COOKSTOWN BATTERY AND AUTO SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 | Confirmation statement made on 2025-06-12 with updates |
| 24/02/2524 February 2025 | Director's details changed for Mrs Marion Alice Lockhart on 2024-11-22 |
| 24/02/2524 February 2025 | Change of details for Mrs Marion Alice Lockhart as a person with significant control on 2024-11-22 |
| 28/01/2528 January 2025 | Micro company accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 14/06/2414 June 2024 | Confirmation statement made on 2024-06-12 with no updates |
| 19/01/2419 January 2024 | Micro company accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 14/06/2314 June 2023 | Director's details changed for Mrs Marion Alice Lockhart on 2023-06-05 |
| 14/06/2314 June 2023 | Confirmation statement made on 2023-06-12 with no updates |
| 14/06/2314 June 2023 | Secretary's details changed for Mrs Marion Alice Lockhart on 2023-06-05 |
| 14/06/2314 June 2023 | Registered office address changed from C/O D J Lockhart Ltd Ballycastle Road Coleraine Co Londonderry BT52 2DY to 126 Dunluce Road Portrush County Londonderry BT56 8NB on 2023-06-14 |
| 11/05/2311 May 2023 | Termination of appointment of Carol Anne Agnew as a director on 2023-01-04 |
| 07/02/237 February 2023 | Micro company accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 11/02/2211 February 2022 | Micro company accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 14/06/2114 June 2021 | Confirmation statement made on 2021-06-12 with updates |
| 11/02/2111 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 30/07/2030 July 2020 | CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES |
| 16/01/2016 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 13/06/1913 June 2019 | CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES |
| 08/01/198 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 13/06/1813 June 2018 | CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES |
| 17/01/1817 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 20/06/1720 June 2017 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES |
| 30/01/1730 January 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 17/06/1617 June 2016 | Annual return made up to 12 June 2016 with full list of shareholders |
| 21/01/1621 January 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 17/06/1517 June 2015 | Annual return made up to 12 June 2015 with full list of shareholders |
| 12/01/1512 January 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 07/07/147 July 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARION ALICE LOCKHART / 01/10/2013 |
| 07/07/147 July 2014 | Annual return made up to 12 June 2014 with full list of shareholders |
| 07/07/147 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARION ALICE LOCKHART / 01/10/2013 |
| 29/01/1429 January 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 02/07/132 July 2013 | Annual return made up to 12 June 2013 with full list of shareholders |
| 04/03/134 March 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 23/07/1223 July 2012 | Annual return made up to 12 June 2012 with full list of shareholders |
