COGNITION LAND AND WATER LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/12/2419 December 2024 | Full accounts made up to 2024-03-31 |
| 17/12/2417 December 2024 | Confirmation statement made on 2024-12-12 with no updates |
| 12/08/2412 August 2024 | Termination of appointment of Terence Alan Johnston as a director on 2024-07-31 |
| 12/08/2412 August 2024 | Termination of appointment of Charles Edward Francis Jarvis as a director on 2024-07-25 |
| 28/03/2428 March 2024 | Satisfaction of charge 054876940002 in full |
| 28/03/2428 March 2024 | Satisfaction of charge 1 in full |
| 16/12/2316 December 2023 | Full accounts made up to 2023-03-31 |
| 13/12/2313 December 2023 | Director's details changed for Mr Terence Alen Johnston on 2023-12-13 |
| 12/12/2312 December 2023 | Confirmation statement made on 2023-12-12 with no updates |
| 07/12/237 December 2023 | Director's details changed for Mr Terrance Alan Johnston on 2023-12-07 |
| 23/03/2323 March 2023 | Registered office address changed from Regus Electric Avenue Enfield EN3 7GD England to Harwell Innovation Centre Curie Avenue Harwell Oxford Didcot OX11 0QG on 2023-03-23 |
| 23/03/2323 March 2023 | Registered office address changed from Harwell Innovation Centre Curie Avenue Harwell Oxford Didcot OX11 0QG England to Regus Electric Avenue Enfield EN3 7GD on 2023-03-23 |
| 06/01/236 January 2023 | Full accounts made up to 2022-03-31 |
| 15/12/2215 December 2022 | Confirmation statement made on 2022-12-12 with updates |
| 25/03/2225 March 2022 | Registered office address changed from Springfield House, Oatlands Drive, Weybridge Surrey KT13 9LZ to Regus Electric Avenue Enfield EN3 7GD on 2022-03-25 |
| 11/01/2211 January 2022 | Confirmation statement made on 2021-12-12 with no updates |
| 04/01/224 January 2022 | Full accounts made up to 2021-03-31 |
| 01/11/211 November 2021 | Appointment of Mr Terrance Alan Johnston as a director on 2021-11-01 |
| 24/10/2124 October 2021 | Memorandum and Articles of Association |
| 24/10/2124 October 2021 | Resolutions |
| 24/10/2124 October 2021 | Resolutions |
| 13/10/2113 October 2021 | Cessation of Richard Andrew Hosking as a person with significant control on 2021-10-13 |
| 13/10/2113 October 2021 | Notification of Cognition Land and Water Trustee Limited as a person with significant control on 2021-10-13 |
| 13/10/2113 October 2021 | Cessation of Jonathan Peter Goddard as a person with significant control on 2021-10-13 |
| 15/08/1915 August 2019 | CONFIRMATION STATEMENT MADE ON 22/06/19, WITH UPDATES |
| 15/08/1915 August 2019 | CESSATION OF MARK JOHN ASHWELL AS A PSC |
| 17/06/1917 June 2019 | APPOINTMENT TERMINATED, SECRETARY MARK ASHWELL |
| 17/06/1917 June 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK ASHWELL |
| 07/01/197 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 04/07/184 July 2018 | CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES |
| 30/04/1830 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 054876940002 |
| 03/01/183 January 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 06/07/176 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD WILLIAM ASHWELL |
| 06/07/176 July 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, NO UPDATES |
| 06/07/176 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK JOHN ASHWELL |
| 06/07/176 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD ANDREW HOSKING |
| 07/01/177 January 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 30/07/1630 July 2016 | Annual return made up to 22 June 2016 with full list of shareholders |
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 11/08/1511 August 2015 | Annual return made up to 22 June 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 31/12/1431 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 08/10/148 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM ASHWELL / 01/10/2014 |
| 06/08/146 August 2014 | Annual return made up to 22 June 2014 with full list of shareholders |
| 17/04/1417 April 2014 | DIRECTOR APPOINTED MR JONATHAN PETER GODDARD |
| 31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 05/07/135 July 2013 | Annual return made up to 22 June 2013 with full list of shareholders |
| 29/01/1329 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 07/09/127 September 2012 | Annual return made up to 22 June 2012 with full list of shareholders |
| 04/01/124 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 02/08/112 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ASHWELL / 22/06/2011 |
| 02/08/112 August 2011 | Annual return made up to 22 June 2011 with full list of shareholders |
| 01/08/111 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANDREW HOSKING / 22/06/2011 |
| 01/08/111 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / MARK ASHWELL / 22/06/2011 |
| 01/08/111 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM ASHWELL / 22/06/2011 |
| 10/01/1110 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 06/09/106 September 2010 | Annual return made up to 22 June 2010 with full list of shareholders |
| 30/01/1030 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 20/08/0920 August 2009 | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS |
| 18/12/0818 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 27/11/0827 November 2008 | RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS |
| 16/07/0816 July 2008 | DIRECTOR APPOINTED RICHARD ANDREW HOSKING |
| 16/01/0816 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 04/09/074 September 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/09/074 September 2007 | RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS |
| 16/08/0716 August 2007 | REGISTERED OFFICE CHANGED ON 16/08/07 FROM: C/O THP CENTURY HOUSE STATION WAY CHEAM SURREY SM3 8SW |
| 09/02/079 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 08/02/078 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/0729 January 2007 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/03/06 |
| 05/07/065 July 2006 | RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS |
| 04/07/064 July 2006 | DIRECTOR RESIGNED |
| 04/07/064 July 2006 | NEW DIRECTOR APPOINTED |
| 08/09/058 September 2005 | NEW DIRECTOR APPOINTED |
| 08/09/058 September 2005 | SECRETARY RESIGNED |
| 08/09/058 September 2005 | DIRECTOR RESIGNED |
| 08/09/058 September 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/08/052 August 2005 | COMPANY NAME CHANGED LARKSJACK LIMITED CERTIFICATE ISSUED ON 02/08/05 |
| 22/06/0522 June 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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