COONEEN BY DESIGN LIMITED

Company Documents

DateDescription
11/09/2511 September 2025 NewConfirmation statement made on 2025-09-05 with no updates

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16/07/2516 July 2025 Group of companies' accounts made up to 2024-11-29

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03/09/243 September 2024 Group of companies' accounts made up to 2023-12-01

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06/09/236 September 2023 Confirmation statement made on 2023-09-05 with no updates

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22/08/2322 August 2023 Group of companies' accounts made up to 2022-12-02

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30/07/2130 July 2021 Group of companies' accounts made up to 2020-11-27

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09/07/209 July 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/11/19

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25/02/2025 February 2020 APPOINTMENT TERMINATED, DIRECTOR MICHAEL COLES

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25/02/2025 February 2020 DIRECTOR APPOINTED MR JAMES MCCUSKER

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13/09/1913 September 2019 CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES

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14/08/1914 August 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/18

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13/09/1813 September 2018 CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES

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17/08/1817 August 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/12/17

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09/05/189 May 2018 APPOINTMENT TERMINATED, DIRECTOR KEVIN MCMAHON

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09/05/189 May 2018 SECRETARY APPOINTED MR RICHARD JEFFREY CONDELL

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09/05/189 May 2018 APPOINTMENT TERMINATED, SECRETARY KEVIN MCMAHON

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12/09/1712 September 2017 CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES

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10/08/1710 August 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/12/16

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06/01/176 January 2017 APPOINTMENT TERMINATED, DIRECTOR EAMONN MCPHILLIPS

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14/09/1614 September 2016 CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES

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03/08/163 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ANTHONY MCMAHON / 08/12/2014

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08/07/168 July 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/11/15

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11/01/1611 January 2016 ARTICLES OF ASSOCIATION

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23/12/1523 December 2015 ALTER ARTICLES 14/12/2015

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18/09/1518 September 2015 Annual return made up to 5 September 2015 with full list of shareholders

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11/08/1511 August 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/11/14

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16/09/1416 September 2014 Annual return made up to 5 September 2014 with full list of shareholders

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08/09/148 September 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/11/13

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18/09/1318 September 2013 Annual return made up to 5 September 2013 with full list of shareholders

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01/08/131 August 2013 COMPANY NAME CHANGED COONEEN TEXTILES LIMITED CERTIFICATE ISSUED ON 01/08/13

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30/07/1330 July 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/12

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17/10/1217 October 2012 DIRECTOR APPOINTED BRIGID MARY MCGUCKIAN

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11/09/1211 September 2012 Annual return made up to 5 September 2012 with full list of shareholders

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07/08/127 August 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/12/11

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29/09/1129 September 2011 Annual return made up to 5 September 2011 with full list of shareholders

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25/07/1125 July 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/11/10

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14/09/1014 September 2010 Annual return made up to 5 September 2010 with full list of shareholders

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14/09/1014 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN B MCGUCKIAN / 04/09/2010

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13/09/1013 September 2010 SECRETARY'S CHANGE OF PARTICULARS / KEVIN ANTHONY MC MAHON / 04/09/2010

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13/09/1013 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / EAMONN MCPHILLIPS / 04/09/2010

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13/09/1013 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN COLES / 04/09/2010

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13/09/1013 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ANTHONY MCMAHON / 04/09/2010

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13/09/1013 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR EUGENE GREENE / 04/09/2010

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28/07/1028 July 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/11/09

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26/09/0926 September 2009 28/11/08 ANNUAL ACCTS

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19/09/0919 September 2009 05/09/09 ANNUAL RETURN SHUTTLE

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12/09/0812 September 2008 05/09/08 ANNUAL RETURN SHUTTLE

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03/07/083 July 2008 30/11/07 ANNUAL ACCTS

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24/01/0824 January 2008 NOT OF INCR IN NOM CAP

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24/01/0824 January 2008 UPDATED MEM AND ARTS

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24/01/0824 January 2008 SPECIAL/EXTRA RESOLUTION

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21/09/0721 September 2007 05/09/07 ANNUAL RETURN SHUTTLE

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14/09/0714 September 2007 01/12/06 ANNUAL ACCTS

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11/12/0611 December 2006 CHANGE OF DIRS/SEC

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27/09/0627 September 2006 05/09/06 ANNUAL RETURN SHUTTLE

