| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2023-10-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/23 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2022-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2021-12-14 |
update statutory_documents SECRETARY APPOINTED KERRY ANNE WATSON |
| 2021-12-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILIP BYROM |
| 2021-11-16 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH JANE SERGEANT |
| 2021-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/21, NO UPDATES |
| 2021-07-07 |
update account_category DORMANT => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2020-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/20, NO UPDATES |
| 2020-06-08 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-06-08 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-05-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 2019-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 2019-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK WATKIN JONES |
| 2018-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES |
| 2018-06-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-06-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-05-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 2017-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES |
| 2017-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WATKIN JONES / 22/06/2017 |
| 2017-06-09 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-06-09 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-05-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 2016-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES |
| 2016-07-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 2015-11-09 |
update returns_last_madeup_date 2014-10-24 => 2015-10-24 |
| 2015-11-09 |
update returns_next_due_date 2015-11-21 => 2016-11-21 |
| 2015-10-29 |
update statutory_documents 24/10/15 FULL LIST |
| 2015-06-10 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-06-10 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-05-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-24 => 2014-10-24 |
| 2014-11-07 |
update returns_next_due_date 2014-11-21 => 2015-11-21 |
| 2014-10-27 |
update statutory_documents 24/10/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-24 => 2013-10-24 |
| 2013-11-07 |
update returns_next_due_date 2013-11-21 => 2014-11-21 |
| 2013-10-24 |
update statutory_documents 24/10/13 FULL LIST |
| 2013-07-02 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-02 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-24 => 2012-10-24 |
| 2013-06-23 |
update returns_next_due_date 2012-11-21 => 2013-11-21 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 2012-10-24 |
update statutory_documents 24/10/12 FULL LIST |
| 2012-06-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 2011-11-04 |
update statutory_documents 24/10/11 FULL LIST |
| 2011-05-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 2011-01-19 |
update statutory_documents 24/10/10 FULL LIST |
| 2010-06-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 2009-10-26 |
update statutory_documents 24/10/09 FULL LIST |
| 2009-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GERAINT MORGAN / 24/10/2009 |
| 2009-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN PARLE / 24/10/2009 |
| 2009-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM THOMAS KENDRICK / 24/10/2009 |
| 2009-08-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 2008-11-06 |
update statutory_documents RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS |
| 2008-08-26 |
update statutory_documents RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS |
| 2008-08-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 2007-07-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 2007-07-10 |
update statutory_documents RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS |
| 2007-04-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-08-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 2006-07-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-21 |
update statutory_documents SECRETARY RESIGNED |
| 2006-03-21 |
update statutory_documents RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS |
| 2006-03-20 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/10/05 TO 30/09/05 |
| 2006-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/06 FROM:
PANNELL KERR FORSTER
52 MOUNT PLEASANT
LIVERPOOL
L3 5UN |
| 2006-03-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-03-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 2005-06-07 |
update statutory_documents RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS |
| 2004-12-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
| 2004-08-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/04 FROM:
LLANDYGAI INDUSTRIAL ESTATE
BANGOR
GWYNEDD
LL57 4YH |
| 2004-06-09 |
update statutory_documents COMPANY NAME CHANGED
COBCO (429) LIMITED
CERTIFICATE ISSUED ON 09/06/04 |
| 2003-11-17 |
update statutory_documents RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS |
| 2003-02-21 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/10/02 |
| 2003-02-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 |
| 2002-11-12 |
update statutory_documents RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS |
| 2002-03-06 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2002-03-06 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-02-15 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2002-02-15 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-02-13 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/10/02 TO 30/09/02 |
| 2002-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/02 FROM:
SHIP CANAL HOUSE
KING STREET
MANCHESTER
M2 4WB |
| 2002-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-02-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-13 |
update statutory_documents SECRETARY RESIGNED |
| 2001-10-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |