| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
delete company_previous_name COBCO (541) LIMITED |
| 2023-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/23, WITH UPDATES |
| 2023-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLARENCE JONES |
| 2023-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLARENCE JONES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/22, NO UPDATES |
| 2022-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-08-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/20, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/19, NO UPDATES |
| 2018-08-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES |
| 2017-06-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES |
| 2016-03-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-03-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-02-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 2016-02-12 |
update returns_last_madeup_date 2015-01-05 => 2016-01-05 |
| 2016-02-12 |
update returns_next_due_date 2016-02-02 => 2017-02-02 |
| 2016-01-30 |
update statutory_documents DIRECTOR APPOINTED MR CLARENCE JONES |
| 2016-01-30 |
update statutory_documents 05/01/16 FULL LIST |
| 2015-02-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2015-02-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-05 => 2015-01-05 |
| 2015-02-07 |
update returns_next_due_date 2015-02-02 => 2016-02-02 |
| 2015-01-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 |
| 2015-01-21 |
update statutory_documents DIRECTOR APPOINTED MR ROBIN ANDREW PETTY |
| 2015-01-21 |
update statutory_documents 05/01/15 FULL LIST |
| 2015-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HELLEWELL |
| 2014-02-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-05 => 2014-01-05 |
| 2014-02-07 |
update returns_next_due_date 2014-02-02 => 2015-02-02 |
| 2014-01-21 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-01-11 |
update statutory_documents 05/01/14 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-05 => 2013-01-05 |
| 2013-06-24 |
update returns_next_due_date 2013-02-02 => 2014-02-02 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-01-19 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-01-14 |
update statutory_documents 05/01/13 FULL LIST |
| 2012-06-13 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2012-02-01 |
update statutory_documents 05/01/12 FULL LIST |
| 2011-02-01 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-01-25 |
update statutory_documents 05/01/11 FULL LIST |
| 2010-04-26 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-01-05 |
update statutory_documents 05/01/10 FULL LIST |
| 2010-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN WHITAKER / 05/01/2010 |
| 2010-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANGELA DILYS ROWSON / 05/01/2010 |
| 2010-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER NICHOLAS AMBLER HELLEWELL / 05/01/2010 |
| 2010-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLARENCE JONES / 05/01/2010 |
| 2010-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER MALDWYN JONES / 05/01/2010 |
| 2009-03-23 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-02-06 |
update statutory_documents RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS |
| 2008-03-31 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-02-19 |
update statutory_documents RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS |
| 2007-03-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-02-15 |
update statutory_documents RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS |
| 2006-02-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-02-08 |
update statutory_documents RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS |
| 2005-12-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/05 FROM:
8-10 WALMERSLEY OLD ROAD
BURY
LANCASHIRE BL9 6SQ |
| 2005-06-21 |
update statutory_documents SECRETARY RESIGNED |
| 2005-05-09 |
update statutory_documents SECRETARY RESIGNED |
| 2005-05-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-04-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/05 FROM:
MUSKERS BUILDING, 1 STANLEY
STREET, LIVERPOOL
MERSEYSIDE
L1 6AA |
| 2005-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2005-03-21 |
update statutory_documents RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS |
| 2005-03-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-02-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/05 FROM:
ANGLIAN HOUSE
AMBURY WAY
HUNTINGDON
CAMBRIDGESHIRE PE29 3NZ |
| 2005-01-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-21 |
update statutory_documents SECRETARY RESIGNED |
| 2004-11-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-11-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-16 |
update statutory_documents RETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS |
| 2003-06-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-29 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03 |
| 2003-05-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/05/03 FROM:
SHIP CANAL HOUSE
KING STREET
MANCHESTER
M2 4WB |
| 2003-05-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-24 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-04-18 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 2003-04-18 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-01-16 |
update statutory_documents COMPANY NAME CHANGED
COBCO (541) LIMITED
CERTIFICATE ISSUED ON 15/01/03 |
| 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 |