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28/06/0628 June 2006 02/12/05 ANNUAL ACCTS

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19/10/0519 October 2005 03/12/04 ANNUAL ACCTS

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23/09/0523 September 2005 05/09/05 ANNUAL RETURN SHUTTLE

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10/08/0510 August 2005 CHANGE OF DIRS/SEC

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05/08/055 August 2005 CHANGE OF DIRS/SEC

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18/04/0518 April 2005 CHANGE OF DIRS/SEC

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12/12/0412 December 2004 CHANGE OF DIRS/SEC

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12/12/0412 December 2004 CHANGE OF DIRS/SEC

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09/11/049 November 2004 05/09/04 ANNUAL RETURN SHUTTLE

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20/10/0420 October 2004 28/11/03 ANNUAL ACCTS

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18/08/0418 August 2004 CHANGE OF DIRS/SEC

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03/10/033 October 2003 29/11/02 ANNUAL ACCTS

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26/09/0326 September 2003 05/09/03 ANNUAL RETURN SHUTTLE

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10/12/0210 December 2002 05/09/02 ANNUAL RETURN SHUTTLE

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26/09/0226 September 2002 30/11/01 ANNUAL ACCTS

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15/09/0115 September 2001 05/09/01 ANNUAL RETURN SHUTTLE

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23/05/0123 May 2001 01/12/00 ANNUAL ACCTS

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01/10/001 October 2000 03/12/99 ANNUAL ACCTS

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06/09/006 September 2000 05/09/00 ANNUAL RETURN SHUTTLE

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22/06/0022 June 2000 CHANGE OF DIRS/SEC

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12/04/0012 April 2000 CHANGE OF DIRS/SEC

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21/11/9921 November 1999 27/11/98 ANNUAL ACCTS

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08/11/998 November 1999 MORTGAGE SATISFACTION

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21/09/9921 September 1999 05/09/99 ANNUAL RETURN SHUTTLE

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28/09/9828 September 1998 28/11/97 ANNUAL ACCTS

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10/09/9810 September 1998 05/09/98 ANNUAL RETURN SHUTTLE

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26/08/9826 August 1998 PARS RE MORTAGE

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26/08/9826 August 1998 PARS RE MORTAGE

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07/02/987 February 1998 CHANGE OF DIRS/SEC

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07/02/987 February 1998

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18/01/9818 January 1998

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18/01/9818 January 1998 CHANGE OF DIRS/SEC

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22/09/9722 September 1997 05/09/97 ANNUAL RETURN SHUTTLE

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22/09/9722 September 1997 30/11/96 ANNUAL ACCTS

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25/09/9625 September 1996 02/12/95 ANNUAL ACCTS

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17/09/9617 September 1996 05/09/96 ANNUAL RETURN SHUTTLE

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22/02/9622 February 1996 PARS RE MORTAGE

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28/09/9528 September 1995 05/09/95 ANNUAL RETURN SHUTTLE

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28/09/9528 September 1995 02/12/94 ANNUAL ACCTS

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06/02/956 February 1995 PARS RE MORTAGE

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06/02/956 February 1995 CHANGE OF DIRS/SEC

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05/10/945 October 1994 30/11/93 ANNUAL ACCTS

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05/10/945 October 1994 05/09/94 ANNUAL RETURN SHUTTLE

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09/05/949 May 1994 CHANGE OF DIRS/SEC

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16/09/9316 September 1993 05/09/93 ANNUAL RETURN SHUTTLE

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16/09/9316 September 1993 27/11/92 ANNUAL ACCTS

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13/10/9213 October 1992 05/09/92 ANNUAL RETURN FORM

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13/10/9213 October 1992 29/11/91 ANNUAL ACCTS

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20/11/9120 November 1991 30/11/90 ANNUAL ACCTS

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20/11/9120 November 1991 05/09/91 ANNUAL RETURN

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01/03/911 March 1991 31/12/89 ANNUAL RETURN

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06/12/906 December 1990 05/09/90 ANNUAL RETURN

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04/12/904 December 1990 24/11/89 ANNUAL ACCTS

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30/07/9030 July 1990 CHANGE OF DIRS/SEC

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02/04/902 April 1990 CHANGE OF DIRS/SEC

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20/01/9020 January 1990 31/12/87 ANNUAL RETURN

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20/01/9020 January 1990 31/12/88 ANNUAL RETURN

