| Date | Description |
|---|
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2024-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/24, NO UPDATES |
| 2024-02-26 |
update statutory_documents CESSATION OF MARGARET JOAN MOORE AS A PSC |
| 2024-01-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/23 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-31 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/23, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-11 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/22, NO UPDATES |
| 2021-09-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CONWAY / 01/09/2021 |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-21 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/21, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-04 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/20, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-24 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES |
| 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 |
| 2018-08-02 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES |
| 2018-01-07 |
delete company_previous_name COG LIMITED |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-19 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/17, 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 |
| 2016-09-27 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-05-11 |
update returns_last_madeup_date 2015-02-25 => 2016-02-25 |
| 2016-05-11 |
update returns_next_due_date 2016-03-24 => 2017-03-25 |
| 2016-03-11 |
update statutory_documents 25/02/16 FULL LIST |
| 2015-09-07 |
delete address POLLINGFOLD WORKS HORSHAM ROAD, ELLENS GREEN RUDGWICK, HORSHAM WEST SUSSEX, RH12 3AS |
| 2015-09-07 |
insert address POLLINGFOLD WORKS, HORSHAM ROAD, ELLENS GREEN RUDGWICK, HORSHAM WEST SUSSEX, UNITED KINGDOM RH12 3AS |
| 2015-09-07 |
update registered_address |
| 2015-08-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/2015 FROM
POLLINGFOLD WORKS
HORSHAM ROAD, ELLENS GREEN
RUDGWICK, HORSHAM
WEST SUSSEX,
RH12 3AS |
| 2015-08-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CONWAY / 21/08/2015 |
| 2015-08-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS MARGARET MOORE / 21/08/2015 |
| 2015-08-12 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2015-08-12 |
update statutory_documents ADOPT ARTICLES 24/07/2015 |
| 2015-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-17 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-25 => 2015-02-25 |
| 2015-04-07 |
update returns_next_due_date 2015-03-25 => 2016-03-24 |
| 2015-03-12 |
update statutory_documents 25/02/15 FULL LIST |
| 2014-12-02 |
update statutory_documents 27/11/14 STATEMENT OF CAPITAL GBP 500 |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-23 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-25 => 2014-02-25 |
| 2014-04-07 |
update returns_next_due_date 2014-03-25 => 2015-03-25 |
| 2014-03-07 |
update statutory_documents 25/02/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-24 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-25 => 2013-02-25 |
| 2013-06-25 |
update returns_next_due_date 2013-03-25 => 2014-03-25 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-03-11 |
update statutory_documents 25/02/13 FULL LIST |
| 2012-10-03 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-03-07 |
update statutory_documents 25/02/12 FULL LIST |
| 2012-03-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CONWAY / 04/09/2011 |
| 2012-03-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS MARGARET MOORE / 25/02/2012 |
| 2011-10-10 |
update statutory_documents CURRSHO FROM 31/01/2012 TO 31/12/2011 |
| 2011-10-07 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-03-15 |
update statutory_documents 25/02/11 FULL LIST |
| 2010-09-21 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-03-01 |
update statutory_documents 25/02/10 FULL LIST |
| 2009-09-21 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2009-06-25 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD CONWAY |
| 2009-06-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RICHARD CONWAY |
| 2009-03-09 |
update statutory_documents RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS |
| 2008-09-24 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
| 2008-02-27 |
update statutory_documents RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS |
| 2007-10-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 2007-03-13 |
update statutory_documents RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS |
| 2006-05-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 2006-03-10 |
update statutory_documents RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS |
| 2005-11-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 2005-03-24 |
update statutory_documents RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS |
| 2004-06-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 2004-03-25 |
update statutory_documents RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS |
| 2003-07-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 2003-05-02 |
update statutory_documents RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS |
| 2002-08-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 2002-03-11 |
update statutory_documents RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS |
| 2001-10-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 2001-03-05 |
update statutory_documents RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS |
| 2000-06-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 2000-03-13 |
update statutory_documents RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS |
| 1999-09-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 1999-04-03 |
update statutory_documents RETURN MADE UP TO 25/02/99; NO CHANGE OF MEMBERS |
| 1998-11-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98 |
| 1998-04-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-08 |
update statutory_documents RETURN MADE UP TO 25/02/98; FULL LIST OF MEMBERS |
| 1997-12-30 |
update statutory_documents COMPANY NAME CHANGED
COG LIMITED
CERTIFICATE ISSUED ON 31/12/97 |
| 1997-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/97 |
| 1997-04-04 |
update statutory_documents RETURN MADE UP TO 25/02/97; NO CHANGE OF MEMBERS |
| 1997-01-26 |
update statutory_documents RETURN MADE UP TO 25/02/96; FULL LIST OF MEMBERS |
| 1997-01-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/96 |
| 1995-10-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/95 |
| 1995-03-01 |
update statutory_documents RETURN MADE UP TO 25/02/95; NO CHANGE OF MEMBERS |
| 1994-11-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/94 |
| 1994-11-18 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 09/11/94 |
| 1994-02-28 |
update statutory_documents RETURN MADE UP TO 25/02/94; FULL LIST OF MEMBERS |
| 1993-11-29 |
update statutory_documents S386 DISP APP AUDS 10/11/93 |
| 1993-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/93 |
| 1993-05-07 |
update statutory_documents RETURN MADE UP TO 25/02/93; NO CHANGE OF MEMBERS |
| 1992-11-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/92 |
| 1992-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/90 |
| 1992-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/91 |
| 1992-02-18 |
update statutory_documents RETURN MADE UP TO 25/02/92; NO CHANGE OF MEMBERS |
| 1991-03-22 |
update statutory_documents RETURN MADE UP TO 25/02/91; FULL LIST OF MEMBERS |
| 1989-07-05 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 1989-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/89 FROM:
1ST FLOOR OFFICES
8-10 STAMFORD HILL
LONDON
N16 6XZ |
| 1989-07-05 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-02-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |