R.C.COOK & CO.LIMITED

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Company Documents

DateDescription
28/08/2528 August 2025 NewConfirmation statement made on 2025-07-31 with no updates

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06/01/256 January 2025 Unaudited abridged accounts made up to 2024-04-30

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23/08/2423 August 2024 Confirmation statement made on 2024-07-31 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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31/08/2331 August 2023 Unaudited abridged accounts made up to 2023-04-30

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31/08/2331 August 2023 Confirmation statement made on 2023-07-31 with no updates

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26/05/2326 May 2023 Appointment of Mr Joseph Elliott Weatherley as a director on 2023-05-01

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03/02/233 February 2023 Director's details changed for Glen Austin Weatherley on 2023-01-23

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27/10/2227 October 2022 Unaudited abridged accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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02/11/212 November 2021 Unaudited abridged accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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14/09/2014 September 2020 30/04/20 UNAUDITED ABRIDGED

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02/09/202 September 2020 CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES

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06/08/206 August 2020 DIRECTOR APPOINTED MRS LISA AMANDA WEATHERLEY

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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31/07/1931 July 2019 CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES

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30/07/1930 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GLEN WEATHERLEY

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25/07/1925 July 2019 SECRETARY APPOINTED MRS LISA WEATHERLEY

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25/07/1925 July 2019 CESSATION OF BRIAN CHARLES TEA AS A PSC

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25/07/1925 July 2019 CESSATION OF SUSAN GRACE TEA AS A PSC

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25/07/1925 July 2019 CESSATION OF GLEN WEATHERLEY AS A PSC

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25/07/1925 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GLEN WEATHERLEY

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25/07/1925 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LISA WEATHERLEY

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24/07/1924 July 2019 APPOINTMENT TERMINATED, DIRECTOR SUSAN TEA

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24/07/1924 July 2019 APPOINTMENT TERMINATED, DIRECTOR BRIAN TEA

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24/07/1924 July 2019 APPOINTMENT TERMINATED, SECRETARY SUSAN TEA

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12/07/1912 July 2019 30/04/19 UNAUDITED ABRIDGED

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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09/10/189 October 2018 CONFIRMATION STATEMENT MADE ON 29/09/18, WITH UPDATES

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24/07/1824 July 2018 30/04/18 UNAUDITED ABRIDGED

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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23/02/1823 February 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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16/10/1716 October 2017 CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES

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16/10/1716 October 2017 30/04/17 UNAUDITED ABRIDGED

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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12/10/1612 October 2016 CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES

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02/08/162 August 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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11/01/1611 January 2016 SECRETARY'S CHANGE OF PARTICULARS / SUSAN GRACE TEA / 01/01/2016

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11/01/1611 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN GRACE TEA / 01/01/2016

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11/01/1611 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN CHARLES TEA / 01/01/2016

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26/10/1526 October 2015 Annual return made up to 29 September 2015 with full list of shareholders

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13/07/1513 July 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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08/10/148 October 2014 Annual return made up to 29 September 2014 with full list of shareholders

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22/08/1422 August 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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03/10/133 October 2013 Annual return made up to 29 September 2013 with full list of shareholders

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11/07/1311 July 2013 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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01/10/121 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN CHARLES TEA / 01/10/2012

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01/10/121 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / GLEN AUSTIN WEATHERLEY / 01/10/2012

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01/10/121 October 2012 Annual return made up to 29 September 2012 with full list of shareholders

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01/10/121 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN GRACE TEA / 01/10/2012

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11/09/1211 September 2012 ARTICLES OF ASSOCIATION

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11/09/1211 September 2012 ALTER ARTICLES 31/08/2012

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11/09/1211 September 2012 31/08/12 STATEMENT OF CAPITAL GBP 2280

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02/08/122 August 2012 Annual accounts small company total exemption made up to 30 April 2012

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03/10/113 October 2011 Annual return made up to 29 September 2011 with full list of shareholders

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28/09/1128 September 2011 Annual accounts small company total exemption made up to 30 April 2011

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04/10/104 October 2010 Annual return made up to 29 September 2010 with full list of shareholders

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13/09/1013 September 2010 Annual accounts small company total exemption made up to 30 April 2010

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29/09/0929 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / GLEN WEATHERLEY / 06/07/2009

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29/09/0929 September 2009 RETURN MADE UP TO 29/09/09; FULL LIST OF MEMBERS

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04/09/094 September 2009 Annual accounts small company total exemption made up to 30 April 2009

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16/10/0816 October 2008 Annual accounts small company total exemption made up to 30 April 2008

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29/09/0829 September 2008 RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS

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23/10/0723 October 2007 RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS

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18/10/0718 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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18/10/0618 October 2006 RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS

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06/10/066 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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12/10/0512 October 2005 RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS

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13/09/0513 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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05/10/045 October 2004 RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS

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27/09/0427 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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17/09/0317 September 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03

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17/09/0317 September 2003 RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS

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27/01/0327 January 2003 NEW DIRECTOR APPOINTED

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15/10/0215 October 2002 RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS

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16/09/0216 September 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02

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04/10/014 October 2001 RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS

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18/09/0118 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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03/11/003 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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11/10/0011 October 2000 RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS

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04/10/994 October 1999 RETURN MADE UP TO 29/09/99; NO CHANGE OF MEMBERS

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01/09/991 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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05/11/985 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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08/10/988 October 1998 RETURN MADE UP TO 29/09/98; NO CHANGE OF MEMBERS

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24/09/9724 September 1997 FULL ACCOUNTS MADE UP TO 30/04/97

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24/09/9724 September 1997 RETURN MADE UP TO 29/09/97; FULL LIST OF MEMBERS

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17/12/9617 December 1996 FULL ACCOUNTS MADE UP TO 30/04/96

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11/10/9611 October 1996 RETURN MADE UP TO 29/09/96; NO CHANGE OF MEMBERS

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21/09/9521 September 1995 RETURN MADE UP TO 29/09/95; NO CHANGE OF MEMBERS

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31/07/9531 July 1995 FULL ACCOUNTS MADE UP TO 30/04/95

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12/01/9512 January 1995 FULL ACCOUNTS MADE UP TO 30/04/94

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08/10/948 October 1994 RETURN MADE UP TO 29/09/94; FULL LIST OF MEMBERS

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24/09/9324 September 1993 RETURN MADE UP TO 29/09/93; NO CHANGE OF MEMBERS

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14/09/9314 September 1993 FULL ACCOUNTS MADE UP TO 30/04/93

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29/09/9229 September 1992 RETURN MADE UP TO 29/09/92; NO CHANGE OF MEMBERS

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23/09/9223 September 1992 FULL ACCOUNTS MADE UP TO 30/04/92

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10/10/9110 October 1991 RETURN MADE UP TO 29/09/91; FULL LIST OF MEMBERS

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10/10/9110 October 1991 FULL ACCOUNTS MADE UP TO 30/04/91

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26/07/9126 July 1991 PARTICULARS OF MORTGAGE/CHARGE

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10/06/9110 June 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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02/06/912 June 1991 DIRECTOR RESIGNED

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06/03/916 March 1991 RETURN MADE UP TO 29/09/90; NO CHANGE OF MEMBERS

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16/02/9116 February 1991 FULL ACCOUNTS MADE UP TO 30/04/90

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02/11/892 November 1989 RETURN MADE UP TO 29/09/89; FULL LIST OF MEMBERS

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02/11/892 November 1989 FULL ACCOUNTS MADE UP TO 30/04/89

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09/12/889 December 1988 FULL ACCOUNTS MADE UP TO 30/04/88

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09/12/889 December 1988 RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS

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05/01/885 January 1988 FULL ACCOUNTS MADE UP TO 30/04/87

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05/01/885 January 1988 RETURN MADE UP TO 31/08/87; FULL LIST OF MEMBERS

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23/12/8623 December 1986 RETURN MADE UP TO 24/09/86; FULL LIST OF MEMBERS

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05/12/865 December 1986 FULL ACCOUNTS MADE UP TO 30/04/86

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