COOK MODELLING LIMITED

Company Documents

Date	Description
20/12/2420 December 2024	Total exemption full accounts made up to 2024-04-05 View Document
12/11/2412 November 2024	Confirmation statement made on 2024-10-27 with updates View Document
05/04/245 April 2024	Annual accounts for year ending 05 Apr 2024 View Accounts
05/01/245 January 2024	Total exemption full accounts made up to 2023-04-05 View Document
15/11/2315 November 2023	Confirmation statement made on 2023-10-27 with no updates View Document
05/04/235 April 2023	Annual accounts for year ending 05 Apr 2023 View Accounts
05/01/235 January 2023	Total exemption full accounts made up to 2022-04-05 View Document
11/11/2211 November 2022	Confirmation statement made on 2022-10-27 with updates View Document
05/04/225 April 2022	Annual accounts for year ending 05 Apr 2022 View Accounts
23/12/2123 December 2021	Total exemption full accounts made up to 2021-04-05 View Document
16/11/2116 November 2021	Confirmation statement made on 2021-10-27 with no updates View Document
05/04/215 April 2021	Annual accounts for year ending 05 Apr 2021 View Accounts
30/03/2130 March 2021	05/04/20 TOTAL EXEMPTION FULL View Document
13/11/2013 November 2020	CONFIRMATION STATEMENT MADE ON 27/10/20, NO UPDATES View Document
05/04/205 April 2020	Annual accounts for year ending 05 Apr 2020 View Accounts
03/01/203 January 2020	05/04/19 TOTAL EXEMPTION FULL View Document
18/11/1918 November 2019	CONFIRMATION STATEMENT MADE ON 27/10/19, NO UPDATES View Document
05/04/195 April 2019	Annual accounts for year ending 05 Apr 2019 View Accounts
20/12/1820 December 2018	05/04/18 TOTAL EXEMPTION FULL View Document
08/11/188 November 2018	CONFIRMATION STATEMENT MADE ON 27/10/18, NO UPDATES View Document
05/04/185 April 2018	Annual accounts for year ending 05 Apr 2018 View Accounts
05/01/185 January 2018	05/04/17 TOTAL EXEMPTION FULL View Document
27/11/1727 November 2017	CONFIRMATION STATEMENT MADE ON 27/10/17, NO UPDATES View Document
01/11/171 November 2017	REGISTERED OFFICE CHANGED ON 01/11/2017 FROM HARVESTWAY HOUSE 28 HIGH STREET WITNEY OXFORDSHIRE OX28 6RA View Document
05/04/175 April 2017	Annual accounts for year ending 05 Apr 2017 View Accounts
05/01/175 January 2017	Annual accounts small company total exemption made up to 5 April 2016 View Document
10/11/1610 November 2016	CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES View Document
05/04/165 April 2016	Annual accounts for year ending 05 Apr 2016 View Accounts
23/12/1523 December 2015	Annual accounts small company total exemption made up to 5 April 2015 View Document
26/11/1526 November 2015	Annual return made up to 27 October 2015 with full list of shareholders View Document
05/04/155 April 2015	Annual accounts for year ending 05 Apr 2015 View Accounts
22/12/1422 December 2014	Annual accounts small company total exemption made up to 5 April 2014 View Document
17/11/1417 November 2014	Annual return made up to 27 October 2014 with full list of shareholders View Document
05/04/145 April 2014	Annual accounts for year ending 05 Apr 2014 View Accounts
03/01/143 January 2014	Annual accounts small company total exemption made up to 5 April 2013 View Document
11/11/1311 November 2013	Annual return made up to 27 October 2013 with full list of shareholders View Document
05/04/135 April 2013	Annual accounts for year ending 05 Apr 2013 View Accounts
21/12/1221 December 2012	Annual accounts small company total exemption made up to 5 April 2012 View Document
11/12/1211 December 2012	DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN COOK / 20/10/2012 View Document
11/12/1211 December 2012	Annual return made up to 27 October 2012 with full list of shareholders View Document
11/12/1211 December 2012	SECRETARY'S CHANGE OF PARTICULARS / MRS GEMMA COOK / 20/10/2012 View Document

05/04/125 April 2012	Annual accounts for year ending 05 Apr 2012 View Accounts
03/01/123 January 2012	Annual accounts small company total exemption made up to 5 April 2011 View Document
14/12/1114 December 2011	Annual return made up to 27 October 2011 with full list of shareholders View Document
04/01/114 January 2011	Annual accounts small company total exemption made up to 5 April 2010 View Document
30/11/1030 November 2010	Annual return made up to 27 October 2010 with full list of shareholders View Document
11/01/1011 January 2010	Annual accounts small company total exemption made up to 5 April 2009 View Document
11/12/0911 December 2009	Annual return made up to 27 October 2009 with full list of shareholders View Document
23/02/0923 February 2009	05/04/08 PARTIAL EXEMPTION View Document
30/12/0830 December 2008	RETURN MADE UP TO 27/10/08; NO CHANGE OF MEMBERS View Document
29/12/0829 December 2008	DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN COOK / 13/06/2007 View Document
01/02/081 February 2008	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 View Document
30/01/0830 January 2008	RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS View Document
15/02/0715 February 2007	RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS View Document
01/02/071 February 2007	SECRETARY'S PARTICULARS CHANGED View Document
01/02/071 February 2007	DIRECTOR'S PARTICULARS CHANGED View Document
20/12/0620 December 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 View Document
06/02/066 February 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 View Document
13/01/0613 January 2006	RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS View Document
21/02/0521 February 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 View Document
08/11/048 November 2004	RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS View Document
10/02/0410 February 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 View Document
17/11/0317 November 2003	RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS View Document
14/08/0314 August 2003	SECRETARY RESIGNED View Document
14/08/0314 August 2003	NEW SECRETARY APPOINTED View Document
30/01/0330 January 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 View Document
17/12/0217 December 2002	DIRECTOR'S PARTICULARS CHANGED View Document
17/12/0217 December 2002	DIRECTOR'S PARTICULARS CHANGED View Document
17/12/0217 December 2002	RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS View Document
20/11/0120 November 2001	RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS View Document
31/07/0131 July 2001	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 View Document
09/04/019 April 2001	ACC. REF. DATE EXTENDED FROM 31/10/00 TO 05/04/01 View Document
06/11/006 November 2000	RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS View Document
27/01/0027 January 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 View Document
08/12/998 December 1999	RETURN MADE UP TO 27/10/99; FULL LIST OF MEMBERS View Document
11/11/9811 November 1998	REGISTERED OFFICE CHANGED ON 11/11/98 FROM: HARVESTWAY HOUSE 28 HIGH STREET WITNEY OXFORDSHIRE OX8 6HG View Document
06/11/986 November 1998	SECRETARY RESIGNED View Document
06/11/986 November 1998	DIRECTOR RESIGNED View Document
06/11/986 November 1998	NEW SECRETARY APPOINTED View Document
06/11/986 November 1998	NEW DIRECTOR APPOINTED View Document
02/11/982 November 1998	REGISTERED OFFICE CHANGED ON 02/11/98 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF4 3LX View Document
27/10/9827 October 1998	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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COOK MODELLING LIMITED

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