COSMO ECCLES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | Appointment of Mr Richard John Downs as a director on 2025-07-14 |
| 17/02/2517 February 2025 | Confirmation statement made on 2025-02-07 with no updates |
| 21/12/2421 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 03/06/243 June 2024 | Change of details for Cosmo Leisure Limited as a person with significant control on 2024-06-03 |
| 03/06/243 June 2024 | Registered office address changed from C/O Kjg 100 Barbirolli Square Manchester M2 3BD United Kingdom to Xeinadin Manchester 100 Barbirolli Square Manchester M2 3BD on 2024-06-03 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 07/02/247 February 2024 | Confirmation statement made on 2024-02-07 with updates |
| 15/12/2315 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 25/07/2325 July 2023 | Confirmation statement made on 2023-05-31 with no updates |
| 05/06/235 June 2023 | Registered office address changed from Kay Johnson Gee Limited 1 City Road East Manchester M15 4PN United Kingdom to C/O Kjg 100 Barbirolli Square Manchester M2 3BD on 2023-06-05 |
| 05/06/235 June 2023 | Change of details for Cosmo Leisure Limited as a person with significant control on 2023-06-05 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 23/12/2223 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 17/12/2117 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 16/03/2116 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 17/02/2117 February 2021 | REGISTERED OFFICE CHANGED ON 17/02/2021 FROM 1 CITY ROAD EAST MANCHESTER M15 4PN ENGLAND |
| 17/02/2117 February 2021 | PSC'S CHANGE OF PARTICULARS / COSMO LEISURE LIMITED / 17/02/2021 |
| 09/07/209 July 2020 | CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 16/10/1916 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 13/06/1913 June 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/03/1920 March 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 14/02/1914 February 2019 | REGISTERED OFFICE CHANGED ON 14/02/2019 FROM CENTRAL HALL 62-64 MARKET STREET STALYBRIDGE TAMESIDE SK15 2AB |
| 21/12/1821 December 2018 | PREVSHO FROM 31/03/2018 TO 30/03/2018 |
| 08/06/188 June 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/09/1722 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 13/06/1713 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 16/09/1616 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 08/06/168 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 08/06/168 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STUART DOWNS / 24/04/2016 |
| 04/11/154 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 02/07/152 July 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 28/12/1428 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 17/06/1417 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 03/01/143 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 14/06/1314 June 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 27/12/1227 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 13/06/1213 June 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 11/06/1211 June 2012 | ARTICLES OF ASSOCIATION |
| 16/04/1216 April 2012 | ADOPT ARTICLES 12/03/2012 |
| 16/04/1216 April 2012 | 12/03/12 STATEMENT OF CAPITAL GBP 312700 |
| 29/12/1129 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 23/09/1123 September 2011 | APPOINTMENT TERMINATED, SECRETARY BENJAMIN DOWNS |
| 15/06/1115 June 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 05/01/115 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 04/06/104 June 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 07/12/097 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STUART DOWNS / 07/12/2009 |
| 14/11/0914 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STUART DOWNS / 13/11/2009 |
| 11/06/0911 June 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 14/10/0814 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 20/06/0820 June 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 07/12/077 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 31/08/0731 August 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 20/12/0620 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 05/06/065 June 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 28/12/0528 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 06/07/056 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 15/06/0515 June 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 25/01/0525 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/042 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 25/06/0425 June 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/06/0425 June 2004 | NEW SECRETARY APPOINTED |
| 22/06/0422 June 2004 | COMPANY NAME CHANGED METRO MOVIECENTRE LIMITED CERTIFICATE ISSUED ON 22/06/04 |
| 11/06/0411 June 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 09/09/039 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 11/06/0311 June 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 28/10/0228 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 27/06/0227 June 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 11/02/0211 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 11/02/0211 February 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/11/0123 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 07/06/017 June 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 10/08/0010 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 07/06/007 June 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
| 05/11/995 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 05/06/995 June 1999 | RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS |
| 13/10/9813 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 09/06/989 June 1998 | RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS |
| 23/02/9823 February 1998 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98 |
| 21/07/9721 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 16/07/9716 July 1997 | RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS |
| 05/09/965 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 10/07/9610 July 1996 | RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS |
| 28/09/9528 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 20/06/9520 June 1995 | RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/09/9421 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 06/06/946 June 1994 | RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS |
| 15/09/9315 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 05/07/935 July 1993 | RETURN MADE UP TO 05/06/93; FULL LIST OF MEMBERS |
| 29/06/9229 June 1992 | RETURN MADE UP TO 05/06/92; NO CHANGE OF MEMBERS |
| 29/06/9229 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 03/09/913 September 1991 | RETURN MADE UP TO 05/06/91; NO CHANGE OF MEMBERS |
| 03/09/913 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 05/09/905 September 1990 | RETURN MADE UP TO 05/06/90; FULL LIST OF MEMBERS |
| 05/09/905 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 15/09/8915 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 15/09/8915 September 1989 | RETURN MADE UP TO 25/08/89; FULL LIST OF MEMBERS |
| 25/10/8825 October 1988 | RETURN MADE UP TO 31/08/88; FULL LIST OF MEMBERS |
| 25/10/8825 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 06/11/876 November 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 21/10/8721 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 21/10/8721 October 1987 | RETURN MADE UP TO 15/05/87; FULL LIST OF MEMBERS |
| 24/10/8624 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 24/10/8624 October 1986 | RETURN MADE UP TO 04/07/86; FULL LIST OF MEMBERS |
| 10/06/8510 June 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/12/84 |
| 14/01/8514 January 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 02/08/832 August 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 11/12/8211 December 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
| 10/12/8210 December 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/79 |
| 09/12/829 December 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/77 |
| 08/12/828 December 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/77 |
| 17/05/8217 May 1982 | MEMORANDUM OF ASSOCIATION |
| 30/01/5030 January 1950 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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