| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-29 => 2024-06-29 |
| 2023-06-28 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-29 => 2023-06-29 |
| 2022-11-14 |
delete source_ip 67.205.177.204 |
| 2022-11-14 |
insert source_ip 45.79.163.249 |
| 2022-09-28 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-06-07 |
update accounts_next_due_date 2022-06-29 => 2022-09-29 |
| 2022-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/22, NO UPDATES |
| 2022-05-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABIGAIL COOK |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-29 => 2022-06-29 |
| 2021-06-29 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/21, NO UPDATES |
| 2021-01-27 |
update website_status DNSError => OK |
| 2021-01-27 |
delete source_ip 82.138.234.140 |
| 2021-01-27 |
insert source_ip 67.205.177.204 |
| 2021-01-27 |
update robots_txt_status www.mrcookconstruction.com: 0 => 200 |
| 2020-10-06 |
update website_status FailedRobotsLimitReached => DNSError |
| 2020-07-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-29 => 2021-06-29 |
| 2020-06-29 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-06-17 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM ROBERT COOK |
| 2020-06-06 |
update website_status FailedRobots => FailedRobotsLimitReached |
| 2020-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/20, NO UPDATES |
| 2020-04-21 |
update website_status OK => FailedRobots |
| 2019-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/19, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-29 => 2020-06-29 |
| 2019-06-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-29 => 2019-06-29 |
| 2018-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2018-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-28 => 2018-06-29 |
| 2017-09-28 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-07-07 |
update account_ref_day 30 => 29 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2017-09-28 |
| 2017-06-28 |
update statutory_documents PREVSHO FROM 30/09/2016 TO 29/09/2016 |
| 2017-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/17, NO UPDATES |
| 2017-06-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL RICHARD COOK |
| 2016-08-07 |
update returns_last_madeup_date 2015-05-28 => 2016-05-28 |
| 2016-08-07 |
update returns_next_due_date 2016-06-25 => 2017-06-25 |
| 2016-07-29 |
update statutory_documents 28/05/16 FULL LIST |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-30 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-02-10 |
delete address WORKSHOP STATION ROAD HAYDON BRIDGE HEXHAM NORTHUMBERLAND ENGLAND NE47 6JW |
| 2016-02-10 |
insert address M R COOK CONSTRUCTION STATION ROAD HAYDON BRIDGE HEXHAM NORTHUMBERLAND ENGLAND NE47 6JW |
| 2016-02-10 |
update registered_address |
| 2016-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/2016 FROM
WORKSHOP STATION ROAD
HAYDON BRIDGE
HEXHAM
NORTHUMBERLAND
NE47 6JW
ENGLAND |
| 2016-01-08 |
delete address OFFICE G1 I-SPACE MALLON HOUSE BRIDGE END INDUSTRIAL ESTATE HEXHAM NORTHUMBERLAND NE46 4DQ |
| 2016-01-08 |
insert address WORKSHOP STATION ROAD HAYDON BRIDGE HEXHAM NORTHUMBERLAND ENGLAND NE47 6JW |
| 2016-01-08 |
update registered_address |
| 2015-12-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/2015 FROM
OFFICE G1 I-SPACE
MALLON HOUSE BRIDGE END INDUSTRIAL ESTATE
HEXHAM
NORTHUMBERLAND
NE46 4DQ |
| 2015-07-08 |
update returns_last_madeup_date 2014-05-28 => 2015-05-28 |
| 2015-07-08 |
update returns_next_due_date 2015-06-25 => 2016-06-25 |
| 2015-06-23 |
update statutory_documents 28/05/15 FULL LIST |
| 2015-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERALD WELDON |
| 2015-01-07 |
update account_ref_day 31 => 30 |
| 2015-01-07 |
update account_ref_month 3 => 9 |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-09-30 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2016-06-30 |
| 2014-12-23 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-12-23 |
update statutory_documents PREVEXT FROM 31/03/2014 TO 30/09/2014 |
| 2014-10-07 |
insert company_previous_name G.D. WELDON LIMITED |
| 2014-10-07 |
update name G.D. WELDON LIMITED => M R COOK CONSTRUCTION LIMITED |
| 2014-09-03 |
update statutory_documents COMPANY NAME CHANGED G.D. WELDON LIMITED
CERTIFICATE ISSUED ON 03/09/14 |
| 2014-07-07 |
delete address OFFICE G1 I-SPACE MALLON HOUSE BRIDGE END INDUSTRIAL ESTATE HEXHAM NORTHUMBERLAND UNITED KINGDOM NE46 4DQ |
| 2014-07-07 |
insert address OFFICE G1 I-SPACE MALLON HOUSE BRIDGE END INDUSTRIAL ESTATE HEXHAM NORTHUMBERLAND NE46 4DQ |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-28 => 2014-05-28 |
| 2014-07-07 |
update returns_next_due_date 2014-06-25 => 2015-06-25 |
| 2014-06-04 |
update statutory_documents 28/05/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-18 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update num_mort_charges 3 => 4 |
| 2013-10-07 |
update num_mort_outstanding 3 => 4 |
| 2013-09-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037793290004 |
| 2013-08-01 |
delete address OFFICE F5 I-SPACE MALLAN HOUSE BRIDGE END HEXHAM NORTHUMBERLAND UNITED KINGDOM NE46 4DQ |
| 2013-08-01 |
insert address OFFICE G1 I-SPACE MALLON HOUSE BRIDGE END INDUSTRIAL ESTATE HEXHAM NORTHUMBERLAND UNITED KINGDOM NE46 4DQ |
| 2013-08-01 |
update registered_address |
| 2013-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/2013 FROM
OFFICE F5 I-SPACE
MALLAN HOUSE BRIDGE END
HEXHAM
NORTHUMBERLAND
NE46 4DQ
UNITED KINGDOM |
| 2013-07-01 |
delete address MORNINGSIDE RIDING MILL NORTHUMBERLAND NE44 6HL |
| 2013-07-01 |
insert address OFFICE F5 I-SPACE MALLAN HOUSE BRIDGE END HEXHAM NORTHUMBERLAND UNITED KINGDOM NE46 4DQ |
| 2013-07-01 |
update registered_address |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-28 => 2013-05-28 |
| 2013-07-01 |
update returns_next_due_date 2013-06-25 => 2014-06-25 |
| 2013-06-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/2013 FROM
MORNINGSIDE
RIDING MILL
NORTHUMBERLAND
NE44 6HL |
| 2013-06-25 |
update statutory_documents 28/05/13 FULL LIST |
| 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 |
| 2012-12-24 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-05-29 |
update statutory_documents 28/05/12 FULL LIST |
| 2012-05-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GERALD DUNCAN WELDON / 04/04/2012 |
| 2012-05-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT COOK / 04/04/2012 |
| 2012-05-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MICHAEL ROBERT COOK / 04/04/2012 |
| 2011-10-31 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-05-31 |
update statutory_documents 28/05/11 FULL LIST |
| 2010-12-29 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-06-08 |
update statutory_documents 28/05/10 FULL LIST |
| 2010-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GERALD DUNCAN WELDON / 28/05/2010 |
| 2010-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT COOK / 28/05/2010 |
| 2010-01-19 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-06-22 |
update statutory_documents RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS |
| 2009-01-30 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-05-29 |
update statutory_documents RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS |
| 2007-12-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-06-08 |
update statutory_documents RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS |
| 2007-04-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-06-26 |
update statutory_documents RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS |
| 2005-09-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-06-27 |
update statutory_documents RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS |
| 2004-11-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-10-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-07-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-06-04 |
update statutory_documents RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS |
| 2003-09-06 |
update statutory_documents RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS |
| 2003-08-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2002-09-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-06-02 |
update statutory_documents RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS |
| 2002-01-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/01 FROM:
3 MARKET STREET
HEXHAM
NORTHUMBERLAND NE46 3NS |
| 2001-06-26 |
update statutory_documents RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS |
| 2001-02-15 |
update statutory_documents SECRETARY RESIGNED |
| 2001-01-29 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-01-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-06-26 |
update statutory_documents RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS |
| 1999-12-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-08-03 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/03/00 |
| 1999-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-06-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-05 |
update statutory_documents SECRETARY RESIGNED |
| 1999-05-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |