| Date | Description |
|---|
| 2025-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/25, WITH UPDATES |
| 2025-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY MILES / 01/05/2024 |
| 2024-11-25 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANE MCGEE / 18/03/2023 |
| 2024-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANE MCGEE / 18/03/2023 |
| 2024-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY MILES / 18/03/2023 |
| 2024-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN MORTON / 18/03/2023 |
| 2024-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN MORTON / 18/03/2023 |
| 2024-03-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JOHN MORTON / 18/03/2023 |
| 2024-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/24, WITH UPDATES |
| 2024-03-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD JOHN MORTON / 18/03/2023 |
| 2023-12-07 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/23, WITH UPDATES |
| 2023-01-04 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/22, WITH UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-21 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/21, WITH UPDATES |
| 2021-03-19 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-08-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD JOHN MORTON / 13/08/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-16 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-24 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-17 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-04-26 |
delete address UNIT 422C STREET 7 BIRCH PARK THORP ARCH ESTATE WETHERBY WEST YORKSHIRE LS23 7FG |
| 2017-04-26 |
insert address 3RD FLOOR GOODBARD HOUSES, INFIRMARY STREET LEEDS ENGLAND LS1 2JS |
| 2017-04-26 |
update registered_address |
| 2017-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES |
| 2017-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/2017 FROM
UNIT 422C STREET 7 BIRCH PARK
THORP ARCH ESTATE
WETHERBY
WEST YORKSHIRE
LS23 7FG |
| 2016-09-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-08-15 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-28 => 2016-03-28 |
| 2016-05-12 |
update returns_next_due_date 2016-04-25 => 2017-04-25 |
| 2016-04-21 |
update statutory_documents 28/03/16 FULL LIST |
| 2016-04-20 |
update statutory_documents 27/04/15 STATEMENT OF CAPITAL GBP 171.55505 |
| 2015-10-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-09-29 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update statutory_documents DIRECTOR APPOINTED MR JEREMY MILES |
| 2015-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WATSON |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-28 => 2015-03-28 |
| 2015-05-07 |
update returns_next_due_date 2015-04-25 => 2016-04-25 |
| 2015-04-20 |
update statutory_documents 28/03/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-28 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address UNIT 422C STREET 7 BIRCH PARK THORP ARCH ESTATE WETHERBY WEST YORKSHIRE UNITED KINGDOM LS23 7FG |
| 2014-06-07 |
insert address UNIT 422C STREET 7 BIRCH PARK THORP ARCH ESTATE WETHERBY WEST YORKSHIRE LS23 7FG |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-03-28 => 2014-03-28 |
| 2014-06-07 |
update returns_next_due_date 2014-04-25 => 2015-04-25 |
| 2014-05-22 |
update statutory_documents 28/03/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-17 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-03-28 => 2013-03-28 |
| 2013-06-26 |
update returns_next_due_date 2013-04-25 => 2014-04-25 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-06 |
update statutory_documents 17/05/13 STATEMENT OF CAPITAL GBP 171.55505 |
| 2013-05-13 |
update statutory_documents 28/03/13 FULL LIST |
| 2012-08-23 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-05-03 |
update statutory_documents 28/03/12 FULL LIST |
| 2012-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/2012 FROM
12TH FLOOR
BASILICA 2 KING CHARLES STREET
LEEDS
LS1 6LS |
| 2011-06-13 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-05-03 |
update statutory_documents 28/03/11 FULL LIST |
| 2010-09-01 |
update statutory_documents DIRECTOR APPOINTED MR JOHN GRENVILLE BERNARD WATSON |
| 2010-08-19 |
update statutory_documents SUB DIVISION OF SHARES 09/08/2010 |
| 2010-08-19 |
update statutory_documents 09/08/10 STATEMENT OF CAPITAL GBP 146.01 |
| 2010-08-19 |
update statutory_documents SUB-DIVISION
09/08/10 |
| 2010-06-07 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-04-16 |
update statutory_documents 28/03/10 FULL LIST |
| 2010-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANE MCGEE / 02/10/2009 |
| 2010-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANE MCGEE / 28/03/2010 |
| 2009-08-24 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-06-26 |
update statutory_documents PREVEXT FROM 31/12/2008 TO 31/03/2009 |
| 2009-03-30 |
update statutory_documents RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS |
| 2008-06-12 |
update statutory_documents CURRSHO FROM 31/03/2009 TO 31/12/2008 |
| 2008-06-04 |
update statutory_documents ADOPT ARTICLES 27/05/2008 |
| 2008-04-10 |
update statutory_documents COMPANY NAME CHANGED COBCO 877 LIMITED
CERTIFICATE ISSUED ON 15/04/08 |
| 2008-03-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |