R E COOKE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Confirmation statement made on 2025-03-30 with no updates |
| 15/12/2415 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 02/04/242 April 2024 | Confirmation statement made on 2024-03-30 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/12/2320 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 30/03/2330 March 2023 | Confirmation statement made on 2023-03-30 with updates |
| 15/12/2215 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 03/05/223 May 2022 | Termination of appointment of Martin Robert Cooke as a director on 2022-05-01 |
| 22/04/2222 April 2022 | Satisfaction of charge 004730630010 in full |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/03/2230 March 2022 | Registration of charge 004730630011, created on 2022-03-29 |
| 16/12/2116 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 05/08/215 August 2021 | Termination of appointment of James Williams as a director on 2021-08-01 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 24/03/2124 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 07/01/207 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 18/12/1918 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 03/12/193 December 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 9 |
| 28/10/1928 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 004730630010 |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 09/08/189 August 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 28/02/1828 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 28/02/1828 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 28/02/1828 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 28/02/1828 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 28/02/1828 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 28/02/1828 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 28/11/1728 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 02/02/172 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIALL PATRICK BIRTHISTLE / 01/02/2017 |
| 01/02/171 February 2017 | SECRETARY'S CHANGE OF PARTICULARS / REBECCA ELIZABETH MALLINSON / 01/02/2017 |
| 19/12/1619 December 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 04/04/164 April 2016 | Annual return made up to 30 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 27/08/1527 August 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 31/03/1531 March 2015 | Annual return made up to 30 March 2015 with full list of shareholders |
| 07/01/157 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 22/04/1422 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / HARVEY MARTIN COOKE / 31/03/2014 |
| 22/04/1422 April 2014 | Annual return made up to 30 March 2014 with full list of shareholders |
| 22/07/1322 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 24/04/1324 April 2013 | Annual return made up to 30 March 2013 with full list of shareholders |
| 24/04/1324 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / HARVEY MARTIN COOKE / 23/04/2013 |
| 24/04/1324 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAMS / 23/04/2013 |
| 24/04/1324 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / HARVEY MARTIN COOKE / 23/04/2013 |
| 23/04/1323 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA ELIZABETH MALLINSON / 23/04/2013 |
| 23/04/1323 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAMS / 23/04/2013 |
| 16/07/1216 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 24/04/1224 April 2012 | Annual return made up to 30 March 2012 with full list of shareholders |
| 17/08/1117 August 2011 | COMPANY NAME CHANGED R.E. COOKE & SON (BURTON) LIMITED CERTIFICATE ISSUED ON 17/08/11 |
| 17/08/1117 August 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 07/07/117 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 24/05/1124 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 01/04/111 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HARVEY MARTIN COOKE / 22/03/2011 |
| 01/04/111 April 2011 | Annual return made up to 30 March 2011 with full list of shareholders |
| 06/01/116 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 29/07/1029 July 2010 | DIRECTOR APPOINTED MR NIALL PATRICK BIRTHISTLE |
| 16/07/1016 July 2010 | APPOINTMENT TERMINATED, DIRECTOR BRUCE CRESSWELL |
| 04/06/104 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 29/05/1029 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 29/05/1029 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE GEORGE CRESSWELL / 30/03/2010 |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ROBERT COOKE / 30/03/2010 |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HARVEY MARTIN COOKE / 01/01/2010 |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAMS / 30/03/2010 |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA ELIZABETH MALLINSON / 30/03/2010 |
| 20/04/1020 April 2010 | Annual return made up to 30 March 2010 with full list of shareholders |
| 04/03/104 March 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/09 |
| 21/01/1021 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 29/06/0929 June 2009 | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS |
| 04/04/094 April 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 18/03/0918 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN COOKE / 01/10/2008 |
| 30/12/0830 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 12/08/0812 August 2008 | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS |
| 11/08/0811 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE CRESSWELL / 29/08/2007 |
| 28/02/0828 February 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 05/12/075 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/0721 June 2007 | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS |
| 18/04/0718 April 2007 | REGISTERED OFFICE CHANGED ON 18/04/07 FROM: BRUNEL DRIVE STRETTON BUSINESS PARK BURTON ON TRENT STAFFS DE13 0BY |
| 31/03/0731 March 2007 | REGISTERED OFFICE CHANGED ON 31/03/07 FROM: 213 SHOBNALL STREET BURTON ON TRENT STAFFORDSHIRE DE14 2HW |
| 12/12/0612 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/11/0617 November 2006 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/03/07 |
| 07/08/067 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 06/04/066 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/04/066 April 2006 | DIRECTOR RESIGNED |
| 06/04/066 April 2006 | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS |
| 14/03/0614 March 2006 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 30/09/05 |
| 30/09/0530 September 2005 | NEW DIRECTOR APPOINTED |
| 27/09/0527 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 07/04/057 April 2005 | RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS |
| 04/11/044 November 2004 | DIRECTOR RESIGNED |
| 21/10/0421 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 20/04/0420 April 2004 | RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS |
| 20/11/0320 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 08/04/038 April 2003 | RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS |
| 20/11/0220 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 25/04/0225 April 2002 | RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS |
| 28/11/0128 November 2001 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/03/02 |
| 15/08/0115 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 05/04/015 April 2001 | RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS |
| 27/09/0027 September 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/05/0018 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 10/04/0010 April 2000 | RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS |
| 20/10/9920 October 1999 | NEW DIRECTOR APPOINTED |
| 20/10/9920 October 1999 | NEW DIRECTOR APPOINTED |
| 09/07/999 July 1999 | ALTER MEM AND ARTS 28/04/99 |
| 23/06/9923 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 17/04/9917 April 1999 | RETURN MADE UP TO 30/03/99; NO CHANGE OF MEMBERS |
| 30/12/9830 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/11/9826 November 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/11/984 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/989 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 24/05/9824 May 1998 | RETURN MADE UP TO 30/03/98; FULL LIST OF MEMBERS |
| 13/10/9713 October 1997 | DIRECTOR RESIGNED |
| 02/05/972 May 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 02/05/972 May 1997 | SECRETARY RESIGNED |
| 02/05/972 May 1997 | RETURN MADE UP TO 30/03/97; NO CHANGE OF MEMBERS |
| 02/05/972 May 1997 | NEW SECRETARY APPOINTED |
| 18/04/9718 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 04/04/964 April 1996 | RETURN MADE UP TO 30/03/96; FULL LIST OF MEMBERS |
| 29/02/9629 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 12/04/9512 April 1995 | RETURN MADE UP TO 30/03/95; NO CHANGE OF MEMBERS |
| 30/01/9530 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 17/04/9417 April 1994 | RETURN MADE UP TO 30/03/94; NO CHANGE OF MEMBERS |
| 26/02/9426 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 15/04/9315 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 15/04/9315 April 1993 | RETURN MADE UP TO 30/03/93; FULL LIST OF MEMBERS |
| 31/01/9331 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 22/05/9222 May 1992 | REGISTERED OFFICE CHANGED ON 22/05/92 |
| 22/05/9222 May 1992 | RETURN MADE UP TO 30/03/92; NO CHANGE OF MEMBERS |
| 28/02/9228 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/921 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 22/04/9122 April 1991 | RETURN MADE UP TO 30/03/91; NO CHANGE OF MEMBERS |
| 22/04/9122 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 29/05/9029 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 29/05/9029 May 1990 | RETURN MADE UP TO 30/03/90; FULL LIST OF MEMBERS |
| 08/11/898 November 1989 | NEW DIRECTOR APPOINTED |
| 06/11/896 November 1989 | DIR / SEC APPOINT / RESIGN |
| 11/05/8911 May 1989 | RETURN MADE UP TO 02/02/89; FULL LIST OF MEMBERS |
| 11/05/8911 May 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 11/05/8911 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 11/05/8911 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 06/05/886 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 06/05/886 May 1988 | RETURN MADE UP TO 30/12/78; FULL LIST OF MEMBERS |
| 10/03/8710 March 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 10/03/8710 March 1987 | RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS |
| 20/09/4920 September 1949 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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