COBBLESTONE DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 | Certificate of change of name |
| 30/05/2530 May 2025 | Registered office address changed from The Wharfage Rythergate Cawood Selby North Yorkshire YO8 3TP United Kingdom to 63-65 Heworth Road York United Kingdom YO31 0AA on 2025-05-30 |
| 30/05/2530 May 2025 | Termination of appointment of Georgina Lynne Branch as a director on 2025-05-30 |
| 30/05/2530 May 2025 | Appointment of Mr Jon Lumsden as a director on 2025-05-30 |
| 30/05/2530 May 2025 | Confirmation statement made on 2025-05-30 with updates |
| 25/04/2525 April 2025 | Confirmation statement made on 2025-04-24 with no updates |
| 02/09/242 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 26/04/2426 April 2024 | Confirmation statement made on 2024-04-24 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 24/04/2324 April 2023 | Confirmation statement made on 2023-04-24 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/09/2127 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 11/09/2011 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 13/09/1913 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 26/04/1926 April 2019 | CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 22/09/1822 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 13/06/1813 June 2018 | REGISTERED OFFICE CHANGED ON 13/06/2018 FROM 71 EAST PARADE HEWORTH YORK YO31 7YB |
| 24/04/1824 April 2018 | CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/09/1728 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 01/06/161 June 2016 | Annual return made up to 16 April 2016 with full list of shareholders |
| 05/04/165 April 2016 | SECRETARY APPOINTED MR WILLIAM ROGER BRANCH |
| 05/04/165 April 2016 | APPOINTMENT TERMINATED, SECRETARY JOAN BRANCH |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 01/06/151 June 2015 | Annual return made up to 16 April 2015 with full list of shareholders |
| 07/04/157 April 2015 | DUPLICATE MORTGAGE CERTIFICATE CHARGE NO:9 |
| 16/03/1516 March 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BRANCH |
| 16/03/1516 March 2015 | DIRECTOR APPOINTED MRS GEOGINA LYNNE BRANCH |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 17/06/1417 June 2014 | Annual return made up to 16 April 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 20/06/1320 June 2013 | Annual return made up to 16 April 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 01/05/121 May 2012 | Annual return made up to 16 April 2012 with full list of shareholders |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 10/05/1110 May 2011 | Annual return made up to 16 April 2011 with full list of shareholders |
| 29/09/1029 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ROGER BRANCH / 20/03/2010 |
| 26/04/1026 April 2010 | Annual return made up to 16 April 2010 with full list of shareholders |
| 18/08/0918 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 09/07/099 July 2009 | RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 18/07/0818 July 2008 | RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 21/05/0721 May 2007 | RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS |
| 30/01/0730 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/067 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 06/09/066 September 2006 | RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS |
| 17/10/0517 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 03/05/053 May 2005 | RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS |
| 22/10/0422 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 07/07/047 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/046 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/045 July 2004 | RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS |
| 25/03/0425 March 2004 | SECRETARY RESIGNED |
| 25/03/0425 March 2004 | NEW SECRETARY APPOINTED |
| 25/03/0425 March 2004 | DIRECTOR RESIGNED |
| 27/10/0327 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 15/10/0315 October 2003 | ACC. REF. DATE SHORTENED FROM 01/01/03 TO 31/12/02 |
| 24/07/0324 July 2003 | RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS |
| 16/05/0316 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/0330 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/025 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/01/02 |
| 23/05/0223 May 2002 | RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS |
| 09/05/029 May 2002 | REGISTERED OFFICE CHANGED ON 09/05/02 FROM: THE WHARFAGE OLD BOYS SCHOOL LANE CAWOOD NORTH YORKSHIRE YO8 3TP |
| 05/01/025 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/0126 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/01/01 |
| 29/05/0129 May 2001 | RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS |
| 15/05/0115 May 2001 | COMPANY NAME CHANGED CHARTER PROPERTIES YORK LIMITED CERTIFICATE ISSUED ON 15/05/01 |
| 15/05/0115 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/11/002 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/01/00 |
| 12/06/0012 June 2000 | RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS |
| 04/11/994 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/01/99 |
| 30/10/9930 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/06/9918 June 1999 | RETURN MADE UP TO 16/04/99; NO CHANGE OF MEMBERS |
| 04/03/994 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/9829 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/01/98 |
| 10/08/9810 August 1998 | RETURN MADE UP TO 16/04/98; FULL LIST OF MEMBERS |
| 01/12/971 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/01/97 |
| 09/06/979 June 1997 | RETURN MADE UP TO 16/04/97; NO CHANGE OF MEMBERS |
| 05/11/965 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/01/96 |
| 07/07/967 July 1996 | RETURN MADE UP TO 16/04/96; FULL LIST OF MEMBERS |
| 30/04/9630 April 1996 | REGISTERED OFFICE CHANGED ON 30/04/96 FROM: 18 ST NICHOLAS CLIFF SCARBOROUGH YO11 2ES |
| 02/11/952 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/01/95 |
| 23/06/9523 June 1995 | RETURN MADE UP TO 16/04/95; NO CHANGE OF MEMBERS |
| 23/04/9523 April 1995 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 23/04/9523 April 1995 | NEW SECRETARY APPOINTED |
| 31/03/9531 March 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/02/9523 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 19/10/9419 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/01/94 |
| 21/04/9421 April 1994 | SECRETARY'S PARTICULARS CHANGED |
| 21/04/9421 April 1994 | RETURN MADE UP TO 16/04/94; NO CHANGE OF MEMBERS |
| 04/11/934 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/01/93 |
| 20/05/9320 May 1993 | RETURN MADE UP TO 16/04/93; FULL LIST OF MEMBERS |
| 06/11/926 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/01/92 |
| 27/07/9227 July 1992 | RETURN MADE UP TO 16/04/92; NO CHANGE OF MEMBERS |
| 26/02/9226 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/01/91 |
| 18/06/9118 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/01/90 |
| 18/06/9118 June 1991 | RETURN MADE UP TO 12/04/91; NO CHANGE OF MEMBERS |
| 16/05/9016 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/01/89 |
| 16/05/9016 May 1990 | RETURN MADE UP TO 16/04/90; FULL LIST OF MEMBERS |
| 20/07/8920 July 1989 | RETURN MADE UP TO 04/04/89; FULL LIST OF MEMBERS |
| 20/07/8920 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/01/88 |
| 20/04/8920 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/04/896 April 1989 | RETURN MADE UP TO 28/09/88; FULL LIST OF MEMBERS |
| 13/05/8813 May 1988 | RETURN MADE UP TO 28/06/87; FULL LIST OF MEMBERS |
| 13/05/8813 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/01/87 |
| 14/08/8614 August 1986 | COMPANY NAME CHANGED SWIFT 1478 LIMITED CERTIFICATE ISSUED ON 14/08/86 |
| 09/06/869 June 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 01/01 |
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