COTTAGE CRAFT LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/03/255 March 2025 | Confirmation statement made on 2025-02-23 with no updates |
| 23/09/2423 September 2024 | Micro company accounts made up to 2024-01-31 |
| 06/03/246 March 2024 | Confirmation statement made on 2024-02-23 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 22/09/2322 September 2023 | Micro company accounts made up to 2023-01-31 |
| 27/02/2327 February 2023 | Confirmation statement made on 2023-02-23 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 17/10/2217 October 2022 | Micro company accounts made up to 2022-01-31 |
| 29/09/2229 September 2022 | Registered office address changed from Park View Mills Wibsey Park Avenue Wibsey Bradford West Yorkshire BD6 3QA England to Hope Park Business Centre 4 Coop Place Rooley Lane Bradford BD5 8JX on 2022-09-29 |
| 24/02/2224 February 2022 | Confirmation statement made on 2022-02-23 with updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 22/12/2022 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 24/02/2024 February 2020 | CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 20/09/1920 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 22/03/1922 March 2019 | APPOINTMENT TERMINATED, DIRECTOR OLIVER HOARE |
| 22/03/1922 March 2019 | APPOINTMENT TERMINATED, DIRECTOR EDWARD WAKEFIELD |
| 22/03/1922 March 2019 | DIRECTOR APPOINTED MR MARK SCOTT ALEXANDER |
| 25/02/1925 February 2019 | CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 21/09/1821 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 14/03/1814 March 2018 | REGISTERED OFFICE CHANGED ON 14/03/2018 FROM PARK VIEW MILLS WIBSEY PARK AVENUE WIBSEY BRADFORD WEST YORKSHIRE BD6 3SR |
| 27/02/1827 February 2018 | PSC'S CHANGE OF PARTICULARS / MATCHMAKERS INTERNATIONAL LIMITED / 23/02/2017 |
| 27/02/1827 February 2018 | CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 20/10/1720 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 21/02/1721 February 2017 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 24/10/1624 October 2016 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS RIDINGS |
| 14/09/1614 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 18/03/1618 March 2016 | Annual return made up to 22 February 2016 with full list of shareholders |
| 28/09/1528 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 01/07/151 July 2015 | SECRETARY APPOINTED MR NICHOLAS ANDREW RIDINGS |
| 01/07/151 July 2015 | APPOINTMENT TERMINATED, SECRETARY CIELO CARTWRIGHT |
| 24/02/1524 February 2015 | Annual return made up to 22 February 2015 with full list of shareholders |
| 10/12/1410 December 2014 | SECRETARY APPOINTED MRS CIELO BICOL CARTWRIGHT |
| 10/12/1410 December 2014 | APPOINTMENT TERMINATED, SECRETARY STUART SHARP |
| 10/11/1410 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 12/05/1412 May 2014 | Annual return made up to 22 February 2014 with full list of shareholders |
| 12/05/1412 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID BROOK / 09/04/2014 |
| 12/05/1412 May 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID BROOK |
| 10/04/1410 April 2014 | SECRETARY APPOINTED MR STUART MICHAEL SHARP |
| 10/04/1410 April 2014 | APPOINTMENT TERMINATED, SECRETARY DAVID BROOK |
| 10/04/1410 April 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID BROOK |
| 10/01/1410 January 2014 | DIRECTOR APPOINTED MR EDWARD CECIL WAKEFIELD |
| 09/01/149 January 2014 | APPOINTMENT TERMINATED, DIRECTOR NIGEL ZIFF |
| 09/01/149 January 2014 | APPOINTMENT TERMINATED, DIRECTOR NEVILLE LAWRENCE |
| 09/01/149 January 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE BOWER |
| 09/01/149 January 2014 | DIRECTOR APPOINTED MR OLIVER CHARLES ST JOHN HOARE |
| 20/05/1320 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 20/05/1320 May 2013 | DORMANT APPOINT AUDITORS 26/04/2013 |
| 26/02/1326 February 2013 | Annual return made up to 22 February 2013 with full list of shareholders |
| 30/10/1230 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 05/03/125 March 2012 | Annual return made up to 22 February 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 26/10/1126 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 26/10/1126 October 2011 | DORMANT AA 20/10/2011 |
| 01/03/111 March 2011 | Annual return made up to 22 February 2011 with full list of shareholders |
| 21/10/1021 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 21/10/1021 October 2010 | EXEMPTION FROM APPOINTING AUDITORS |
| 09/04/109 April 2010 | Annual return made up to 22 February 2010 with full list of shareholders |
| 09/04/109 April 2010 | REGISTERED OFFICE CHANGED ON 09/04/2010 FROM UNIT 3 PARK VIEW MILLS WIBSEY PARK AVENUE WIBSEY BRADFORD WEST YORKSHIRE BD6 3SR |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEVILLE JEROME LAWRENCE / 26/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE BOWER / 26/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JAMES ZIFF / 29/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BROOK / 26/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JAMES ZIFF / 26/10/2009 |
| 26/10/0926 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / DAVID BROOK / 26/10/2009 |
| 01/10/091 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 01/10/091 October 2009 | EXEMPTION FROM APPOINTING AUDITORS |
| 27/02/0927 February 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID HUTCHINSON |
| 27/02/0927 February 2009 | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 13/05/0813 May 2008 | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS |
| 17/09/0717 September 2007 | EXEMPTION FROM APPOINTING AUDITORS |
| 12/09/0712 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
| 04/04/074 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/04/074 April 2007 | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS |
| 14/09/0614 September 2006 | EXEMPTION FROM APPOINTING AUDITORS |
| 14/09/0614 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
| 16/05/0616 May 2006 | RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS |
| 30/06/0530 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
| 30/06/0530 June 2005 | EXEMPTION FROM APPOINTING AUDITORS |
| 29/06/0529 June 2005 | RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS |
| 07/09/047 September 2004 | EXEMPTION FROM APPOINTING AUDITORS |
| 03/09/043 September 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/04 |
| 07/05/047 May 2004 | RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS |
| 21/09/0321 September 2003 | EXEMPTION FROM APPOINTING AUDITORS |
| 21/09/0321 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/02/03 |
| 24/04/0324 April 2003 | RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS |
| 04/11/024 November 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 04/11/024 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/02/02 |
| 27/02/0227 February 2002 | RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS |
| 30/10/0130 October 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 30/10/0130 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/01/01 |
| 23/04/0123 April 2001 | RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS |
| 25/10/0025 October 2000 | DIRECTOR RESIGNED |
| 25/10/0025 October 2000 | REGISTERED OFFICE CHANGED ON 25/10/00 FROM: STYLO HOUSE HARROGATE ROAD APPERLEY BRIDGE BRADFORD, W. YORKSHIRE BD10 0NW |
| 25/10/0025 October 2000 | NEW DIRECTOR APPOINTED |
| 25/10/0025 October 2000 | NEW DIRECTOR APPOINTED |
| 25/10/0025 October 2000 | NEW DIRECTOR APPOINTED |
| 25/10/0025 October 2000 | NEW DIRECTOR APPOINTED |
| 25/10/0025 October 2000 | NEW DIRECTOR APPOINTED |
| 25/10/0025 October 2000 | DIRECTOR RESIGNED |
| 25/10/0025 October 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/10/0025 October 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/09/0019 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00 |
| 03/03/003 March 2000 | RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS |
| 13/08/9913 August 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/99 |
| 11/03/9911 March 1999 | RETURN MADE UP TO 22/02/99; FULL LIST OF MEMBERS |
| 02/12/982 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98 |
| 25/02/9825 February 1998 | RETURN MADE UP TO 22/02/98; NO CHANGE OF MEMBERS |
| 04/12/974 December 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/02/97 |
| 04/03/974 March 1997 | RETURN MADE UP TO 22/02/97; NO CHANGE OF MEMBERS |
| 03/12/963 December 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/02/96 |
| 01/03/961 March 1996 | RETURN MADE UP TO 22/02/96; FULL LIST OF MEMBERS |
| 06/09/956 September 1995 | EXEMPTION FROM APPOINTING AUDITORS 22/08/95 |
| 06/09/956 September 1995 | S366A DISP HOLDING AGM 22/08/95 |
| 03/08/953 August 1995 | FULL ACCOUNTS MADE UP TO 28/01/95 |
| 23/06/9523 June 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/02/9515 February 1995 | RETURN MADE UP TO 22/02/95; NO CHANGE OF MEMBERS |
| 19/07/9419 July 1994 | FULL ACCOUNTS MADE UP TO 29/01/94 |
| 12/04/9412 April 1994 | NEW DIRECTOR APPOINTED |
| 12/04/9412 April 1994 | NEW SECRETARY APPOINTED |
| 08/03/948 March 1994 | NEW DIRECTOR APPOINTED |
| 26/02/9426 February 1994 | RETURN MADE UP TO 22/02/94; NO CHANGE OF MEMBERS |
| 21/07/9321 July 1993 | FULL ACCOUNTS MADE UP TO 30/01/93 |
| 25/02/9325 February 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 25/02/9325 February 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/02/9325 February 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 25/02/9325 February 1993 | RETURN MADE UP TO 22/02/93; FULL LIST OF MEMBERS |
| 22/10/9222 October 1992 | DIRECTOR RESIGNED |
| 18/10/9218 October 1992 | NEW DIRECTOR APPOINTED |
| 15/04/9215 April 1992 | FULL ACCOUNTS MADE UP TO 01/02/92 |
| 26/03/9226 March 1992 | RETURN MADE UP TO 22/02/92; FULL LIST OF MEMBERS |
| 25/03/9225 March 1992 | NEW DIRECTOR APPOINTED |
| 25/03/9225 March 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/12/9120 December 1991 | REGISTERED OFFICE CHANGED ON 20/12/91 FROM: CROWN LANE WYCHBOLD DROITWICH WORCESTERSHIRE WR9 0BX |
| 20/12/9120 December 1991 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/01 |
| 28/06/9128 June 1991 | AUDITOR'S RESIGNATION |
| 15/04/9115 April 1991 | COMPANY NAME CHANGED OPAL PROMOTIONS LIMITED CERTIFICATE ISSUED ON 16/04/91 |
| 19/03/9119 March 1991 | DIRECTOR RESIGNED |
| 19/03/9119 March 1991 | SECRETARY RESIGNED |
| 19/03/9119 March 1991 | REGISTERED OFFICE CHANGED ON 19/03/91 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DP |
| 11/03/9111 March 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 11/03/9111 March 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/03/9111 March 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/02/9122 February 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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