COSMO PRODUCTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 | Appointment of Mr Christopher James King as a director on 2025-06-13 |
| 18/10/2418 October 2024 | Director's details changed for Mr William Stuart Murray on 2024-10-14 |
| 18/10/2418 October 2024 | Director's details changed for Alan Charles Craig on 2024-10-14 |
| 18/10/2418 October 2024 | Registered office address changed from 3 Alva Street Edinburgh EH2 4PH Scotland to King Group 3 Alva Street Edinburgh Midlothian EH2 4PH on 2024-10-18 |
| 18/10/2418 October 2024 | Confirmation statement made on 2024-10-18 with updates |
| 18/10/2418 October 2024 | Director's details changed for Allan Alexander King on 2024-10-14 |
| 18/10/2418 October 2024 | Director's details changed for Allan Alexander King on 2024-10-14 |
| 18/10/2418 October 2024 | Change of details for Kincraig 2024 Limited as a person with significant control on 2024-10-14 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 14/08/2414 August 2024 | Satisfaction of charge 4 in full |
| 14/08/2414 August 2024 | Satisfaction of charge 5 in full |
| 23/07/2423 July 2024 | Resolutions |
| 23/07/2423 July 2024 | Registered office address changed from 13B Butler Field Industrial Est. Bonnyrigg Midlothian to 3 Alva Street Edinburgh EH2 4PH on 2024-07-23 |
| 23/07/2423 July 2024 | Statement of company's objects |
| 23/07/2423 July 2024 | Notification of Kincraig 2024 Limited as a person with significant control on 2024-07-19 |
| 23/07/2423 July 2024 | Memorandum and Articles of Association |
| 22/07/2422 July 2024 | Cessation of Cosmo Products Holdings Limited as a person with significant control on 2024-07-19 |
| 22/07/2422 July 2024 | Appointment of Mr William Stuart Murray as a director on 2024-07-19 |
| 22/07/2422 July 2024 | Termination of appointment of Cosmo Tamburro Jnr as a director on 2024-07-19 |
| 22/07/2422 July 2024 | Termination of appointment of Cosmo Tamburro Jnr as a secretary on 2024-07-19 |
| 22/07/2422 July 2024 | Termination of appointment of Cristina Smith as a director on 2024-07-19 |
| 22/07/2422 July 2024 | Appointment of Alan Charles Craig as a director on 2024-07-19 |
| 22/07/2422 July 2024 | Appointment of Allan Alexander King as a director on 2024-07-19 |
| 15/07/2415 July 2024 | Notification of Cosmo Tamburro as a person with significant control on 2016-05-01 |
| 15/07/2415 July 2024 | Cessation of Cosmo Tamburro as a person with significant control on 2020-03-10 |
| 11/07/2411 July 2024 | Satisfaction of charge 3 in full |
| 13/05/2413 May 2024 | Total exemption full accounts made up to 2023-09-30 |
| 07/12/237 December 2023 | Satisfaction of charge 2 in full |
| 01/11/231 November 2023 | Confirmation statement made on 2023-10-18 with updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 04/04/234 April 2023 | Total exemption full accounts made up to 2022-09-30 |
| 19/10/2219 October 2022 | Confirmation statement made on 2022-10-18 with updates |
| 19/10/2219 October 2022 | Director's details changed for Mr Cosmo Tamburro Jnr on 2022-10-19 |
| 19/10/2219 October 2022 | Cessation of Cosmo Tamburro as a person with significant control on 2022-10-19 |
| 19/10/2219 October 2022 | Notification of Cosmo Products Holdings Limited as a person with significant control on 2020-03-10 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 23/11/2123 November 2021 | Confirmation statement made on 2021-10-19 with updates |
| 08/11/218 November 2021 | Director's details changed for Mr Cosmo Tamburro Jnr on 2021-09-30 |
| 05/11/215 November 2021 | Appointment of Mr Cosmo Tamburro Jnr as a secretary on 2021-10-19 |
| 05/11/215 November 2021 | Change of details for Mr Cosmo Tamburro as a person with significant control on 2021-09-30 |
| 05/11/215 November 2021 | Director's details changed for Mr Cosmo Tamburro Jnr on 2021-11-05 |
| 05/11/215 November 2021 | Director's details changed for Mrs Christina Smith on 2021-09-30 |
| 05/11/215 November 2021 | Director's details changed for Mr Cosmo Tamburro Jnr on 2021-09-30 |
| 05/11/215 November 2021 | Termination of appointment of Cosmo Tamburro as a secretary on 2021-10-19 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 25/05/2125 May 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 10/05/2110 May 2021 | DIRECTOR APPOINTED MRS CHRISTINA SMITH |
| 10/05/2110 May 2021 | APPOINTMENT TERMINATED, DIRECTOR COSMO TAMBURRO |
| 11/12/2011 December 2020 | CONFIRMATION STATEMENT MADE ON 19/10/20, WITH UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 16/03/2016 March 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 21/10/1921 October 2019 | CONFIRMATION STATEMENT MADE ON 19/10/19, WITH UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 03/07/193 July 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 16/11/1816 November 2018 | CONFIRMATION STATEMENT MADE ON 19/10/18, WITH UPDATES |
| 12/01/1812 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 30/12/1630 December 2016 | Annual accounts small company total exemption made up to 30 September 2016 |
| 11/11/1611 November 2016 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 07/01/167 January 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 22/11/1522 November 2015 | Annual return made up to 19 October 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 20/07/1520 July 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 11/11/1411 November 2014 | Annual return made up to 19 October 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 25/11/1325 November 2013 | Annual accounts small company total exemption made up to 30 September 2013 |
| 01/11/131 November 2013 | Annual return made up to 19 October 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 26/11/1226 November 2012 | Annual return made up to 19 October 2012 with full list of shareholders |
| 29/02/1229 February 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 12/12/1112 December 2011 | Annual return made up to 19 October 2011 with full list of shareholders |
| 17/05/1117 May 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 08/12/108 December 2010 | Annual return made up to 19 October 2010 with full list of shareholders |
| 24/02/1024 February 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COSMO TAMBURRO JNR / 02/10/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COSMO TAMBURRO / 02/10/2009 |
| 23/12/0923 December 2009 | Annual return made up to 19 October 2009 with full list of shareholders |
| 01/04/091 April 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 20/11/0820 November 2008 | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS |
| 17/07/0817 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 27/12/0727 December 2007 | RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS |
| 26/03/0726 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 18/12/0618 December 2006 | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS |
| 19/04/0619 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 03/11/053 November 2005 | RETURN MADE UP TO 19/10/05; CHANGE OF MEMBERS |
| 14/07/0514 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 20/05/0520 May 2005 | PARTIC OF MORT/CHARGE ***** |
| 08/11/048 November 2004 | RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS |
| 26/04/0426 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 09/10/039 October 2003 | RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS |
| 28/03/0328 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 24/03/0324 March 2003 | REGISTERED OFFICE CHANGED ON 24/03/03 FROM: HARDENGREEN INDUSTRIAL ESTATE DALHOUSIE ROAD ESKBANK EH22 3NX |
| 22/10/0222 October 2002 | COMPANY NAME CHANGED COSMO PASTA PRODUCTS LIMITED CERTIFICATE ISSUED ON 22/10/02 |
| 08/10/028 October 2002 | RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS |
| 19/09/0219 September 2002 | PARTIC OF MORT/CHARGE ***** |
| 28/02/0228 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 09/11/019 November 2001 | RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS |
| 08/02/018 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 06/12/006 December 2000 | RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS |
| 25/04/0025 April 2000 | PARTIC OF MORT/CHARGE ***** |
| 19/01/0019 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 07/01/007 January 2000 | ACC. REF. DATE EXTENDED FROM 31/05/99 TO 30/09/99 |
| 19/10/9919 October 1999 | RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS |
| 31/03/9931 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 07/01/997 January 1999 | RETURN MADE UP TO 19/10/98; NO CHANGE OF MEMBERS |
| 12/11/9712 November 1997 | RETURN MADE UP TO 19/10/97; FULL LIST OF MEMBERS |
| 04/11/974 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 18/12/9618 December 1996 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 22/10/9622 October 1996 | RETURN MADE UP TO 19/10/96; NO CHANGE OF MEMBERS |
| 28/08/9628 August 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 13/10/9513 October 1995 | RETURN MADE UP TO 19/10/95; NO CHANGE OF MEMBERS |
| 11/07/9511 July 1995 | FULL ACCOUNTS MADE UP TO 31/05/94 |
| 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 |
| 17/10/9417 October 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 17/10/9417 October 1994 | |
| 17/10/9417 October 1994 | REGISTERED OFFICE CHANGED ON 17/10/94 FROM: MARITIME HOUSE THE SHORE LEITH EDINBURGH EH6 6QN |
| 17/10/9417 October 1994 | RETURN MADE UP TO 19/10/94; FULL LIST OF MEMBERS |
| 05/04/945 April 1994 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 22/10/9322 October 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 22/10/9322 October 1993 | RETURN MADE UP TO 19/10/93; FULL LIST OF MEMBERS |
| 22/10/9322 October 1993 | |
| 01/10/931 October 1993 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 19/04/9319 April 1993 | ACCOUNTING REF. DATE SHORT FROM 07/06 TO 31/05 |
| 13/04/9313 April 1993 | REGISTERED OFFICE CHANGED ON 13/04/93 FROM: 54-56 JANE STREET LEITH EDINBURGH EH6 5HG |
| 21/10/9221 October 1992 | REGISTERED OFFICE CHANGED ON 21/10/92 |
| 21/10/9221 October 1992 | |
| 21/10/9221 October 1992 | RETURN MADE UP TO 19/10/92; FULL LIST OF MEMBERS |
| 21/10/9221 October 1992 | PARTIC OF MORT/CHARGE ***** |
| 05/10/925 October 1992 | FULL ACCOUNTS MADE UP TO 07/06/91 |
| 13/11/9113 November 1991 | RETURN MADE UP TO 02/11/91; NO CHANGE OF MEMBERS |
| 13/11/9113 November 1991 | |
| 08/11/918 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/06/90 |
| 08/11/908 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/06/89 |
| 08/11/908 November 1990 | |
| 08/11/908 November 1990 | RETURN MADE UP TO 14/01/90; FULL LIST OF MEMBERS |
| 08/11/908 November 1990 | RETURN MADE UP TO 02/11/90; FULL LIST OF MEMBERS |
| 14/10/8814 October 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 07/06 |
| 14/10/8814 October 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/10/8814 October 1988 | Memorandum and Articles of Association |
| 14/10/8814 October 1988 | 88(2) 98 @ £1 ORD. 061088 |
| 14/10/8814 October 1988 | Miscellaneous |
| 14/10/8814 October 1988 | COMPANY NAME CHANGED CHASEMOTION LIMITED CERTIFICATE ISSUED ON 17/10/88 |
| 12/10/8812 October 1988 | Resolutions |
| 12/10/8812 October 1988 | ALTER MEM AND ARTS 061088 |
| 12/10/8812 October 1988 | Resolutions |
| 11/10/8811 October 1988 | Resolutions |
| 11/10/8811 October 1988 | Resolutions |
| 11/10/8811 October 1988 | ALTER MEM AND ARTS 061088 |
| 10/10/8810 October 1988 | REGISTERED OFFICE CHANGED ON 10/10/88 FROM: 24 CASTLE ST EDINBURGH EH2 3HT |
| 10/10/8810 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/10/8810 October 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/10/8810 October 1988 | |
| 07/06/887 June 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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