| AA |
Full accounts for the period ending 2nd December 2022
filed on: 1st, August 2023
|
accounts |
Free Download
(26 pages)
|
| AA |
Full accounts for the period ending 3rd December 2021
filed on: 2nd, August 2022
|
accounts |
Free Download
(25 pages)
|
| AA |
Full accounts for the period ending 27th November 2020
filed on: 30th, July 2021
|
accounts |
Free Download
(24 pages)
|
| TM01 |
Director's appointment terminated on 25th September 2020
filed on: 2nd, February 2021
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 1st February 2021
filed on: 2nd, February 2021
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 29th November 2019
filed on: 8th, July 2020
|
accounts |
Free Download
(24 pages)
|
| AA |
Full accounts for the period ending 30th November 2018
filed on: 23rd, July 2019
|
accounts |
Free Download
(25 pages)
|
| AA |
Full accounts for the period ending 1st December 2017
filed on: 17th, August 2018
|
accounts |
Free Download
(24 pages)
|
| AP01 |
New director was appointed on 1st May 2018
filed on: 9th, May 2018
|
officers |
Free Download
(2 pages)
|
| AP03 |
On 1st May 2018, company appointed a new person to the position of a secretary
filed on: 9th, May 2018
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on 30th April 2018
filed on: 9th, May 2018
|
officers |
Free Download
(1 page)
|
| AA |
Medium company accounts made up to 2nd December 2016
filed on: 10th, August 2017
|
accounts |
Free Download
(19 pages)
|
| MA |
Articles and Memorandum of Association
filed on: 15th, September 2016
|
incorporation |
Free Download
|
| RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 10th, August 2016
|
resolution |
Free Download
(1 page)
|
| SH08 |
Change of share class name or designation
filed on: 2nd, August 2016
|
capital |
Free Download
(2 pages)
|
| AA |
Medium company accounts made up to 27th November 2015
filed on: 8th, July 2016
|
accounts |
Free Download
(17 pages)
|
| RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 22nd, April 2016
|
resolution |
Free Download
(1 page)
|
| MA |
Articles and Memorandum of Association
filed on: 22nd, April 2016
|
incorporation |
Free Download
(9 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 16th February 2016
filed on: 19th, February 2016
|
annual return |
Free Download
(3 pages)
|
|
SH01 |
Statement of Capital on 19th February 2016: 101.00 GBP
|
capital |
|
| TM01 |
Director's appointment terminated on 30th November 2015
filed on: 14th, December 2015
|
officers |
Free Download
(1 page)
|
| AA |
Medium company accounts made up to 28th November 2014
filed on: 11th, August 2015
|
accounts |
Free Download
(17 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 16th February 2015
filed on: 18th, February 2015
|
annual return |
Free Download
(4 pages)
|
| AA |
Medium company accounts made up to 29th November 2013
filed on: 1st, September 2014
|
accounts |
Free Download
(17 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 16th February 2014
filed on: 17th, February 2014
|
annual return |
Free Download
(4 pages)
|
| CERTNM |
Company name changed cooneen watts and stone LIMITEDcertificate issued on 30/07/13
filed on: 30th, July 2013
|
change of name |
Free Download
(3 pages)
|
|
RES15 |
Company name change resolution on 25th July 2013
|
change of name |
|
|
NM01 |
Change of name by resolution
|
change of name |
|
| AA |
Full accounts for the period ending 30th November 2012
filed on: 23rd, July 2013
|
accounts |
Free Download
(17 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 16th February 2013
filed on: 22nd, February 2013
|
annual return |
Free Download
(4 pages)
|
| AA |
Full accounts for the period ending 2nd December 2011
filed on: 7th, August 2012
|
accounts |
Free Download
(17 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 16th February 2012
filed on: 23rd, February 2012
|
annual return |
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending 26th November 2010
