COOKE COMPONENTS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/07/2527 July 2025 New | Total exemption full accounts made up to 2025-03-31 |
| 08/04/258 April 2025 | Director's details changed for Mr Matthew Cooke on 2025-04-02 |
| 08/04/258 April 2025 | Registered office address changed from Unit 7C Cufaude Lane Bramley Tadley RG26 5DL England to Unit 7B Cufaude Lane Bramley Tadley Hampshire RG26 5DL on 2025-04-08 |
| 08/04/258 April 2025 | Change of details for Mr Matthew Cooke as a person with significant control on 2025-04-02 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 17/02/2517 February 2025 | Confirmation statement made on 2025-02-14 with updates |
| 06/12/246 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 04/07/244 July 2024 | Memorandum and Articles of Association |
| 02/07/242 July 2024 | Resolutions |
| 02/07/242 July 2024 | Resolutions |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 15/02/2415 February 2024 | Confirmation statement made on 2024-02-14 with updates |
| 18/10/2318 October 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/02/2321 February 2023 | Confirmation statement made on 2023-02-20 with updates |
| 08/11/228 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 02/03/222 March 2022 | Confirmation statement made on 2022-02-20 with updates |
| 01/03/221 March 2022 | Change of details for Mr Matthew Cooke as a person with significant control on 2021-09-30 |
| 01/03/221 March 2022 | Director's details changed for Mr Matthew Cooke on 2021-09-30 |
| 11/11/2111 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 06/07/206 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 24/02/2024 February 2020 | CONFIRMATION STATEMENT MADE ON 20/02/20, WITH UPDATES |
| 23/07/1923 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 25/02/1925 February 2019 | CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES |
| 04/07/184 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 26/02/1826 February 2018 | VARYING SHARE RIGHTS AND NAMES |
| 20/02/1820 February 2018 | CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES |
| 21/11/1721 November 2017 | CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES |
| 21/09/1721 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 19/04/1719 April 2017 | APPOINTMENT TERMINATED, SECRETARY PATRICIA FOX-WILLIAMSON |
| 04/04/174 April 2017 | REGISTERED OFFICE CHANGED ON 04/04/2017 FROM UNIT 7 CUFAUDE LANE BRAMLEY TADLEY RG26 5DL ENGLAND |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 10/03/1710 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW COOKE / 07/03/2017 |
| 07/03/177 March 2017 | REGISTERED OFFICE CHANGED ON 07/03/2017 FROM 13 LONGFIELD CLOSE NORTH WALTHAM BASINGSTOKE HAMPSHIRE RG25 2EL |
| 01/03/171 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW COOKE / 01/03/2017 |
| 14/11/1614 November 2016 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES |
| 24/09/1624 September 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 19/06/1619 June 2016 | Annual return made up to 16 June 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 27/06/1527 June 2015 | Annual return made up to 16 June 2015 with full list of shareholders |
| 19/04/1519 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW COOKE / 01/01/2015 |
| 19/04/1519 April 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 11/07/1411 July 2014 | Annual return made up to 16 June 2014 with full list of shareholders |
| 10/04/1410 April 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 17/06/1317 June 2013 | Annual return made up to 16 June 2013 with full list of shareholders |
| 16/06/1316 June 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 16/06/1316 June 2013 | 16/06/13 STATEMENT OF CAPITAL GBP 200 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 10/09/1210 September 2012 | CURRSHO FROM 31/07/2013 TO 31/03/2013 |
| 06/08/126 August 2012 | SECRETARY APPOINTED PATRICIA FOX-WILLIAMSON |
| 06/08/126 August 2012 | DIRECTOR APPOINTED MATTHEW COOKE |
| 19/07/1219 July 2012 | APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS |
| 19/07/1219 July 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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