COTSWOLD ARCHITECTURAL PRODUCTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/01/2530 January 2025 | Current accounting period extended from 2024-12-31 to 2025-03-31 |
| 13/01/2513 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 15/10/2415 October 2024 | Appointment of Mrs Yvonne Patricia Dixon as a director on 2024-09-19 |
| 15/10/2415 October 2024 | Termination of appointment of Ian Jonathan Greaves as a director on 2024-09-19 |
| 15/10/2415 October 2024 | Termination of appointment of Ian Greaves as a secretary on 2024-09-19 |
| 15/10/2415 October 2024 | Appointment of Mr Eric William Mertz as a director on 2024-09-19 |
| 23/09/2423 September 2024 | Group of companies' accounts made up to 2023-12-31 |
| 17/04/2417 April 2024 | Notification of Echo Partners Limited as a person with significant control on 2024-04-11 |
| 17/04/2417 April 2024 | Cessation of James Boucher as a person with significant control on 2024-04-11 |
| 12/04/2412 April 2024 | Registration of charge 011602380006, created on 2024-04-11 |
| 08/01/248 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 26/09/2326 September 2023 | Full accounts made up to 2022-12-31 |
| 12/01/2312 January 2023 | Confirmation statement made on 2022-12-31 with updates |
| 20/09/2220 September 2022 | Registration of charge 011602380005, created on 2022-09-14 |
| 12/05/2212 May 2022 | Sub-division of shares on 2022-05-10 |
| 11/05/2211 May 2022 | Resolutions |
| 11/05/2211 May 2022 | |
| 11/05/2211 May 2022 | |
| 11/05/2211 May 2022 | Statement of capital on 2022-05-11 |
| 11/05/2211 May 2022 | Resolutions |
| 11/05/2211 May 2022 | Resolutions |
| 22/04/2222 April 2022 | Satisfaction of charge 011602380003 in full |
| 12/01/2212 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 30/05/1530 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 15/05/1515 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HUMPHRIES |
| 15/05/1515 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ERIC MERTZ |
| 15/05/1515 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR MACAULAY |
| 18/03/1518 March 2015 | APPOINTMENT TERMINATED, SECRETARY JOHN REEDER |
| 18/03/1518 March 2015 | SECRETARY APPOINTED MR KEVIN MICHAEL ALLEN |
| 18/03/1518 March 2015 | DIRECTOR APPOINTED MR KEVIN MICHAEL ALLEN |
| 23/02/1523 February 2015 | SECRETARY APPOINTED MR JOHN REEDER |
| 23/02/1523 February 2015 | APPOINTMENT TERMINATED, SECRETARY ARTHUR JONES |
| 23/02/1523 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR JONES |
| 13/01/1513 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 14/02/1414 February 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 21/01/1421 January 2014 | AUDITOR'S RESIGNATION |
| 17/01/1417 January 2014 | SECTION 519 |
| 10/01/1410 January 2014 | DIRECTOR APPOINTED MR ALISTAIR JOHN MACAULAY |
| 10/01/1410 January 2014 | DIRECTOR APPOINTED MR ROBERT JOHN HUMPHRIES |
| 10/01/1410 January 2014 | APPOINTMENT TERMINATED, SECRETARY LESLEY MCDONOUGH |
| 10/01/1410 January 2014 | APPOINTMENT TERMINATED, DIRECTOR IAIN MORGAN |
| 10/01/1410 January 2014 | SECRETARY APPOINTED MR ARTHUR ROBERT JONES |
| 10/01/1410 January 2014 | APPOINTMENT TERMINATED, DIRECTOR LESLEY MCDONOUGH |
| 10/01/1410 January 2014 | PREVSHO FROM 30/04/2014 TO 31/12/2013 |
| 10/01/1410 January 2014 | DIRECTOR APPOINTED MR JOHN REEDER |
| 10/01/1410 January 2014 | DIRECTOR APPOINTED MR ERIC WILLIAM MERTZ |
| 10/01/1410 January 2014 | DIRECTOR APPOINTED MR ARTHUR ROBERT JONES |
| 03/12/133 December 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/13 |
| 04/01/134 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 09/10/129 October 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/12 |
| 05/01/125 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 14/11/1114 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 09/11/119 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 31/01/1131 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 21/01/1121 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 03/02/103 February 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 03/02/103 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / LESLEY MCDONOUGH / 01/10/2009 |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY MCDONOUGH / 01/10/2009 |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN WILSON MORGAN / 01/10/2009 |
| 15/10/0915 October 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/09 |
| 05/03/095 March 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 02/03/092 March 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08 |
| 07/04/087 April 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 17/03/0817 March 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07 |
| 22/03/0722 March 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/06 |
| 06/02/076 February 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 06/02/076 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/03/062 March 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/05 |
| 24/02/0624 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 14/07/0514 July 2005 | ALTER MEMORANDUM 27/06/05 FIN ASSIST IN SHARE ACQ 27/06/05 |
| 14/07/0514 July 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/07/0514 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/07/0512 July 2005 | DIRECTOR RESIGNED |
| 02/07/052 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/03/054 March 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/04 |
| 07/01/057 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 04/03/044 March 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03 |
| 29/12/0329 December 2003 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 05/03/035 March 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02 |
| 08/01/038 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 04/03/024 March 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/01 |
| 26/02/0226 February 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 22/12/0022 December 2000 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 13/11/0013 November 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/00 |
| 22/12/9922 December 1999 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 22/11/9922 November 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/99 |
| 21/12/9821 December 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/98 |
| 17/12/9817 December 1998 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 15/12/9815 December 1998 | DIRECTOR RESIGNED |
| 12/01/9812 January 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/97 |
| 19/12/9719 December 1997 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 27/04/9727 April 1997 | AUDITOR'S RESIGNATION |
| 18/02/9718 February 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 06/01/976 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 06/01/976 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 01/03/961 March 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 17/01/9617 January 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 12/05/9512 May 1995 | NEW DIRECTOR APPOINTED |
| 24/02/9524 February 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 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 |
| 20/12/9420 December 1994 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 22/08/9422 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/08/9410 August 1994 | DIRECTOR RESIGNED |
| 13/04/9413 April 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 19/01/9419 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 13/12/9313 December 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/05/9312 May 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/04/9317 April 1993 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 17/01/9317 January 1993 | S386 DISP APP AUDS 17/12/92 S252 DISP LAYING ACC 17/12/92 S366A DISP HOLDING AGM 17/12/92 |
| 17/01/9317 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 19/10/9219 October 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 27/05/9227 May 1992 | NEW DIRECTOR APPOINTED |
| 01/02/921 February 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 20/01/9220 January 1992 | RETURN MADE UP TO 17/12/91; FULL LIST OF MEMBERS |
| 09/02/919 February 1991 | RETURN MADE UP TO 17/12/90; FULL LIST OF MEMBERS |
| 09/02/919 February 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/04/90 |
| 02/02/902 February 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 14/12/8914 December 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/04/89 |
| 13/04/8913 April 1989 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/88 |
| 26/01/8926 January 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 22/03/8822 March 1988 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 30/04/87 |
| 02/12/872 December 1987 | RETURN MADE UP TO 11/10/87; FULL LIST OF MEMBERS |
| 28/03/8728 March 1987 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/86 |
| 07/03/877 March 1987 | RETURN MADE UP TO 24/12/86; FULL LIST OF MEMBERS |
| 27/10/8627 October 1986 | REGISTERED OFFICE CHANGED ON 27/10/86 FROM: G OFFICE CHANGED 27/10/86 UNIT 30 MALMESBURY RD. CHELTENHAM GLOS |
| 25/08/8625 August 1986 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 30/04 |
| 03/06/863 June 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 12/05/8612 May 1986 | FULL ACCOUNTS MADE UP TO 30/04/85 |
| 01/12/841 December 1984 | ANNUAL ACCOUNTS MADE UP DATE 30/04/84 |
| 24/12/8324 December 1983 | ANNUAL ACCOUNTS MADE UP DATE 30/04/83 |
| 02/11/822 November 1982 | ANNUAL ACCOUNTS MADE UP DATE 30/04/82 |
| 25/10/8025 October 1980 | ANNUAL ACCOUNTS MADE UP DATE 30/04/80 |
| 14/02/7414 February 1974 | CERTIFICATE OF INCORPORATION |
| 14/02/7414 February 1974 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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