GEORGE COX & SONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/03/2527 March 2025 | Appointment of Mr Robert Daniel Boothby as a director on 2025-03-27 |
| 27/03/2527 March 2025 | Full accounts made up to 2024-09-30 |
| 30/01/2530 January 2025 | Confirmation statement made on 2025-01-07 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 28/02/2428 February 2024 | Full accounts made up to 2023-09-30 |
| 11/01/2411 January 2024 | Confirmation statement made on 2024-01-07 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 26/01/2326 January 2023 | Full accounts made up to 2022-09-30 |
| 18/01/2318 January 2023 | Confirmation statement made on 2023-01-07 with no updates |
| 06/01/236 January 2023 | Satisfaction of charge 027751280002 in full |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 18/01/2218 January 2022 | Confirmation statement made on 2022-01-07 with no updates |
| 17/12/2117 December 2021 | Full accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 04/12/204 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/20 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 14/08/2014 August 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 07/01/207 January 2020 | CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES |
| 27/06/1927 June 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 07/01/19, WITH UPDATES |
| 15/10/1815 October 2018 | DIRECTOR APPOINTED MR MATTHEW ANDREW EDWARDS |
| 18/07/1818 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE COX LIMITED |
| 18/07/1818 July 2018 | CESSATION OF CHRISTOPHER FRANCIS COX AS A PSC |
| 04/07/184 July 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 22/05/1822 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 02/05/182 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 027751280003 |
| 08/02/188 February 2018 | CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES |
| 08/02/188 February 2018 | DIRECTOR APPOINTED MR MARK JAMES HOLROYD |
| 08/02/188 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER FRANCIS COX |
| 08/02/188 February 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/02/2018 |
| 10/01/1810 January 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL MORRISROE |
| 10/01/1810 January 2018 | APPOINTMENT TERMINATED, SECRETARY MARTYN COX |
| 10/01/1810 January 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTYN COX |
| 10/01/1810 January 2018 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY ABSALOM |
| 06/12/176 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 027751280002 |
| 16/05/1716 May 2017 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/16 |
| 01/02/171 February 2017 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES |
| 22/08/1622 August 2016 | CURRSHO FROM 31/10/2016 TO 30/09/2016 |
| 13/06/1613 June 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/15 |
| 21/01/1621 January 2016 | Annual return made up to 7 January 2016 with full list of shareholders |
| 04/06/154 June 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/14 |
| 16/02/1516 February 2015 | Annual return made up to 7 January 2015 with full list of shareholders |
| 16/02/1516 February 2015 | APPOINTMENT TERMINATED, DIRECTOR YANEK JARNOT |
| 04/06/144 June 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/13 |
| 19/02/1419 February 2014 | Annual return made up to 7 January 2014 with full list of shareholders |
| 19/02/1419 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK WALSH / 01/10/2013 |
| 17/05/1317 May 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/12 |
| 24/01/1324 January 2013 | Annual return made up to 7 January 2013 with full list of shareholders |
| 24/07/1224 July 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/11 |
| 13/01/1213 January 2012 | Annual return made up to 7 January 2012 with full list of shareholders |
| 16/05/1116 May 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 18/02/1118 February 2011 | Annual return made up to 7 January 2011 with full list of shareholders |
| 10/02/1110 February 2011 | DIRECTOR APPOINTED MR YANEK JARNOT |
| 17/05/1017 May 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/09 |
| 05/02/105 February 2010 | Annual return made up to 7 January 2010 with full list of shareholders |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN COX / 07/01/2010 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATRICK WALSH / 07/01/2010 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MORRISROE / 07/01/2010 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ABSALOM / 07/01/2010 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER FRANCIS COX / 07/01/2010 |
| 29/07/0929 July 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/08 |
| 02/02/092 February 2009 | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS |
| 11/08/0811 August 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/07 |
| 31/01/0831 January 2008 | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 22/01/0822 January 2008 | NEW DIRECTOR APPOINTED |
| 14/07/0714 July 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/06 |
| 16/01/0716 January 2007 | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS |
| 16/01/0716 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/01/0715 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/05/0622 May 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/05 |
| 07/02/067 February 2006 | RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS |
| 14/02/0514 February 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/04 |
| 08/02/058 February 2005 | RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS |
| 27/02/0427 February 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/03 |
| 27/01/0427 January 2004 | RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS |
| 22/04/0322 April 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/02 |
| 14/04/0314 April 2003 | NEW SECRETARY APPOINTED |
| 14/04/0314 April 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/02/0310 February 2003 | RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS |
| 23/04/0223 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 27/01/0227 January 2002 | RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS |
| 11/04/0111 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 22/01/0122 January 2001 | RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS |
| 12/05/0012 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 14/01/0014 January 2000 | RETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS |
| 07/04/997 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 19/01/9919 January 1999 | RETURN MADE UP TO 04/01/99; FULL LIST OF MEMBERS |
| 05/11/985 November 1998 | NEW DIRECTOR APPOINTED |
| 08/10/988 October 1998 | AUDITOR'S RESIGNATION |
| 14/04/9814 April 1998 | ALTER MEM AND ARTS 02/04/98 |
| 09/03/989 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 31/12/9731 December 1997 | RETURN MADE UP TO 04/01/98; FULL LIST OF MEMBERS |
| 06/05/976 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 09/04/979 April 1997 | DIRECTOR RESIGNED |
| 09/04/979 April 1997 | DIRECTOR RESIGNED |
| 26/01/9726 January 1997 | RETURN MADE UP TO 04/01/97; FULL LIST OF MEMBERS |
| 25/03/9625 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 22/01/9622 January 1996 | RETURN MADE UP TO 04/01/96; NO CHANGE OF MEMBERS |
| 24/08/9524 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/04/9525 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 17/01/9517 January 1995 | SECRETARY'S PARTICULARS CHANGED |
| 17/01/9517 January 1995 | RETURN MADE UP TO 04/01/95; NO CHANGE OF MEMBERS |
| 02/08/942 August 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 04/02/944 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 04/02/944 February 1994 | RETURN MADE UP TO 04/01/94; FULL LIST OF MEMBERS |
| 25/11/9325 November 1993 | NC INC ALREADY ADJUSTED 01/11/93 |
| 25/11/9325 November 1993 | £ NC 1000/100000 01/11 |
| 23/09/9323 September 1993 | NEW DIRECTOR APPOINTED |
| 23/09/9323 September 1993 | NEW DIRECTOR APPOINTED |
| 23/09/9323 September 1993 | NEW DIRECTOR APPOINTED |
| 08/09/938 September 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 26/02/9326 February 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/02/9324 February 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/02/9324 February 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/02/9324 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/02/9324 February 1993 | REGISTERED OFFICE CHANGED ON 24/02/93 FROM: 2 BACHES ST LONDON N1 6UB |
| 18/02/9318 February 1993 | COMPANY NAME CHANGED WEIGHTREAL LIMITED CERTIFICATE ISSUED ON 19/02/93 |
| 04/01/934 January 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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