| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-05-29 => 2023-05-28 |
| 2024-04-08 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-11-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/05/23 |
| 2023-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-30 => 2022-05-29 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-02-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/05/22 |
| 2022-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/05/21 |
| 2021-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/21, NO UPDATES |
| 2021-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN DEREK ROUNTREE / 04/10/2021 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-06-02 => 2020-05-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-04-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 |
| 2021-02-08 |
delete company_previous_name COGJIVE LIMITED |
| 2020-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-06-03 => 2019-06-02 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/06/19 |
| 2019-12-04 |
update statutory_documents SECRETARY APPOINTED MR ROSS MATTHEWS |
| 2019-12-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RACHEL TONGUE |
| 2019-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES |
| 2019-08-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN DEREK ROUNTREE / 07/08/2019 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-05-28 => 2018-06-03 |
| 2019-01-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-12-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/06/18 |
| 2018-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES |
| 2017-12-10 |
update accounts_last_madeup_date 2016-05-29 => 2017-05-28 |
| 2017-12-10 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-11-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/05/17 |
| 2017-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES |
| 2016-12-21 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-29 |
| 2016-12-21 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2016-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES |
| 2016-10-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/05/16 |
| 2016-02-12 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2016-02-12 |
update accounts_last_madeup_date 2014-06-01 => 2015-05-31 |
| 2016-02-12 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-01-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 2015-12-09 |
update returns_last_madeup_date 2014-10-16 => 2015-10-16 |
| 2015-12-09 |
update returns_next_due_date 2015-11-13 => 2016-11-13 |
| 2015-11-02 |
update statutory_documents 16/10/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-06-02 => 2014-06-01 |
| 2015-02-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-01-27 |
update statutory_documents 01/06/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-16 => 2014-10-16 |
| 2014-11-07 |
update returns_next_due_date 2014-11-13 => 2015-11-13 |
| 2014-10-20 |
update statutory_documents 16/10/14 FULL LIST |
| 2014-02-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update accounts_last_madeup_date 2012-06-03 => 2013-06-02 |
| 2014-02-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-01-27 |
update statutory_documents 02/06/13 TOTAL EXEMPTION SMALL |
| 2013-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RACHEL TONGUE / 13/12/2013 |
| 2013-12-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RACHEL TONGUE / 13/12/2013 |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-16 => 2013-10-16 |
| 2013-11-07 |
update returns_next_due_date 2013-11-13 => 2014-11-13 |
| 2013-10-23 |
update statutory_documents 16/10/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-05-29 => 2012-06-03 |
| 2013-06-24 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-16 => 2012-10-16 |
| 2013-06-23 |
update returns_next_due_date 2012-11-13 => 2013-11-13 |
| 2012-12-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/06/12 |
| 2012-10-23 |
update statutory_documents 16/10/12 FULL LIST |
| 2011-12-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/05/11 |
| 2011-10-20 |
update statutory_documents 16/10/11 FULL LIST |
| 2011-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN DEREK ROUNTREE / 18/10/2011 |
| 2011-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN DEREK ROUNTREE / 18/10/2011 |
| 2010-11-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/05/10 |
| 2010-10-22 |
update statutory_documents 16/10/10 FULL LIST |
| 2010-02-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 2009-10-22 |
update statutory_documents 16/10/09 FULL LIST |
| 2009-01-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/06/08 |
| 2008-11-18 |
update statutory_documents RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS |
| 2008-11-05 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED RACHEL TONGUE |
| 2008-11-04 |
update statutory_documents DIRECTOR APPOINTED KEVIN DEREK ROUNTREE |
| 2008-11-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MICHAEL SHERWIN |
| 2008-11-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANDY JONES |
| 2008-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/06/07 |
| 2007-10-31 |
update statutory_documents RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS |
| 2007-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/05/06 |
| 2006-11-01 |
update statutory_documents RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS |
| 2006-06-22 |
update statutory_documents £ NC 12000/13000
26/05/ |
| 2006-06-05 |
update statutory_documents NC INC ALREADY ADJUSTED
26/05/06 |
| 2006-03-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/05/05 |
| 2005-10-27 |
update statutory_documents RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS |
| 2005-06-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-05-23 |
update statutory_documents SECRETARY RESIGNED |
| 2005-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/05/04 |
| 2004-10-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-27 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2004-10-27 |
update statutory_documents RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS |
| 2004-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/06/03 |
| 2003-12-01 |
update statutory_documents RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS |
| 2002-10-23 |
update statutory_documents RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS |
| 2002-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/06/02 |
| 2002-08-05 |
update statutory_documents AUD RES |
| 2002-03-06 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 06/06/02 TO 31/05/02 |
| 2001-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 06/06/01 |
| 2001-11-13 |
update statutory_documents RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS |
| 2001-07-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-28 |
update statutory_documents NC INC ALREADY ADJUSTED
12/06/01 |
| 2001-06-28 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/10/01 TO 06/06/01 |
| 2001-06-28 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-06-28 |
update statutory_documents £ NC 1000/12000
12/06/ |
| 2001-06-28 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2001-06-28 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2001-06-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/01 FROM:
EXCHANGE HOUSE 482 MIDSUMMER
BOULEVARD, MILTON KEYNES
BUCKINGHAMSHIRE MK9 2SH |
| 2001-04-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-04-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-12 |
update statutory_documents SECRETARY RESIGNED |
| 2000-12-29 |
update statutory_documents COMPANY NAME CHANGED
COGJIVE LIMITED
CERTIFICATE ISSUED ON 29/12/00 |
| 2000-10-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |