COX SKIPS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/09/255 September 2025 New | Full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 31/07/2431 July 2024 | Full accounts made up to 2023-12-31 |
| 07/05/247 May 2024 | Termination of appointment of Jason Taylor as a director on 2024-05-03 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 01/11/231 November 2023 | Appointment of Allan Key as a director on 2023-10-31 |
| 31/10/2331 October 2023 | Termination of appointment of Simon James as a director on 2023-10-31 |
| 28/09/2328 September 2023 | Change of details for Cox Management Services Limited as a person with significant control on 2016-04-06 |
| 18/09/2318 September 2023 | Confirmation statement made on 2023-09-15 with no updates |
| 29/08/2329 August 2023 | Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX |
| 25/08/2325 August 2023 | Register inspection address has been changed to One Glass Wharf Bristol BS2 0ZX |
| 31/07/2331 July 2023 | Current accounting period shortened from 2024-03-31 to 2023-12-31 |
| 21/07/2321 July 2023 | Resolutions |
| 21/07/2321 July 2023 | Resolutions |
| 21/07/2321 July 2023 | Resolutions |
| 21/07/2321 July 2023 | Memorandum and Articles of Association |
| 17/07/2317 July 2023 | Termination of appointment of Antony Page as a secretary on 2023-07-04 |
| 14/07/2314 July 2023 | Termination of appointment of Sean Patrick Cox as a director on 2023-07-04 |
| 14/07/2314 July 2023 | Termination of appointment of Antony Brian Page as a director on 2023-07-04 |
| 14/07/2314 July 2023 | Appointment of Mr David Courtenay Palmer-Jones as a director on 2023-07-04 |
| 14/07/2314 July 2023 | Appointment of Simon James as a director on 2023-07-04 |
| 14/07/2314 July 2023 | Appointment of Jason Taylor as a director on 2023-07-04 |
| 22/06/2322 June 2023 | Satisfaction of charge 1 in full |
| 21/06/2321 June 2023 | Full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 15/09/2215 September 2022 | Confirmation statement made on 2022-09-15 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 25/11/2125 November 2021 | Full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 14/12/2014 December 2020 | FULL ACCOUNTS MADE UP TO 31/03/20 |
| 19/10/2019 October 2020 | CONFIRMATION STATEMENT MADE ON 15/09/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 09/10/199 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 30/09/1930 September 2019 | CONFIRMATION STATEMENT MADE ON 15/09/19, WITH UPDATES |
| 02/01/192 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 03/10/183 October 2018 | CONFIRMATION STATEMENT MADE ON 15/09/18, WITH UPDATES |
| 18/12/1718 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 29/09/1729 September 2017 | CONFIRMATION STATEMENT MADE ON 15/09/17, WITH UPDATES |
| 28/09/1728 September 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY BRIAN PAGE / 28/09/2017 |
| 28/09/1728 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY BRIAN PAGE / 28/09/2017 |
| 28/09/1728 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN PATRICK COX / 28/09/2017 |
| 26/09/1726 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN PATRICK COX / 26/09/2017 |
| 29/11/1629 November 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 24/10/1624 October 2016 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES |
| 20/10/1520 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 16/09/1516 September 2015 | Annual return made up to 15 September 2015 with full list of shareholders |
| 11/01/1511 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 27/11/1427 November 2014 | Annual return made up to 15 September 2014 with full list of shareholders |
| 23/12/1323 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 18/09/1318 September 2013 | Annual return made up to 15 September 2013 with full list of shareholders |
| 19/12/1219 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 03/10/123 October 2012 | Annual return made up to 15 September 2012 with full list of shareholders |
| 29/09/1229 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 15/11/1115 November 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 30/09/1130 September 2011 | Annual return made up to 15 September 2011 with full list of shareholders |
| 25/11/1025 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 08/10/108 October 2010 | Annual return made up to 15 September 2010 with full list of shareholders |
| 04/08/104 August 2010 | ALTER ARTICLES 18/06/2010 |
| 05/07/105 July 2010 | ALTER ARTICLES 18/06/2010 |
| 24/06/1024 June 2010 | PREVSHO FROM 31/07/2010 TO 31/03/2010 |
| 18/01/1018 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 25/09/0925 September 2009 | RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS |
| 16/04/0916 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 26/09/0826 September 2008 | RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS |
| 21/11/0721 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 01/11/071 November 2007 | RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS |
| 18/04/0718 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 06/10/066 October 2006 | RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS |
| 15/06/0615 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 06/10/056 October 2005 | RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS |
| 06/10/056 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 06/10/056 October 2005 | SECRETARY'S PARTICULARS CHANGED |
| 25/02/0525 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 29/09/0429 September 2004 | RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS |
| 08/04/048 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 05/11/035 November 2003 | RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS |
| 17/12/0217 December 2002 | RETURN MADE UP TO 15/09/02; NO CHANGE OF MEMBERS |
| 30/11/0230 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 |
| 10/09/0210 September 2002 | NEW SECRETARY APPOINTED |
| 14/08/0214 August 2002 | SECRETARY RESIGNED |
| 18/04/0218 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 |
| 20/09/0120 September 2001 | RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS |
| 18/07/0118 July 2001 | ACC. REF. DATE SHORTENED FROM 30/09/01 TO 31/07/01 |
| 27/11/0027 November 2000 | NEW SECRETARY APPOINTED |
| 15/11/0015 November 2000 | NEW DIRECTOR APPOINTED |
| 15/11/0015 November 2000 | NEW DIRECTOR APPOINTED |
| 14/11/0014 November 2000 | REGISTERED OFFICE CHANGED ON 14/11/00 FROM: HIGHSTONE INFORMATION SERVICES HIGHSTONE HOUSE 165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU |
| 28/09/0028 September 2000 | DIRECTOR RESIGNED |
| 28/09/0028 September 2000 | SECRETARY RESIGNED |
| 15/09/0015 September 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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