| 20/03/1220 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 20/06/1120 June 2011 | Annual return made up to 12 June 2011 with full list of shareholders |
| 18/04/1118 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 19/01/1119 January 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID LOCKHART |
| 13/12/1013 December 2010 | CHANGE PERSON AS SECRETARY |
| 13/12/1013 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARIAN A LOCKHART / 10/12/2010 |
| 13/12/1013 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARIAN A LOCKHART / 10/12/2010 |
| 10/12/1010 December 2010 | Annual return made up to 29 September 2010 with full list of shareholders |
| 27/09/1027 September 2010 | DIRECTOR APPOINTED MRS. CAROL ANNE AGNEW |
| 27/09/1027 September 2010 | DIRECTOR APPOINTED MR BRIAN LOCKHART |
| 17/06/1017 June 2010 | Annual return made up to 12 June 2010 with full list of shareholders |
| 13/04/1013 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 17/07/0917 July 2009 | 12/06/09 ANNUAL RETURN SHUTTLE |
| 26/02/0926 February 2009 | 30/09/08 ANNUAL ACCTS |
| 20/06/0820 June 2008 | 12/06/08 ANNUAL RETURN SHUTTLE |
| 14/04/0814 April 2008 | 30/09/07 ANNUAL ACCTS |
| 15/06/0715 June 2007 | 12/06/07 ANNUAL RETURN SHUTTLE |
| 28/03/0728 March 2007 | 30/09/06 ANNUAL ACCTS |
| 28/06/0628 June 2006 | 12/06/06 ANNUAL RETURN SHUTTLE |
| 31/05/0631 May 2006 | 30/09/05 ANNUAL ACCTS |
| 28/06/0528 June 2005 | 12/06/05 ANNUAL RETURN SHUTTLE |
| 04/03/054 March 2005 | 30/09/04 ANNUAL ACCTS |
| 09/07/049 July 2004 | 12/06/04 ANNUAL RETURN SHUTTLE |
| 19/05/0419 May 2004 | 30/09/03 ANNUAL ACCTS |
| 22/07/0322 July 2003 | 30/09/02 ANNUAL ACCTS |
| 06/06/036 June 2003 | 12/06/03 ANNUAL RETURN SHUTTLE |
| 30/09/0230 September 2002 | PARS RE MORTAGE |
| 04/07/024 July 2002 | 12/06/02 ANNUAL RETURN SHUTTLE |
| 02/05/022 May 2002 | 30/09/01 ANNUAL ACCTS |
| 07/07/017 July 2001 | 30/09/00 ANNUAL ACCTS |
| 12/06/0112 June 2001 | 12/06/01 ANNUAL RETURN SHUTTLE |
| 07/06/007 June 2000 | 12/06/00 ANNUAL RETURN SHUTTLE |
| 20/11/9920 November 1999 | 30/09/99 ANNUAL ACCTS |
| 20/07/9920 July 1999 | 30/09/98 ANNUAL ACCTS |
| 05/07/995 July 1999 | 12/06/99 ANNUAL RETURN SHUTTLE |
| 07/07/987 July 1998 | 30/09/97 ANNUAL ACCTS |
| 09/06/989 June 1998 | 12/06/98 ANNUAL RETURN SHUTTLE |
| 09/06/989 June 1998 | CHANGE IN SIT REG ADD |
| 10/11/9710 November 1997 | PARS RE MORTAGE |
| 05/07/975 July 1997 | 30/09/96 ANNUAL ACCTS |
| 29/05/9729 May 1997 | 12/06/97 ANNUAL RETURN SHUTTLE |
| 11/06/9611 June 1996 | 12/06/96 ANNUAL RETURN SHUTTLE |
| 21/05/9621 May 1996 | 30/09/95 ANNUAL ACCTS |
| 04/08/954 August 1995 | 12/06/95 ANNUAL RETURN SHUTTLE |
| 24/04/9524 April 1995 | 30/09/94 ANNUAL ACCTS |
| 07/12/947 December 1994 | PARS RE MORTAGE |
| 14/11/9414 November 1994 | 12/06/94 ANNUAL RETURN SHUTTLE |
| 08/08/948 August 1994 | 30/09/93 ANNUAL ACCTS |
| 21/12/9321 December 1993 | 12/06/93 ANNUAL RETURN SHUTTLE |
| 09/11/939 November 1993 | 30/09/92 ANNUAL ACCTS |
| 27/07/9327 July 1993 | PARS RE MORT ON PROP ACQ |
| 20/11/9220 November 1992 | 12/06/92 ANNUAL RETURN FORM |