filed on: 25th, July 2011
|
accounts |
Free Download
(30 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 16th February 2011
filed on: 11th, March 2011
|
annual return |
Free Download
(3 pages)
|
| MEM/ARTS |
Articles and Memorandum of Association
filed on: 21st, September 2010
|
incorporation |
Free Download
(10 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution
filed on: 21st, September 2010
|
resolution |
|
| SH08 |
Change of share class name or designation
filed on: 21st, September 2010
|
capital |
Free Download
(2 pages)
|
| AA |
Medium company accounts made up to 27th November 2009
filed on: 16th, August 2010
|
accounts |
Free Download
(18 pages)
|
| CH01 |
On 28th July 2010 director's details were changed
filed on: 28th, July 2010
|
officers |
Free Download
(2 pages)
|
| CH03 |
On 28th July 2010 secretary's details were changed
filed on: 28th, July 2010
|
officers |
Free Download
(1 page)
|
| CH01 |
On 28th July 2010 director's details were changed
filed on: 28th, July 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 15th February 2010 director's details were changed
filed on: 24th, February 2010
|
officers |
Free Download
(2 pages)
|
| CH03 |
On 15th February 2010 secretary's details were changed
filed on: 24th, February 2010
|
officers |
Free Download
(1 page)
|
| CH01 |
On 15th February 2010 director's details were changed
filed on: 24th, February 2010
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 16th February 2010
filed on: 24th, February 2010
|
annual return |
Free Download
(5 pages)
|
| AC(NI) |
28/11/08 annual accts
filed on: 29th, July 2009
|
accounts |
Free Download
(16 pages)
|
| 371S(NI) |
16/02/09 annual return shuttle
filed on: 1st, March 2009
|
annual return |
Free Download
(6 pages)
|
| AC(NI) |
30/11/07 annual accts
filed on: 3rd, July 2008
|
accounts |
Free Download
(16 pages)
|
| 371S(NI) |
16/02/08 annual return shuttle
filed on: 1st, March 2008
|
annual return |
Free Download
(4 pages)
|
| AC(NI) |
01/12/06 annual accts
filed on: 14th, September 2007
|
accounts |
Free Download
(16 pages)
|
| 371S(NI) |
16/02/07 annual return shuttle
filed on: 21st, February 2007
|
annual return |
Free Download
(6 pages)
|
| 296(NI) |
On 21st February 2007 Change of dirs/sec
filed on: 21st, February 2007
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolutions: Special/extra resolution
filed on: 21st, December 2006
|
resolution |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: Special/extra resolution
filed on: 21st, December 2006
|
resolution |
Free Download
(1 page)
|
| 98-2(NI) |
Return of allot of shares
filed on: 19th, December 2006
|
capital |
Free Download
(2 pages)
|
| AC(NI) |
02/12/05 annual accts
filed on: 16th, August 2006
|
accounts |
Free Download
(13 pages)
|
| 371S(NI) |
16/02/06 annual return shuttle
filed on: 29th, March 2006
|
annual return |
Free Download
(5 pages)
|
| AC(NI) |
30/11/04 annual accts
filed on: 7th, October 2005
|
accounts |
Free Download
(4 pages)
|
| 233(NI) |
Change of ARD
filed on: 24th, May 2005
|
accounts |
Free Download
(1 page)
|
| 295(NI) |
Change in sit reg add
filed on: 18th, April 2005
|
address |
Free Download
(1 page)
|
| 296(NI) |
On 18th April 2005 Change of dirs/sec
filed on: 18th, April 2005
|
officers |
Free Download
(2 pages)
|
| 371S(NI) |
16/02/05 annual return shuttle
filed on: 17th, April 2005
|
annual return |
Free Download
(6 pages)
|
| 295(NI) |
Change in sit reg add
filed on: 5th, March 2004
|
address |
|
| 296(NI) |
On 5th March 2004 Change of dirs/sec
filed on: 5th, March 2004
|
officers |
|
| 296(NI) |
On 5th March 2004 Change of dirs/sec
filed on: 5th, March 2004
|
officers |
|
| MISC |
Certificate of incorporation
filed on: 16th, February 2004
|
miscellaneous |
Free Download
(2 pages)
|
| MEM(NI) |
Memorandum
filed on: 16th, February 2004
|
incorporation |
Free Download
(7 pages)
|
| ARTS(NI) |
Articles
filed on: 16th, February 2004
|
incorporation |
Free Download
(6 pages)
|