CONE RECORDS LIMITED

Company Documents

DateDescription
19/11/1519 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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22/06/1522 June 2015 Annual return made up to 20 June 2015 with full list of shareholders

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24/03/1524 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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24/03/1524 March 2015 PREVSHO FROM 30/06/2015 TO 28/02/2015

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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04/11/144 November 2014 REGISTERED OFFICE CHANGED ON 04/11/2014 FROM
UNIT 9D TOP LAND COUNTRY
BUSINESS PARK CRAGG ROAD
MYTHOLMROYD NR HEBDEN BRIDGE
WEST YORKSHIRE
HX7 5RU

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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23/06/1423 June 2014 Annual return made up to 20 June 2014 with full list of shareholders

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06/02/146 February 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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24/06/1324 June 2013 Annual return made up to 20 June 2013 with full list of shareholders

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10/03/1310 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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08/07/128 July 2012 Annual return made up to 20 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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12/09/1112 September 2011 30/06/11 TOTAL EXEMPTION FULL

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22/08/1122 August 2011 APPOINTMENT TERMINATED, SECRETARY HELEN RHODES

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30/06/1130 June 2011 Annual return made up to 20 June 2011 with full list of shareholders

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30/09/1030 September 2010 30/06/10 TOTAL EXEMPTION FULL

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02/07/102 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN FENTON / 20/06/2010

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02/07/102 July 2010 Annual return made up to 20 June 2010 with full list of shareholders

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16/02/1016 February 2010 30/06/09 TOTAL EXEMPTION FULL

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10/07/0910 July 2009 RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS

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10/07/0910 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN FENTON / 10/07/2009

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10/07/0910 July 2009 SECRETARY'S CHANGE OF PARTICULARS / HELEN RHODES / 10/07/2009

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12/02/0912 February 2009 30/06/08 TOTAL EXEMPTION FULL

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09/07/089 July 2008 SECRETARY APPOINTED MISS HELEN CLAIRE RHODES

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09/07/089 July 2008 RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS

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09/07/089 July 2008 APPOINTMENT TERMINATED SECRETARY PAULA FENTON

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12/11/0712 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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10/08/0710 August 2007 RETURN MADE UP TO 20/06/07; NO CHANGE OF MEMBERS

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22/06/0722 June 2007 DIRECTOR'S PARTICULARS CHANGED

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13/11/0613 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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05/07/065 July 2006 RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS

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14/12/0514 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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28/07/0528 July 2005 RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS

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10/12/0410 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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29/07/0429 July 2004 RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS

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16/03/0416 March 2004 REGISTERED OFFICE CHANGED ON 16/03/04 FROM: G OFFICE CHANGED 16/03/04 397-399 BURNLEY ROAD TODMORDEN LANCASHIRE OL14 7DH

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17/07/0317 July 2003 S366A DISP HOLDING AGM 20/06/03

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20/06/0320 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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