COOLSIGN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/04/2029 April 2020 | CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES |
| 05/02/205 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064885140004 |
| 16/09/1916 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 09/05/199 May 2019 | CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 05/11/185 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 064885140004 |
| 25/09/1825 September 2018 | SECRETARY'S CHANGE OF PARTICULARS / HENRY SPENCE / 24/09/2018 |
| 24/09/1824 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY EADIE SPENCE / 24/09/2018 |
| 24/09/1824 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY EADIE SPENCE / 24/09/2018 |
| 03/09/183 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 18/04/1818 April 2018 | CONFIRMATION STATEMENT MADE ON 18/04/18, WITH UPDATES |
| 30/01/1830 January 2018 | CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 21/09/1721 September 2017 | 31/12/16 AUDITED ABRIDGED |
| 02/02/172 February 2017 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 18/08/1618 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 27/06/1627 June 2016 | ALTER ARTICLES 02/06/2016 |
| 27/06/1627 June 2016 | ALTER ARTICLES 02/06/2016 |
| 22/06/1622 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 20/06/1620 June 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER RYAN |
| 15/06/1615 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 064885140003 |
| 10/02/1610 February 2016 | Annual return made up to 30 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 10/07/1510 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 03/02/153 February 2015 | Annual return made up to 30 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 05/09/145 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 30/01/1430 January 2014 | Annual return made up to 30 January 2014 with full list of shareholders |
| 06/06/136 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 01/02/131 February 2013 | PREVSHO FROM 31/03/2013 TO 31/12/2012 |
| 30/01/1330 January 2013 | Annual return made up to 30 January 2013 with full list of shareholders |
| 05/09/125 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 30/01/1230 January 2012 | Annual return made up to 30 January 2012 with full list of shareholders |
| 08/11/118 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 02/02/112 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY SPENCE / 02/02/2011 |
| 02/02/112 February 2011 | Annual return made up to 30 January 2011 with full list of shareholders |
| 02/02/112 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / HENRY SPENCE / 02/02/2011 |
| 14/12/1014 December 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 03/02/103 February 2010 | Annual return made up to 30 January 2010 with full list of shareholders |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY SPENCE / 03/02/2010 |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MICHAEL RYAN / 03/01/2010 |
| 08/12/098 December 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 20/09/0920 September 2009 | PREVEXT FROM 31/01/2009 TO 31/03/2009 |
| 12/03/0912 March 2009 | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS |
| 09/05/089 May 2008 | NC INC ALREADY ADJUSTED 30/04/08 |
| 09/05/089 May 2008 | REGISTERED OFFICE CHANGED ON 09/05/2008 FROM HOLLINS CHAMBERS 64A BRIDGE STREET MANCHESTER LANCASHIRE M3 3BA |
| 09/05/089 May 2008 | GBP NC 1000/20000 30/04/2008 |
| 03/05/083 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 02/05/082 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 29/02/0829 February 2008 | REGISTERED OFFICE CHANGED ON 29/02/2008 FROM 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX |
| 29/02/0829 February 2008 | DIRECTOR AND SECRETARY APPOINTED HENRY SPENCE |
| 29/02/0829 February 2008 | DIRECTOR APPOINTED PETER RYAN |
| 28/02/0828 February 2008 | APPOINTMENT TERMINATED DIRECTOR CORPORATE APPOINTMENTS LIMITED |
| 28/02/0828 February 2008 | APPOINTMENT TERMINATED SECRETARY SECRETARIAL APPOINTMENTS LIMITED |
| 30/01/0830 January 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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