COBALT CONSTRUCTION NE LTD
Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Confirmation statement made on 2025-07-13 with no updates |
| 25/07/2425 July 2024 | Confirmation statement made on 2024-07-13 with no updates |
| 23/05/2423 May 2024 | Micro company accounts made up to 2023-07-31 |
| 15/09/2315 September 2023 | Confirmation statement made on 2023-07-13 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 22/03/2322 March 2023 | Micro company accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 17/05/2217 May 2022 | Micro company accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 18/06/2118 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 30/09/2030 September 2020 | CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 28/04/2028 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 11/08/1911 August 2019 | CONFIRMATION STATEMENT MADE ON 13/07/19, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 13/05/1913 May 2019 | DIRECTOR APPOINTED MR DAVID PARSON |
| 18/10/1818 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 13/10/1813 October 2018 | DISS40 (DISS40(SOAD)) |
| 10/10/1810 October 2018 | CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES |
| 02/10/182 October 2018 | FIRST GAZETTE |
| 07/08/187 August 2018 | REGISTERED OFFICE CHANGED ON 07/08/2018 FROM C/O D PARSONS ACCOUNTANCY LTD 2 BEECH AVENUE HOUGHTON LE SPRING TYNE AND WEAR DH4 5DU ENGLAND |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 25/09/1725 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 11/08/1711 August 2017 | COMPANY NAME CHANGED SCOTT TOOL HIRE AND REPAIR CENTRE LTD CERTIFICATE ISSUED ON 11/08/17 |
| 10/08/1710 August 2017 | CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 25/07/1725 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARREN WILSON |
| 25/07/1725 July 2017 | CESSATION OF GEOFFREY SCOTT AS A PSC |
| 25/07/1725 July 2017 | REGISTERED OFFICE CHANGED ON 25/07/2017 FROM 64 TEESDALE GARDENS NEWCASTLE UPON TYNE TYNE AND WEAR NE7 7RD |
| 20/07/1720 July 2017 | APPOINTMENT TERMINATED, SECRETARY JENNIFER SCOTT |
| 20/07/1720 July 2017 | DIRECTOR APPOINTED MR DARREN WILSON |
| 20/07/1720 July 2017 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY SCOTT |
| 12/02/1712 February 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 |
| 14/09/1614 September 2016 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 07/02/167 February 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/08/1531 August 2015 | Annual return made up to 13 July 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 06/02/156 February 2015 | Annual return made up to 13 July 2014 with full list of shareholders |
| 06/02/156 February 2015 | REGISTERED OFFICE CHANGED ON 06/02/2015 FROM UNIT 20F AIRPORT INDUSTRIAL ESTATE NEWCASTLE UPON TYNE TYNE AND WEAR NE3 2EF UNITED KINGDOM |
| 05/02/155 February 2015 | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER ANN APPLEBY / 01/10/2014 |
| 06/10/146 October 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 19/01/1419 January 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 05/09/135 September 2013 | Annual return made up to 13 July 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 02/09/122 September 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 07/08/127 August 2012 | Annual return made up to 13 July 2012 with full list of shareholders |
| 31/10/1131 October 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 25/08/1125 August 2011 | REGISTERED OFFICE CHANGED ON 25/08/2011 FROM UNIT 20E AIRPORT INDUSTRIAL ESTATE KINGSTON PARK NEWCASTLE UPON TYNE TYNE AND WEAR NE3 2EF |
| 25/08/1125 August 2011 | Annual return made up to 13 July 2011 with full list of shareholders |
| 25/08/1125 August 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL SCOTT |
| 08/06/118 June 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 09/08/109 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER ANN APPLEBY / 12/07/2010 |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GEOFFREY SCOTT / 12/07/2010 |
| 09/08/109 August 2010 | Annual return made up to 13 July 2010 with full list of shareholders |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY SCOTT / 12/07/2010 |
| 12/10/0912 October 2009 | 31/07/09 TOTAL EXEMPTION FULL |
| 09/09/099 September 2009 | REGISTERED OFFICE CHANGED ON 09/09/2009 FROM UNIT 20E AIRPORT INDUSTRIAL ESTATE KINSTON PARK NEWCASTLE UPON TYNE TYNE AND WEAR NE3 2EF |
| 09/09/099 September 2009 | RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS |
| 08/09/098 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY SCOTT / 08/09/2009 |
| 18/12/0818 December 2008 | REGISTERED OFFICE CHANGED ON 18/12/2008 FROM 64 TEESDALE GARDENS HIGH HEATON NEWCASTLE UPON TYNE NE7 7RD |
| 25/11/0825 November 2008 | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | Annual accounts small company total exemption made up to 31 July 2008 |
| 03/09/073 September 2007 | NEW DIRECTOR APPOINTED |
| 18/08/0718 August 2007 | NEW DIRECTOR APPOINTED |
| 27/07/0727 July 2007 | NEW SECRETARY APPOINTED |
| 16/07/0716 July 2007 | SECRETARY RESIGNED |
| 16/07/0716 July 2007 | DIRECTOR RESIGNED |
| 13/07/0713 July 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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