IAN COOK LIMITED

Company Documents

DateDescription
13/05/2513 May 2025 Confirmation statement made on 2025-05-12 with no updates

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20/03/2520 March 2025 Micro company accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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14/05/2414 May 2024 Confirmation statement made on 2024-05-12 with no updates

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19/03/2419 March 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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12/05/2312 May 2023 Confirmation statement made on 2023-05-12 with no updates

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05/05/235 May 2023 Satisfaction of charge 2 in full

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21/04/2321 April 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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13/05/2213 May 2022 Confirmation statement made on 2022-05-12 with no updates

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11/02/2211 February 2022 Registered office address changed from 83 Guphill Avenue Coventry CV5 8BA to 11 Luffield Close Monksmoor Park Daventry Northamptonshire NN11 2AF on 2022-02-11

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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17/03/2117 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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05/01/215 January 2021 SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN PAUL COOK / 04/01/2021

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05/01/215 January 2021 PSC'S CHANGE OF PARTICULARS / MR STEVEN PAUL COOK / 04/01/2021

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05/01/215 January 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PAUL COOK / 04/01/2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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18/05/2018 May 2020 CONFIRMATION STATEMENT MADE ON 12/05/20, NO UPDATES

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26/03/2026 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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16/05/1916 May 2019 CONFIRMATION STATEMENT MADE ON 12/05/19, NO UPDATES

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09/04/199 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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22/05/1822 May 2018 CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES

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06/03/186 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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12/05/1712 May 2017 CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES

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08/05/178 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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22/06/1622 June 2016 Annual return made up to 26 May 2016 with full list of shareholders

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15/04/1615 April 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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15/06/1515 June 2015 Annual return made up to 26 May 2015 with full list of shareholders

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11/05/1511 May 2015 Annual accounts small company total exemption made up to 31 December 2014

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16/04/1516 April 2015 REGISTERED OFFICE CHANGED ON 16/04/2015 FROM THE JOINT WEXHAM STREET WEXHAM BUCKINGHAMSHIRE SL3 6NX

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16/04/1516 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PAUL COOK / 31/03/2015

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16/04/1516 April 2015 SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN PAUL COOK / 31/03/2015

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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09/06/149 June 2014 Annual return made up to 26 May 2014 with full list of shareholders

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17/03/1417 March 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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07/06/137 June 2013 Annual return made up to 26 May 2013 with full list of shareholders

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12/04/1312 April 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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13/06/1213 June 2012 Annual return made up to 26 May 2012 with full list of shareholders

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10/05/1210 May 2012 Annual accounts small company total exemption made up to 31 December 2011

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02/06/112 June 2011 Annual return made up to 26 May 2011 with full list of shareholders

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10/05/1110 May 2011 Annual accounts small company total exemption made up to 31 December 2010

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26/07/1026 July 2010 Annual return made up to 26 May 2010 with full list of shareholders

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10/05/1010 May 2010 Annual accounts small company total exemption made up to 31 December 2009

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08/06/098 June 2009 RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS

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05/05/095 May 2009 Annual accounts small company total exemption made up to 31 December 2008

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24/06/0824 June 2008 RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS

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17/06/0817 June 2008 Annual accounts small company total exemption made up to 31 December 2007

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09/07/079 July 2007 RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS

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29/04/0729 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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09/06/069 June 2006 RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS

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22/03/0622 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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06/06/056 June 2005 RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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16/06/0416 June 2004 RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS

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30/03/0430 March 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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16/06/0316 June 2003 RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS

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22/04/0322 April 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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14/06/0214 June 2002 RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS

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10/05/0210 May 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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25/04/0225 April 2002 DIRECTOR RESIGNED

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08/02/028 February 2002 PARTICULARS OF MORTGAGE/CHARGE

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26/01/0226 January 2002 REGISTERED OFFICE CHANGED ON 26/01/02 FROM: 24 THORNEY LANE SOUTH IVER BUCKS SL0 9AE

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25/06/0125 June 2001 RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS

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25/06/0125 June 2001 NEW SECRETARY APPOINTED

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25/06/0125 June 2001 SECRETARY RESIGNED

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22/06/0122 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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14/06/0014 June 2000 RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS

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21/04/0021 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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08/06/998 June 1999 RETURN MADE UP TO 08/06/99; NO CHANGE OF MEMBERS

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29/04/9929 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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04/03/994 March 1999 DIRECTOR RESIGNED

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14/07/9814 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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09/06/989 June 1998 RETURN MADE UP TO 08/06/98; NO CHANGE OF MEMBERS

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11/07/9711 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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11/06/9711 June 1997 RETURN MADE UP TO 08/06/97; FULL LIST OF MEMBERS

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20/06/9620 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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18/06/9618 June 1996 RETURN MADE UP TO 08/06/96; FULL LIST OF MEMBERS

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21/06/9521 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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08/06/958 June 1995 RETURN MADE UP TO 08/06/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/07/941 July 1994 RETURN MADE UP TO 08/06/94; NO CHANGE OF MEMBERS

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05/06/945 June 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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08/06/938 June 1993 RETURN MADE UP TO 08/06/93; FULL LIST OF MEMBERS

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08/06/938 June 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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19/05/9319 May 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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16/07/9216 July 1992 NEW DIRECTOR APPOINTED

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04/06/924 June 1992 RETURN MADE UP TO 08/06/92; FULL LIST OF MEMBERS

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04/06/924 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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24/06/9124 June 1991 RETURN MADE UP TO 08/06/91; NO CHANGE OF MEMBERS

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07/06/917 June 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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15/06/9015 June 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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15/06/9015 June 1990 RETURN MADE UP TO 08/06/90; FULL LIST OF MEMBERS

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08/09/898 September 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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08/09/898 September 1989 RETURN MADE UP TO 31/08/89; FULL LIST OF MEMBERS

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28/07/8928 July 1989 NC INC ALREADY ADJUSTED

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28/07/8928 July 1989 £ NC 100/1000 01/07/8

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05/07/895 July 1989 NEW DIRECTOR APPOINTED

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01/06/881 June 1988 RETURN MADE UP TO 31/05/88; FULL LIST OF MEMBERS

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01/06/881 June 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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29/06/8729 June 1987 RETURN MADE UP TO 19/06/87; FULL LIST OF MEMBERS

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25/06/8725 June 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86

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06/06/866 June 1986 RETURN MADE UP TO 18/06/86; FULL LIST OF MEMBERS

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06/06/866 June 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85

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