COBUILD LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 | Confirmation statement made on 2025-05-26 with no updates |
| 14/03/2514 March 2025 | Micro company accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 28/05/2428 May 2024 | Confirmation statement made on 2024-05-26 with no updates |
| 12/03/2412 March 2024 | Micro company accounts made up to 2023-06-30 |
| 07/08/237 August 2023 | Confirmation statement made on 2023-05-26 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 10/03/2310 March 2023 | Micro company accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 25/06/2125 June 2021 | Accounts for a dormant company made up to 2020-06-30 |
| 29/05/2029 May 2020 | CONFIRMATION STATEMENT MADE ON 26/05/20, NO UPDATES |
| 24/03/2024 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 29/05/1929 May 2019 | CONFIRMATION STATEMENT MADE ON 26/05/19, NO UPDATES |
| 03/04/193 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 30/07/1830 July 2018 | CONFIRMATION STATEMENT MADE ON 26/05/18, NO UPDATES |
| 04/04/184 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 30/05/1730 May 2017 | CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES |
| 31/01/1731 January 2017 | 30/06/16 TOTAL EXEMPTION FULL |
| 01/12/161 December 2016 | SECRETARY APPOINTED MR SIMON DOWSON-COLLINS |
| 01/12/161 December 2016 | APPOINTMENT TERMINATED, DIRECTOR EDMUND KIELBASIEWICZ |
| 01/12/161 December 2016 | APPOINTMENT TERMINATED, SECRETARY EDMUND KIELBASIEWICZ |
| 01/12/161 December 2016 | DIRECTOR APPOINTED MR DAVID PETER ALFORD |
| 26/05/1626 May 2016 | Annual return made up to 26 May 2016 with full list of shareholders |
| 29/01/1629 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 26/05/1526 May 2015 | Annual return made up to 26 May 2015 with full list of shareholders |
| 26/05/1526 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES GEORGE MARINER REDMAYNE / 16/01/2015 |
| 16/01/1516 January 2015 | REGISTERED OFFICE CHANGED ON 16/01/2015 FROM 77/85 FULHAM PALACE ROAD HAMMERSMITH LONDON W6 8JB |
| 21/11/1421 November 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 14/11/1414 November 2014 | DIRECTOR APPOINTED MR SIMON DOWSON-COLLINS |
| 27/05/1427 May 2014 | Annual return made up to 26 May 2014 with full list of shareholders |
| 13/02/1413 February 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 31/01/1431 January 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STERLING |
| 01/10/131 October 2013 | DIRECTOR APPOINTED MR CHARLES GEORGE REDMAYNE |
| 26/08/1326 August 2013 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA BARNSLEY |
| 30/05/1330 May 2013 | Annual return made up to 26 May 2013 with full list of shareholders |
| 25/01/1325 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SCRIVEN |
| 05/01/135 January 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 28/05/1228 May 2012 | Annual return made up to 26 May 2012 with full list of shareholders |
| 20/04/1220 April 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 27/05/1127 May 2011 | Annual return made up to 26 May 2011 with full list of shareholders |
| 24/03/1124 March 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 26/05/1026 May 2010 | Annual return made up to 26 May 2010 with full list of shareholders |
| 01/04/101 April 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR MICHAEL JOHN HOWARD STERLING / 01/10/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDMUND ALEXANDER KIELBASIEWICZ / 01/10/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR MICHAEL JOHN HOWARD STERLING / 01/10/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GEORGE SCRIVEN / 01/10/2009 |
| 02/11/092 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR EDMUND ALEXANDER KIELBASIEWICZ / 01/10/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA BARNSLEY / 01/10/2009 |
| 02/07/092 July 2009 | SECRETARY APPOINTED MR EDMUND ALEXANDER KIELBASIEWICZ |
| 02/07/092 July 2009 | APPOINTMENT TERMINATED SECRETARY PATRIC DUFFY |
| 29/05/0929 May 2009 | RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS |
| 05/05/095 May 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 05/06/085 June 2008 | DIRECTOR APPOINTED ROBERT GEORGE SCRIVEN |
| 05/06/085 June 2008 | RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS |
| 05/06/085 June 2008 | DIRECTOR APPOINTED EDMUND ALEXANDER KIELBASIEWICZ |
| 28/04/0828 April 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 30/11/0730 November 2007 | DIRECTOR RESIGNED |
| 29/05/0729 May 2007 | RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS |
| 02/04/072 April 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 21/11/0621 November 2006 | DIRECTOR RESIGNED |
| 30/05/0630 May 2006 | RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS |
| 12/01/0612 January 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 10/06/0510 June 2005 | RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS |
| 21/04/0521 April 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 08/06/048 June 2004 | RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS |
| 21/04/0421 April 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 28/07/0328 July 2003 | RETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS |
| 20/02/0320 February 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 10/06/0210 June 2002 | RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS |
| 10/05/0210 May 2002 | NEW DIRECTOR APPOINTED |
| 10/04/0210 April 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 27/11/0127 November 2001 | DIRECTOR RESIGNED |
| 27/11/0127 November 2001 | NEW DIRECTOR APPOINTED |
| 20/11/0120 November 2001 | NEW DIRECTOR APPOINTED |
| 20/11/0120 November 2001 | NEW DIRECTOR APPOINTED |
| 20/11/0120 November 2001 | DIRECTOR RESIGNED |
| 13/08/0113 August 2001 | SECRETARY RESIGNED |
| 13/08/0113 August 2001 | NEW SECRETARY APPOINTED |
| 07/06/017 June 2001 | RETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS |
| 08/02/018 February 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 31/10/0031 October 2000 | NEW DIRECTOR APPOINTED |
| 09/06/009 June 2000 | RETURN MADE UP TO 26/05/00; FULL LIST OF MEMBERS |
| 30/05/0030 May 2000 | NEW SECRETARY APPOINTED |
| 09/05/009 May 2000 | DIRECTOR RESIGNED |
| 09/05/009 May 2000 | SECRETARY RESIGNED |
| 08/03/008 March 2000 | DIRECTOR RESIGNED |
| 21/02/0021 February 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 04/06/994 June 1999 | RETURN MADE UP TO 26/05/99; FULL LIST OF MEMBERS |
| 11/02/9911 February 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 02/12/982 December 1998 | NEW DIRECTOR APPOINTED |
| 01/06/981 June 1998 | RETURN MADE UP TO 26/05/98; FULL LIST OF MEMBERS |
| 28/01/9828 January 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 02/11/972 November 1997 | DIRECTOR RESIGNED |
| 05/06/975 June 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 05/06/975 June 1997 | RETURN MADE UP TO 26/05/97; FULL LIST OF MEMBERS |
| 18/04/9718 April 1997 | NEW DIRECTOR APPOINTED |
| 18/04/9718 April 1997 | DIRECTOR RESIGNED |
| 26/06/9626 June 1996 | AUDITOR'S RESIGNATION |
| 17/06/9617 June 1996 | DIRECTOR RESIGNED |
| 17/06/9617 June 1996 | DIRECTOR RESIGNED |
| 17/06/9617 June 1996 | RETURN MADE UP TO 26/05/96; FULL LIST OF MEMBERS |
| 03/05/963 May 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 02/10/952 October 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/06/958 June 1995 | RETURN MADE UP TO 26/05/95; FULL LIST OF MEMBERS |
| 04/02/954 February 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 05/12/945 December 1994 | NEW DIRECTOR APPOINTED |
| 29/06/9429 June 1994 | RETURN MADE UP TO 27/05/94; FULL LIST OF MEMBERS |
| 02/02/942 February 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 15/07/9315 July 1993 | RETURN MADE UP TO 28/05/93; FULL LIST OF MEMBERS |
| 15/02/9315 February 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 15/06/9215 June 1992 | RETURN MADE UP TO 29/05/92; FULL LIST OF MEMBERS |
| 04/06/924 June 1992 | NEW DIRECTOR APPOINTED |
| 27/03/9227 March 1992 | DIRECTOR RESIGNED |
| 16/02/9216 February 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 20/09/9120 September 1991 | RETURN MADE UP TO 29/05/91; FULL LIST OF MEMBERS |
| 20/09/9120 September 1991 | NEW DIRECTOR APPOINTED |
| 11/09/9111 September 1991 | DIRECTOR RESIGNED |
| 11/09/9111 September 1991 | DIRECTOR RESIGNED |
| 15/01/9115 January 1991 | NEW DIRECTOR APPOINTED |
| 21/12/9021 December 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/12/9010 December 1990 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 06/12/906 December 1990 | REGISTERED OFFICE CHANGED ON 06/12/90 FROM: NO8 GRAFTON STREET LONDON W1X 3LA |
| 16/10/9016 October 1990 | RETURN MADE UP TO 28/08/90; FULL LIST OF MEMBERS |
| 12/10/9012 October 1990 | NEW DIRECTOR APPOINTED |
| 16/05/9016 May 1990 | DIRECTOR RESIGNED |
| 06/11/896 November 1989 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06 |
| 18/10/8918 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 18/10/8918 October 1989 | RETURN MADE UP TO 29/05/89; FULL LIST OF MEMBERS |
| 26/04/8926 April 1989 | NEW DIRECTOR APPOINTED |
| 07/04/897 April 1989 | DIRECTOR RESIGNED |
| 07/04/897 April 1989 | DIRECTOR RESIGNED |
| 03/04/893 April 1989 | DIRECTOR RESIGNED |
| 03/04/893 April 1989 | DIRECTOR RESIGNED |
| 05/08/885 August 1988 | FULL ACCOUNTS MADE UP TO 27/12/87 |
| 05/08/885 August 1988 | RETURN MADE UP TO 31/05/88; FULL LIST OF MEMBERS |
| 27/06/8827 June 1988 | NEW DIRECTOR APPOINTED |
| 16/03/8816 March 1988 | DIRECTOR RESIGNED |
| 10/12/8710 December 1987 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/12 |
| 19/11/8719 November 1987 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/09/87 |
| 13/10/8713 October 1987 | RETURN MADE UP TO 18/09/87; FULL LIST OF MEMBERS |
| 29/09/8729 September 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/09/8729 September 1987 | ALTER MEM AND ARTS 040987 |
| 23/09/8723 September 1987 | COMPANY NAME CHANGED WAKEFOLLOW LIMITED CERTIFICATE ISSUED ON 24/09/87 |
| 21/09/8721 September 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/07/8716 July 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/11/8628 November 1986 | REGISTERED OFFICE CHANGED ON 28/11/86 FROM: 47 BRUNSWICK PLACE LONDON N1 6EE |
| 28/11/8628 November 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/11/8618 November 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/10/8629 October 1986 | GAZETTABLE DOCUMENT |
| 31/07/8631 July 1986 | CERTIFICATE OF INCORPORATION |
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