COBCO 738 LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 | Micro company accounts made up to 2024-07-31 |
| 29/04/2529 April 2025 | Previous accounting period shortened from 2024-07-31 to 2024-07-30 |
| 08/11/248 November 2024 | Confirmation statement made on 2024-11-01 with no updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 30/04/2430 April 2024 | Micro company accounts made up to 2023-07-31 |
| 14/11/2314 November 2023 | Confirmation statement made on 2023-11-01 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 28/04/2328 April 2023 | Micro company accounts made up to 2022-07-31 |
| 10/11/2210 November 2022 | Confirmation statement made on 2022-11-01 with updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 13/01/2213 January 2022 | Micro company accounts made up to 2021-07-31 |
| 12/01/2212 January 2022 | Termination of appointment of Christine Wendy Tilley as a director on 2022-01-10 |
| 12/01/2212 January 2022 | Appointment of Mr Lewis Anthony Hatcher as a director on 2022-01-10 |
| 12/01/2212 January 2022 | Notification of Direct Fitness Uk Limited as a person with significant control on 2022-01-10 |
| 12/01/2212 January 2022 | Cessation of Christine Wendy Tilley as a person with significant control on 2022-01-10 |
| 01/11/211 November 2021 | Confirmation statement made on 2021-11-01 with updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 30/04/1930 April 2019 | CONFIRMATION STATEMENT MADE ON 07/04/19, NO UPDATES |
| 16/10/1816 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES |
| 24/10/1724 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES |
| 08/11/168 November 2016 | Annual accounts small company total exemption made up to 31 July 2016 |
| 28/04/1628 April 2016 | SAIL ADDRESS CHANGED FROM: YCOB C/O LA FITNESS HAWORTH LANE YEADON LEEDS LS19 7EN ENGLAND |
| 28/04/1628 April 2016 | REGISTERED OFFICE CHANGED ON 28/04/2016 FROM LA FITNESS CLUB HAWORTH LANE LEEDS WEST YORKSHIRE LS19 7EN |
| 28/04/1628 April 2016 | Annual return made up to 7 April 2016 with full list of shareholders |
| 04/11/154 November 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 07/04/157 April 2015 | Annual return made up to 7 April 2015 with full list of shareholders |
| 07/04/157 April 2015 | SAIL ADDRESS CHANGED FROM: BAKER TILLY 6TH FLOOR 2 WELLINGTON PLACE LEEDS WEST YORKSHIRE LS1 4AP UNITED KINGDOM |
| 02/03/152 March 2015 | Annual return made up to 16 January 2015 with full list of shareholders |
| 23/10/1423 October 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 29/01/1429 January 2014 | Annual return made up to 16 January 2014 with full list of shareholders |
| 28/01/1428 January 2014 | SAIL ADDRESS CHANGED FROM: C/O RSM TENON 6TH FLOOR 2 WELLINGTON PLACE LEEDS WEST YORKSHIRE LS1 4AP UNITED KINGDOM |
| 18/09/1318 September 2013 | APPOINTMENT TERMINATED, SECRETARY WILMA VERNEY |
| 18/09/1318 September 2013 | APPOINTMENT TERMINATED, DIRECTOR WILMA VERNEY |
| 03/06/133 June 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 14/05/1314 May 2013 | CURREXT FROM 31/01/2014 TO 31/07/2014 |
| 06/02/136 February 2013 | Annual return made up to 16 January 2013 with full list of shareholders |
| 23/05/1223 May 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 24/04/1224 April 2012 | ARTICLES OF ASSOCIATION |
| 22/02/1222 February 2012 | 01/02/12 STATEMENT OF CAPITAL GBP 103 |
| 20/02/1220 February 2012 | ALTER ARTICLES 15/02/2012 |
| 17/01/1217 January 2012 | Annual return made up to 16 January 2012 with full list of shareholders |
| 05/05/115 May 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 15/04/1115 April 2011 | ARTICLES OF ASSOCIATION |
| 01/04/111 April 2011 | 22/02/11 STATEMENT OF CAPITAL GBP 102 |
| 16/03/1116 March 2011 | VARYING SHARE RIGHTS AND NAMES |
| 10/03/1110 March 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 17/01/1117 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE WENDY TILLEY / 16/01/2011 |
| 17/01/1117 January 2011 | DIRECTOR APPOINTED REBECCA O'FARRELL |
| 17/01/1117 January 2011 | APPOINTMENT TERMINATED, DIRECTOR REBECCA O'FARRELL |
| 17/01/1117 January 2011 | Annual return made up to 16 January 2011 with full list of shareholders |
| 17/01/1117 January 2011 | SAIL ADDRESS CHANGED FROM: RSM TENON 2 WELLINGTON PLACE LEEDS WEST YORKSHIRE LS1 4AP |
| 17/01/1117 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / WILMA BIRNIE VERNEY / 17/01/2011 |
| 17/01/1117 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / WILMA BIRNIE VERNEY / 17/01/2011 |
| 21/04/1021 April 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 22/01/1022 January 2010 | Annual return made up to 16 January 2010 with full list of shareholders |
| 20/01/1020 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 20/01/1020 January 2010 | SAIL ADDRESS CREATED |
| 22/04/0922 April 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 22/01/0922 January 2009 | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS |
| 28/07/0828 July 2008 | REGISTERED OFFICE CHANGED ON 28/07/2008 FROM DRAGONS HEALTH CLUB HAWORTH LANE YEADON LEEDS WEST YORKSHIRE LS19 7EN |
| 24/04/0824 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 22/01/0822 January 2008 | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS |
| 22/12/0722 December 2007 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 22/12/0722 December 2007 | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) |
| 02/05/072 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
| 20/02/0720 February 2007 | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS |
| 20/12/0620 December 2006 | LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE |
| 20/12/0620 December 2006 | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) |
| 20/12/0620 December 2006 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 29/03/0629 March 2006 | DIRECTOR RESIGNED |
| 29/03/0629 March 2006 | SECRETARY RESIGNED |
| 29/03/0629 March 2006 | NEW DIRECTOR APPOINTED |
| 29/03/0629 March 2006 | NEW DIRECTOR APPOINTED |
| 29/03/0629 March 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/03/0629 March 2006 | S366A DISP HOLDING AGM 17/01/06 |
| 29/03/0629 March 2006 | S386 DISP APP AUDS 17/01/06 |
| 29/03/0629 March 2006 | REGISTERED OFFICE CHANGED ON 29/03/06 FROM: SHIP CANAL HOUSE KING STREET MANCHESTER M2 4WB |
| 16/01/0616 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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