COGGESHALL PIECES MANAGEMENT COMPANY LIMITED - History of Changes


DateDescription
2023-07-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-07-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-06-20 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22
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
2023-01-10 update statutory_documents DIRECTOR APPOINTED MR STEVEN KEVIN SHAW
2022-12-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/22, WITH UPDATES
2022-12-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KELLY BLEASDALE
2022-12-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHARON SLATER
2022-09-04 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-12-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/21, WITH UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-05-07 update account_category DORMANT => null
2021-05-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-05-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-04-13 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-02-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-12-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19
2020-12-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-01-06 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 06/01/2020
2019-12-30 update statutory_documents SECRETARY APPOINTED MRS PAULA SHORT
2019-12-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/19, WITH UPDATES
2019-12-30 update statutory_documents CESSATION OF RODERICK COOPER AS A PSC
2019-12-07 delete address MOTTS GARDEN SCHOOL ROAD LITTLE MAPLESTEAD HALSTEAD ESSEX ENGLAND CO9 2RY
2019-12-07 insert address 7 BRIDGE STREET HALSTEAD ESSEX ENGLAND CO9 1HU
2019-12-07 update registered_address
2019-11-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/2019 FROM MOTTS GARDEN SCHOOL ROAD LITTLE MAPLESTEAD HALSTEAD ESSEX CO9 2RY ENGLAND
2019-11-12 update statutory_documents DIRECTOR APPOINTED ELAINE FRANCESCA SMITH
2019-11-12 update statutory_documents DIRECTOR APPOINTED KELLY BLEASDALE
2019-11-12 update statutory_documents DIRECTOR APPOINTED MICHAEL LANGLEY
2019-11-12 update statutory_documents DIRECTOR APPOINTED PAULINE SHORT
2019-11-12 update statutory_documents DIRECTOR APPOINTED SHARON SLATER
2019-11-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RODERICK COOPER
2019-11-12 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JEAN COOPER
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
2019-09-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2019-02-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/18, WITH UPDATES
2019-02-04 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RODERICK COOPER
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-08-07 delete address ST ANDREWS COTTAGE REAR OF 21 HEAD STREET HALSTEAD ESSEX CO9 2AU
2018-08-07 insert address MOTTS GARDEN SCHOOL ROAD LITTLE MAPLESTEAD HALSTEAD ESSEX ENGLAND CO9 2RY
2018-08-07 update registered_address
2018-07-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/2018 FROM ST ANDREWS COTTAGE REAR OF 21 HEAD STREET HALSTEAD ESSEX CO9 2AU
2018-07-26 update statutory_documents CESSATION OF MARY NAOMI BLOOMFIELD AS A PSC
2017-12-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES
2017-10-24 update statutory_documents DIRECTOR APPOINTED MR RODERICK COOPER
2017-10-24 update statutory_documents SECRETARY APPOINTED MRS JEAN COOPER
2017-10-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY BLOOMFIELD
2017-10-09 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JONATHAN WHITE
2017-09-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-09-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-08-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2016-12-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-01-07 update returns_last_madeup_date 2014-12-21 => 2015-12-21
2016-01-07 update returns_next_due_date 2016-01-18 => 2017-01-18
2015-12-29 update statutory_documents 21/12/15 FULL LIST
2015-10-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-02-07 update returns_last_madeup_date 2013-12-21 => 2014-12-21
2015-02-07 update returns_next_due_date 2015-01-18 => 2016-01-18
2015-01-16 update statutory_documents 21/12/14 FULL LIST
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-02-07 update returns_last_madeup_date 2012-12-21 => 2013-12-21
2014-02-07 update returns_next_due_date 2014-01-18 => 2015-01-18
2014-01-10 update statutory_documents 21/12/13 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
2013-09-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-06-24 update returns_last_madeup_date 2011-12-21 => 2012-12-21
2013-06-24 update returns_next_due_date 2013-01-18 => 2014-01-18
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
2012-12-22 update statutory_documents 21/12/12 FULL LIST
2012-08-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-01-13 update statutory_documents 21/12/11 FULL LIST
2011-08-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-01-12 update statutory_documents 21/12/10 FULL LIST
2010-09-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-01-30 update statutory_documents 21/12/09 FULL LIST
