THE COOKSMILL FOOD COMPANY LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-04-29 => 2023-04-30
2024-04-07 update accounts_next_due_date 2024-01-29 => 2025-01-29
2023-10-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-04-24 => 2022-04-29
2023-04-07 update accounts_next_due_date 2023-01-29 => 2024-01-29
2023-01-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/04/22
2022-10-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/22, NO UPDATES
2022-02-07 update accounts_last_madeup_date 2020-04-29 => 2021-04-24
2022-02-07 update accounts_next_due_date 2022-01-29 => 2023-01-29
2022-01-19 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/04/21
2021-10-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/21, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-04-07 update accounts_last_madeup_date 2019-04-29 => 2020-04-29
2021-04-07 update accounts_next_due_date 2021-02-28 => 2022-01-29
2021-04-07 update statutory_documents SECRETARY APPOINTED MISS KATE ASLING
2021-04-07 update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN DUNSTON
2021-02-08 update accounts_next_due_date 2021-04-29 => 2021-02-28
2021-01-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/04/20
2020-11-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/20, NO UPDATES
2020-07-08 update accounts_next_due_date 2021-01-29 => 2021-04-29
2020-02-07 update account_category TOTAL EXEMPTION FULL => null
2020-02-07 update accounts_last_madeup_date 2018-04-28 => 2019-04-29
2020-02-07 update accounts_next_due_date 2020-01-29 => 2021-01-29
2020-01-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/04/19
2020-01-13 update statutory_documents SECRETARY APPOINTED MR IAN DUNSTON
2020-01-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/19, NO UPDATES
2020-01-13 update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEVEN SMITH
2019-09-07 delete company_previous_name PRISTGREEN LIMITED
2019-05-07 update accounts_last_madeup_date 2017-04-29 => 2018-04-28
2019-05-07 update accounts_next_due_date 2019-01-29 => 2020-01-29
2019-05-07 update company_status Active - Proposal to Strike off => Active
2019-04-07 update company_status Active => Active - Proposal to Strike off
2019-04-03 update statutory_documents 28/04/18 TOTAL EXEMPTION FULL
2019-04-03 update statutory_documents DISS40 (DISS40(SOAD))
2019-04-02 update statutory_documents FIRST GAZETTE
2018-11-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES
2018-01-08 update accounts_last_madeup_date 2016-04-30 => 2017-04-29
2018-01-08 update accounts_next_due_date 2018-01-29 => 2019-01-29
2017-12-27 update statutory_documents 29/04/17 TOTAL EXEMPTION FULL
2017-12-21 update statutory_documents SECRETARY APPOINTED MR STEVEN RICHARD SMITH
2017-12-20 update statutory_documents APPOINTMENT TERMINATED, SECRETARY KATHRYN LEE
2017-10-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES
2017-02-10 update accounts_last_madeup_date 2015-04-25 => 2016-04-30
2017-02-10 update accounts_next_due_date 2017-01-29 => 2018-01-29
2017-01-30 update statutory_documents 30/04/16 TOTAL EXEMPTION FULL
2016-10-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES
2016-08-07 update returns_last_madeup_date 2015-06-13 => 2016-06-29
2016-08-07 update returns_next_due_date 2016-07-11 => 2017-07-27
2016-07-13 update statutory_documents 29/06/16 FULL LIST
2016-03-13 update accounts_last_madeup_date 2014-04-26 => 2015-04-25
2016-03-13 update accounts_next_due_date 2016-01-29 => 2017-01-29
2016-02-04 update statutory_documents 25/04/15 TOTAL EXEMPTION FULL
2015-08-13 update returns_last_madeup_date 2014-06-13 => 2015-06-13
2015-08-13 update returns_next_due_date 2015-07-11 => 2016-07-11
2015-07-13 update statutory_documents 13/06/15 FULL LIST
2015-03-07 update accounts_last_madeup_date 2013-04-27 => 2014-04-26
2015-03-07 update accounts_next_due_date 2015-01-29 => 2016-01-29
2015-02-10 update statutory_documents 26/04/14 TOTAL EXEMPTION FULL
2014-07-07 update returns_last_madeup_date 2013-06-13 => 2014-06-13
2014-07-07 update returns_next_due_date 2014-07-11 => 2015-07-11
2014-06-13 update statutory_documents 13/06/14 FULL LIST
2013-12-07 update accounts_last_madeup_date 2012-04-28 => 2013-04-27
2013-12-07 update accounts_next_due_date 2014-01-29 => 2015-01-29
2013-11-11 update statutory_documents 27/04/13 TOTAL EXEMPTION FULL
2013-08-01 update returns_last_madeup_date 2012-06-13 => 2013-06-13
2013-08-01 update returns_next_due_date 2013-07-11 => 2014-07-11
2013-07-27 update statutory_documents 13/06/13 FULL LIST
2013-06-23 update accounts_last_madeup_date 2011-04-30 => 2012-04-28
2013-06-23 update accounts_next_due_date 2013-01-29 => 2014-01-29
2013-06-21 delete sic_code 7487 - Other business activities
2013-06-21 insert sic_code 82990 - Other business support service activities n.e.c.
2013-06-21 update returns_last_madeup_date 2011-06-03 => 2012-06-13
2013-06-21 update returns_next_due_date 2012-07-01 => 2013-07-11
2012-11-07 update statutory_documents 28/04/12 TOTAL EXEMPTION FULL
2012-06-13 update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2012-06-13 update statutory_documents 13/06/12 FULL LIST
2011-11-01 update statutory_documents 30/04/11 TOTAL EXEMPTION FULL
2011-06-25 update statutory_documents 03/06/11 FULL LIST
2010-10-26 update statutory_documents 01/05/10 TOTAL EXEMPTION FULL
2010-07-02 update statutory_documents SAIL ADDRESS CREATED
2010-07-02 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-07-02 update statutory_documents 03/06/10 FULL LIST
2009-11-06 update statutory_documents 25/04/09 TOTAL EXEMPTION FULL
2009-06-17 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2009-06-17 update statutory_documents RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS
2009-03-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/2009 FROM CHELMER MILLS NEW STREET CHELMSFORD ESSEX CM1 1PN
2009-03-17 update statutory_documents COMPANY NAME CHANGED FOUR STORE LIMITED CERTIFICATE ISSUED ON 19/03/09
2008-11-02 update statutory_documents 26/04/08 TOTAL EXEMPTION FULL
2008-07-01 update statutory_documents RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS
2007-12-01 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/04/07
2007-08-08 update statutory_documents RETURN MADE UP TO 03/06/07; NO CHANGE OF MEMBERS
2006-10-30 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/04/06
2006-06-20 update statutory_documents RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS
2005-11-29 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-08-02 update statutory_documents RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS
2004-10-31 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/05/04
2004-07-21 update statutory_documents RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS
2004-03-22 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 26/04/03
2003-10-14 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2003-07-25 update statutory_documents RETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS
2003-01-23 update statutory_documents FULL ACCOUNTS MADE UP TO 27/04/02
2002-08-29 update statutory_documents NEW SECRETARY APPOINTED
2002-08-29 update statutory_documents SECRETARY RESIGNED
2002-06-13 update statutory_documents RETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS
2001-12-03 update statutory_documents FULL ACCOUNTS MADE UP TO 28/04/01
2001-06-25 update statutory_documents RETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS
2000-10-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/04/00
2000-06-26 update statutory_documents RETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS
2000-03-22 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/00 TO 29/04/00
1999-08-27 update statutory_documents COMPANY NAME CHANGED PRISTGREEN LIMITED CERTIFICATE ISSUED ON 31/08/99
1999-08-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/08/99 FROM: CARLTON HOUSE 31-34 RAILWAY STREET CHELMSFORD ESSEX CM1 1NJ
1999-07-19 update statutory_documents NEW DIRECTOR APPOINTED
1999-07-19 update statutory_documents NEW DIRECTOR APPOINTED
1999-07-19 update statutory_documents NEW SECRETARY APPOINTED
1999-07-16 update statutory_documents DIRECTOR RESIGNED
1999-07-16 update statutory_documents SECRETARY RESIGNED
1999-07-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/99 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ
1999-06-03 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION