COOK GROUP - History of Changes


DateDescription
2023-08-16 delete terms_pages_linkeddomain privacyshield.gov
2023-08-16 insert terms_pages_linkeddomain dataprivacyframework.gov
2023-07-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-07-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-06-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN WHITHAM
2023-06-12 update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN WHITHAM
2023-06-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-26 insert about_pages_linkeddomain brightcove.com
2023-04-26 insert contact_pages_linkeddomain brightcove.com
2023-04-26 insert index_pages_linkeddomain brightcove.com
2023-04-26 insert terms_pages_linkeddomain brightcove.com
2023-03-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, NO UPDATES
2023-02-22 delete about_pages_linkeddomain brightcove.com
2023-02-22 delete about_pages_linkeddomain cookregentec.com
2023-02-22 delete contact_pages_linkeddomain brightcove.com
2023-02-22 delete index_pages_linkeddomain brightcove.com
2023-02-22 delete terms_pages_linkeddomain brightcove.com
2023-02-22 insert about_pages_linkeddomain cookresearchinc.com
2023-02-22 insert alias Cook Research Inc.
2023-01-22 insert about_pages_linkeddomain brightcove.com
2023-01-22 insert contact_pages_linkeddomain brightcove.com
2023-01-22 insert index_pages_linkeddomain brightcove.com
2023-01-22 insert terms_pages_linkeddomain brightcove.com
2022-11-19 delete about_pages_linkeddomain brightcove.com
2022-11-19 delete contact_pages_linkeddomain brightcove.com
2022-11-19 delete index_pages_linkeddomain brightcove.com
2022-11-19 delete terms_pages_linkeddomain brightcove.com
2022-10-18 insert about_pages_linkeddomain brightcove.com
2022-10-18 insert contact_pages_linkeddomain brightcove.com
2022-10-18 insert index_pages_linkeddomain brightcove.com
2022-10-18 insert terms_pages_linkeddomain brightcove.com
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
2022-06-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21
2022-04-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-12-07 update accounts_next_due_date 2021-12-30 => 2022-09-30
2021-11-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20
2021-10-07 update accounts_next_due_date 2021-09-30 => 2021-12-30
2021-07-02 delete source_ip 52.173.188.4
2021-07-02 insert about_pages_linkeddomain cookiebot.com
2021-07-02 insert about_pages_linkeddomain google.com
2021-07-02 insert contact_pages_linkeddomain cookiebot.com
2021-07-02 insert contact_pages_linkeddomain google.com
2021-07-02 insert index_pages_linkeddomain cookiebot.com
2021-07-02 insert index_pages_linkeddomain google.com
2021-07-02 insert source_ip 168.61.217.214
2021-07-02 insert terms_pages_linkeddomain cookiebot.com
2021-07-02 insert terms_pages_linkeddomain google.com
2021-07-02 update website_status EmptyPage => OK
2021-05-30 update website_status OK => EmptyPage
2021-04-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES
2021-02-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-12-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-05-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES
2020-01-26 delete alias Cook Group, Inc.
2020-01-26 insert phone +1 812.330.3213
2020-01-26 insert phone +1 812.339.2235
2019-09-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-09-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-08-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2019-06-27 delete terms_pages_linkeddomain allaboutcookies.org
2019-06-27 insert address 41/F, AIA Tower 183 Electric Road, North Point
2019-06-27 insert alias Cook Asia Limited
2019-06-27 insert email da..@cookmedical.com
2019-06-27 insert fax +1 812.331.8990
2019-06-27 insert phone +1 812.331.1025
2019-06-27 insert phone +852-3472 1646
2019-05-20 insert partner Ivy Tech Community College Bloomington
2019-04-18 delete personal_emails ma..@cookgroup.com
2019-04-18 insert personal_emails ch..@cookmedical.com
2019-04-18 delete email ma..@cookgroup.com
2019-04-18 delete person Marsha Lovejoy
2019-04-18 delete phone 812.320.6903
2019-04-18 insert email ch..@cookmedical.com
2019-04-18 insert person Christa Curtis
2019-04-18 insert phone 812.929.0208
2019-04-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN EDWARD WHITHAM / 16/04/2019
2019-04-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES
2019-03-18 insert address O'Halloran Road National Technological Park Co. Limerick Ireland
2019-03-18 insert email da..@cookmedical.com
2019-03-18 insert phone +353 61 334440
2019-01-08 insert person Elizabeth Sharp
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
2018-09-18 insert about_pages_linkeddomain cookanimalhealth.com
2018-09-18 insert alias Cook Biotech Inc.
2018-09-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2018-05-14 insert partner RecycleForce
2018-05-14 insert person Barbara Browning
2018-05-07 delete address REAR OF 84 - 85, BANCROFT HITCHIN HERTFORDSHIRE SG5 1NQ
2018-05-07 insert address 3RD FLOOR 1 ASHLEY ROAD ALTRINCHAM CHESHIRE UNITED KINGDOM WA14 2DT
2018-05-07 update registered_address
2018-04-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/2018 FROM REAR OF 84 - 85, BANCROFT HITCHIN HERTFORDSHIRE SG5 1NQ
2018-04-26 update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC
2018-04-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES
2018-04-06 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS REG PSC
2018-02-10 insert vp Allison Giles
2018-02-10 insert person Allison Giles
2017-12-28 delete source_ip 52.176.159.32
2017-12-28 insert person Gretchen Gutman
2017-12-28 insert source_ip 52.173.188.4
2017-11-16 update website_status Disallowed => OK
2017-11-16 delete source_ip 204.144.57.169
2017-11-16 insert source_ip 52.176.159.32
2017-11-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-11-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-10-16 update website_status FlippedRobots => Disallowed
2017-10-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-09-27 update website_status OK => FlippedRobots
2017-04-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-05-12 update returns_last_madeup_date 2015-04-02 => 2016-04-02
2016-05-12 update returns_next_due_date 2016-04-30 => 2017-04-30
2016-04-07 update statutory_documents SAIL ADDRESS CREATED
2016-04-07 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2016-04-07 update statutory_documents 02/04/16 FULL LIST
2016-04-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN EDWARD WHITHAM / 02/04/2016
2016-04-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT KAMSTRA / 02/04/2016
2016-04-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOSEPH DOHERTY / 02/04/2016
2016-04-06 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR IAN EDWARD WHITHAM / 02/04/2016
2016-03-12 update website_status OK => DomainNotFound
2015-10-22 delete source_ip 204.144.57.93
2015-10-22 insert source_ip 204.144.57.169
2015-08-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-08-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-07-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-05-07 update returns_last_madeup_date 2014-04-02 => 2015-04-02
2015-05-07 update returns_next_due_date 2015-04-30 => 2016-04-30
2015-04-16 update statutory_documents 02/04/15 FULL LIST
2014-07-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-07-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-06-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-05-07 update returns_last_madeup_date 2013-04-02 => 2014-04-02
2014-05-07 update returns_next_due_date 2014-04-30 => 2015-04-30
2014-04-17 update statutory_documents 02/04/14 FULL LIST
2013-06-26 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-26 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-25 update returns_last_madeup_date 2012-04-02 => 2013-04-02
2013-06-25 update returns_next_due_date 2013-04-30 => 2014-04-30
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
2013-05-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-04-05 update statutory_documents 02/04/13 FULL LIST
2012-09-19 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2012-09-19 update statutory_documents ADOPT ARTICLES 14/08/2012
2012-06-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-04-23 update statutory_documents 02/04/12 FULL LIST
2011-08-04 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-04-12 update statutory_documents 02/04/11 FULL LIST
2011-03-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2010-09-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-04-07 update statutory_documents 02/04/10 FULL LIST
2010-04-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN EDWARD WHITHAM / 02/04/2010
2010-04-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT KAMSTRA / 02/04/2010
2010-04-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOSEPH DOHERTY / 02/04/2010
2009-12-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-04-06 update statutory_documents RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS
2008-09-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-04-11 update statutory_documents RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS
2007-10-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-05-14 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2007-04-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/07 FROM: 84 BANCROFT HITCHIN HERTFORDSHIRE SG5 1NQ
2007-04-20 update statutory_documents RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS
2006-11-08 update statutory_documents SECTION 392 RES AUDITOR
2006-06-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-04-27 update statutory_documents RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS
2006-02-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/06 FROM: MONROE HOUSE WORKS ROAD LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 1LN
2005-08-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-05-16 update statutory_documents RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS
2004-09-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-07-05 update statutory_documents NEW DIRECTOR APPOINTED
2004-07-05 update statutory_documents DIRECTOR RESIGNED
2004-04-22 update statutory_documents RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS
2003-05-13 update statutory_documents RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS
2003-03-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2002-07-16 update statutory_documents RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS
2002-07-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-06-25 update statutory_documents NEW DIRECTOR APPOINTED
2002-06-25 update statutory_documents NEW DIRECTOR APPOINTED
2002-06-25 update statutory_documents DIRECTOR RESIGNED
2002-06-25 update statutory_documents DIRECTOR RESIGNED
2001-05-17 update statutory_documents RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS
2001-04-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2000-10-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-05-24 update statutory_documents RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS
1999-08-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-05-19 update statutory_documents RETURN MADE UP TO 17/04/99; NO CHANGE OF MEMBERS
1998-06-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-04-30 update statutory_documents RETURN MADE UP TO 17/04/98; FULL LIST OF MEMBERS
1997-07-28 update statutory_documents RETURN MADE UP TO 17/04/97; FULL LIST OF MEMBERS
1997-06-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-05-07 update statutory_documents NEW SECRETARY APPOINTED
1997-05-07 update statutory_documents SECRETARY RESIGNED
1996-10-13 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1996-10-13 update statutory_documents ALTER MEM AND ARTS 08/10/96
1996-04-23 update statutory_documents RETURN MADE UP TO 17/04/96; FULL LIST OF MEMBERS
1996-03-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-03-06 update statutory_documents NEW SECRETARY APPOINTED
1996-03-06 update statutory_documents SECRETARY RESIGNED
1995-04-21 update statutory_documents RETURN MADE UP TO 18/04/95; NO CHANGE OF MEMBERS
1995-04-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1994-06-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/94
1994-06-07 update statutory_documents RETURN MADE UP TO 18/04/94; NO CHANGE OF MEMBERS
1994-04-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-03-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-02-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/94 FROM: 6 SUCH CLOSE LETCHWORTH HERTS SG6 1JF
1993-09-24 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-04-30 update statutory_documents RETURN MADE UP TO 18/04/93; FULL LIST OF MEMBERS
1993-03-17 update statutory_documents NEW DIRECTOR APPOINTED
1993-03-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1992-04-22 update statutory_documents DIRECTOR RESIGNED
1992-04-22 update statutory_documents RETURN MADE UP TO 18/04/92; NO CHANGE OF MEMBERS
1992-04-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1991-11-25 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 25/11/91
1991-11-25 update statutory_documents COMPANY NAME CHANGED WILLIAM COOK EUROPE LIMITED CERTIFICATE ISSUED ON 26/11/91
1991-11-06 update statutory_documents NEW DIRECTOR APPOINTED
1991-08-08 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-05-16 update statutory_documents RETURN MADE UP TO 18/04/91; NO CHANGE OF MEMBERS
1991-04-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1990-07-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-06-18 update statutory_documents RETURN MADE UP TO 10/05/90; FULL LIST OF MEMBERS
1989-07-17 update statutory_documents RETURN MADE UP TO 05/05/89; FULL LIST OF MEMBERS
1989-07-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1989-05-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/89 FROM: 9 GLEBE ROAD LETCHWORTH HERTS SG6 1DS
1988-08-22 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-05-10 update statutory_documents RETURN MADE UP TO 21/04/88; FULL LIST OF MEMBERS
1988-05-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1987-06-24 update statutory_documents RETURN MADE UP TO 26/05/87; FULL LIST OF MEMBERS
1987-06-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1986-12-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/86 FROM: UNIT 657B GLEBE ROAD LETCHWORTH HERTFORDSHIRE SG6 1DS
1986-12-03 update statutory_documents RETURN MADE UP TO 24/09/86; FULL LIST OF MEMBERS
1986-10-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85