PAUL COOK SECURITIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/04/253 April 2025 | Termination of appointment of Paul Derek Cook as a director on 2025-03-17 |
| 27/02/2527 February 2025 | Appointment of Johanne Thomas as a director on 2025-02-27 |
| 01/01/251 January 2025 | Confirmation statement made on 2024-12-18 with no updates |
| 21/03/2421 March 2024 | Micro company accounts made up to 2023-08-31 |
| 19/12/2319 December 2023 | Confirmation statement made on 2023-12-18 with no updates |
| 15/07/2315 July 2023 | Micro company accounts made up to 2022-08-31 |
| 30/12/2230 December 2022 | Confirmation statement made on 2022-12-18 with updates |
| 29/12/2129 December 2021 | Confirmation statement made on 2021-12-18 with no updates |
| 29/12/2129 December 2021 | Registered office address changed from 252a Acton Lane London W4 5DJ to 12 Vyners Way Ickenham Uxbridge UB10 8QQ on 2021-12-29 |
| 29/12/2129 December 2021 | Previous accounting period extended from 2021-03-31 to 2021-08-31 |
| 19/01/1519 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 09/01/159 January 2015 | Annual return made up to 18 December 2014 with full list of shareholders |
| 09/01/159 January 2015 | REGISTERED OFFICE CHANGED ON 09/01/2015 FROM 78 BOLLO BRIDGE ROAD ACTON LONDON W3 8AU |
| 17/11/1417 November 2014 | PREVSHO FROM 31/08/2014 TO 31/03/2014 |
| 11/03/1411 March 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 04/03/144 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 04/03/144 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 04/03/144 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 04/03/144 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 04/03/144 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 04/03/144 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 04/03/144 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 04/03/144 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 04/03/144 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 22/01/1422 January 2014 | Annual return made up to 18 December 2013 with full list of shareholders |
| 06/06/136 June 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 21/12/1221 December 2012 | Annual return made up to 18 December 2012 with full list of shareholders |
| 16/05/1216 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 24/01/1224 January 2012 | Annual return made up to 18 December 2011 with full list of shareholders |
| 03/06/113 June 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 21/02/1121 February 2011 | Annual return made up to 18 December 2010 with full list of shareholders |
| 14/05/1014 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 05/02/105 February 2010 | Annual return made up to 18 December 2009 with full list of shareholders |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DEREK COOK / 17/12/2009 |
| 01/07/091 July 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 17/02/0917 February 2009 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS |
| 27/06/0827 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 13/02/0813 February 2008 | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS |
| 28/06/0728 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 13/03/0713 March 2007 | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS |
| 04/07/064 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 08/03/068 March 2006 | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS |
| 04/07/054 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 24/12/0424 December 2004 | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 29/06/0429 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 05/03/045 March 2004 | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS |
| 02/07/032 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 24/12/0224 December 2002 | RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS |
| 24/12/0124 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 24/12/0124 December 2001 | RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS |
| 11/01/0111 January 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 18/12/0018 December 2000 | RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS |
| 20/12/9920 December 1999 | RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS |
| 01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 18/02/9918 February 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 17/12/9817 December 1998 | RETURN MADE UP TO 18/12/98; NO CHANGE OF MEMBERS |
| 29/12/9729 December 1997 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 16/12/9716 December 1997 | RETURN MADE UP TO 18/12/97; FULL LIST OF MEMBERS |
| 19/12/9619 December 1996 | RETURN MADE UP TO 18/12/96; NO CHANGE OF MEMBERS |
| 22/11/9622 November 1996 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 07/05/967 May 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 08/01/958 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 04/01/954 January 1995 | RETURN MADE UP TO 18/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 15/04/9415 April 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 05/01/945 January 1994 | RETURN MADE UP TO 18/12/93; FULL LIST OF MEMBERS |
| 06/01/936 January 1993 | RETURN MADE UP TO 18/12/92; NO CHANGE OF MEMBERS |
| 22/12/9222 December 1992 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 08/01/928 January 1992 | RETURN MADE UP TO 18/12/91; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 08/01/928 January 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 11/11/9111 November 1991 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 30/01/9130 January 1991 | FULL ACCOUNTS MADE UP TO 31/08/90 |
| 30/01/9130 January 1991 | RETURN MADE UP TO 18/12/90; NO CHANGE OF MEMBERS |
| 18/01/9018 January 1990 | RETURN MADE UP TO 18/12/89; FULL LIST OF MEMBERS |
| 10/01/9010 January 1990 | FULL ACCOUNTS MADE UP TO 31/08/89 |
| 09/03/899 March 1989 | NEW SECRETARY APPOINTED |
| 09/03/899 March 1989 | FULL ACCOUNTS MADE UP TO 31/08/88 |
| 09/03/899 March 1989 | RETURN MADE UP TO 15/12/88; FULL LIST OF MEMBERS |
| 14/03/8814 March 1988 | FULL ACCOUNTS MADE UP TO 31/08/87 |
| 08/02/888 February 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 17/01/8717 January 1987 | FULL ACCOUNTS MADE UP TO 31/08/86 |
| 17/01/8717 January 1987 | RETURN MADE UP TO 17/11/86; FULL LIST OF MEMBERS |
| 06/11/866 November 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/04/717 April 1971 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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