2010-01-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARY NAOMI BLOOMFIELD / 29/01/2010
2010-01-30 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JONATHAN EDWARD WHITE / 29/01/2010
2009-10-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-03-16 update statutory_documents APPOINTMENT TERMINATED SECRETARY MARY WADDOCK
2009-03-16 update statutory_documents RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS
2009-03-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2009-02-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/2009 FROM, 1 COGGESHALL PIECES COLNE ROAD, HALSTEAD, ESSEX, CO9 2HP
2009-02-01 update statutory_documents DIRECTOR APPOINTED MARY NAOMI BLOOMFIELD
2009-02-01 update statutory_documents SECRETARY APPOINTED JONATHAN EDWARD WHITE
2009-02-01 update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARY WADDOCK
2009-02-01 update statutory_documents APPOINTMENT TERMINATED SECRETARY ELIZABETH LANGLEY
2008-10-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2008 FROM, 3 COGGESHALL PIECES, COLNE ROAD, HALSTEAD, ESSEX, CO9 2HP
2008-09-19 update statutory_documents RETURN MADE UP TO 21/12/07; NO CHANGE OF MEMBERS
2008-07-29 update statutory_documents RES02
2008-07-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2008-07-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2008-07-28 update statutory_documents AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2008-07-28 update statutory_documents ORDER OF COURT - RESTORATION
2007-07-17 update statutory_documents FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2007-04-03 update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2007-02-20 update statutory_documents APPLICATION FOR STRIKING-OFF
2006-12-29 update statutory_documents RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
2006-01-04 update statutory_documents RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
2005-10-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-10-25 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-10-24 update statutory_documents DIRECTOR RESIGNED
2005-10-04 update statutory_documents NEW SECRETARY APPOINTED
2005-10-04 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-03-29 update statutory_documents RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS
2004-12-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-12-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/04 FROM: 8 COGGESHALL PIECES, HALSTEAD, ESSEX, CO9 2HP
2004-10-05 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-09-23 update statutory_documents NEW DIRECTOR APPOINTED
2004-09-23 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-09-23 update statutory_documents DIRECTOR RESIGNED
2004-01-08 update statutory_documents RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS
2003-11-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-01-08 update statutory_documents RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS
2002-09-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-01-16 update statutory_documents RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS
2001-09-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-01-19 update statutory_documents RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS
2000-09-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-01-10 update statutory_documents NEW DIRECTOR APPOINTED
2000-01-10 update statutory_documents RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS
1999-09-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1998-12-24 update statutory_documents RETURN MADE UP TO 21/12/98; NO CHANGE OF MEMBERS
1998-10-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-01-29 update statutory_documents RETURN MADE UP TO 21/12/97; FULL LIST OF MEMBERS
1997-12-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-10-07 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-05-27 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1997-01-21 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-01-21 update statutory_documents RETURN MADE UP TO 21/12/96; FULL LIST OF MEMBERS
1996-01-16 update statutory_documents RETURN MADE UP TO 21/12/95; FULL LIST OF MEMBERS
1996-01-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1995-04-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1995-01-18 update statutory_documents RETURN MADE UP TO 21/12/94; FULL LIST OF MEMBERS
1994-09-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
1994-01-11 update statutory_documents RETURN MADE UP TO 21/12/93; FULL LIST OF MEMBERS
1993-02-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
1993-01-22 update statutory_documents RETURN MADE UP TO 21/12/92; FULL LIST OF MEMBERS
1992-03-24 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
1992-03-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
1992-03-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
1992-03-24 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 10/03/92
1992-01-19 update statutory_documents RETURN MADE UP TO 21/12/91; FULL LIST OF MEMBERS
1990-01-25 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-12-21 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION