| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-01-30 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2023-11-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN COOK / 31/10/2023 |
| 2023-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/23, WITH UPDATES |
| 2023-11-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KENNY MARTIN COOK |
| 2023-11-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARTIN PAUL COOK / 31/10/2023 |
| 2023-10-19 |
delete source_ip 83.223.113.127 |
| 2023-10-19 |
insert source_ip 78.141.244.39 |
| 2023-10-19 |
update robots_txt_status www.martincookelectrical.co.uk: 404 => 200 |
| 2023-04-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARTIN PAUL COOK / 01/07/2016 |
| 2023-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/23, NO UPDATES |
| 2023-04-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL MARTIN DOHERTY / 01/07/2016 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-23 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/22, WITH UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-10-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-09-27 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-09-15 |
insert sales_emails sa..@martincookelectrical.co.uk |
| 2021-09-15 |
insert email sa..@martincookelectrical.co.uk |
| 2021-08-10 |
delete cto Paul Doherty |
| 2021-08-10 |
update person_title Paul Doherty: Technical Director => Operations & Technical Director |
| 2021-07-10 |
delete address Unit 18,
Maylands Business Centre,
Hemel Hempstead,
Hertfordshire HP2 7ES |
| 2021-07-10 |
delete address Unit 18, Maylands Business Centre,
Hemel Hempstead, Hertfordshire
HP2 7ES, United Kingdom |
| 2021-07-10 |
insert address Liscombe Business Park,
Soulbury,
Leighton Buzzard LU7 0JL |
| 2021-07-10 |
insert address Liscombe Business Park,
Soulbury, Leighton Buzzard
LU7 0JL, United Kingdom |
| 2021-07-10 |
update primary_contact Unit 18,
Maylands Business Centre,
Hemel Hempstead,
Hertfordshire HP2 7ES => Liscombe Business Park,
Soulbury,
Leighton Buzzard LU7 0JL |
| 2021-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/21, NO UPDATES |
| 2021-01-29 |
insert coo Kenny Cook |
| 2021-01-29 |
insert cto Paul Doherty |
| 2021-01-29 |
insert website_emails ad..@martincookelectrical.co.uk |
| 2021-01-29 |
delete address The Coach House 77a Marlowes, Hemel Hempstead, Hertfordshire, HP1 1LF |
| 2021-01-29 |
delete email ma..@martincookelectrical.co.uk |
| 2021-01-29 |
insert address Unit 18, Maylands Business Centre,
Hemel Hempstead, Hertfordshire
HP2 7ES, United Kingdom |
| 2021-01-29 |
insert email ad..@martincookelectrical.co.uk |
| 2021-01-29 |
insert person Kenny Cook |
| 2021-01-29 |
insert person Paul Doherty |
| 2021-01-29 |
update robots_txt_status www.martincookelectrical.co.uk: 200 => 404 |
| 2020-12-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-10-12 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-08-09 |
delete address THE COACH HOUSE 77A MARLOWES HEMEL HEMPSTEAD HERTFORDSHIRE ENGLAND HP1 1LF |
| 2020-08-09 |
insert address C/O HILLIER HOPKINS LLP FIRST FLOOR, RADIUS HOUSE 51 CLARENDON ROAD WATFORD HERTFORDSHIRE UNITED KINGDOM WD17 1HP |
| 2020-08-09 |
update registered_address |
| 2020-07-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/2020 FROM
THE COACH HOUSE 77A MARLOWES
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP1 1LF
ENGLAND |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-05-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN COOK / 01/05/2020 |
| 2020-05-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARTIN PAUL COOK / 01/05/2020 |
| 2020-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-19 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES |
| 2019-01-31 |
delete source_ip 83.223.125.9 |
| 2019-01-31 |
insert source_ip 83.223.113.127 |
| 2018-10-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-10-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-09-26 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-08-04 |
insert address Unit 18, Maylands Business Centre, Hemel Hempstead, Hertfordshire HP2 7ES |
| 2018-08-04 |
insert address Unit 3, Maylands Business Centre, Hemel Hempstead, Hertfordshire HP2 7ES, United Kingdom |
| 2018-08-04 |
insert phone (+44) 01442 531265 |
| 2018-08-04 |
insert phone 0303 123 1113 |
| 2018-08-04 |
insert terms_pages_linkeddomain ico.org.uk |
| 2018-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES |
| 2018-03-07 |
update num_mort_charges 0 => 2 |
| 2018-03-07 |
update num_mort_outstanding 0 => 2 |
| 2018-01-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 035385210002 |
| 2018-01-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 035385210001 |
| 2017-12-09 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-12-09 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-11-15 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-10-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-09-24 |
update statutory_documents 30/04/16 TOTAL EXEMPTION FULL |
| 2016-06-08 |
delete address 17 HANGER CLOSE HEMEL HEMPSTEAD HERTFORDSHIRE HP1 1TR |
| 2016-06-08 |
insert address THE COACH HOUSE 77A MARLOWES HEMEL HEMPSTEAD HERTFORDSHIRE ENGLAND HP1 1LF |
| 2016-06-08 |
update registered_address |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-01 => 2016-04-01 |
| 2016-06-08 |
update returns_next_due_date 2016-04-29 => 2017-04-29 |
| 2016-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/2016 FROM
17 HANGER CLOSE
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP1 1TR |
| 2016-05-23 |
update statutory_documents 01/04/16 FULL LIST |
| 2016-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN COOK / 31/03/2016 |
| 2015-12-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2015-12-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-12-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-11-04 |
update statutory_documents 30/04/15 TOTAL EXEMPTION FULL |
| 2015-08-11 |
update returns_last_madeup_date 2014-04-01 => 2015-04-01 |
| 2015-08-11 |
update returns_next_due_date 2015-04-29 => 2016-04-29 |
| 2015-07-03 |
update statutory_documents 01/04/15 FULL LIST |
| 2015-04-30 |
update statutory_documents DIRECTOR APPOINTED MR KENNY MARTIN COOK |
| 2015-04-30 |
update statutory_documents DIRECTOR APPOINTED MR PAUL MARTIN DOHERTY |
| 2015-04-19 |
update statutory_documents ADOPT ARTICLES 01/04/2015 |
| 2015-04-19 |
update statutory_documents 01/04/15 STATEMENT OF CAPITAL GBP 100 |
| 2015-01-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-01-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-12-08 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address 17 HANGER CLOSE HEMEL HEMPSTEAD HERTFORDSHIRE ENGLAND HP1 1TR |
| 2014-05-07 |
insert address 17 HANGER CLOSE HEMEL HEMPSTEAD HERTFORDSHIRE HP1 1TR |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-01 => 2014-04-01 |
| 2014-05-07 |
update returns_next_due_date 2014-04-29 => 2015-04-29 |
| 2014-04-08 |
update statutory_documents 01/04/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-10-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-09-25 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
delete address 17 HANGER CLOSE HEMEL HEMPSTEAD HERTS ENGLAND HP4 1TR |
| 2013-06-25 |
insert address 17 HANGER CLOSE HEMEL HEMPSTEAD HERTFORDSHIRE ENGLAND HP1 1TR |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-01 => 2013-04-01 |
| 2013-06-25 |
update returns_next_due_date 2013-04-29 => 2014-04-29 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-04-21 |
update statutory_documents 01/04/13 FULL LIST |
| 2013-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/2013 FROM
17 HANGER CLOSE
HEMEL HEMPSTEAD
HERTS
HP4 1TR
ENGLAND |
| 2012-12-11 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-04-18 |
update statutory_documents 01/04/12 FULL LIST |
| 2012-01-30 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-06-27 |
update statutory_documents 01/04/11 FULL LIST |
| 2011-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN COOK / 01/04/2011 |
| 2011-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/2011 FROM
37 MARLOWES
HEMEL HEMPSTEAD
HERTS
HP1 1LD
ENGLAND |
| 2010-11-18 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-04-16 |
update statutory_documents 01/04/10 FULL LIST |
| 2010-04-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEWARTS COMPANY SECRETARY LIMITED |
| 2010-04-13 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-09-30 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-06-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/2009 FROM
271 HIGH STREET
BERKHAMSTED
HERTFORDSHIRE
HP4 1AA |
| 2009-04-17 |
update statutory_documents RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS |
| 2009-02-17 |
update statutory_documents 30/04/08 TOTAL EXEMPTION FULL |
| 2008-04-17 |
update statutory_documents RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS |
| 2007-12-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-04-23 |
update statutory_documents RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS |
| 2006-10-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-08-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-04-11 |
update statutory_documents RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS |
| 2005-09-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-04-01 |
update statutory_documents RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS |
| 2004-10-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-03-23 |
update statutory_documents RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS |
| 2003-07-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-04-12 |
update statutory_documents RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS |
| 2002-06-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 2002-03-28 |
update statutory_documents RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS |
| 2001-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/01 |
| 2001-04-11 |
update statutory_documents RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS |
| 2000-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00 |
| 2000-04-03 |
update statutory_documents RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS |
| 1999-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99 |
| 1999-04-03 |
update statutory_documents RETURN MADE UP TO 01/04/99; FULL LIST OF MEMBERS |
| 1998-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/98 FROM:
5 SARUM PLACE
HEMEL HEMPSTEAD
HERTFORDSHIRE HP2 6DP |
| 1998-07-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-04-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-18 |
update statutory_documents SECRETARY RESIGNED |
| 1998-04-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |