COCKLEBANK CONSERVATIONS LIMITED - History of Changes


DateDescription
2019-10-07 update account_category DORMANT => null
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-09 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-03-14 delete otherexecutives NICOLA OAKES
2019-03-14 delete person DECLAN VINCENT CANAVAN
2019-03-14 delete person NICOLA OAKES
2019-03-14 delete secretary DECLAN VINCENT CANAVAN
2019-03-14 update number_of_registered_officers 6 => 4
2019-01-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA OAKES
2019-01-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/19, WITH UPDATES
2019-01-21 update statutory_documents PSC'S CHANGE OF PARTICULARS / WELSH SLATE LIMITED / 19/01/2019
2018-11-12 update statutory_documents SECRETARY APPOINTED MR ROSS EDWARD MCDONALD
2018-11-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DECLAN CANAVAN
2018-11-12 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DECLAN CANAVAN
2018-09-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DECLAN VINCENT CANAVAN / 12/09/2018
2018-07-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DECLAN VINCENT CANAVAN / 09/07/2018
2018-07-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS NICOLA OAKES / 09/07/2018
2018-07-09 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DECLAN VINCENT CANAVAN / 09/07/2018
2018-07-09 update statutory_documents PSC'S CHANGE OF PARTICULARS / WELSH SLATE LTD / 09/07/2018
2018-06-23 delete otherexecutives CHRISTOPHER JOHN ALLWOOD
2018-06-23 delete person CHRISTOPHER JOHN ALLWOOD
2018-06-23 insert otherexecutives ELIZABETH HELEN LYON
2018-06-23 insert otherexecutives ROBERT WOOD
2018-06-23 insert otherexecutives ROSS EDWARD MCDONALD
2018-06-23 insert person ELIZABETH HELEN LYON
2018-06-23 insert person ROBERT WOOD
2018-06-23 insert person ROSS EDWARD MCDONALD
2018-06-23 update number_of_registered_officers 4 => 6
2018-06-23 update personal_address This information is on record
2018-06-07 delete address PENRHYN QUARRY BETHESDA BANGOR GWYNEDD LL57 4YG
2018-06-07 insert address PINNACLE HOUSE BREEDON-ON-THE-HILL DERBY ENGLAND DE73 8AP
2018-06-07 update registered_address
2018-05-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/2018 FROM PENRHYN QUARRY BETHESDA BANGOR GWYNEDD LL57 4YG
2018-05-01 update statutory_documents DIRECTOR APPOINTED MR ROBERT WOOD
2018-04-30 update statutory_documents DIRECTOR APPOINTED MR ROSS EDWARD MCDONALD
2018-04-30 update statutory_documents DIRECTOR APPOINTED MS ELIZABETH HELEN LYON
2018-04-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ALLWOOD
2018-03-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-03-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-02-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES
2018-01-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2017-11-05 update person_nationality CHRISTOPHER JOHN ALLWOOD: BRITISH => WELSH
2017-11-05 update person_nationality NICOLA OAKES: BRITISH => WELSH
2017-11-05 update person_usual_residence_country CHRISTOPHER JOHN ALLWOOD: GB => ENGLAND
2017-05-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-05-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-04-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-01-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES
2017-01-20 update person_usual_residence_country DECLAN VINCENT CANAVAN: UNITED KINGDOM => NORTHERN IRELAND
2016-07-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-07-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-06-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-03-09 update returns_last_madeup_date 2015-01-19 => 2016-01-19
2016-03-09 update returns_next_due_date 2016-02-16 => 2017-02-16
2016-02-01 update statutory_documents 19/01/16 FULL LIST
2015-12-27 update person_usual_residence_country DECLAN VINCENT CANAVAN: NORTHERN IRELAND => UNITED KINGDOM
2015-12-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-12-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-11-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-08-18 update person_usual_residence_country DECLAN VINCENT CANAVAN: UNITED KINGDOM => NORTHERN IRELAND
2015-03-10 update person_identity_version NICOLA OAKES: 0004 => 0005
2015-03-10 update person_usual_residence_country NICOLA OAKES: ENGLAND => WALES
2015-02-07 update returns_last_madeup_date 2014-01-19 => 2015-01-19
2015-02-07 update returns_next_due_date 2015-02-16 => 2016-02-16
2015-01-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA OAKES / 21/06/2014
2015-01-26 update statutory_documents 19/01/15 FULL LIST
2015-01-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA OAKES / 20/06/2014
2014-10-10 update person_usual_residence_country DECLAN VINCENT CANAVAN: NORTHERN IRELAND => UNITED KINGDOM
2014-06-07 update person_usual_residence_country DECLAN VINCENT CANAVAN: UNITED KINGDOM => NORTHERN IRELAND
2014-05-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-05-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-04-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-03-07 update returns_last_madeup_date 2013-01-19 => 2014-01-19
2014-03-07 update returns_next_due_date 2014-02-16 => 2015-02-16
2014-02-11 update statutory_documents 19/01/14 FULL LIST
2013-08-01 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-08-01 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-07-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-07-05 delete otherexecutives ALAN HENRY SMITH
2013-07-05 delete person ALAN HENRY SMITH
2013-07-05 update number_of_registered_officers 5 => 4
2013-07-03 update person_usual_residence_country DECLAN VINCENT CANAVAN: N IRELAND => UNITED KINGDOM
2013-07-02 update person_usual_residence_country DECLAN VINCENT CANAVAN: NORTHERN IRELAND => N IRELAND
2013-06-28 update person_usual_residence_country CHRISTOPHER JOHN ALLWOOD: UNITED KINGDOM => GB
2013-06-25 update returns_last_madeup_date 2012-01-19 => 2013-01-19
2013-06-25 update returns_next_due_date 2013-02-16 => 2014-02-16
2013-06-21 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-21 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-05-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN SMITH
2013-02-04 update statutory_documents 19/01/13 FULL LIST
2012-06-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-03-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN LAGAN
2012-02-22 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JOHN ALLWOOD
2012-02-02 update statutory_documents 19/01/12 FULL LIST
2011-06-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-03-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN HENRY SMITH / 23/02/2011
2011-03-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA OAKES / 23/02/2011
2011-02-10 update statutory_documents 19/01/11 FULL LIST
2010-04-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-02-10 update statutory_documents 19/01/10 FULL LIST
2009-12-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DECLAN CANAVAN / 09/12/2009
2009-12-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK KEVIN LAGAN / 09/12/2009
2009-12-09 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DECLAN CANAVAN / 09/12/2009
2009-09-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-01-28 update statutory_documents RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS
2008-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-09-29 update statutory_documents RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS; AMEND
2008-05-09 update statutory_documents DIRECTOR APPOINTED ALAN HENRY SMITH
2008-05-09 update statutory_documents DIRECTOR APPOINTED NICOLA ANNE OAKES
2008-05-09 update statutory_documents RETURN MADE UP TO 19/01/08; CHANGE OF MEMBERS
2008-01-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/08 FROM: KINNAIRD HOUSE 1 PALL MALL EAST LONDON SW1Y 5AZ
2008-01-17 update statutory_documents NEW DIRECTOR APPOINTED
2008-01-17 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2008-01-14 update statutory_documents DIRECTOR RESIGNED
2008-01-14 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-10-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-05-03 update statutory_documents NEW DIRECTOR APPOINTED
2007-05-03 update statutory_documents NEW DIRECTOR APPOINTED
2007-05-03 update statutory_documents NEW SECRETARY APPOINTED
2007-05-03 update statutory_documents DIRECTOR RESIGNED
2007-05-03 update statutory_documents SECRETARY RESIGNED
2007-02-01 update statutory_documents RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS
2006-11-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-07-10 update statutory_documents NEW SECRETARY APPOINTED
2006-07-10 update statutory_documents SECRETARY RESIGNED
2006-01-19 update statutory_documents RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS
2005-09-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-02-08 update statutory_documents RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS
2005-01-19 update statutory_documents NEW SECRETARY APPOINTED
2005-01-11 update statutory_documents SECRETARY RESIGNED
2004-09-03 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-08-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-01-26 update statutory_documents RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS
2003-07-29 update statutory_documents RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS
2003-07-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-03-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/03 FROM: 8 SUFFOLK STREET LONDON SW1Y 4HG
2002-09-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-01-15 update statutory_documents RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS
2001-10-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-02-07 update statutory_documents RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS
2000-10-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-09-29 update statutory_documents DIRECTOR RESIGNED
2000-03-14 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 08/03/00
2000-01-31 update statutory_documents RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS
1999-09-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-08-17 update statutory_documents NEW DIRECTOR APPOINTED
1999-05-15 update statutory_documents DIRECTOR RESIGNED
1999-03-10 update statutory_documents RETURN MADE UP TO 19/01/99; FULL LIST OF MEMBERS
1998-12-15 update statutory_documents AUDITOR'S RESIGNATION
1998-12-14 update statutory_documents S80A AUTH TO ALLOT SEC 08/12/98
1998-12-14 update statutory_documents ADOPT MEM AND ARTS 08/12/98
1998-12-14 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 08/12/98
1998-12-11 update statutory_documents ALTER MEM AND ARTS
1998-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-07-24 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1998-04-30 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1998-01-13 update statutory_documents RETURN MADE UP TO 19/01/98; FULL LIST OF MEMBERS
1998-01-12 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/12/97
1997-11-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-10-16 update statutory_documents NEW SECRETARY APPOINTED
1997-10-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/97 FROM: TANRALLT FFESTINIOG GWYNEDD LL41 4PN
1997-10-14 update statutory_documents NEW DIRECTOR APPOINTED
1997-10-14 update statutory_documents NEW DIRECTOR APPOINTED
1997-10-14 update statutory_documents DIRECTOR RESIGNED
1997-10-14 update statutory_documents DIRECTOR RESIGNED
1997-10-14 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1997-04-16 update statutory_documents RETURN MADE UP TO 19/01/97; FULL LIST OF MEMBERS
1997-04-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-04-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-04-27 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 03/07 TO 30/06
1995-04-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/07/94
1995-02-27 update statutory_documents RETURN MADE UP TO 19/01/95; NO CHANGE OF MEMBERS
1994-05-11 update statutory_documents RETURN MADE UP TO 19/01/94; NO CHANGE OF MEMBERS
1994-03-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/07/93
1993-11-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/07/92
1993-10-05 update statutory_documents RETURN MADE UP TO 19/01/93; FULL LIST OF MEMBERS
1992-07-02 update statutory_documents RETURN MADE UP TO 19/01/91; NO CHANGE OF MEMBERS
1992-07-02 update statutory_documents RETURN MADE UP TO 19/01/92; FULL LIST OF MEMBERS
1992-07-02 update statutory_documents FULL ACCOUNTS MADE UP TO 03/07/91
1990-07-19 update statutory_documents RETURN MADE UP TO 19/01/90; FULL LIST OF MEMBERS
1990-07-19 update statutory_documents FULL ACCOUNTS MADE UP TO 03/07/90
1989-07-26 update statutory_documents RETURN MADE UP TO 23/03/89; FULL LIST OF MEMBERS
1989-07-26 update statutory_documents FULL ACCOUNTS MADE UP TO 03/07/88
1988-06-23 update statutory_documents FULL ACCOUNTS MADE UP TO 03/07/84
1988-05-11 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-04-28 update statutory_documents RETURN MADE UP TO 11/03/88; FULL LIST OF MEMBERS
1988-04-28 update statutory_documents RETURN MADE UP TO 17/04/87; FULL LIST OF MEMBERS
1988-04-28 update statutory_documents RETURN MADE UP TO 21/05/86; FULL LIST OF MEMBERS
1988-04-28 update statutory_documents FULL ACCOUNTS MADE UP TO 03/07/85
1988-04-28 update statutory_documents FULL ACCOUNTS MADE UP TO 03/07/86
1988-04-28 update statutory_documents FULL ACCOUNTS MADE UP TO 03/07/87
1988-04-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/88 FROM: MARITIME HOUSE 47/49 PARADISE STREET LIVERPOOL L1 3BP
1967-07-04 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION