Date | Description |
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 |