COG AND WIRE LIMITED

Company Documents

Date	Description
18/12/2418 December 2024	Total exemption full accounts made up to 2024-03-31 View Document
10/07/2410 July 2024	Confirmation statement made on 2024-06-29 with no updates View Document
31/03/2431 March 2024	Annual accounts for year ending 31 Mar 2024 View Accounts
25/03/2425 March 2024	Total exemption full accounts made up to 2023-03-31 View Document
12/12/2312 December 2023	Change of details for Flo Employee Ownership Trustee Limited as a person with significant control on 2020-04-20 View Document
08/12/238 December 2023	Termination of appointment of Jon Harvey as a secretary on 2023-12-08 View Document
08/12/238 December 2023	Registered office address changed from 17 Angel Courtyard High Street Lymington SO41 9AP England to Purley Cottage Chapel Lane Sway Lymington SO41 6BS on 2023-12-08 View Document
14/09/2314 September 2023	Confirmation statement made on 2023-06-29 with no updates View Document
06/04/236 April 2023	Total exemption full accounts made up to 2022-03-31 View Document
31/03/2331 March 2023	Annual accounts for year ending 31 Mar 2023 View Accounts
23/02/2223 February 2022	Total exemption full accounts made up to 2021-03-31 View Document
09/08/219 August 2021	Confirmation statement made on 2021-06-29 with no updates View Document
17/07/2017 July 2020	CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES View Document
05/05/205 May 2020	APPOINTMENT TERMINATED, SECRETARY VISTRA COMPANY SECRETARIES LIMITED View Document
28/04/2028 April 2020	COMPANY NAME CHANGED FLO GROUP LTD CERTIFICATE ISSUED ON 28/04/20 View Document
27/04/2027 April 2020	REGISTERED OFFICE CHANGED ON 27/04/2020 FROM FIRST FLOOR TEMPLEBACK 10 TEMPLE BACK BRISTOL BS1 6FL UNITED KINGDOM View Document
08/04/208 April 2020	APPOINTMENT TERMINATED, DIRECTOR MICHIEL KEIJZER View Document
08/04/208 April 2020	APPOINTMENT TERMINATED, DIRECTOR ALISON HATCHER View Document
03/02/203 February 2020	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 View Document
06/09/196 September 2019	SECRETARY APPOINTED MR JON HARVEY View Document
01/07/191 July 2019	PSC'S CHANGE OF PARTICULARS / FLO EMPLOYEE OWNERSHIP TRUSTEE LIMITED / 01/07/2019 View Document
01/07/191 July 2019	CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES View Document
28/05/1928 May 2019	DIRECTOR'S CHANGE OF PARTICULARS / ALISON FRANCES HATCHER / 28/05/2019 View Document
05/04/195 April 2019	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 05/04/2019 View Document
02/01/192 January 2019	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 View Document
15/10/1815 October 2018	DIRECTOR APPOINTED ALISON FRANCES HATCHER View Document
15/10/1815 October 2018	DIRECTOR APPOINTED MR MICHIEL ARIAN JACOB KEIJZER View Document
05/07/185 July 2018	CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES View Document
28/12/1728 December 2017	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 View Document
18/08/1718 August 2017	REGISTERED OFFICE CHANGED ON 18/08/2017 FROM 21 ST. THOMAS STREET BRISTOL BS1 6JS View Document
16/08/1716 August 2017	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 16/08/2017 View Document
04/07/174 July 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FLO EMPLOYEE OWNERSHIP TRUSTEE LIMITED View Document
04/07/174 July 2017	CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES View Document
22/05/1722 May 2017	AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 View Document
08/05/178 May 2017	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 View Document
29/06/1629 June 2016	Annual return made up to 29 June 2016 with full list of shareholders View Document
07/01/167 January 2016	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 View Document
30/06/1530 June 2015	Annual return made up to 29 June 2015 with full list of shareholders View Document
01/06/151 June 2015	COMPANY NAME CHANGED MAVENWIRE (EUROPE) LTD CERTIFICATE ISSUED ON 01/06/15 View Document
16/02/1516 February 2015	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 View Document
05/08/145 August 2014	ADOPT ARTICLES 06/06/2014 View Document
14/07/1414 July 2014	Annual return made up to 29 June 2014 with full list of shareholders View Document
20/05/1420 May 2014	ALTER ARTICLES 06/05/2014 View Document
20/05/1420 May 2014	ARTICLES OF ASSOCIATION View Document
20/03/1420 March 2014	APPOINTMENT TERMINATED, DIRECTOR DUNCAN RITCHIE View Document
06/03/146 March 2014	DIRECTOR APPOINTED MR DUNCAN STUART RITCHIE View Document
18/12/1318 December 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 View Document
06/11/136 November 2013	ALTER ARTICLES 31/07/2012 View Document
06/11/136 November 2013	ARTICLES OF ASSOCIATION View Document
02/07/132 July 2013	Annual return made up to 29 June 2013 with full list of shareholders View Document
18/04/1318 April 2013	APPOINTMENT TERMINATED, DIRECTOR DUNCAN RITCHIE View Document
21/03/1321 March 2013	14/03/13 STATEMENT OF CAPITAL GBP 2157.5 View Document
18/03/1318 March 2013	14/03/13 STATEMENT OF CAPITAL GBP 2157.5 View Document
18/03/1318 March 2013	14/03/13 STATEMENT OF CAPITAL GBP 2157.5 View Document
18/03/1318 March 2013	14/03/13 STATEMENT OF CAPITAL GBP 2157.5 View Document

18/03/1318 March 2013	14/03/13 STATEMENT OF CAPITAL GBP 2157.5 View Document
18/03/1318 March 2013	14/03/13 STATEMENT OF CAPITAL GBP 2157.5 View Document
18/03/1318 March 2013	14/03/13 STATEMENT OF CAPITAL GBP 2157.5 View Document
18/03/1318 March 2013	14/03/13 STATEMENT OF CAPITAL GBP 2157.5 View Document
18/03/1318 March 2013	14/03/13 STATEMENT OF CAPITAL GBP 2157.5 View Document
31/01/1331 January 2013	22/01/13 STATEMENT OF CAPITAL GBP 2017.5 View Document
09/01/139 January 2013	RETURN OF PURCHASE OF OWN SHARES View Document
02/01/132 January 2013	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View Document
02/01/132 January 2013	02/01/13 STATEMENT OF CAPITAL GBP 1997.50 View Document
31/12/1231 December 2012	SOLVENCY STATEMENT DATED 13/12/12 View Document
31/12/1231 December 2012	31/12/12 STATEMENT OF CAPITAL GBP 2017.50 View Document
31/12/1231 December 2012	STATEMENT BY DIRECTORS View Document
31/12/1231 December 2012	REDUCE ISSUED CAPITAL 13/12/2012 View Document
10/10/1210 October 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 View Document
27/09/1227 September 2012	31/07/12 STATEMENT OF CAPITAL GBP 2027.5 View Document
28/08/1228 August 2012	ALTER ARTICLES 31/07/2012 View Document
28/08/1228 August 2012	ARTICLES OF ASSOCIATION View Document
21/08/1221 August 2012	31/07/12 STATEMENT OF CAPITAL GBP 1982.5 View Document
04/07/124 July 2012	Annual return made up to 29 June 2012 with full list of shareholders View Document
03/07/123 July 2012	RETURN OF PURCHASE OF OWN SHARES View Document
26/06/1226 June 2012	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View Document
26/06/1226 June 2012	26/06/12 STATEMENT OF CAPITAL GBP 1950 View Document
07/11/117 November 2011	Annual accounts small company total exemption made up to 31 March 2011 View Document
29/06/1129 June 2011	Annual return made up to 29 June 2011 with full list of shareholders View Document
20/05/1120 May 2011	APPOINTMENT TERMINATED, DIRECTOR SAM WOODCOCK View Document
20/05/1120 May 2011	APPOINTMENT TERMINATED, DIRECTOR LEONARD HECKMANN View Document
20/05/1120 May 2011	APPOINTMENT TERMINATED, DIRECTOR DAVID PAIN View Document
20/05/1120 May 2011	APPOINTMENT TERMINATED, DIRECTOR ANTONY CARTER View Document
20/05/1120 May 2011	APPOINTMENT TERMINATED, DIRECTOR ANDREW POWELL View Document
20/05/1120 May 2011	APPOINTMENT TERMINATED, DIRECTOR ROBERTUS VAN HAASTER View Document
29/12/1029 December 2010	Annual accounts small company total exemption made up to 31 March 2010 View Document
18/11/1018 November 2010	ALTER ARTICLES 10/11/2010 View Document
16/11/1016 November 2010	ARTICLES OF ASSOCIATION View Document
16/11/1016 November 2010	ALTER ARTICLES 10/11/2010 View Document
29/06/1029 June 2010	Annual return made up to 29 June 2010 with full list of shareholders View Document
01/04/101 April 2010	SUB-DIVISION 17/03/10 View Document
01/04/101 April 2010	SUBDIVIDED 17/03/2010 View Document
27/01/1027 January 2010	Annual accounts small company total exemption made up to 31 March 2009 View Document
31/07/0931 July 2009	RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS View Document
05/06/095 June 2009	View Document
05/06/095 June 2009	DIRECTOR APPOINTED MICHAEL JONATHAN HARVEY View Document
05/06/095 June 2009	DIRECTOR APPOINTED BARRY THOMAS HAYES View Document
05/11/085 November 2008	DIRECTOR APPOINTED SAM WILLIAM WOODCOCK View Document
05/11/085 November 2008	DIRECTOR APPOINTED ANDREW WILLIAM POWELL View Document
05/11/085 November 2008	DIRECTOR APPOINTED ANTONY ROBERT CARTER View Document
05/11/085 November 2008	DIRECTOR APPOINTED LEONARD HECKMANN View Document
05/11/085 November 2008	DIRECTOR APPOINTED DAVID CHRISTOPHER PAIN View Document
05/11/085 November 2008	DIRECTOR APPOINTED ROBERTUS CORNELIS JACOBUS VAN HAASTER View Document
14/10/0814 October 2008	Annual accounts small company total exemption made up to 31 March 2008 View Document
18/09/0818 September 2008	VARYING SHARE RIGHTS AND NAMES View Document
02/09/082 September 2008	S-DIV View Document
30/06/0830 June 2008	RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS View Document
20/02/0820 February 2008	ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/03/08 View Document
23/10/0723 October 2007	DIRECTOR'S PARTICULARS CHANGED View Document
29/06/0729 June 2007	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

More Company Information

Follow Company

Receive an alert email on changes to financial status
Early indications of liquidity problems
Warns when company reporting is overdue
Free service, no spam emails

Follow this company