Date | Description |
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 |