| Date | Description |
|---|
| 2024-09-03 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2024-07-29 |
insert about_pages_linkeddomain scoreapp.com |
| 2024-07-29 |
insert contact_pages_linkeddomain scoreapp.com |
| 2024-07-29 |
insert management_pages_linkeddomain scoreapp.com |
| 2024-07-29 |
insert service_pages_linkeddomain scoreapp.com |
| 2024-07-29 |
insert terms_pages_linkeddomain scoreapp.com |
| 2024-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/24, WITH UPDATES |
| 2024-06-09 |
delete index_pages_linkeddomain browse-better.com |
| 2024-06-09 |
delete index_pages_linkeddomain yourfirmonline.co.uk |
| 2024-06-09 |
delete phone 0800 009 4360 |
| 2024-06-09 |
delete source_ip 62.172.138.88 |
| 2024-06-09 |
insert index_pages_linkeddomain linkdigital.co.uk |
| 2024-06-09 |
insert index_pages_linkeddomain scoreapp.com |
| 2024-06-09 |
insert source_ip 172.67.195.9 |
| 2024-06-09 |
insert source_ip 104.21.68.117 |
| 2023-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL COOK |
| 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 |
| 2023-09-08 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-08-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK JONES / 05/04/2023 |
| 2023-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/23, WITH UPDATES |
| 2023-08-08 |
update statutory_documents 05/04/23 STATEMENT OF CAPITAL GBP 306 |
| 2023-05-25 |
insert personal_emails da..@cookpartners.co.uk |
| 2023-05-25 |
insert personal_emails ka..@cookpartners.co.uk |
| 2023-05-25 |
insert personal_emails re..@cookpartners.co.uk |
| 2023-05-25 |
insert email da..@cookpartners.co.uk |
| 2023-05-25 |
insert email ka..@cookpartners.co.uk |
| 2023-05-25 |
insert email re..@cookpartners.co.uk |
| 2023-05-25 |
insert person Danielle Ensom |
| 2023-05-25 |
insert person Kamila Kwiatkowska |
| 2023-05-25 |
insert person Rebecca Walker |
| 2023-05-25 |
update person_title Mihai Preda: Accountants and Tax Senior => Accounts and Tax Senior |
| 2023-04-08 |
delete personal_emails ch..@cookpartners.co.uk |
| 2023-04-08 |
delete personal_emails ka..@cookpartners.co.uk |
| 2023-04-08 |
delete email ch..@cookpartners.co.uk |
| 2023-04-08 |
delete email ka..@cookpartners.co.uk |
| 2023-04-08 |
delete person Chloe Chapple |
| 2023-04-08 |
delete person Karim Jaffer |
| 2023-04-08 |
update person_title Mihai Preda: Senior Accountant => Accountants and Tax Senior |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-10-30 |
delete otherexecutives Pamela Chatterjee |
| 2022-10-30 |
delete personal_emails pa..@cookpartners.co.uk |
| 2022-10-30 |
delete email pa..@cookpartners.co.uk |
| 2022-10-30 |
delete person Pamela Chatterjee |
| 2022-09-20 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-07-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEFFREY OLIVER |
| 2022-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/22, WITH UPDATES |
| 2022-05-24 |
delete personal_emails la..@cookpartners.co.uk |
| 2022-05-24 |
insert otherexecutives Billy Wenman |
| 2022-05-24 |
insert personal_emails ch..@cookpartners.co.uk |
| 2022-05-24 |
delete email la..@cookpartners.co.uk |
| 2022-05-24 |
delete person Laura Quinn |
| 2022-05-24 |
insert email ch..@cookpartners.co.uk |
| 2022-05-24 |
insert person Billy Wenman |
| 2022-05-24 |
insert person Chloe Chapple |
| 2022-04-23 |
delete personal_emails an..@cookpartners.co.uk |
| 2022-04-23 |
delete personal_emails bi..@cookpartners.co.uk |
| 2022-04-23 |
insert otherexecutives Bill Wenman |
| 2022-04-23 |
insert personal_emails to..@cookpartners.co.uk |
| 2022-04-23 |
delete email an..@cookpartners.co.uk |
| 2022-04-23 |
delete email bi..@cookpartners.co.uk |
| 2022-04-23 |
delete person Andrew Colvin |
| 2022-04-23 |
insert email to..@cookpartners.co.uk |
| 2022-04-23 |
insert person Tomas Stevens |
| 2022-04-23 |
update person_title Bill Wenman: Senior Accountant; Member of the Accountancy Team => Director |
| 2022-04-23 |
update person_title Liam McCarthy: Management Accountant; Member of the Accountancy Team => Senior Accountant; Member of the Accountancy Team |
| 2022-04-23 |
update person_title Mihai Preda: Management Accountant; Member of the Accountancy Team => Senior Accountant; Member of the Accountancy Team |
| 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 |
| 2021-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/21, WITH UPDATES |
| 2021-09-16 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-07-06 |
update statutory_documents DIRECTOR APPOINTED MR BILLY WENMAN |
| 2021-07-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK JONES / 01/07/2021 |
| 2021-07-06 |
update statutory_documents 01/07/21 STATEMENT OF CAPITAL GBP 305 |
| 2021-07-06 |
