J. & D. COOK PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/08/2427 August 2024 | Total exemption full accounts made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 05/04/245 April 2024 | Notification of Louise Cook as a person with significant control on 2024-03-22 |
| 05/04/245 April 2024 | Cessation of Andrew Charles Cook as a person with significant control on 2024-03-22 |
| 23/02/2423 February 2024 | Total exemption full accounts made up to 2023-07-31 |
| 22/09/2322 September 2023 | Purchase of own shares. |
| 07/09/237 September 2023 | Cancellation of shares. Statement of capital on 2023-09-06 |
| 07/09/237 September 2023 | Confirmation statement made on 2023-09-07 with updates |
| 06/09/236 September 2023 | Cessation of James Cowe Cook as a person with significant control on 2023-09-06 |
| 06/09/236 September 2023 | Notification of Jamie Colin Cook as a person with significant control on 2023-09-06 |
| 06/09/236 September 2023 | Termination of appointment of James Cowe Cook as a director on 2023-09-06 |
| 06/09/236 September 2023 | Notification of Andrew Charles Cook as a person with significant control on 2023-09-06 |
| 31/07/2331 July 2023 | Confirmation statement made on 2023-07-29 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 14/04/2314 April 2023 | Director's details changed for Jamie Colin Cook on 2023-04-01 |
| 14/04/2314 April 2023 | Change of details for Mr James Cowe Cook as a person with significant control on 2023-04-01 |
| 14/04/2314 April 2023 | Director's details changed for Mr James Cowe Cook on 2023-04-01 |
| 03/03/233 March 2023 | Total exemption full accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 01/12/211 December 2021 | Total exemption full accounts made up to 2021-07-31 |
| 02/08/212 August 2021 | Confirmation statement made on 2021-07-29 with no updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 22/10/2022 October 2020 | 31/07/20 TOTAL EXEMPTION FULL |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 29/07/2029 July 2020 | CONFIRMATION STATEMENT MADE ON 29/07/20, NO UPDATES |
| 13/03/2013 March 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 30/07/1930 July 2019 | CONFIRMATION STATEMENT MADE ON 29/07/19, NO UPDATES |
| 24/10/1824 October 2018 | 31/07/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 30/07/1830 July 2018 | CONFIRMATION STATEMENT MADE ON 29/07/18, NO UPDATES |
| 11/04/1811 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | CONFIRMATION STATEMENT MADE ON 29/07/17, NO UPDATES |
| 24/02/1724 February 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 02/08/162 August 2016 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES |
| 27/01/1627 January 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 22/09/1522 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES COOK / 11/09/2015 |
| 04/08/154 August 2015 | Annual return made up to 29 July 2015 with full list of shareholders |
| 03/12/143 December 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual return made up to 29 July 2014 with full list of shareholders |
| 13/02/1413 February 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/13 |
| 25/09/1325 September 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 30/07/1330 July 2013 | Annual return made up to 29 July 2013 with full list of shareholders |
| 30/07/1330 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES COWE COOK / 29/07/2013 |
| 30/07/1330 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE COLIN COOK / 29/07/2013 |
| 16/05/1316 May 2013 | 16/05/13 STATEMENT OF CAPITAL GBP 70 |
| 03/05/133 May 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 15/04/1315 April 2013 | PURCHASE CONTRACT APPROVAL 04/04/2013 |
| 10/04/1310 April 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVINA COOK |
| 10/04/1310 April 2013 | APPOINTMENT TERMINATED, SECRETARY DAVINA COOK |
| 10/04/1310 April 2013 | SECRETARY APPOINTED RYAN THOMAS MARK |
| 18/12/1218 December 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 30/07/1230 July 2012 | Annual return made up to 29 July 2012 with full list of shareholders |
| 14/05/1214 May 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 05/08/115 August 2011 | Annual return made up to 29 July 2011 with full list of shareholders |
| 22/02/1122 February 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 26/08/1026 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE COLIN COOK / 29/07/2010 |
| 26/08/1026 August 2010 | Annual return made up to 29 July 2010 with full list of shareholders |
| 26/08/1026 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES COOK / 29/07/2010 |
| 26/08/1026 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES COWE COOK / 29/07/2010 |
| 06/04/106 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 31/03/1031 March 2010 | REGISTERED OFFICE CHANGED ON 31/03/2010 FROM MIA CASSA 8 GILLSLAND SOUTH EYEMOUTH BERWICKSHIRE TD14 5JF |
| 12/08/0912 August 2009 | RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS |
| 24/04/0924 April 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 22/08/0822 August 2008 | RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS |
| 17/07/0817 July 2008 | VARYING SHARE RIGHTS AND NAMES |
| 17/12/0717 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 10/09/0710 September 2007 | RETURN MADE UP TO 29/07/07; NO CHANGE OF MEMBERS |
| 26/06/0726 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 27/09/0627 September 2006 | RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS |
| 08/05/068 May 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/05/068 May 2006 | NEW DIRECTOR APPOINTED |
| 08/05/068 May 2006 | NEW DIRECTOR APPOINTED |
| 08/05/068 May 2006 | NEW DIRECTOR APPOINTED |
| 25/10/0525 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 25/10/0525 October 2005 | RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS |
| 01/06/051 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 23/08/0423 August 2004 | RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS |
| 01/06/041 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 01/09/031 September 2003 | RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS |
| 09/05/039 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 |
| 11/09/0211 September 2002 | RETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS |
| 17/05/0217 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 |
| 02/08/012 August 2001 | RETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS |
| 05/06/015 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 |
| 27/07/0027 July 2000 | RETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS |
| 15/11/9915 November 1999 | RETURN MADE UP TO 29/07/99; FULL LIST OF MEMBERS |
| 26/10/9926 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 |
| 20/11/9820 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 |
| 20/11/9820 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97 |
| 20/11/9820 November 1998 | RETURN MADE UP TO 29/07/98; NO CHANGE OF MEMBERS |
| 10/11/9710 November 1997 | RETURN MADE UP TO 29/07/97; FULL LIST OF MEMBERS |
| 12/09/9612 September 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/09/9611 September 1996 | COMPANY NAME CHANGED AMBERDISH LIMITED CERTIFICATE ISSUED ON 12/09/96 |
| 06/09/966 September 1996 | ALTER MEM AND ARTS 14/08/96 |
| 06/09/966 September 1996 | NEW SECRETARY APPOINTED |
| 06/09/966 September 1996 | NEW DIRECTOR APPOINTED |
| 06/09/966 September 1996 | SECRETARY RESIGNED |
| 06/09/966 September 1996 | REGISTERED OFFICE CHANGED ON 06/09/96 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 06/09/966 September 1996 | DIRECTOR RESIGNED |
| 29/07/9629 July 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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