Date | Description |
2023-06-07 |
delete company_previous_name COBCO (549) LIMITED |
2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
2023-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/22 |
2023-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/23, NO UPDATES |
2022-05-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
2022-05-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
2022-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/21 |
2022-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/22, NO UPDATES |
2021-07-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
2021-07-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
2021-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/20 |
2021-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/21, NO UPDATES |
2020-04-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
2020-04-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
2020-03-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/19 |
2020-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/20, NO UPDATES |
2019-04-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
2019-04-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
2019-03-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/18 |
2019-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/19, WITH UPDATES |
2019-01-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / OAKGATE GROUP PLC / 20/04/2018 |
2018-05-10 |
update accounts_last_madeup_date 2016-03-31 => 2017-08-31 |
2018-05-10 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
2018-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/17 |
2018-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES |
2017-11-07 |
update num_mort_outstanding 3 => 0 |
2017-11-07 |
update num_mort_satisfied 0 => 3 |
2017-10-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2017-10-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
2017-10-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
2017-06-08 |
delete address OAKGATE HOUSE 25 MARKET PLACE WETHERBY LS22 6LQ |
2017-06-08 |
insert address CASTLEGARTH GRANGE SCOTT LANE WETHERBY ENGLAND LS22 6LH |
2017-06-08 |
update registered_address |
2017-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/2017 FROM
OAKGATE HOUSE
25 MARKET PLACE
WETHERBY
LS22 6LQ |
2017-04-27 |
update account_ref_month 3 => 8 |
2017-04-27 |
update accounts_next_due_date 2017-12-31 => 2018-05-31 |
2017-02-24 |
update statutory_documents CURREXT FROM 31/03/2017 TO 31/08/2017 |
2017-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN GRANTHAM |
2017-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES |
2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
2016-02-11 |
update returns_last_madeup_date 2015-01-06 => 2016-01-06 |
2016-02-11 |
update returns_next_due_date 2016-02-03 => 2017-02-03 |
2016-01-12 |
update statutory_documents 06/01/16 FULL LIST |
2016-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID GRANTHAM / 01/01/2016 |
2016-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CADDICK / 01/01/2016 |
2016-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD EDWARD FRANCE / 01/01/2016 |
2015-11-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-11-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
2015-02-07 |
update returns_last_madeup_date 2014-01-06 => 2015-01-06 |
2015-02-07 |
update returns_next_due_date 2015-02-03 => 2016-02-03 |
2015-01-29 |
update statutory_documents 06/01/15 FULL LIST |
2015-01-22 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ANDREW BULLERS |
2015-01-22 |
update statutory_documents SECRETARY APPOINTED MR PAUL ANDREW BULLERS |
2015-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER HIRST |
2015-01-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER HIRST |
2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
2014-02-07 |
update returns_last_madeup_date 2013-01-06 => 2014-01-06 |
2014-02-07 |
update returns_next_due_date 2014-02-03 => 2015-02-03 |
2014-01-17 |
update statutory_documents 06/01/14 FULL LIST |
2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-24 |
update returns_last_madeup_date 2012-01-06 => 2013-01-06 |
2013-06-24 |
update returns_next_due_date 2013-02-03 => 2014-02-03 |
2013-01-11 |
update statutory_documents 06/01/13 FULL LIST |
2013-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
2012-01-30 |
update statutory_documents 06/01/12 FULL LIST |
2011-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
2011-01-20 |
update statutory_documents 06/01/11 FULL LIST |
2010-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
2010-01-06 |
update statutory_documents SAIL ADDRESS CREATED |
2010-01-06 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
2010-01-06 |
update statutory_documents 06/01/10 FULL LIST |
2009-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
2009-01-07 |
update statutory_documents RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS |
2008-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
2008-01-16 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2008-01-16 |
update statutory_documents RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS |
2007-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
2007-02-19 |
update statutory_documents RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS |
2007-02-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-01-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-01-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2006-08-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
2006-02-10 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2006-02-10 |
update statutory_documents RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS |
2005-08-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
2005-02-08 |
update statutory_documents RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS |
2004-08-10 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 |
2004-08-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
2004-08-10 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
2004-02-13 |
update statutory_documents RETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS |
2003-06-02 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2003-05-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-05-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/05/03 FROM:
SHIP CANAL HOUSE
KING STREET
MANCHESTER
M2 4WB |
2003-05-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-05-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-05-07 |
update statutory_documents DIRECTOR RESIGNED |
2003-05-07 |
update statutory_documents SECRETARY RESIGNED |
2003-04-07 |
update statutory_documents COMPANY NAME CHANGED
COBCO (549) LIMITED
CERTIFICATE ISSUED ON 07/04/03 |
2003-01-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |