DONALD COOK'S LIMITED - History of Changes


DateDescription
2023-07-07 update account_category MICRO ENTITY => TOTAL EXEMPTION FULL
2023-07-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2023-07-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2023-06-15 update statutory_documents 30/09/22 TOTAL EXEMPTION FULL
2023-02-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/23, NO UPDATES
2022-07-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2022-07-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2022-06-07 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21
2022-02-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/22, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-06-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-06-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-05-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20
2021-02-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/21, NO UPDATES
2020-09-17 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 17/09/2020
2020-05-07 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-05-07 update accounts_next_due_date 2020-06-30 => 2021-06-30
2020-04-07 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19
2020-02-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES
2019-08-07 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-08-07 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-07-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18
2019-02-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES
2018-07-07 update account_category TOTAL EXEMPTION FULL => null
2018-07-07 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-07-07 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-06-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17
2018-02-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES
2018-01-31 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WEDDEL MEATS LIMITED
2017-07-07 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-07-07 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-06-13 update statutory_documents 30/09/16 TOTAL EXEMPTION FULL
2017-03-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES
2016-07-07 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-07-07 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-06-24 update statutory_documents 30/09/15 TOTAL EXEMPTION FULL
2016-05-12 insert company_previous_name DONALD COOK & SON LIMITED
2016-05-12 update name DONALD COOK & SON LIMITED => DONALD COOK'S LIMITED
2016-03-10 update returns_last_madeup_date 2015-02-14 => 2016-02-14
2016-03-10 update returns_next_due_date 2016-03-13 => 2017-03-14
2016-03-04 update statutory_documents COMPANY NAME CHANGED DONALD COOK & SON LIMITED CERTIFICATE ISSUED ON 04/03/16
2016-02-18 update statutory_documents 14/02/16 FULL LIST
2015-05-07 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-05-07 update accounts_next_due_date 2015-07-31 => 2016-06-30
2015-04-07 update accounts_next_due_date 2015-06-30 => 2015-07-31
2015-03-24 update statutory_documents 30/09/14 TOTAL EXEMPTION FULL
2015-03-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM PARKER
2015-03-07 update returns_last_madeup_date 2014-02-14 => 2015-02-14
2015-03-07 update returns_next_due_date 2015-03-14 => 2016-03-13
2015-02-17 update statutory_documents 14/02/15 FULL LIST
2014-07-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-07-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-06-25 update statutory_documents 30/09/13 TOTAL EXEMPTION FULL
2014-03-07 update returns_last_madeup_date 2013-02-14 => 2014-02-14
2014-03-07 update returns_next_due_date 2014-03-14 => 2015-03-14
2014-02-19 update statutory_documents 14/02/14 FULL LIST
2013-07-01 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-07-01 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-06-25 update returns_last_madeup_date 2012-02-14 => 2013-02-14
2013-06-25 update returns_next_due_date 2013-03-14 => 2014-03-14
2013-06-21 update accounts_last_madeup_date 2010-09-30 => 2011-09-30
2013-06-21 update accounts_next_due_date 2012-06-30 => 2013-06-30
2013-06-19 update statutory_documents 30/09/12 TOTAL EXEMPTION FULL
2013-02-18 update statutory_documents 14/02/13 FULL LIST
2012-06-14 update statutory_documents 30/09/11 TOTAL EXEMPTION FULL
2012-02-29 update statutory_documents 14/02/12 FULL LIST
2011-04-11 update statutory_documents 30/09/10 TOTAL EXEMPTION FULL
2011-02-15 update statutory_documents 14/02/11 FULL LIST
2010-06-28 update statutory_documents 30/09/09 TOTAL EXEMPTION FULL
2010-02-16 update statutory_documents 15/02/10 FULL LIST
2009-07-08 update statutory_documents 30/09/08 TOTAL EXEMPTION FULL
2009-02-19 update statutory_documents RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS
2008-06-27 update statutory_documents 30/09/07 TOTAL EXEMPTION FULL
2008-02-18 update statutory_documents RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS
2007-07-11 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2007-03-09 update statutory_documents RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS
2006-06-28 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2006-02-20 update statutory_documents RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS
2006-02-16 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-12-06 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-08-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2005-03-21 update statutory_documents RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS
2004-04-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2004-02-25 update statutory_documents RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS
2003-12-07 update statutory_documents DIRECTOR RESIGNED
2003-11-19 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-11-19 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-07-18 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02
2003-04-11 update statutory_documents AUDITOR'S RESIGNATION
2003-03-05 update statutory_documents RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS
2002-07-09 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01
2002-02-27 update statutory_documents RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS
2001-05-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00
2001-02-28 update statutory_documents RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS
2000-06-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99
2000-03-09 update statutory_documents RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS
1999-08-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98
1999-06-06 update statutory_documents DIRECTOR RESIGNED
1999-03-15 update statutory_documents RETURN MADE UP TO 15/02/99; NO CHANGE OF MEMBERS
1998-03-27 update statutory_documents S386 DISP APP AUDS 23/03/98
1998-03-25 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1998-03-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97
1998-02-27 update statutory_documents RETURN MADE UP TO 15/02/98; FULL LIST OF MEMBERS
1997-03-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/97
1997-03-17 update statutory_documents RETURN MADE UP TO 15/02/97; CHANGE OF MEMBERS
1997-02-10 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96
1996-11-19 update statutory_documents NEW DIRECTOR APPOINTED
1996-11-19 update statutory_documents NEW DIRECTOR APPOINTED
1996-11-19 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-11-19 update statutory_documents DIRECTOR RESIGNED
1996-11-19 update statutory_documents DIRECTOR RESIGNED
1996-11-19 update statutory_documents SECRETARY RESIGNED
1996-11-18 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/96 TO 30/09/96
1996-11-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/96 FROM: 14 WEST SMITHFIELD LONDON EC1A 9HY
1996-11-18 update statutory_documents NEW DIRECTOR APPOINTED
1996-11-18 update statutory_documents NEW DIRECTOR APPOINTED
1996-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/95
1996-04-11 update statutory_documents DIRECTOR RESIGNED
1996-03-07 update statutory_documents NEW DIRECTOR APPOINTED
1996-03-07 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1996-03-01 update statutory_documents RETURN MADE UP TO 15/02/96; FULL LIST OF MEMBERS
1995-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-07-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/95 FROM: 29 CLOTH FAIR LONDON EC1A 7JX
1995-02-27 update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1995-02-27 update statutory_documents RETURN MADE UP TO 15/02/95; FULL LIST OF MEMBERS
1994-06-01 update statutory_documents FULL ACCOUNTS MADE UP TO 01/01/94
1994-03-03 update statutory_documents RETURN MADE UP TO 15/02/94; FULL LIST OF MEMBERS
1993-11-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/93 FROM: 14 WEST SMITHFIELD, LONDON EC1A 9JD
1993-11-12 update statutory_documents FULL ACCOUNTS MADE UP TO 02/01/93
1993-02-22 update statutory_documents RETURN MADE UP TO 15/02/93; FULL LIST OF MEMBERS
1992-12-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-04-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
1992-03-05 update statutory_documents ALTER MEM AND ARTS 11/02/92
1992-03-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-02-25 update statutory_documents RETURN MADE UP TO 15/02/92; FULL LIST OF MEMBERS
1992-02-21 update statutory_documents RE: ARTICLES 11/02/92
1991-07-07 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-04-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
1991-02-24 update statutory_documents RETURN MADE UP TO 15/02/91; FULL LIST OF MEMBERS
1990-02-21 update statutory_documents RETURN MADE UP TO 16/02/90; FULL LIST OF MEMBERS
1990-02-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
1989-05-10 update statutory_documents RETURN MADE UP TO 29/03/89; FULL LIST OF MEMBERS
1989-05-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
1988-12-20 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-03-28 update statutory_documents RETURN MADE UP TO 16/03/88; FULL LIST OF MEMBERS
1988-03-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87
1987-10-14 update statutory_documents RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS
1987-10-14 update statutory_documents FULL ACCOUNTS MADE UP TO 03/01/87
1987-10-06 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 160987
1986-09-03 update statutory_documents RETURN MADE UP TO 02/09/86; FULL LIST OF MEMBERS
1986-09-03 update statutory_documents FULL ACCOUNTS MADE UP TO 04/01/86