COGENT DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Unaudited abridged accounts made up to 2024-07-31 |
| 05/02/255 February 2025 | Confirmation statement made on 2025-02-05 with no updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 03/04/243 April 2024 | Unaudited abridged accounts made up to 2023-07-31 |
| 05/02/245 February 2024 | Confirmation statement made on 2024-02-05 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 01/03/231 March 2023 | Unaudited abridged accounts made up to 2022-07-31 |
| 06/02/236 February 2023 | Confirmation statement made on 2023-02-05 with no updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 06/02/226 February 2022 | Confirmation statement made on 2022-02-05 with no updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 16/03/2016 March 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 11/02/2011 February 2020 | CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 12/02/1912 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH DAVID BRENNAN / 28/08/2018 |
| 12/02/1912 February 2019 | PSC'S CHANGE OF PARTICULARS / MR JOSEPH DAVID BRENNAN / 28/08/2018 |
| 12/02/1912 February 2019 | CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES |
| 20/11/1820 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 20/11/1820 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 19/11/1819 November 2018 | 31/07/18 UNAUDITED ABRIDGED |
| 05/11/185 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 046568510005 |
| 05/11/185 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 046568510006 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 09/04/189 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 06/02/186 February 2018 | CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 20/02/1720 February 2017 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES |
| 25/01/1725 January 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 03/01/173 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BRENNAN / 03/01/2017 |
| 03/01/173 January 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHN BRENNAN / 03/01/2017 |
| 03/01/173 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH DAVID BRENNAN / 03/01/2017 |
| 03/01/173 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLE ANN ELIZABETH BRENNAN / 03/01/2017 |
| 03/01/173 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCY ELIZABETH PEARCE / 03/01/2017 |
| 03/01/173 January 2017 | REGISTERED OFFICE CHANGED ON 03/01/2017 FROM HERRICK WAY STAVERTON TECHNOLOGY PARK STAVERTON CHELTENHAM GLOUCESTERSHIRE GL51 6TQ ENGLAND |
| 28/11/1628 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH DAVID BRENNAN / 28/11/2016 |
| 28/11/1628 November 2016 | REGISTERED OFFICE CHANGED ON 28/11/2016 FROM THE GRANGE CHURCH LANE CHURCHAM GLOUCESTER GLOUCESTERSHIRE GL2 8AF |
| 28/11/1628 November 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHN BRENNAN / 22/09/2016 |
| 28/11/1628 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLE ANN ELIZABETH BRENNAN / 22/09/2016 |
| 28/11/1628 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCY ELIZABETH PEARCE / 28/11/2016 |
| 28/11/1628 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BRENNAN / 22/09/2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 05/02/165 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LUCY ELIZABETH BRENNAN / 30/05/2015 |
| 05/02/165 February 2016 | Annual return made up to 5 February 2016 with full list of shareholders |
| 03/02/163 February 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 01/12/151 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 046568510003 |
| 01/12/151 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 046568510004 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 20/03/1520 March 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 10/02/1510 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH DAVID BRENNAN / 23/11/2014 |
| 10/02/1510 February 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 10/02/1510 February 2015 | Annual return made up to 5 February 2015 with full list of shareholders |
| 10/02/1510 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BRENNAN / 03/02/2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 24/04/1424 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 07/02/147 February 2014 | DIRECTOR APPOINTED MR JOSEPH DAVID BRENNAN |
| 07/02/147 February 2014 | DIRECTOR APPOINTED MISS LUCY ELIZABETH BRENNAN |
| 07/02/147 February 2014 | Annual return made up to 5 February 2014 with full list of shareholders |
| 01/05/131 May 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 21/02/1321 February 2013 | Annual return made up to 5 February 2013 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 10/02/1210 February 2012 | Annual return made up to 5 February 2012 with full list of shareholders |
| 24/10/1124 October 2011 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH BRENNAN |
| 26/04/1126 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 08/03/118 March 2011 | Annual return made up to 5 February 2011 with full list of shareholders |
| 30/04/1030 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLE ANN ELIZABETH BRENNAN / 05/02/2010 |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH BRENNAN / 05/02/2010 |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BRENNAN / 05/02/2010 |
| 09/03/109 March 2010 | SAIL ADDRESS CREATED |
| 09/03/109 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 09/03/109 March 2010 | Annual return made up to 5 February 2010 with full list of shareholders |
| 25/03/0925 March 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 16/02/0916 February 2009 | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS |
| 02/06/082 June 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 03/03/083 March 2008 | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS |
| 01/09/071 September 2007 | NEW DIRECTOR APPOINTED |
| 08/06/078 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 26/02/0726 February 2007 | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS |
| 16/05/0616 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 17/03/0617 March 2006 | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS |
| 28/02/0528 February 2005 | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS |
| 02/02/052 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 09/03/049 March 2004 | RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS |
| 15/12/0315 December 2003 | ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/07/04 |
| 26/03/0326 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/0310 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/0320 February 2003 | NEW DIRECTOR APPOINTED |
| 20/02/0320 February 2003 | SECRETARY RESIGNED |
| 20/02/0320 February 2003 | DIRECTOR RESIGNED |
| 20/02/0320 February 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/02/0320 February 2003 | REGISTERED OFFICE CHANGED ON 20/02/03 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 07/02/037 February 2003 | COMPANY NAME CHANGED KOGENT DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 07/02/03 |
| 05/02/035 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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