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01/12/891 December 1989 25/11/88 ANNUAL ACCTS

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13/12/8813 December 1988 27/11/87 ANNUAL ACCTS

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24/08/8824 August 1988 31/12/86 ANNUAL RETURN

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23/06/8823 June 1988 28/11/86 ANNUAL ACCTS

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31/01/8731 January 1987 29/11/85 ANNUAL ACCTS

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20/08/8620 August 1986 CHANGE OF DIRS/SEC

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20/08/8620 August 1986 CHANGE OF DIRS/SEC

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08/04/868 April 1986 26/12/85 ANNUAL RETURN

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06/03/866 March 1986 CHANGE OF DIRS/SEC

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06/03/866 March 1986 30/11/84 ANNUAL ACCTS

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29/01/8529 January 1985 PARS RE MORTAGE

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23/11/8423 November 1984 11/10/84 ANNUAL RETURN

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23/11/8423 November 1984 21/12/83 ANNUAL RETURN

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09/11/849 November 1984 25/11/83 ANNUAL ACCTS

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19/07/8419 July 1984 PARS RE MORTAGE

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31/08/8331 August 1983 PARS RE MORTAGE

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01/03/831 March 1983 31/12/82 ANNUAL RETURN

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15/07/8215 July 1982 NOTICE OF ARD

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10/02/8210 February 1982 31/12/81 ANNUAL RETURN

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06/10/816 October 1981 PARTICULARS RE DIRECTORS

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06/10/816 October 1981 PARTICULARS RE DIRECTORS

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06/10/816 October 1981 PARTICULARS RE DIRECTORS

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31/12/8031 December 1980 31/12/80 ANNUAL RETURN

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13/02/8013 February 1980 31/12/79 ANNUAL RETURN

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18/06/7918 June 1979 SITUATION OF REG OFFICE

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09/02/799 February 1979 31/12/78 ANNUAL RETURN

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31/10/7831 October 1978 SPECIAL/EXTRA RESOLUTION

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31/10/7831 October 1978 MEMORANDUM AND ARTICLES

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29/09/7829 September 1978 NOT OF INCR IN NOM CAP

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29/09/7829 September 1978 SPECIAL/EXTRA RESOLUTION

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29/09/7829 September 1978 RETURN OF ALLOTS (CASH)

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29/09/7829 September 1978 CONTRCT/AGREEMNT RE SHS

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13/10/7713 October 1977 31/12/77 ANNUAL RETURN

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30/11/7630 November 1976 31/12/76 ANNUAL RETURN

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06/10/756 October 1975 31/12/75 ANNUAL RETURN

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26/02/7526 February 1975 31/12/74 ANNUAL RETURN

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26/02/7526 February 1975 PARTICULARS RE DIRECTORS

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21/02/7421 February 1974 31/12/73 ANNUAL RETURN

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06/02/736 February 1973 31/12/72 ANNUAL RETURN

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06/02/736 February 1973 PARTICULARS RE DIRECTORS

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07/08/727 August 1972 LETTER OF APPROVAL

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07/08/727 August 1972 SPECIAL/EXTRA RESOLUTION

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27/01/7227 January 1972 31/12/71 ANNUAL RETURN

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12/01/7212 January 1972 PARTICULARS RE DIRECTORS

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20/10/7020 October 1970 31/12/70 ANNUAL RETURN

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08/04/708 April 1970 PARTICULARS RE DIRECTORS

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09/10/699 October 1969 31/12/69 ANNUAL RETURN

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13/06/6913 June 1969 31/12/68 ANNUAL RETURN

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05/12/675 December 1967 31/12/67 ANNUAL RETURN

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22/11/6722 November 1967 RETURN OF ALLOTS (CASH)

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22/11/6722 November 1967 PARTICULARS RE DIRECTORS

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07/04/667 April 1966 PARTICULARS RE DIRECTORS

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02/03/662 March 1966 RETURN OF ALLOTS (CASH)

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02/03/662 March 1966 PARTICULARS RE DIRECTORS

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02/03/662 March 1966 SITUATION OF REG OFFICE

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21/02/6621 February 1966 STATEMENT OF NOMINAL CAP

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21/02/6621 February 1966 DECL ON COMPL ON INCORP

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21/02/6621 February 1966 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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21/02/6621 February 1966 MEMORANDUM

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21/02/6621 February 1966 ARTICLES

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