update statutory_documents 01/07/21 STATEMENT OF CAPITAL GBP 305 |
| 2021-07-06 |
update statutory_documents 01/07/21 STATEMENT OF CAPITAL GBP 305 |
| 2021-07-06 |
update statutory_documents 01/07/21 STATEMENT OF CAPITAL GBP 305 |
| 2021-07-06 |
update statutory_documents 01/07/21 STATEMENT OF CAPITAL GBP 305 |
| 2021-06-15 |
delete otherexecutives David Wye |
| 2021-06-15 |
delete personal_emails an..@cookpartners.co.uk |
| 2021-06-15 |
delete personal_emails sa..@cookpartners.co.uk |
| 2021-06-15 |
insert otherexecutives Pamela Chatterjee |
| 2021-06-15 |
insert personal_emails an..@cookpartners.co.uk |
| 2021-06-15 |
insert personal_emails pa..@cookpartners.co.uk |
| 2021-06-15 |
insert personal_emails ti..@cookpartners.co.uk |
| 2021-06-15 |
delete email an..@cookpartners.co.uk |
| 2021-06-15 |
delete email da..@cookpartners.co.uk |
| 2021-06-15 |
delete email sa..@cookpartners.co.uk |
| 2021-06-15 |
delete person Andrew Mitchell |
| 2021-06-15 |
delete person David Wye |
| 2021-06-15 |
delete person Nicola Estherby |
| 2021-06-15 |
delete person Sandra Williams |
| 2021-06-15 |
insert email an..@cookpartners.co.uk |
| 2021-06-15 |
insert email jo..@cookpartners.co.uk |
| 2021-06-15 |
insert email pa..@cookpartners.co.uk |
| 2021-06-15 |
insert email ti..@cookpartners.co.uk |
| 2021-06-15 |
insert person Jordan Winter |
| 2021-06-15 |
insert person Pamela Chatterjee |
| 2021-06-15 |
insert person Tina Cannon |
| 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 |
| 2020-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JONES / 16/10/2020 |
| 2020-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GEORGE COOK / 16/10/2020 |
| 2020-10-04 |
insert personal_emails ka..@cookpartners.co.uk |
| 2020-10-04 |
delete person Karin Jaffer |
| 2020-10-04 |
insert email ka..@cookpartners.co.uk |
| 2020-10-04 |
insert person Karim Jaffer |
| 2020-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/20, WITH UPDATES |
| 2020-08-07 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-22 |
delete personal_emails st..@cookpartners.co.uk |
| 2019-11-22 |
delete email st..@cookpartners.co.uk |
| 2019-11-22 |
delete person Stephanie Rodgers |
| 2019-11-22 |
insert person Andrew Colvin |
| 2019-11-22 |
insert person Karin Jaffer |
| 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 |
| 2019-09-23 |
insert personal_emails mi..@cookpartners.co.uk |
| 2019-09-23 |
delete email me..@cookpartners.co.uk |
| 2019-09-23 |
insert email mi..@cookpartners.co.uk |
| 2019-09-23 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/19, WITH UPDATES |
| 2019-03-13 |
insert about_pages_linkeddomain browse-better.com |
| 2019-03-13 |
insert career_pages_linkeddomain browse-better.com |
| 2019-03-13 |
insert casestudy_pages_linkeddomain browse-better.com |
| 2019-03-13 |
insert contact_pages_linkeddomain browse-better.com |
| 2019-03-13 |
insert index_pages_linkeddomain browse-better.com |
| 2019-03-13 |
insert service_pages_linkeddomain browse-better.com |
| 2019-03-13 |
insert terms_pages_linkeddomain browse-better.com |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-30 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/18, WITH UPDATES |
| 2018-09-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK JONES / 25/08/2018 |
| 2018-09-05 |
update statutory_documents CESSATION OF MICHAEL GEORGE COOK AS A PSC |
| 2018-05-26 |
delete terms_pages_linkeddomain google.com |
| 2018-05-26 |
insert terms_pages_linkeddomain ico.org.uk |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-11 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/17, NO UPDATES |
| 2016-12-07 |
update statutory_documents 04/07/16 STATEMENT OF CAPITAL GBP 300 |
| 2016-11-15 |
insert personal_emails je..@cookpartners.co.uk |
| 2016-11-15 |
delete email co..@cookpartners.co.uk |
| 2016-11-15 |
delete fax 01279 654820 |
| 2016-11-15 |
insert email je..@cookpartners.co.uk |
| 2016-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES |
| 2016-09-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KEITH BARKER |
| 2016-08-22 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2016-07-23 |
delete personal_emails ke..@cookpartners.co.uk |
| 2016-07-23 |
delete address 108 High Street,
Stevenage,
Hertfordshire
SG1 3DW |
| 2016-07-23 |
delete email ke..@cookpartners.co.uk |
| 2016-07-23 |
delete fax 01438 360095 |
| 2016-07-23 |
delete phone 01438 721877 |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-07 |
update statutory_documents DIRECTOR APPOINTED JEFFREY OLIVER |
| 2016-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN WILKINSON |
| 2016-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH BARKER |
| 2016-06-29 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-25 => 2015-08-25 |
| 2015-10-07 |
update returns_next_due_date 2015-09-22 => 2016-09-22 |
| 2015-09-29 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-09-09 |
update statutory_documents 25/08/15 FULL LIST |
| 2015-07-13 |
update website_status FailedRobots => OK |
| 2015-07-13 |
delete address Office 5, The Chantry,
Hadham Road,
Bishop's Stortford,
Hertfordshire
CM23 2QR |
| 2015-07-13 |
insert address 32 Rye Street,
Bishop's Stortford,
Hertfordshire
CM23 2HG |
| 2015-06-15 |
update website_status OK => FailedRobots |
| 2014-12-06 |
insert terms_pages_linkeddomain google.com |
| 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 |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-25 => 2014-08-25 |
| 2014-10-07 |
update returns_next_due_date 2014-09-22 => 2015-09-22 |
| 2014-09-24 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-09-10 |
update statutory_documents 25/08/14 FULL LIST |
| 2014-08-28 |
update website_status FailedRobots => OK |
| 2014-07-20 |
update website_status OK => FailedRobots |
| 2014-03-09 |
delete address Manufactory House, Bell Lane, Hertford, Herts SG14 1BP |
| 2014-03-09 |
delete alias Cook and Partners Limited |
| 2014-03-09 |
delete index_pages_linkeddomain click4text.co.uk |
| 2014-03-09 |
delete index_pages_linkeddomain clientzone.com |
| 2014-03-09 |
delete source_ip 62.172.138.52 |
| 2014-03-09 |
insert address Manufactory House, Bell Lane, Hertford, Hertfordshire SG14 1BP |
| 2014-03-09 |
insert alias Cook & Partners Limited |
| 2014-03-09 |
insert source_ip 62.172.138.88 |
| 2014-03-09 |
update primary_contact Manufactory House, Bell Lane, Hertford, Herts SG14 1BP => Manufactory House, Bell Lane, Hertford, Hertfordshire SG14 1BP |
| 2013-10-07 |
update accounts_last_madeup_date 2011-06-30 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-25 => 2013-08-25 |
| 2013-10-07 |
update returns_next_due_date 2013-09-22 => 2014-09-22 |
| 2013-09-12 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-09-05 |
update statutory_documents 25/08/13 FULL LIST |
| 2013-06-24 |
update account_ref_day 30 => 31 |
| 2013-06-24 |
update account_ref_month 6 => 12 |
| 2013-06-24 |
update accounts_next_due_date 2013-03-31 => 2013-09-30 |
| 2013-06-22 |
delete sic_code 7412 - Accounting, auditing; tax consult |
| 2013-06-22 |
insert sic_code 69201 - Accounting and auditing activities |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-25 => 2012-08-25 |
| 2013-06-22 |
update returns_next_due_date 2012-09-22 => 2013-09-22 |
| 2012-12-14 |
update statutory_documents CURREXT FROM 30/06/2012 TO 31/12/2012 |
| 2012-09-05 |
update statutory_documents 25/08/12 FULL LIST |
| 2012-03-01 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-08-31 |
update statutory_documents 25/08/11 FULL LIST |
| 2011-03-07 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-09-10 |
update statutory_documents 25/08/10 FULL LIST |
| 2010-09-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN JOHN WILKINSON / 23/08/2010 |
| 2010-09-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK JONES / 23/08/2010 |
| 2010-09-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEORGE COOK / 23/08/2010 |
| 2010-03-03 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-08-25 |
update statutory_documents RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS |
| 2009-03-27 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-09-08 |
update statutory_documents RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS |
| 2008-04-23 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
| 2007-11-05 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-10-29 |
update statutory_documents RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS |
| 2007-10-18 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2007-07-22 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-07-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-04-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 2006-09-28 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/06 TO 30/06/06 |
| 2006-09-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-09-01 |
update statutory_documents RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS |
| 2005-12-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-05 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-12-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-05 |
update statutory_documents SECRETARY RESIGNED |
| 2005-11-24 |
update statutory_documents COMPANY NAME CHANGED
COOK THIRTY SIX LIMITED
CERTIFICATE ISSUED ON 24/11/05 |
| 2005-09-13 |
update statutory_documents S80A AUTH TO ALLOT SEC 25/08/05 |
| 2005-08-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |