S.J.COOK & SONS(KINGSWOOD)LIMITED - History of Changes


DateDescription
2023-08-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/23, NO UPDATES
2023-08-07 update account_category TOTAL EXEMPTION FULL => DORMANT
2023-08-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-08-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-07-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22
2023-07-07 delete address CITY MOTORS BUILDING CASTLE COURT ST PHILIPS CAUSEWAY BRISTOL BS4 3AX
2023-07-07 insert address CITY MOTORS BUILDING UNIT C, PIONEER PARK WHITBY ROAD BRISTOL BRISTOL UNITED KINGDOM BS4 3QB
2023-07-07 update registered_address
2023-06-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/2023 FROM CITY MOTORS BUILDING CASTLE COURT ST PHILIPS CAUSEWAY BRISTOL BS4 3AX
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-09-09 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2022-08-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/22, NO UPDATES
2021-08-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/21, NO UPDATES
2021-07-07 update account_category DORMANT => TOTAL EXEMPTION FULL
2021-07-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-07-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-06-19 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2020-12-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-12-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-10-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19
2020-07-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES
2020-07-08 update accounts_next_due_date 2020-12-30 => 2020-12-31
2020-06-08 update accounts_next_due_date 2020-09-30 => 2020-12-30
2019-07-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES
2019-06-20 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-06-20 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-05-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2018-08-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES
2018-07-08 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-07-08 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-06-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2017-08-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES
2017-07-07 update account_category FULL => DORMANT
2017-07-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-07-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-06-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2016-08-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES
2016-08-07 update account_category DORMANT => FULL
2016-08-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-08-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-07-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2015-08-12 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-08-12 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-08-12 update returns_last_madeup_date 2014-10-07 => 2015-07-30
2015-08-12 update returns_next_due_date 2015-11-04 => 2016-08-27
2015-07-31 update statutory_documents 30/07/15 FULL LIST
2015-07-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-11-07 update returns_last_madeup_date 2013-10-07 => 2014-10-07
2014-11-07 update returns_next_due_date 2014-11-04 => 2015-11-04
2014-10-28 update statutory_documents 07/10/14 FULL LIST
2014-08-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-08-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-07-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-11-07 delete address CITY MOTORS BUILDING CASTLE COURT ST PHILIPS CAUSEWAY BRISTOL ENGLAND BS4 3AX
2013-11-07 insert address CITY MOTORS BUILDING CASTLE COURT ST PHILIPS CAUSEWAY BRISTOL BS4 3AX
2013-11-07 update registered_address
2013-11-07 update returns_last_madeup_date 2012-10-07 => 2013-10-07
2013-11-07 update returns_next_due_date 2013-11-04 => 2014-11-04
2013-10-31 update statutory_documents 07/10/13 FULL LIST
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-06-23 delete address CITY MOTORS BUILDING WHITBY ROAD BRISTOL BS4 3QL
2013-06-23 insert address CITY MOTORS BUILDING CASTLE COURT ST PHILIPS CAUSEWAY BRISTOL ENGLAND BS4 3AX
2013-06-23 update registered_address
2013-06-23 update returns_last_madeup_date 2011-10-07 => 2012-10-07
2013-06-23 update returns_next_due_date 2012-11-04 => 2013-11-04
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2012-10-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/2012 FROM, CITY MOTORS BUILDING CASTLE COURT, ST. PHILIPS CAUSEWAY, BRISTOL, BRISTOL, BS4 3AX, ENGLAND
2012-10-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/2012 FROM, CITY MOTORS BUILDING, WHITBY ROAD, BRISTOL, BS4 3QL
2012-10-30 update statutory_documents 07/10/12 FULL LIST
2012-09-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-11-17 update statutory_documents 07/10/11 FULL LIST
2011-09-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-11-15 update statutory_documents 07/10/10 FULL LIST
2010-05-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-11-09 update statutory_documents 07/10/09 FULL LIST
2009-11-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JOSEPH ROBERTSON / 07/10/2009
2009-11-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MAXWELL CLARKE / 07/10/2009
2009-11-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES COOK / 07/10/2009
2009-11-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID JOCE / 07/10/2009
2009-11-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN DOUGLAS COOK / 07/10/2009
2009-09-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-10-31 update statutory_documents APPOINTMENT TERMINATED SECRETARY JOHN KAY
2008-10-31 update statutory_documents RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS
2008-10-15 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2008-09-11 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2008-05-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-11-02 update statutory_documents RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS
2007-05-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-10-26 update statutory_documents RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS
2006-05-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2005-10-26 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2005-10-26 update statutory_documents RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS
2005-07-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-03-18 update statutory_documents RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS
2004-08-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-05-21 update statutory_documents RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS
2003-06-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-04-09 update statutory_documents RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS
2003-03-20 update statutory_documents NEW DIRECTOR APPOINTED
2002-07-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-04-17 update statutory_documents NEW DIRECTOR APPOINTED
2002-04-17 update statutory_documents NEW DIRECTOR APPOINTED
2002-04-17 update statutory_documents RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS
2002-02-07 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-02-07 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-05-21 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-05-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/01
2001-05-21 update statutory_documents RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS
2001-05-18 update statutory_documents NEW SECRETARY APPOINTED
2001-05-18 update statutory_documents SECRETARY RESIGNED
2001-03-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-01-31 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-01-31 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-01-31 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-08-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-07-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-07-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-07-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-04-25 update statutory_documents RETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS
1999-10-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-06-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-05-07 update statutory_documents RETURN MADE UP TO 02/04/99; NO CHANGE OF MEMBERS
1998-09-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-04-18 update statutory_documents RETURN MADE UP TO 02/04/98; NO CHANGE OF MEMBERS
1997-09-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-06-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-05-03 update statutory_documents RETURN MADE UP TO 02/04/97; FULL LIST OF MEMBERS
1997-03-28 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-03-28 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-03-28 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-03-28 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-03-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-03-06 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1997-03-06 update statutory_documents NEW SECRETARY APPOINTED
1997-03-06 update statutory_documents DIRECTOR RESIGNED
1997-03-06 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1997-03-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-03-06 update statutory_documents ADOPT MEM AND ARTS 21/02/97
1997-03-06 update statutory_documents FINANCIAL ASSISTANCE - SHARES ACQUISITION 21/02/97
1996-11-20 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-09-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-04-10 update statutory_documents RETURN MADE UP TO 02/04/96; NO CHANGE OF MEMBERS
1996-02-23 update statutory_documents S252 DISP LAYING ACC 14/02/96
1996-02-23 update statutory_documents S386 DISP APP AUDS 14/02/96
1995-11-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/95
1995-07-27 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12
1995-05-24 update statutory_documents RETURN MADE UP TO 19/04/95; FULL LIST OF MEMBERS
1994-08-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/94
1994-05-10 update statutory_documents RETURN MADE UP TO 19/04/94; NO CHANGE OF MEMBERS
1993-08-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/93
1993-06-15 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-06-15 update statutory_documents RETURN MADE UP TO 19/04/93; CHANGE OF MEMBERS
1993-02-18 update statutory_documents NC DEC ALREADY ADJUSTED 15/02/93
1993-02-18 update statutory_documents NEW DIRECTOR APPOINTED
1993-02-18 update statutory_documents NEW DIRECTOR APPOINTED
1993-02-18 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 15/02/93
1992-12-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/92 FROM: QUEEN ANNE HOUSE, 69-71 QUEEN SQ, BRISTOL, BS1 4JP
1992-07-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/92
1992-06-17 update statutory_documents DIRECTOR RESIGNED
1992-06-17 update statutory_documents RETURN MADE UP TO 19/04/92; FULL LIST OF MEMBERS
1991-07-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/91
1991-05-08 update statutory_documents RETURN MADE UP TO 19/04/91; NO CHANGE OF MEMBERS
1990-05-24 update statutory_documents RETURN MADE UP TO 25/04/90; FULL LIST OF MEMBERS
1990-05-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/90
1989-05-25 update statutory_documents RETURN MADE UP TO 10/05/89; FULL LIST OF MEMBERS
1989-05-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/89
1988-06-14 update statutory_documents RETURN MADE UP TO 13/05/88; NO CHANGE OF MEMBERS
1988-06-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/88
1987-06-16 update statutory_documents RETURN MADE UP TO 19/05/87; NO CHANGE OF MEMBERS
1987-06-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/87
1986-12-22 update statutory_documents DIRECTOR RESIGNED
1986-09-08 update statutory_documents RETURN MADE UP TO 28/07/86; FULL LIST OF MEMBERS
1986-08-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/86