COOLMORE PRODUCTIONS LIMITED

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Company Documents

DateDescription
20/01/2520 January 2025 Micro company accounts made up to 2024-09-30

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13/01/2513 January 2025 Confirmation statement made on 2025-01-13 with no updates

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17/01/2417 January 2024 Confirmation statement made on 2024-01-13 with no updates

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15/01/2415 January 2024 Micro company accounts made up to 2023-09-30

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26/01/2326 January 2023 Micro company accounts made up to 2022-09-30

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16/01/2316 January 2023 Confirmation statement made on 2023-01-13 with no updates

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22/12/2222 December 2022 Register inspection address has been changed from C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX England to C/O Womble Bond Dickinson (Uk) Llp the Spark Draymans Way, Newcastle Helix Newcastle upon Tyne NE4 5DE

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08/02/228 February 2022 Micro company accounts made up to 2021-09-30

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17/01/2217 January 2022 Confirmation statement made on 2022-01-13 with no updates

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12/03/1512 March 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/01/1530 January 2015 Annual return made up to 13 January 2015 with full list of shareholders

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07/02/147 February 2014 Annual accounts small company total exemption made up to 30 September 2013

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13/01/1413 January 2014 Annual return made up to 13 January 2014 with full list of shareholders

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18/01/1318 January 2013 Annual return made up to 13 January 2013 with full list of shareholders

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16/11/1216 November 2012 Annual accounts small company total exemption made up to 30 September 2012

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17/05/1217 May 2012 Annual accounts small company total exemption made up to 30 September 2011

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17/01/1217 January 2012 Annual return made up to 13 January 2012 with full list of shareholders

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14/01/1114 January 2011 Annual return made up to 13 January 2011 with full list of shareholders

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15/12/1015 December 2010 Annual accounts small company total exemption made up to 30 September 2010

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17/06/1017 June 2010 SAIL ADDRESS CREATED

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17/06/1017 June 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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19/02/1019 February 2010 ALTERATION TO MEMORANDUM AND ARTICLES

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19/02/1019 February 2010 STATEMENT OF COMPANY'S OBJECTS

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14/01/1014 January 2010 Annual return made up to 13 January 2010 with full list of shareholders

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02/12/092 December 2009 Annual accounts small company total exemption made up to 30 September 2009

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09/11/099 November 2009 PREVSHO FROM 31/01/2010 TO 30/09/2009

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12/05/0912 May 2009 DIRECTOR APPOINTED ALISTAIR DAVID ROSS

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13/01/0913 January 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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