COCHRANE ADAMS - History of Changes


DateDescription
2023-02-13 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR CHARLES MICHAEL DUNDONALD COCHRANE / 24/05/2022
2023-02-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES MICHAEL DUNDONALD COCHRANE / 24/05/2022
2023-01-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/23, WITH UPDATES
2022-07-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2022-07-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2022-06-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21
2022-06-07 delete address 21 EASTCASTLE STREET LONDON ENGLAND W1W 8DD
2022-06-07 insert address 8 HILL STREET, LONDON 8 HILL STREET LONDON LONDON ENGLAND W1J 5NG
2022-06-07 update registered_address
2022-06-03 delete email ma..@cochrane-adams.com
2022-05-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/2022 FROM 21 EASTCASTLE STREET LONDON W1W 8DD ENGLAND
2022-04-05 insert general_emails in..@cochrane-adams.com
2022-04-05 delete address 21 Eastcastle Street London W1W 8DD
2022-04-05 delete email la..@cochrane-adams.com
2022-04-05 insert address 8 Hill Street London W1J 5NG
2022-04-05 insert email in..@cochrane-adams.com
2022-04-05 insert person Clare Milligan
2022-04-05 update primary_contact 21 Eastcastle Street London W1W 8DD => 8 Hill Street London W1J 5NG
2022-02-16 insert phone + 44 7480 048688
2022-01-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/22, WITH UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-04-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-04-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-03-18 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20
2021-01-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/21, WITH UPDATES
2020-09-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/20, NO UPDATES
2020-05-07 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-05-07 update accounts_next_due_date 2020-06-30 => 2021-06-30
2020-04-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19
2019-09-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/19, WITH UPDATES
2019-07-07 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-07-07 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-06-11 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18
2019-03-29 delete person Laura Lesmoir-Gordon
2018-09-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES
2018-06-07 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-06-07 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-05-07 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17
2018-02-24 delete source_ip 213.167.231.2
2018-02-24 insert source_ip 217.70.184.50
2017-12-06 update statutory_documents ARTICLES OF ASSOCIATION
2017-12-06 update statutory_documents ALTER ARTICLES 29/11/2017
2017-10-21 insert index_pages_linkeddomain motionpixels.com
2017-10-21 insert phone 0203 095 5120
2017-09-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/17, WITH UPDATES
2017-05-18 update statutory_documents ARTICLES OF ASSOCIATION
2017-05-02 update statutory_documents ALTER ARTICLES 30/03/2017
2017-04-26 delete address 25 SACKVILLE STREET LONDON W1S 3AX
2017-04-26 insert address 21 EASTCASTLE STREET LONDON ENGLAND W1W 8DD
2017-04-26 update account_category TOTAL EXEMPTION SMALL => null
2017-04-26 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-04-26 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-04-26 update registered_address
2017-02-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16
2017-02-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/2017 FROM 25 SACKVILLE STREET LONDON W1S 3AX
2016-09-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES
2016-05-12 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL
2016-05-12 update accounts_last_madeup_date null => 2015-09-30
2016-05-12 update accounts_next_due_date 2016-06-12 => 2017-06-30
2016-03-21 update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL
2015-11-07 delete address 25 SACKVILLE STREET LONDON ENGLAND W1S 3AX
2015-11-07 insert address 25 SACKVILLE STREET LONDON W1S 3AX
2015-11-07 insert sic_code 96090 - Other service activities n.e.c.
2015-11-07 update registered_address
2015-11-07 update returns_last_madeup_date null => 2015-09-12
2015-11-07 update returns_next_due_date 2015-10-10 => 2016-10-10
2015-10-13 update statutory_documents 12/09/15 FULL LIST
2015-04-07 delete address 12 BOLTON STREET 12 BOLTON STREET LONDON ENGLAND W1J 8BD
2015-04-07 insert address 25 SACKVILLE STREET LONDON ENGLAND W1S 3AX
2015-04-07 update registered_address
2015-03-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/2015 FROM 12 BOLTON STREET 12 BOLTON STREET LONDON W1J 8BD ENGLAND
2014-09-12 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION