| Date | Description |
|---|
| 2024-04-07 |
delete address C/O RENDALL AND RITTNER LIMITED 13B ST. GEORGE WHARF LONDON ENGLAND SW8 2LE |
| 2024-04-07 |
insert address C/O ZENITH MANAGEMENT, NQ BUILDING 47 BENGAL STREET MANCHESTER ENGLAND M4 6BB |
| 2024-04-07 |
update registered_address |
| 2023-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/23, WITH UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATARZYNA FARYS |
| 2023-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES MASHHOURI |
| 2023-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW WRIGHT |
| 2022-12-12 |
update statutory_documents DIRECTOR APPOINTED MR GILES ALOK GROVER |
| 2022-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/22, WITH UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-04-28 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JORDAN WRIGHT |
| 2022-04-28 |
update statutory_documents DIRECTOR APPOINTED MRS KATARZYNA FARYS |
| 2021-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/21, WITH UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-06-07 |
delete company_previous_name COBCO (387) LIMITED |
| 2021-03-09 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN GLEN AUDLEY |
| 2021-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANN WEBB |
| 2021-02-07 |
delete address C/O RENDALL AND RITTNER LIMITED PORTSOKEN HOUSE 155 - 157 MINORIES LONDON EC3N 1LJ |
| 2021-02-07 |
insert address C/O RENDALL AND RITTNER LIMITED 13B ST. GEORGE WHARF LONDON ENGLAND SW8 2LE |
| 2021-02-07 |
update registered_address |
| 2021-01-19 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RENDALL & RITTNER LIMITED / 18/01/2021 |
| 2021-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/2021 FROM
C/O RENDALL AND RITTNER LIMITED PORTSOKEN HOUSE
155 - 157 MINORIES
LONDON
EC3N 1LJ |
| 2020-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/20, WITH UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2019-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/19, WITH UPDATES |
| 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 |
| 2019-09-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILES GROVER |
| 2019-06-28 |
update statutory_documents DIRECTOR APPOINTED DR ERIKA STOFRA HARNO |
| 2019-06-28 |
update statutory_documents DIRECTOR APPOINTED MR JAMES EDWARD MASHHOURI |
| 2019-06-28 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN HALL |
| 2019-06-28 |
update statutory_documents DIRECTOR APPOINTED MRS ANN ELIZABETH WEBB |
| 2019-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES |
| 2018-08-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES |
| 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 |
| 2017-08-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/17, 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 |
| 2016-09-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-25 => 2016-04-25 |
| 2016-06-07 |
update returns_next_due_date 2016-05-23 => 2017-05-23 |
| 2016-05-24 |
update statutory_documents 25/04/16 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-25 => 2015-04-25 |
| 2015-06-07 |
update returns_next_due_date 2015-05-23 => 2016-05-23 |
| 2015-05-06 |
update statutory_documents 25/04/15 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 |
| 2014-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-05-07 |
delete address C/O RENDALL AND RITTNER LIMITED PORTSOKEN HOUSE 155 - 157 MINORIES LONDON UNITED KINGDOM EC3N 1LJ |
| 2014-05-07 |
insert address C/O RENDALL AND RITTNER LIMITED PORTSOKEN HOUSE 155 - 157 MINORIES LONDON EC3N 1LJ |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-25 => 2014-04-25 |
| 2014-05-07 |
update returns_next_due_date 2014-05-23 => 2015-05-23 |
| 2014-04-30 |
update statutory_documents 25/04/14 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 |
| 2013-09-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-06-26 |
delete sic_code 68320 - Management of real estate on a fee or contract basis |
| 2013-06-26 |
insert sic_code 98000 - Residents property management |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-25 => 2013-04-25 |
| 2013-06-26 |
update returns_next_due_date 2013-05-23 => 2014-05-23 |
| 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 |
| 2013-06-21 |
delete address PORTSOKEN HOUSE 155/157 MINORIES LONDON ENGLAND ENGLAND EC3N 1LJ |
| 2013-06-21 |
insert address RENDALL AND RITTNER LIMITED C/O PORTSOKEN HOUSE LONDON EC3N 1LJ |
| 2013-06-21 |
update registered_address |
| 2013-06-21 |
delete address RENDALL AND RITTNER LIMITED C/O PORTSOKEN HOUSE LONDON EC3N 1LJ |
| 2013-06-21 |
insert address C/O RENDALL AND RITTNER LIMITED PORTSOKEN HOUSE 155 - 157 MINORIES LONDON UNITED KINGDOM EC3N 1LJ |
| 2013-06-21 |
update registered_address |
| 2013-05-16 |
update statutory_documents 25/04/13 FULL LIST |
| 2012-09-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-07-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/2012 FROM
RENDALL AND RITTNER LIMITED
C/O PORTSOKEN HOUSE 155-157 MINORIES
LONDON
EC3N 1LJ |
| 2012-07-11 |
update statutory_documents DIRECTOR APPOINTED MR GILES ALOK GROVER |
| 2012-07-11 |
update statutory_documents DIRECTOR APPOINTED MR GILES ALOK GROVER |
| 2012-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK BLANK |
| 2012-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILES GROVER |
| 2012-06-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/2012 FROM
PORTSOKEN HOUSE 155/157 MINORIES
LONDON
ENGLAND
EC3N 1LJ
ENGLAND |
| 2012-06-26 |
update statutory_documents CORPORATE SECRETARY APPOINTED RENDALL AND RITTNER LTD |
| 2012-05-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/2012 FROM
THE GUTHRIE PARTNERSHIP
1 CHURCH HILL
KNUTSFORD
CHESHIRE
WA16 6DH |
| 2012-05-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY THE GUTHRIE PARTNERSHIP LIMITED |
| 2012-04-27 |
update statutory_documents 25/04/12 FULL LIST |
| 2012-03-26 |
update statutory_documents CORPORATE SECRETARY APPOINTED THE GUTHRIE PARTNERSHIP LIMITED |
| 2012-03-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHARLES GUTHRIE |
| 2011-10-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-05-17 |
update statutory_documents APPOINT PERSON AS SECRETARY |
| 2011-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/2011 FROM
1 CHURCH HILL
KNUTSFORD
CHESHIRE
WA16 6DH
UNITED KINGDOM |
| 2011-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/2011 FROM
C/O BELLWAY HOMES 2 ALDERMAN ROAD
LIVERPOOL
L24 9LQ |
| 2011-05-11 |
update statutory_documents SECRETARY APPOINTED CHARLES ALEC GUTHRIE |
| 2011-05-11 |
update statutory_documents 25/04/11 FULL LIST |
| 2011-05-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DEREK BLANK |
| 2010-08-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/08/2010 FROM
THE BEACONS
WARRINGTON ROAD BIRCHWOOD
WARRINGTON
CHESHIRE
WA3 6GQ |
| 2010-08-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-07-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SMITH |
| 2010-07-22 |
update statutory_documents 25/04/10 FULL LIST |
| 2009-07-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-05-26 |
update statutory_documents RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS |
| 2008-09-11 |
update statutory_documents RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS |
| 2008-08-05 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS IAN SMITH |
| 2008-07-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KENNETH EWAN |
| 2008-07-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2007-10-10 |
update statutory_documents RETURN MADE UP TO 25/04/07; NO CHANGE OF MEMBERS |
| 2007-04-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2006-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-09-28 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-05-22 |
update statutory_documents RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS |
| 2006-01-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2006-01-26 |
update statutory_documents AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2005-09-29 |
update statutory_documents RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS |
| 2004-07-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-05-20 |
update statutory_documents RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS |
| 2003-07-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2003-05-08 |
update statutory_documents RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS |
| 2002-09-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 2002-05-10 |
update statutory_documents RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS |
| 2001-10-29 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/12/01 |
| 2001-10-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/01 FROM:
SHIP CANAL HOUSE
KING STREET
MANCHESTER
M2 4WB |
| 2001-10-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-29 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-10-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-29 |
update statutory_documents SECRETARY RESIGNED |
| 2001-05-18 |
update statutory_documents COMPANY NAME CHANGED
COBCO (387) LIMITED
CERTIFICATE ISSUED ON 18/05/01 |
| 2001-04-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |