COSS WINES LTD. - History of Changes


DateDescription
2023-03-07 update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2023-02-27 update statutory_documents APPLICATION FOR STRIKING-OFF
2022-11-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/22, NO UPDATES
2022-05-07 update accounts_last_madeup_date 2021-02-28 => 2022-02-28
2022-05-07 update accounts_next_due_date 2022-11-30 => 2023-11-30
2022-04-23 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/22
2021-12-07 delete address 5 5 LOWER STREET THRIPLOW ROYSTON HERTS ENGLAND SG8 7RJ
2021-12-07 insert address 5 LOWER STREET THRIPLOW ROYSTON ENGLAND SG8 7RJ
2021-12-07 update registered_address
2021-11-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/2021 FROM 5 5 LOWER STREET THRIPLOW ROYSTON HERTS SG8 7RJ ENGLAND
2021-11-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/21, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-04-07 delete address 26 FOWLMERE ROAD THRIPLOW ROYSTON HERTFORDSHIRE SG8 7QU
2021-04-07 insert address 5 5 LOWER STREET THRIPLOW ROYSTON HERTS ENGLAND SG8 7RJ
2021-04-07 update accounts_last_madeup_date 2020-02-29 => 2021-02-28
2021-04-07 update accounts_next_due_date 2021-11-30 => 2022-11-30
2021-04-07 update registered_address
2021-03-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21
2021-03-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/2021 FROM 5 5 LOWER STREET THRIPLOW ROYSTON HERTFORDSHIRE SG8 7RJ ENGLAND
2021-02-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/2021 FROM 26 FOWLMERE ROAD THRIPLOW ROYSTON HERTFORDSHIRE SG8 7QU
2020-11-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/20, NO UPDATES
2020-04-07 update accounts_last_madeup_date 2019-02-28 => 2020-02-29
2020-04-07 update accounts_next_due_date 2020-11-30 => 2021-11-30
2020-03-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20
2019-11-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/19, NO UPDATES
2019-05-07 update accounts_last_madeup_date 2018-02-28 => 2019-02-28
2019-05-07 update accounts_next_due_date 2019-11-30 => 2020-11-30
2019-04-06 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19
2019-03-13 update person_title CLARE MARIE ANSELL: EDITOR; Director => GENERAL MANAGER; Director
2018-11-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CLARE MARIE ANSELL / 05/11/2018
2018-11-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES
2018-06-07 update accounts_last_madeup_date 2017-02-28 => 2018-02-28
2018-06-07 update accounts_next_due_date 2018-11-30 => 2019-11-30
2018-05-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18
2017-11-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/17, WITH UPDATES
2017-11-12 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLARE MARIE ANSELL
2017-11-12 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DALE MICHAEL COSS
2017-11-06 delete otherexecutives ALINA MEREUTA
2017-11-06 delete person ALINA MEREUTA
2017-11-06 update number_of_registered_officers 3 => 2
2017-09-07 update accounts_last_madeup_date 2016-02-29 => 2017-02-28
2017-09-07 update accounts_next_due_date 2017-11-30 => 2018-11-30
2017-08-17 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17
2017-05-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALINA MEREUTA
2017-01-20 delete otherexecutives PATRICK BISHOPP
2017-01-20 delete person PATRICK BISHOPP
2017-01-20 update number_of_registered_officers 4 => 3
2017-01-20 update person_usual_residence_country DALE MICHAEL COSS: UNITED KINGDOM => ENGLAND
2016-12-19 update accounts_last_madeup_date 2015-02-28 => 2016-02-29
2016-12-19 update accounts_next_due_date 2016-11-30 => 2017-11-30
2016-11-05 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/02/16
2016-11-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES
2016-11-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK BISHOPP
2016-04-05 delete otherexecutives STUART DAVID POWELL
2016-04-05 delete person STUART DAVID POWELL
2016-04-05 insert otherexecutives CLARE MARIE ANSELL
2016-04-05 insert person CLARE MARIE ANSELL
2016-04-05 update personal_address This information is on record
2016-03-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DALE MICHAEL COSS / 14/03/2016
2016-03-12 update statutory_documents DIRECTOR APPOINTED MS CLARE MARIE ANSELL
2016-03-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART POWELL
2016-03-09 update returns_last_madeup_date 2015-02-02 => 2016-02-02
2016-03-09 update returns_next_due_date 2016-03-01 => 2017-03-02
2016-02-27 update statutory_documents 02/02/16 FULL LIST
2015-12-07 update account_category DORMANT => null
2015-12-07 update accounts_last_madeup_date 2014-02-28 => 2015-02-28
2015-12-07 update accounts_next_due_date 2015-11-30 => 2016-11-30
2015-11-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/15
2015-03-07 update returns_last_madeup_date 2014-02-02 => 2015-02-02
2015-03-07 update returns_next_due_date 2015-03-02 => 2016-03-01
2015-02-07 update statutory_documents 02/02/15 FULL LIST
2014-10-09 insert otherexecutives ALINA MEREUTA
2014-10-09 insert person ALINA MEREUTA
2014-10-09 update number_of_registered_officers 3 => 4
2014-10-09 update person_title DALE MICHAEL COSS: PROJECT COORDINATOR; Director => BUSINESS OWNER; Director
2014-10-07 update accounts_last_madeup_date 2013-02-28 => 2014-02-28
2014-10-07 update accounts_next_due_date 2014-11-30 => 2015-11-30
2014-09-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14
2014-09-04 update statutory_documents DIRECTOR APPOINTED MS ALINA MEREUTA
2014-09-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DALE MICHAEL COSS / 01/07/2014
2014-06-07 delete otherexecutives ALINA MEREUTA
2014-06-07 delete person ALINA MEREUTA
2014-06-07 update number_of_registered_officers 4 => 3
2014-04-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALINA MEREUTA
2014-03-07 delete address 26 FOWLMERE ROAD THRIPLOW ROYSTON HERTFORDSHIRE UNITED KINGDOM SG8 7QU
2014-03-07 insert address 26 FOWLMERE ROAD THRIPLOW ROYSTON HERTFORDSHIRE SG8 7QU
2014-03-07 update registered_address
2014-03-07 update returns_last_madeup_date 2013-02-07 => 2014-02-02
2014-03-07 update returns_next_due_date 2014-03-07 => 2015-03-02
2014-03-07 insert otherexecutives ALINA MEREUTA
2014-03-07 insert otherexecutives PATRICK BISHOPP
2014-03-07 insert person ALINA MEREUTA
2014-03-07 insert person PATRICK BISHOPP
2014-03-07 update number_of_registered_officers 2 => 4
2014-02-02 update statutory_documents 02/02/14 FULL LIST
2013-12-23 update statutory_documents DIRECTOR APPOINTED MISS ALINA MEREUTA
2013-12-21 update statutory_documents DIRECTOR APPOINTED MR PATRICK BISHOPP
2013-11-07 update account_category NO ACCOUNTS FILED => DORMANT
2013-11-07 update accounts_last_madeup_date null => 2013-02-28
2013-11-07 update accounts_next_due_date 2013-11-07 => 2014-11-30
2013-10-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13
2013-07-04 delete otherexecutives LESTER LLOYD-REASON
2013-07-04 delete otherexecutives PADDY BISHOPP
2013-07-04 delete person LESTER LLOYD-REASON
2013-07-04 delete person PADDY BISHOPP
2013-07-04 update number_of_registered_officers 4 => 2
2013-06-25 insert sic_code 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
2013-06-25 update returns_last_madeup_date null => 2013-02-07
2013-06-25 update returns_next_due_date 2013-03-07 => 2014-03-07
2013-02-08 update statutory_documents 07/02/13 FULL LIST
2013-02-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESTER LLOYD-REASON
2013-02-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PADDY BISHOPP
2012-02-07 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION