I J COOK LIMITED

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Company Documents

DateDescription
18/07/2518 July 2025 NewNotification of Warren Cook as a person with significant control on 2025-07-18

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18/07/2518 July 2025 NewChange of details for Mr Ivor Jonathan Cook as a person with significant control on 2025-07-18

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18/07/2518 July 2025 NewNotification of Pamela Cook as a person with significant control on 2025-07-18

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15/07/2515 July 2025 NewConfirmation statement made on 2025-06-17 with no updates

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24/01/2524 January 2025 Total exemption full accounts made up to 2024-06-30

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19/07/2419 July 2024 Confirmation statement made on 2024-06-17 with updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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06/03/246 March 2024 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Confirmation statement made on 2023-06-17 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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09/02/239 February 2023 Total exemption full accounts made up to 2022-06-30

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26/01/2326 January 2023 Change of share class name or designation

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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27/01/2227 January 2022 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Confirmation statement made on 2021-06-17 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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08/02/218 February 2021 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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17/06/2017 June 2020 CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES

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30/03/2030 March 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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26/06/1926 June 2019 CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES

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15/02/1915 February 2019 30/06/18 TOTAL EXEMPTION FULL

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05/07/185 July 2018 CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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09/02/189 February 2018 30/06/17 UNAUDITED ABRIDGED

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19/07/1719 July 2017 CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES

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13/07/1713 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IVOR JONATHAN COOK

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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28/04/1728 April 2017 SECOND FILING OF AR01 WITH A MADE UP DATE OF 17/06/16

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17/02/1717 February 2017 Annual accounts small company total exemption made up to 30 June 2016

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13/07/1613 July 2016 17/06/16 STATEMENT OF CAPITAL GBP 47423

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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04/03/164 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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03/07/153 July 2015 Annual return made up to 17 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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06/03/156 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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07/08/147 August 2014 Annual return made up to 17 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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03/02/143 February 2014 Annual accounts small company total exemption made up to 30 June 2013

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05/07/135 July 2013 Annual return made up to 17 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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25/02/1325 February 2013 Annual accounts small company total exemption made up to 30 June 2012

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06/11/126 November 2012 REGISTERED OFFICE CHANGED ON 06/11/2012 FROM, C/O MITCHELLS, SUITE 4, PARSONS HOUSE, PARSONS ROAD, WASHINGTON, TYNE & WEAR, NE37 1EZ

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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28/06/1228 June 2012 Annual return made up to 17 June 2012 with full list of shareholders

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02/03/122 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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05/08/115 August 2011 Annual return made up to 17 June 2011 with full list of shareholders

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21/02/1121 February 2011 Annual accounts small company total exemption made up to 30 June 2010

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23/07/1023 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR IVOR JONATHAN COOK / 17/06/2010

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23/07/1023 July 2010 Annual return made up to 17 June 2010 with full list of shareholders

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23/07/1023 July 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS PAMELA AUDREY COOK / 17/06/2010

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17/01/1017 January 2010 Annual accounts small company total exemption made up to 30 June 2009

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03/07/093 July 2009 RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS

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12/11/0812 November 2008 Annual accounts small company total exemption made up to 30 June 2008

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08/07/088 July 2008 RETURN MADE UP TO 17/06/08; NO CHANGE OF MEMBERS

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29/03/0829 March 2008 Annual accounts small company total exemption made up to 30 June 2007

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13/08/0713 August 2007 RETURN MADE UP TO 17/06/07; NO CHANGE OF MEMBERS

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13/03/0713 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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24/07/0624 July 2006 RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS

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21/04/0621 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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17/08/0517 August 2005 RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS

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15/03/0515 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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14/09/0414 September 2004 RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS

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12/07/0312 July 2003 DIRECTOR RESIGNED

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12/07/0312 July 2003 NEW DIRECTOR APPOINTED

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12/07/0312 July 2003 NEW SECRETARY APPOINTED

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12/07/0312 July 2003 SECRETARY RESIGNED

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17/06/0317 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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