| 06/07/926 July 1992 | 30/09/91 ANNUAL ACCTS |
| 23/10/9123 October 1991 | 30/09/90 ANNUAL ACCTS |
| 23/10/9123 October 1991 | CHANGE IN SIT REG ADD |
| 23/10/9123 October 1991 | 12/06/91 ANNUAL RETURN |
| 13/03/9113 March 1991 | 30/09/89 ANNUAL ACCTS |
| 05/11/905 November 1990 | 12/06/90 ANNUAL RETURN |
| 06/09/896 September 1989 | SPECIAL/EXTRA RESOLUTION |
| 06/09/896 September 1989 | RET BY CO PURCH OWN SHARS |
| 05/09/895 September 1989 | 30/09/88 ANNUAL ACCTS |
| 09/08/899 August 1989 | 31/07/89 ANNUAL RETURN |
| 22/09/8822 September 1988 | 07/10/88 ANNUAL RETURN |
| 10/09/8810 September 1988 | 30/09/87 ANNUAL ACCTS |
| 14/10/8714 October 1987 | 30/09/86 ANNUAL ACCTS |
| 28/09/8728 September 1987 | 22/10/87 ANNUAL RETURN |
| 24/06/8724 June 1987 | 15/10/86 ANNUAL RETURN |
| 24/06/8724 June 1987 | CHANGE OF DIRS/SEC |
| 24/09/8624 September 1986 | 30/09/85 ANNUAL ACCTS |
| 20/09/8520 September 1985 | 17/09/85 ANNUAL RETURN |
| 16/08/8516 August 1985 | 30/09/84 ANNUAL ACCTS |
| 23/03/8523 March 1985 | 30/08/84 ANNUAL RETURN |
| 07/08/847 August 1984 | 30/09/83 ANNUAL ACCTS |
| 31/05/8431 May 1984 | CHANGE OF DIRS/SEC |
| 30/05/8430 May 1984 | 31/12/83 ANNUAL RETURN |
| 29/12/8229 December 1982 | 31/12/82 ANNUAL RETURN |
| 03/12/823 December 1982 | NOTICE OF ARD |
| 09/12/819 December 1981 | 31/12/81 ANNUAL RETURN |
| 09/12/819 December 1981 | SIT OF REGISTER OF MEMS |
| 20/02/8120 February 1981 | SIT OF REGISTER OF MEMS |
| 06/02/816 February 1981 | 31/12/80 ANNUAL RETURN |
| 07/05/807 May 1980 | PARTICULARS RE DIRECTORS |
| 11/04/8011 April 1980 | 31/12/79 ANNUAL RETURN |
| 07/02/797 February 1979 | 31/12/78 ANNUAL RETURN |
| 31/01/7831 January 1978 | 31/12/77 ANNUAL RETURN |
| 31/01/7731 January 1977 | 31/12/76 ANNUAL RETURN |
| 20/01/7620 January 1976 | 31/12/75 ANNUAL RETURN |
| 28/01/7528 January 1975 | 31/12/74 ANNUAL RETURN |
| 31/05/7431 May 1974 | 31/12/73 ANNUAL RETURN |
| 18/01/7418 January 1974 | PARTICULARS RE DIRECTORS |
| 04/09/734 September 1973 | 31/12/72 ANNUAL RETURN |
| 07/04/727 April 1972 | 31/12/71 ANNUAL RETURN |
| 17/05/7117 May 1971 | 31/12/70 ANNUAL RETURN |
| 07/04/707 April 1970 | SPECIAL/EXTRA RESOLUTION |
| 07/04/707 April 1970 | SITUATION OF REG OFFICE |
| 07/04/707 April 1970 | LETTER OF APPROVAL |
| 25/03/7025 March 1970 | 31/12/69 ANNUAL RETURN |
| 18/04/6918 April 1969 | 31/12/68 ANNUAL RETURN |
| 04/12/674 December 1967 | 31/12/67 ANNUAL RETURN |
| 14/12/6614 December 1966 | 31/12/66 ANNUAL RETURN |
| 29/12/6529 December 1965 | 31/12/65 ANNUAL RETURN |
| 15/12/6415 December 1964 | 31/12/64 ANNUAL RETURN |
| 11/11/6311 November 1963 | RETURN OF ALLOTS (CASH) |
| 01/05/631 May 1963 | ARTICLES |
| 01/05/631 May 1963 | STATEMENT OF NOMINAL CAP |
| 01/05/631 May 1963 | MEMORANDUM |
| 01/05/631 May 1963 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/05/63 |
| 01/05/631 May 1963 | SITUATION OF REG OFFICE |
| 01/05/631 May 1963 | PARTICULARS RE DIRECTORS |
| 01/05/631 May 1963 | CERTIFICATE OF INCORPORATION |
| 01/05/631 May 1963 | DECL ON COMPL ON INCORP |
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