J. COOKE ENGINEERING LIMITED

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Company Documents

DateDescription
18/07/2518 July 2025 NewUnaudited abridged accounts made up to 2024-12-31

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07/05/257 May 2025 Confirmation statement made on 2025-04-14 with no updates

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

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22/08/2422 August 2024 Unaudited abridged accounts made up to 2023-12-31

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18/04/2418 April 2024 Confirmation statement made on 2024-04-14 with no updates

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

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05/07/235 July 2023 Unaudited abridged accounts made up to 2022-12-31

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14/04/2314 April 2023 Confirmation statement made on 2023-04-14 with no updates

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

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

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24/05/2124 May 2021 31/12/20 UNAUDITED ABRIDGED

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29/04/2129 April 2021 CONFIRMATION STATEMENT MADE ON 16/04/21, NO UPDATES

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

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23/07/2023 July 2020 31/12/19 UNAUDITED ABRIDGED

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07/05/207 May 2020 CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES

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

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17/06/1917 June 2019 31/12/18 UNAUDITED ABRIDGED

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10/05/1910 May 2019 CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES

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

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09/05/189 May 2018 31/12/17 UNAUDITED ABRIDGED

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30/04/1830 April 2018 CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES

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

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22/05/1722 May 2017 CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES

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21/04/1721 April 2017 31/12/16 UNAUDITED ABRIDGED

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17/01/1717 January 2017 RETURN OF PURCHASE OF OWN SHARES

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

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19/12/1619 December 2016 APPOINTMENT TERMINATED, SECRETARY MARIAN COOKE

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19/12/1619 December 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN COOKE

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13/05/1613 May 2016 Annual return made up to 16 April 2016 with full list of shareholders

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22/03/1622 March 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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23/06/1523 June 2015 Annual accounts small company total exemption made up to 31 December 2014

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08/05/158 May 2015 Annual return made up to 16 April 2015 with full list of shareholders

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08/05/158 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / LEE ROBERT COOKE / 08/05/2015

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06/02/156 February 2015 REGISTERED OFFICE CHANGED ON 06/02/2015 FROM ASHWELL STREET ASHWELL BALDOCK HERTS SG7 5QT

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

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19/05/1419 May 2014 Annual return made up to 16 April 2014 with full list of shareholders

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19/05/1419 May 2014 REGISTERED OFFICE CHANGED ON 19/05/2014 FROM ASHWELL STREET ASHWELL BALDOCK SG7 5QT

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07/04/147 April 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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20/06/1320 June 2013 Annual return made up to 16 April 2013 with full list of shareholders

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11/04/1311 April 2013 Annual accounts small company total exemption made up to 31 December 2012

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10/05/1210 May 2012 Annual return made up to 16 April 2012 with full list of shareholders

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13/04/1213 April 2012 Annual accounts small company total exemption made up to 31 December 2011

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20/05/1120 May 2011 Annual return made up to 16 April 2011 with full list of shareholders

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09/05/119 May 2011 Annual accounts small company total exemption made up to 31 December 2010

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01/06/101 June 2010 Annual return made up to 16 April 2010 with full list of shareholders

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01/06/101 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALFRED COOKE / 16/04/2010

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13/04/1013 April 2010 Annual accounts small company total exemption made up to 31 December 2009

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01/09/091 September 2009 APPOINTMENT TERMINATED DIRECTOR MARIAN COOKE

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01/09/091 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / LEE COOKE / 20/06/2009

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19/05/0919 May 2009 RETURN MADE UP TO 16/04/09; 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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08/09/088 September 2008 RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS

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17/04/0817 April 2008 Annual accounts small company total exemption made up to 31 December 2007

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04/07/074 July 2007 RETURN MADE UP TO 16/04/07; 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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30/11/0630 November 2006 DIRECTOR'S PARTICULARS CHANGED

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03/05/063 May 2006 RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS

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24/04/0624 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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08/07/058 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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05/05/055 May 2005 RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS

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09/07/049 July 2004 DIRECTOR RESIGNED

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29/06/0429 June 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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29/06/0429 June 2004 VARYING SHARE RIGHTS AND NAMES

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04/06/044 June 2004 RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS

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30/06/0330 June 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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03/05/033 May 2003 RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS

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19/09/0219 September 2002 RE CLASSIFIED 12/09/02

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05/08/025 August 2002 NEW DIRECTOR APPOINTED

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05/08/025 August 2002 NEW DIRECTOR APPOINTED

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29/06/0229 June 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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22/05/0222 May 2002 RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS

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25/06/0125 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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14/06/0114 June 2001 RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS

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27/03/0127 March 2001 DIRECTOR RESIGNED

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03/11/003 November 2000 ALTER ARTICLES 28/09/00

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03/11/003 November 2000 £ IC 1000/800 28/09/00 £ SR 200@1=200

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03/11/003 November 2000 POS 200@£1 28/09/00

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23/05/0023 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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20/04/0020 April 2000 RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS

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27/04/9927 April 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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25/04/9925 April 1999 RETURN MADE UP TO 16/04/99; NO CHANGE OF MEMBERS

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23/04/9823 April 1998 RETURN MADE UP TO 16/04/98; NO CHANGE OF MEMBERS

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11/04/9811 April 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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29/04/9729 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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25/04/9725 April 1997 RETURN MADE UP TO 16/04/97; FULL LIST OF MEMBERS

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09/05/969 May 1996 RETURN MADE UP TO 16/04/96; NO CHANGE OF MEMBERS

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29/02/9629 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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19/05/9519 May 1995 RETURN MADE UP TO 16/04/95; NO CHANGE OF MEMBERS

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23/03/9523 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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21/04/9421 April 1994 RETURN MADE UP TO 16/04/94; FULL LIST OF MEMBERS

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12/04/9412 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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26/04/9326 April 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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19/04/9319 April 1993 RETURN MADE UP TO 16/04/93; NO CHANGE OF MEMBERS

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18/11/9218 November 1992 DIRECTOR'S PARTICULARS CHANGED

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01/05/921 May 1992 RETURN MADE UP TO 16/04/92; NO CHANGE OF MEMBERS

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27/04/9227 April 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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17/06/9117 June 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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12/05/9112 May 1991 RETURN MADE UP TO 16/04/91; FULL LIST OF MEMBERS

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26/04/9026 April 1990 DIRECTOR'S PARTICULARS CHANGED

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25/04/9025 April 1990 RETURN MADE UP TO 16/04/90; FULL LIST OF MEMBERS

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25/04/9025 April 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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28/06/8928 June 1989 RETURN MADE UP TO 12/05/89; FULL LIST OF MEMBERS

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16/06/8916 June 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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21/06/8821 June 1988 RETURN MADE UP TO 27/05/88; FULL LIST OF MEMBERS

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21/06/8821 June 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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30/07/8730 July 1987 RETURN MADE UP TO 14/05/87; FULL LIST OF MEMBERS

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06/07/876 July 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86

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26/11/8626 November 1986 RETURN MADE UP TO 04/06/86; FULL LIST OF MEMBERS

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06/09/866 September 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85

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