A.& W.CUSHION LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/12/2416 December 2024 | Confirmation statement made on 2024-12-14 with updates |
| 06/07/246 July 2024 | Director's details changed for Mr Dominic William Copping on 2024-07-06 |
| 06/07/246 July 2024 | Registered office address changed from Barn Road Norwich NR2 4PW to A.& W.Cushion Limited Barn Road Norwich NR2 4PW on 2024-07-06 |
| 17/06/2417 June 2024 | Termination of appointment of Jasper Edward Copping as a director on 2024-06-17 |
| 17/06/2417 June 2024 | Termination of appointment of Emily Jane Corbishley as a director on 2024-06-17 |
| 17/06/2417 June 2024 | Cessation of Dominic William Copping as a person with significant control on 2024-06-17 |
| 17/06/2417 June 2024 | Notification of St Giles 1842 Group Limited as a person with significant control on 2024-06-17 |
| 17/06/2417 June 2024 | Termination of appointment of Freya Katherine Browne as a director on 2024-06-17 |
| 10/06/2410 June 2024 | Director's details changed for Mrs Emily Jane Corbishley on 2024-06-10 |
| 10/06/2410 June 2024 | Director's details changed for Mrs Freya Katherine Browne on 2024-06-10 |
| 10/06/2410 June 2024 | Director's details changed for Mr Jasper Edward Copping on 2024-06-10 |
| 14/12/2314 December 2023 | Confirmation statement made on 2023-12-14 with updates |
| 05/10/235 October 2023 | Confirmation statement made on 2023-10-05 with no updates |
| 18/09/2318 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 28/04/2328 April 2023 | Cessation of Cedric John Copping as a person with significant control on 2023-01-19 |
| 28/04/2328 April 2023 | Notification of Dominic William Copping as a person with significant control on 2023-01-19 |
| 04/11/224 November 2022 | Confirmation statement made on 2022-10-05 with no updates |
| 21/10/2121 October 2021 | Confirmation statement made on 2021-10-05 with no updates |
| 02/01/182 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 26/10/1726 October 2017 | CURRSHO FROM 30/04/2018 TO 31/12/2017 |
| 20/10/1720 October 2017 | CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES |
| 03/11/163 November 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 17/10/1617 October 2016 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES |
| 28/04/1628 April 2016 | APPOINTMENT TERMINATED, DIRECTOR JASPER COPPING |
| 19/01/1619 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 12/11/1512 November 2015 | Annual return made up to 5 October 2015 with full list of shareholders |
| 21/01/1521 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 05/01/155 January 2015 | Annual return made up to 5 October 2014 with full list of shareholders |
| 05/11/135 November 2013 | Annual return made up to 5 October 2013 with full list of shareholders |
| 19/08/1319 August 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 22/10/1222 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 19/10/1219 October 2012 | Annual return made up to 5 October 2012 with full list of shareholders |
| 01/10/121 October 2012 | DIRECTOR APPOINTED MR JASPER EDWARD COPPING |
| 25/01/1225 January 2012 | DIRECTOR APPOINTED MR JASPER EDWARD COPPING |
| 25/01/1225 January 2012 | DIRECTOR APPOINTED MRS FREYA KATHERINE BROWNE |
| 11/01/1211 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 17/10/1117 October 2011 | Annual return made up to 5 October 2011 with full list of shareholders |
| 05/09/115 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / EMILY JANE COPPING / 08/06/2007 |
| 18/10/1018 October 2010 | Annual return made up to 5 October 2010 with full list of shareholders |
| 07/10/107 October 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 20/01/1020 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC WILLIAM COPPING / 02/11/2009 |
| 04/11/094 November 2009 | Annual return made up to 5 October 2009 with full list of shareholders |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CEDRIC JOHN COPPING / 02/11/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNA MARY COPPING / 02/11/2009 |
| 04/11/094 November 2009 | CHANGE PERSON AS DIRECTOR |
| 04/11/094 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS JOANNA MARY COPPING / 02/11/2009 |
| 13/02/0913 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 29/10/0829 October 2008 | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS |
| 06/02/086 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 16/10/0716 October 2007 | RETURN MADE UP TO 05/10/07; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/03/071 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 08/11/068 November 2006 | RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS |
| 15/02/0615 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 14/10/0514 October 2005 | RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS |
| 22/02/0522 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 20/10/0420 October 2004 | RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS |
| 30/03/0430 March 2004 | NEW DIRECTOR APPOINTED |
| 02/03/042 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 22/12/0322 December 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 07/11/027 November 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 24/09/0224 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 22/02/0222 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 03/11/013 November 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 09/10/019 October 2001 | AUDITOR'S RESIGNATION |
| 12/02/0112 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 24/11/0024 November 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 08/02/008 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 15/11/9915 November 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 22/02/9922 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 26/11/9826 November 1998 | RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 26/11/9826 November 1998 | DIRECTOR RESIGNED |
| 26/11/9826 November 1998 | DIRECTOR RESIGNED |
| 12/11/9812 November 1998 | P.O.S 42400 �1 SH 16/10/98 42400 �1 SH 16/10/98 P.O.S 140720 �1 SH 16/10/98 |
| 12/11/9812 November 1998 | � IC 553570/328050 16/10/98 � SR 225520@1=225520 |
| 17/02/9817 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 12/01/9812 January 1998 | NEW DIRECTOR APPOINTED |
| 13/11/9713 November 1997 | RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS |
| 19/02/9719 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 10/11/9610 November 1996 | RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS |
| 21/02/9621 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 07/12/957 December 1995 | RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS |
| 05/10/955 October 1995 | AUDITOR'S RESIGNATION |
| 05/10/955 October 1995 | LOCATION OF REGISTER OF MEMBERS |
| 18/01/9518 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 15/11/9415 November 1994 | RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS |
| 23/09/9423 September 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 24/02/9424 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 17/12/9317 December 1993 | RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS |
| 27/01/9327 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 13/11/9213 November 1992 | RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS |
| 19/01/9219 January 1992 | RETURN MADE UP TO 31/10/91; FULL LIST OF MEMBERS |
| 27/08/9127 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 03/06/913 June 1991 | NC INC ALREADY ADJUSTED 17/10/90 |
| 24/05/9124 May 1991 | DISAPPLICATION OF PRE-EMPTION RIGHTS 26/04/91 |
| 18/01/9118 January 1991 | NEW DIRECTOR APPOINTED |
| 18/01/9118 January 1991 | DIRECTOR RESIGNED |
| 18/12/9018 December 1990 | Memorandum and Articles of Association |
| 18/12/9018 December 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/12/9017 December 1990 | ADOPT MEM AND ARTS 17/10/90 PUR OWN SHARES, CAP 17/10/90 |
| 21/11/9021 November 1990 | � SR 196680@1 17/10/90 |
| 13/11/9013 November 1990 | RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS |
| 26/10/9026 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 31/01/9031 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 12/10/8912 October 1989 | RETURN MADE UP TO 30/09/89; FULL LIST OF MEMBERS |
| 02/10/892 October 1989 | DIRECTOR RESIGNED |
| 04/04/894 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 07/10/887 October 1988 | RETURN MADE UP TO 17/09/88; FULL LIST OF MEMBERS |
| 06/04/886 April 1988 | RETURN MADE UP TO 11/10/87; FULL LIST OF MEMBERS |
| 18/09/8718 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
| 16/04/8716 April 1987 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/86 |
| 26/11/8626 November 1986 | RETURN MADE UP TO 11/10/86; FULL LIST OF MEMBERS |
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