COBTREE NOMINEES LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/08/2514 August 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 23/07/2523 July 2025 New | Director's details changed for Mr William Lang on 2025-07-23 |
| 22/07/2522 July 2025 New | Appointment of Kanchan Limaye as a director on 2025-07-21 |
| 21/07/2521 July 2025 New | Appointment of Mr William Lang as a director on 2025-07-21 |
| 25/06/2525 June 2025 New | Registered office address changed from Lodge Way House Lodge Way Harlestone Road Northampton NN5 7UG to Ryehill House, Ryehill Close Lodge Farm Industrial Estate Northampton NN5 7UA on 2025-06-25 |
| 04/06/254 June 2025 | Confirmation statement made on 2025-06-01 with no updates |
| 01/10/241 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 06/06/246 June 2024 | Confirmation statement made on 2024-06-01 with no updates |
| 23/11/2323 November 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 01/09/231 September 2023 | Termination of appointment of Nicola Mcgowan as a director on 2023-08-31 |
| 31/08/2331 August 2023 | Appointment of Mr Dickon Best as a director on 2023-08-31 |
| 06/06/236 June 2023 | Confirmation statement made on 2023-06-01 with no updates |
| 25/03/2225 March 2022 | Director's details changed for Ms Nicola Bartley on 2020-10-09 |
| 28/02/2228 February 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 11/10/2111 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 27/06/1927 June 2019 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ROSE |
| 27/06/1927 June 2019 | DIRECTOR APPOINTED MR JOHN GERRARD HARKNESS |
| 17/06/1917 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 04/06/194 June 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 24/10/1824 October 2018 | DIRECTOR APPOINTED MR NICHOLAS ROSE |
| 24/10/1824 October 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOPSON |
| 04/10/184 October 2018 | DIRECTOR APPOINTED MS NICOLA BARTLEY |
| 28/09/1828 September 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID SAUNDERSON |
| 26/06/1826 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 05/06/185 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES |
| 20/09/1720 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 09/08/179 August 2017 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH GRIMASON |
| 19/07/1719 July 2017 | DIRECTOR APPOINTED MISS DEBORAH GRIMASON |
| 13/06/1713 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 28/03/1728 March 2017 | DIRECTOR APPOINTED MR CHRISTOPHER BRIAN SHIRCORE |
| 20/03/1720 March 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SMITH |
| 07/02/177 February 2017 | APPOINTMENT TERMINATED, DIRECTOR NORMAN BRAITHWAITE |
| 07/02/177 February 2017 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN SCARBOROUGH |
| 07/02/177 February 2017 | DIRECTOR APPOINTED MR STEPHEN ROBERT HOPSON |
| 22/09/1622 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 21/07/1621 July 2016 | DIRECTOR APPOINTED MRS STELLA GIRVIN |
| 09/06/169 June 2016 | Annual return made up to 8 June 2016 with full list of shareholders |
| 13/10/1513 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 15/06/1515 June 2015 | Annual return made up to 8 June 2015 with full list of shareholders |
| 02/10/142 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 23/09/1423 September 2014 | CORPORATE DIRECTOR APPOINTED TP DIRECTORS LTD |
| 02/09/142 September 2014 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS PHILLIPS |
| 02/09/142 September 2014 | DIRECTOR APPOINTED MR JUSTIN SCARBOROUGH |
| 01/07/141 July 2014 | Annual return made up to 8 June 2014 with full list of shareholders |
| 29/05/1429 May 2014 | ADOPT ARTICLES 01/05/2014 |
| 15/05/1415 May 2014 | DIRECTOR APPOINTED MR FRANCIS WYNNE PHILLIPS |
| 12/05/1412 May 2014 | CORPORATE SECRETARY APPOINTED TPG MANAGEMENT SERVICES LIMITED |
| 12/05/1412 May 2014 | APPOINTMENT TERMINATED, SECRETARY ANDREW PIKE |
| 05/12/135 December 2013 | DIRECTOR APPOINTED MR DAVID PAUL SAUNDERSON |
| 25/09/1325 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 24/06/1324 June 2013 | Annual return made up to 8 June 2013 with full list of shareholders |
| 20/03/1320 March 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL HAMPDEN SMITH |
| 15/03/1315 March 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL HAMPDEN SMITH |
| 06/03/136 March 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL HAMPDEN SMITH |
| 02/10/122 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 02/07/122 July 2012 | Annual return made up to 8 June 2012 with full list of shareholders |
| 15/09/1115 September 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN CHURCH |
| 30/06/1130 June 2011 | Annual return made up to 8 June 2011 with full list of shareholders |
| 14/04/1114 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 14/09/1014 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 28/06/1028 June 2010 | Annual return made up to 8 June 2010 with full list of shareholders |
| 08/04/108 April 2010 | TERMINATE DIR APPOINTMENT |
| 31/12/0931 December 2009 | ADOPT ARTICLES 16/12/2009 |
| 27/09/0927 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 18/06/0918 June 2009 | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 27/06/0827 June 2008 | APPOINTMENT TERMINATED DIRECTOR EDWARD ADAMS |
| 08/01/088 January 2008 | NEW DIRECTOR APPOINTED |
| 04/01/084 January 2008 | NEW DIRECTOR APPOINTED |
| 02/11/072 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 28/06/0728 June 2007 | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS |
| 06/02/076 February 2007 | NEW DIRECTOR APPOINTED |
| 06/02/076 February 2007 | NEW DIRECTOR APPOINTED |
| 25/01/0725 January 2007 | DIRECTOR RESIGNED |
| 25/01/0725 January 2007 | DIRECTOR RESIGNED |
| 27/06/0627 June 2006 | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS |
| 06/04/066 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 22/11/0522 November 2005 | NEW DIRECTOR APPOINTED |
| 20/10/0520 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 01/09/051 September 2005 | DIRECTOR RESIGNED |
| 06/07/056 July 2005 | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS |
| 02/09/042 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 02/09/042 September 2004 | SECRETARY'S PARTICULARS CHANGED |
| 19/08/0419 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 19/08/0419 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 29/06/0429 June 2004 | RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS |
| 07/06/047 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 27/02/0427 February 2004 | DIRECTOR RESIGNED |
| 03/02/043 February 2004 | NEW DIRECTOR APPOINTED |
| 30/10/0330 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 03/07/033 July 2003 | RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS |
| 23/04/0323 April 2003 | NEW DIRECTOR APPOINTED |
| 09/04/039 April 2003 | NEW DIRECTOR APPOINTED |
| 18/02/0318 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/0310 January 2003 | DIRECTOR RESIGNED |
| 02/07/022 July 2002 | RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS |
| 27/02/0227 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 18/10/0118 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 12/09/0112 September 2001 | DIRECTOR RESIGNED |
| 02/07/012 July 2001 | RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS |
| 24/04/0124 April 2001 | NEW DIRECTOR APPOINTED |
| 17/10/0017 October 2000 | DIRECTOR RESIGNED |
| 29/06/0029 June 2000 | NEW DIRECTOR APPOINTED |
| 26/06/0026 June 2000 | RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS |
| 18/05/0018 May 2000 | DIRECTOR RESIGNED |
| 05/05/005 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 01/09/991 September 1999 | NEW SECRETARY APPOINTED |
| 01/09/991 September 1999 | SECRETARY RESIGNED |
| 25/06/9925 June 1999 | RETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS |
| 06/01/996 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 23/06/9823 June 1998 | RETURN MADE UP TO 15/06/98; NO CHANGE OF MEMBERS |
| 31/05/9831 May 1998 | NEW DIRECTOR APPOINTED |
| 19/01/9819 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 15/08/9715 August 1997 | NEW DIRECTOR APPOINTED |
| 24/06/9724 June 1997 | RETURN MADE UP TO 15/06/97; NO CHANGE OF MEMBERS |
| 09/06/979 June 1997 | DIRECTOR RESIGNED |
| 06/05/976 May 1997 | DIRECTOR RESIGNED |
| 06/03/976 March 1997 | NEW DIRECTOR APPOINTED |
| 22/01/9722 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 29/09/9629 September 1996 | DIRECTOR RESIGNED |
| 21/06/9621 June 1996 | RETURN MADE UP TO 15/06/96; FULL LIST OF MEMBERS |
| 19/01/9619 January 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 28/11/9528 November 1995 | NEW DIRECTOR APPOINTED |
| 28/11/9528 November 1995 | DIRECTOR RESIGNED |
| 06/07/956 July 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/956 July 1995 | RETURN MADE UP TO 15/06/95; NO CHANGE OF MEMBERS |
| 18/04/9518 April 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 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 |
| 24/11/9424 November 1994 | REGISTERED OFFICE CHANGED ON 24/11/94 FROM: COBTREE WHARF FORSTAL ROAD AYLESFORD KENT ME20 7AG |
| 24/11/9424 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 14/07/9414 July 1994 | RETURN MADE UP TO 15/06/94; NO CHANGE OF MEMBERS |
| 14/07/9414 July 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 11/05/9411 May 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 06/07/936 July 1993 | RETURN MADE UP TO 15/06/93; FULL LIST OF MEMBERS |
| 21/05/9321 May 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 28/09/9228 September 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/09/9223 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/08/925 August 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 05/08/925 August 1992 | RETURN MADE UP TO 15/06/92; NO CHANGE OF MEMBERS |
| 05/03/925 March 1992 | NEW DIRECTOR APPOINTED |
| 05/03/925 March 1992 | NEW DIRECTOR APPOINTED |
| 16/02/9216 February 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 14/10/9114 October 1991 | DIRECTOR RESIGNED |
| 20/08/9120 August 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 17/07/9117 July 1991 | RETURN MADE UP TO 15/06/91; NO CHANGE OF MEMBERS |
| 07/02/917 February 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 29/10/9029 October 1990 | RETURN MADE UP TO 19/06/90; FULL LIST OF MEMBERS |
| 09/01/909 January 1990 | RETURN MADE UP TO 15/06/89; FULL LIST OF MEMBERS |
| 09/01/909 January 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/06/89 |
| 08/01/908 January 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/06/8920 June 1989 | DIRECTOR RESIGNED |
| 08/05/898 May 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/03/899 March 1989 | DIRECTOR RESIGNED |
| 23/02/8923 February 1989 | RETURN MADE UP TO 06/10/88; FULL LIST OF MEMBERS |
| 08/02/898 February 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/10/88 |
| 05/01/895 January 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 17/06/8817 June 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/06/8817 June 1988 | NEW DIRECTOR APPOINTED |
| 17/12/8717 December 1987 | RETURN MADE UP TO 07/10/87; NO CHANGE OF MEMBERS |
| 17/12/8717 December 1987 | Accounts made up to 1987-03-31 |
| 17/12/8717 December 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 |
| 17/12/8717 December 1987 | Accounts made up to 1987-03-31 |
| 12/12/8612 December 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 |
| 12/12/8612 December 1986 | ANNUAL RETURN MADE UP TO 18/09/86 |
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