/1922 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/18 |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES |
| 17/08/1817 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/12/17 |
| 09/05/189 May 2018 | SECRETARY APPOINTED MR RICHARD JEFFREY CONDELL |
| 09/05/189 May 2018 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MCMAHON |
| 09/05/189 May 2018 | APPOINTMENT TERMINATED, SECRETARY KEVIN MCMAHON |
| 09/05/189 May 2018 | DIRECTOR APPOINTED MR JAMES MCCUSKER |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES |
| 10/08/1710 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/12/16 |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
| 03/08/163 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ANTHONY MCMAHON / 08/12/2014 |
| 03/08/163 August 2016 | COMPANY NAME CHANGE 09/06/2016 |
| 07/07/167 July 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/11/15 |
| 21/06/1621 June 2016 | ARTICLES OF ASSOCIATION |
| 12/01/1612 January 2016 | Annual return made up to 15 December 2015 with full list of shareholders |
| 18/11/1518 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 036836700006 |
| 27/08/1527 August 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/11/14 |
| 17/12/1417 December 2014 | Annual return made up to 15 December 2014 with full list of shareholders |
| 21/10/1421 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 21/10/1421 October 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 5 |
| 05/09/145 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/11/13 |
| 12/06/1412 June 2014 | REGISTERED OFFICE CHANGED ON 12/06/2014 FROM UNIT 3 WHADDON BUSINESS PARK WHADDON SALISBURY WILTSHIRE SP5 3HF |
| 08/01/148 January 2014 | Annual return made up to 15 December 2013 with full list of shareholders |
| 31/07/1331 July 2013 | COMPANY NAME CHANGED IMAGES AT WORK LIMITED CERTIFICATE ISSUED ON 31/07/13 |
| 25/07/1325 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12 |
| 18/12/1218 December 2012 | Annual return made up to 15 December 2012 with full list of shareholders |
| 08/08/128 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/12/11 |
| 21/12/1121 December 2011 | Annual return made up to 15 December 2011 with full list of shareholders |
| 27/07/1127 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/11/10 |
| 22/12/1022 December 2010 | Annual return made up to 15 December 2010 with full list of shareholders |
| 26/11/1026 November 2010 | SOLVENCY STATEMENT DATED 22/11/10 |
| 26/11/1026 November 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 26/11/1026 November 2010 | STATEMENT BY DIRECTORS |
| 26/11/1026 November 2010 | 26/11/10 STATEMENT OF CAPITAL GBP 100 |
| 26/11/1026 November 2010 | REDUCE ISSUED CAPITAL 22/11/2010 |
| 02/09/102 September 2010 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MCMAHON |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EUGENE GREENE / 02/09/2010 |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ANTHONY MCMAHON / 02/09/2010 |
| 02/09/102 September 2010 | APPOINTMENT TERMINATED, DIRECTOR EUGENE GREENE |
| 25/08/1025 August 2010 | DIRECTOR APPOINTED KEVIN ANTHONY MCMAHON |
| 25/08/1025 August 2010 | DIRECTOR APPOINTED EUGENE GREENE |
| 29/07/1029 July 2010 | CURREXT FROM 30/09/2010 TO 30/11/2010 |
| 29/07/1029 July 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PIERCY |
| 05/07/105 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 03/02/103 February 2010 | APPOINTMENT TERMINATED, SECRETARY JOHN FISHER |
| 03/02/103 February 2010 | SECRETARY APPOINTED MR KEVIN ANTHONY MCMAHON |
| 11/01/1011 January 2010 | APPOINTMENT TERMINATED, DIRECTOR LYNDA HASKELL |
| 11/01/1011 January 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN FISHER |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HOWARD PIERCY / 11/01/2010 |
| 11/01/1011 January 2010 | DIRECTOR APPOINTED MR EUGENE PATRICK GREENE |
| 11/01/1011 January 2010 | DIRECTOR APPOINTED MR KEVIN ANTHONY MCMAHON |
| 11/01/1011 January 2010 | Annual return made up to 15 December 2009 with full list of shareholders |
| 04/06/094 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 09/01/099 January 2009 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS |
| 13/05/0813 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 27/12/0727 December 2007 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS |
| 15/06/0715 June 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06 |
| 22/12/0622 December 2006 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS |
| 13/03/0613 March 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05 |
| 31/01/0631 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 31/01/0631 January 2006 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS |
| 31/01/0631 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/0510 May 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/04 |
| 20/12/0420 December 2004 | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS |
| 29/03/0429 March 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03 |
| 23/01/0423 January 2004 | RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS |
| 30/08/0330 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/08/0330 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/07/0330 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/0317 February 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 28/01/0328 January 2003 | RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS |
| 16/07/0216 July 2002 | DIRECTOR RESIGNED |
| 16/07/0216 July 2002 | DIRECTOR RESIGNED |
| 16/07/0216 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 07/03/027 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/03/027 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/03/026 March 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 28/12/0128 December 2001 | RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS |
| 16/06/0116 June 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 29/03/0129 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/0115 January 2001 | RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS |
| 19/05/0019 May 2000 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 30/09/00 |
| 11/04/0011 April 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/06/99 |
| 11/01/0011 January 2000 | RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS |
| 04/10/994 October 1999 | REGISTERED OFFICE CHANGED ON 04/10/99 FROM: CHARTER COURT THIRD AVENUE SOUTHAMPTON HAMPSHIRE SO15 0AP |
| 20/04/9920 April 1999 | NEW DIRECTOR APPOINTED |
| 19/04/9919 April 1999 | ADOPT MEM AND ARTS 31/03/99 |
| 16/04/9916 April 1999 | NEW DIRECTOR APPOINTED |
| 14/04/9914 April 1999 | ACC. REF. DATE SHORTENED FROM 31/12/99 TO 30/06/99 |
| 14/04/9914 April 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/04/9914 April 1999 | DIRECTOR RESIGNED |
| 14/04/9914 April 1999 | NEW DIRECTOR APPOINTED |
| 14/04/9914 April 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/04/9914 April 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/04/9914 April 1999 | NEW DIRECTOR APPOINTED |
| 14/04/9914 April 1999 | REGISTERED OFFICE CHANGED ON 14/04/99 FROM: 3 WHADDON BUSINESS PARK WHADDON SALISBURY WILTSHIRE SP5 3HF |
| 14/04/9914 April 1999 | REGISTERED OFFICE CHANGED ON 14/04/99 FROM: BUSH HOUSE 72 PRINCE STREET BRISTOL BS99 7JZ |
| 14/04/9914 April 1999 | £ NC 100/635000 31/03 |
| 14/04/9914 April 1999 | DISAPPLICATION OF PRE-EMPTION RIGHTS 31/03/99 |
| 14/04/9914 April 1999 | NC INC ALREADY ADJUSTED 31/03/99 |
| 08/04/998 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/998 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/997 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/996 April 1999 | COMPANY NAME CHANGED ACRAMAN (178) LIMITED CERTIFICATE ISSUED ON 06/04/99 |
| 15/12/9815 December 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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