| Date | Description |
|---|
| 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 |
| 2023-10-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/23 |
| 2023-07-18 |
insert index_pages_linkeddomain cookesfurniture.co.uk |
| 2023-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/23, NO UPDATES |
| 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 |
| 2023-03-02 |
delete address Cookes House,
11 Timothy's Bridge Road,
Stratford-upon-Avon,
CV37 9NQ |
| 2023-03-02 |
delete source_ip 52.56.98.17 |
| 2023-03-02 |
insert source_ip 185.65.42.25 |
| 2023-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID COX |
| 2022-11-26 |
delete address Sitel House,
Timothy's Bridge Road,
Stratford-upon-Avon,
CV37 9HY |
| 2022-11-26 |
insert address Cookes House,
11 Timothy's Bridge Road,
Stratford-upon-Avon,
CV37 9NQ |
| 2022-11-26 |
update primary_contact Sitel House,
Timothy's Bridge Road,
Stratford-upon-Avon,
CV37 9HY => Cookes House,
11 Timothy's Bridge Road,
Stratford-upon-Avon,
CV37 9NQ |
| 2022-11-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-10-25 |
delete contact_pages_linkeddomain pentangletechnology.co.uk |
| 2022-09-23 |
delete address Unit 16 Maybrook Road, Minworth, Sutton Coldfield, B76 1AL |
| 2022-09-23 |
delete source_ip 85.92.73.32 |
| 2022-09-23 |
insert alias Cookes Storage Service Limited |
| 2022-09-23 |
insert registration_number 09619030 |
| 2022-09-23 |
insert source_ip 52.56.98.17 |
| 2022-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-09-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2020-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ALEXANDER COOKE / 08/12/2020 |
| 2020-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/20, WITH UPDATES |
| 2020-06-07 |
update website_status FlippedRobots => OK |
| 2020-05-31 |
update website_status OK => FlippedRobots |
| 2020-01-31 |
delete source_ip 185.53.59.153 |
| 2020-01-31 |
insert source_ip 85.92.73.32 |
| 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 |
| 2020-01-03 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-12-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-12-11 |
update statutory_documents 29/03/19 STATEMENT OF CAPITAL GBP 500000 |
| 2019-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES |
| 2019-03-31 |
delete source_ip 185.161.17.167 |
| 2019-03-31 |
insert source_ip 185.53.59.153 |
| 2019-02-17 |
insert contact_pages_linkeddomain instagram.com |
| 2019-02-17 |
insert contact_pages_linkeddomain twitter.com |
| 2019-02-17 |
insert index_pages_linkeddomain facebook.com |
| 2019-02-17 |
insert index_pages_linkeddomain instagram.com |
| 2019-02-17 |
insert index_pages_linkeddomain twitter.com |
| 2018-12-06 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-06 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES |
| 2018-01-05 |
delete source_ip 91.197.229.21 |
| 2018-01-05 |
insert source_ip 185.161.17.167 |
| 2018-01-05 |
update website_status FlippedRobots => OK |
| 2017-12-29 |
update website_status OK => FlippedRobots |
| 2017-12-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-16 |
update website_status Disallowed => OK |
| 2017-11-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 2017-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES DAVID PIKE / 05/10/2017 |
| 2017-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE LOUISE PIKE / 05/10/2017 |
| 2017-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ALEXANDER COOKE / 05/10/2017 |
| 2017-07-24 |
update website_status FlippedRobots => Disallowed |
| 2017-07-01 |
update website_status OK => FlippedRobots |
| 2017-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES |
| 2017-04-26 |
update num_mort_charges 0 => 1 |
| 2017-04-26 |
update num_mort_outstanding 0 => 1 |
| 2017-02-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 096190300001 |
| 2016-09-07 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2016-09-07 |
update accounts_last_madeup_date null => 2016-03-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-08-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 2016-07-07 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2016-07-07 |
update returns_last_madeup_date null => 2016-06-02 |
| 2016-07-07 |
update returns_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-10 |
update statutory_documents 02/06/16 FULL LIST |
| 2015-10-07 |
insert company_previous_name COOKES STORAGE SOLUTIONS LIMITED |
| 2015-10-07 |
update name COOKES STORAGE SOLUTIONS LIMITED => COOKES STORAGE SERVICE LIMITED |
| 2015-09-02 |
update statutory_documents COMPANY NAME CHANGED COOKES STORAGE SOLUTIONS LIMITED
CERTIFICATE ISSUED ON 02/09/15 |
| 2015-08-16 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2015-06-19 |
update statutory_documents CURRSHO FROM 30/06/2016 TO 31/03/2016 |
| 2015-06-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |