COGNATUM PROPERTY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/03/2526 March 2025 | Appointment of Mr Paul Leslie Adams as a director on 2025-03-26 |
| 06/11/246 November 2024 | Confirmation statement made on 2024-11-06 with no updates |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 06/11/236 November 2023 | Confirmation statement made on 2023-11-06 with no updates |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 12/01/2312 January 2023 | Confirmation statement made on 2022-11-09 with no updates |
| 10/01/2310 January 2023 | Termination of appointment of Richard Stephen Williams as a director on 2023-01-02 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 07/12/217 December 2021 | Confirmation statement made on 2021-11-09 with updates |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 19/02/2119 February 2021 | 31/12/19 TOTAL EXEMPTION FULL |
| 27/01/2127 January 2021 | DIRECTOR APPOINTED MR RICHARD STEPHEN WILLIAMS |
| 25/01/2125 January 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GUY SIDDLE CHRISTIE MOSSOP |
| 25/01/2125 January 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NOEL CHARLES SHUTTLEWORTH |
| 25/01/2125 January 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COGNATUM ESTATES LIMITED |
| 25/01/2125 January 2021 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 25/01/2021 |
| 25/01/2125 January 2021 | CESSATION OF GUY SIDDLE CHRISTIE MOSSOP AS A PSC |
| 25/01/2125 January 2021 | CESSATION OF NOEL CHARLES SHUTTLEWORTH AS A PSC |
| 22/01/2122 January 2021 | ARTICLES OF ASSOCIATION |
| 22/01/2122 January 2021 | APPOINTMENT TERMINATED, DIRECTOR JAMES GREENWOOD |
| 22/01/2122 January 2021 | APPOINTMENT TERMINATED, DIRECTOR NOEL SHUTTLEWORTH |
| 22/01/2122 January 2021 | APPOINTMENT TERMINATED, DIRECTOR PETER WALTON |
| 22/01/2122 January 2021 | STATEMENT OF COMPANY'S OBJECTS |
| 22/01/2122 January 2021 | ADOPT ARTICLES 11/01/2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 04/12/204 December 2020 | CONFIRMATION STATEMENT MADE ON 09/11/20, WITH UPDATES |
| 24/11/2024 November 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 09/11/2018 |
| 24/11/2024 November 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 16/02/2017 |
| 23/11/2023 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / GUY SIDDLE CHRISTIE MOSSOP / 23/11/2020 |
| 19/10/2019 October 2020 | NOTIFICATION OF PSC STATEMENT ON 01/01/2020 |
| 13/08/2013 August 2020 | CESSATION OF HENRY JOHN DUDLEY THORNTON AS A PSC |
| 13/08/2013 August 2020 | APPOINTMENT TERMINATED, DIRECTOR HENRY THORNTON |
| 25/02/2025 February 2020 | DIRECTOR APPOINTED MRS NICOLA SERCOMBE |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/12/1919 December 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SECCOMBE |
| 13/11/1913 November 2019 | CONFIRMATION STATEMENT MADE ON 09/11/19, NO UPDATES |
| 12/11/1912 November 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN LAVIN |
| 14/06/1914 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 27/02/1927 February 2019 | CONFIRMATION STATEMENT MADE ON 09/11/18, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 11/06/1811 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 21/03/1821 March 2018 | CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES |
| 30/01/1830 January 2018 | DIRECTOR APPOINTED MR JAMES CARWITHEN GREENWOOD |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 19/06/1719 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 02/06/172 June 2017 | DIRECTOR APPOINTED MR PETER JOHN WALTON |
| 01/03/171 March 2017 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 13/06/1613 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 26/04/1626 April 2016 | DIRECTOR APPOINTED MR JOHN TIMOTHY LAVIN |
| 03/03/163 March 2016 | Annual return made up to 16 February 2016 with full list of shareholders |
| 30/09/1530 September 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 16/09/1516 September 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 16/09/1516 September 2015 | 19/08/15 STATEMENT OF CAPITAL GBP 96 |
| 16/09/1516 September 2015 | 19/08/15 STATEMENT OF CAPITAL GBP 176 |
| 12/06/1512 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 16/02/1516 February 2015 | Annual return made up to 16 February 2015 with full list of shareholders |
| 16/02/1516 February 2015 | REGISTERED OFFICE CHANGED ON 16/02/2015 FROM PIPE HOUSE LUPTON ROAD WALLINGFORD OXFORDSHIRE OX10 9BT ENGLAND |
| 27/01/1527 January 2015 | APPOINTMENT TERMINATED, DIRECTOR CHARLES CLAYTON |
| 15/12/1415 December 2014 | REGISTERED OFFICE CHANGED ON 15/12/2014 FROM GLEBE BARN CUXHAM ROAD WATLINGTON OXFORDSHIRE OX49 5NB |
| 10/06/1410 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 25/02/1425 February 2014 | Annual return made up to 16 February 2014 with full list of shareholders |
| 14/11/1314 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PARTRIDGE |
| 19/06/1319 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 19/02/1319 February 2013 | Annual return made up to 16 February 2013 with full list of shareholders |
| 29/05/1229 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 23/02/1223 February 2012 | Annual return made up to 16 February 2012 with full list of shareholders |
| 23/02/1223 February 2012 | DIRECTOR APPOINTED MR ANDREW JAMES PARTRIDGE |
| 21/06/1121 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 20/04/1120 April 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LOWE |
| 17/02/1117 February 2011 | Annual return made up to 16 February 2011 with full list of shareholders |
| 24/05/1024 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 17/03/1017 March 2010 | PREVSHO FROM 31/03/2010 TO 31/12/2009 |
| 16/03/1016 March 2010 | Annual return made up to 16 February 2010 with full list of shareholders |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN LOWE / 02/03/2010 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP STANLEY SECCOMBE / 02/03/2010 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NOEL CHARLES SHUTTLEWORTH / 02/03/2010 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GUY SIDDLE CHRISTIE MOSSOP / 02/03/2010 |
| 20/07/0920 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 28/04/0928 April 2009 | REGISTERED OFFICE CHANGED ON 28/04/2009 FROM 7 ST MARTIN'S STREET WALLINGFORD OXFORDSHIRE OX10 0AN |
| 28/02/0928 February 2009 | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS |
| 11/09/0811 September 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/09/081 September 2008 | DIRECTOR APPOINTED MR NOEL CHARLES SHUTTLEWORTH |
| 01/09/081 September 2008 | DIRECTOR APPOINTED MR CHARLES HARRY VERNON CLAYTON |
| 01/09/081 September 2008 | DIRECTOR APPOINTED MR NICHOLAS JOHN LOWE |
| 01/09/081 September 2008 | APPOINTMENT TERMINATED DIRECTOR ALAN CLARK |
| 01/09/081 September 2008 | APPOINTMENT TERMINATED SECRETARY ALAN CLARK |
| 23/08/0823 August 2008 | COMPANY NAME CHANGED TBTS LIMITED CERTIFICATE ISSUED ON 27/08/08 |
| 03/07/083 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 31/03/0831 March 2008 | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS |
| 19/07/0719 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 12/03/0712 March 2007 | RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS |
| 10/08/0610 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 27/07/0627 July 2006 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06 |
| 17/03/0617 March 2006 | RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS |
| 22/09/0522 September 2005 | SECRETARY RESIGNED |
| 22/09/0522 September 2005 | NEW SECRETARY APPOINTED |
| 27/04/0527 April 2005 | NEW DIRECTOR APPOINTED |
| 27/04/0527 April 2005 | NEW DIRECTOR APPOINTED |
| 27/04/0527 April 2005 | SECRETARY RESIGNED |
| 27/04/0527 April 2005 | DIRECTOR RESIGNED |
| 05/04/055 April 2005 | DIRECTOR RESIGNED |
| 05/04/055 April 2005 | SECRETARY RESIGNED |
| 17/03/0517 March 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/03/0516 March 2005 | NEW DIRECTOR APPOINTED |
| 09/03/059 March 2005 | REGISTERED OFFICE CHANGED ON 09/03/05 FROM: 31 CORSHAM STREET LONDON N1 6DR |
| 16/02/0516 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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