COOLSTONE LIMITED
Company number 03299181 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 4 Feb 2019 | CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES | View document |
| 27 Nov 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 23 Aug 2018 | PREVEXT FROM 31/01/2018 TO 31/03/2018 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 5 Feb 2018 | CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES | View document |
| 31 Oct 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 2 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PHILIP WRENNALL / 02/02/2017 | View document |
| 2 Feb 2017 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 31 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 3 Feb 2016 | Annual return made up to 6 January 2016 with full list of shareholders | View document |
| 3 Feb 2016 | Annual return made up to 3 February 2016 with full list of shareholders | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 15 Jan 2016 | REGISTERED OFFICE CHANGED ON 15/01/2016 FROM 102 FULHAM PALACE ROAD LONDON W6 9PL | View document |
| 15 Jan 2016 | APPOINTMENT TERMINATED, SECRETARY MICHAELIDES WARNER & CO LIMITED | View document |
| 29 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PHILIP WRENNALL / 14/12/2015 | View document |
| 20 Aug 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 3 Feb 2015 | Annual return made up to 6 January 2015 with full list of shareholders | View document |
| 30 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 3 Feb 2014 | Annual return made up to 6 January 2014 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 1 Nov 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 22 Jan 2013 | Annual return made up to 6 January 2013 with full list of shareholders | View document |
| 31 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 9 Jan 2012 | Annual return made up to 6 January 2012 with full list of shareholders | View document |
| 31 Oct 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 1 Sep 2011 | CORPORATE SECRETARY APPOINTED MICHAELIDES WARNER & CO LIMITED | View document |
| 1 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAELIDES WARNER & CO LIMITED | View document |
| 31 Aug 2011 | CORPORATE DIRECTOR APPOINTED MICHAELIDES WARNER & CO LIMITED | View document |
| 7 Apr 2011 | APPOINTMENT TERMINATED, SECRETARY MICHAELIDES WARNER & CO LIMITED | View document |
| 7 Jan 2011 | Annual return made up to 6 January 2011 with full list of shareholders | View document |
| 29 Oct 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 7 Jan 2010 | Annual return made up to 6 January 2010 with full list of shareholders | View document |
| 26 Nov 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 26 Aug 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 9 Jan 2009 | RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS | View document |
| 9 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WRENNALL / 21/02/2008 | View document |
| 1 Dec 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 27 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 11 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Jan 2008 | RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS | View document |
| 2 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 31 Oct 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Feb 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Feb 2007 | RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS | View document |
| 27 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 2 Mar 2006 | RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS | View document |
| 25 Jul 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 9 May 2005 | SECRETARY RESIGNED | View document |
| 9 May 2005 | NEW SECRETARY APPOINTED | View document |
| 19 Jan 2005 | RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS | View document |
| 3 Dec 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 26 Jan 2004 | RETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS | View document |
| 24 Sep 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 12 Feb 2003 | RETURN MADE UP TO 06/01/03; FULL LIST OF MEMBERS | View document |
| 6 Jan 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Dec 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 14 Mar 2002 | RETURN MADE UP TO 06/01/02; FULL LIST OF MEMBERS | View document |
| 30 Nov 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Nov 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Aug 2001 | SECRETARY'S PARTICULARS CHANGED | View document |
| 17 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 | View document |
| 23 Feb 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00 | View document |
| 8 Feb 2001 | RETURN MADE UP TO 06/01/01; FULL LIST OF MEMBERS | View document |
| 18 Dec 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Mar 2000 | RETURN MADE UP TO 06/01/00; FULL LIST OF MEMBERS | View document |
| 8 Mar 2000 | NEW SECRETARY APPOINTED | View document |
| 4 Oct 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99 | View document |
| 31 Mar 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98 | View document |
| 12 Mar 1999 | RETURN MADE UP TO 06/01/99; NO CHANGE OF MEMBERS | View document |
| 16 Mar 1998 | RETURN MADE UP TO 06/01/98; FULL LIST OF MEMBERS | View document |
| 2 Mar 1998 | REGISTERED OFFICE CHANGED ON 02/03/98 FROM: 101 FULHAM PALACE ROAD LONDON W6 8JA | View document |
| 2 Mar 1998 | NEW SECRETARY APPOINTED | View document |
| 2 Mar 1998 | NEW DIRECTOR APPOINTED | View document |
| 7 Nov 1997 | REGISTERED OFFICE CHANGED ON 07/11/97 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD | View document |
| 7 Nov 1997 | SECRETARY RESIGNED | View document |
| 7 Nov 1997 | DIRECTOR RESIGNED | View document |
| 6 Jan 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |