T. K. T. COSY FOAM LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | Register inspection address has been changed to 2 Killhope Grove Bishop Auckland DL14 0SG |
| 19/08/2519 August 2025 New | Register(s) moved to registered inspection location 2 Killhope Grove Bishop Auckland DL14 0SG |
| 03/04/253 April 2025 | Confirmation statement made on 2025-04-03 with no updates |
| 02/04/252 April 2025 | Appointment of Mr Steven Anthony Bennett as a director on 2025-02-03 |
| 02/04/252 April 2025 | Termination of appointment of Michael Johnson as a secretary on 2025-01-31 |
| 02/04/252 April 2025 | Confirmation statement made on 2025-04-02 with updates |
| 03/02/253 February 2025 | Termination of appointment of Vivienne Johnson as a director on 2025-02-03 |
| 03/02/253 February 2025 | Appointment of Mr Christopher Peter Creamer as a director on 2025-02-03 |
| 03/02/253 February 2025 | Notification of Christopher Peter Creamer as a person with significant control on 2025-02-03 |
| 03/02/253 February 2025 | Cessation of Michael Johnson as a person with significant control on 2025-02-03 |
| 03/02/253 February 2025 | Cessation of Vivienne Johnson as a person with significant control on 2025-02-03 |
| 03/02/253 February 2025 | Termination of appointment of Michael Johnson as a director on 2025-02-03 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 03/12/243 December 2024 | Confirmation statement made on 2024-10-30 with no updates |
| 02/10/242 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 09/11/239 November 2023 | Confirmation statement made on 2023-10-30 with no updates |
| 22/09/2322 September 2023 | Total exemption full accounts made up to 2023-01-31 |
| 06/04/236 April 2023 | Registration of charge 012912900012, created on 2023-04-06 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-10-30 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 06/12/216 December 2021 | Confirmation statement made on 2021-10-30 with no updates |
| 18/06/2118 June 2021 | 31/01/21 TOTAL EXEMPTION FULL |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 02/11/202 November 2020 | CONFIRMATION STATEMENT MADE ON 30/10/20, NO UPDATES |
| 02/03/202 March 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 30/10/1930 October 2019 | CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES |
| 04/10/194 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 02/11/182 November 2018 | CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES |
| 24/09/1824 September 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 07/11/177 November 2017 | CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES |
| 21/07/1721 July 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 31/10/1631 October 2016 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES |
| 06/09/166 September 2016 | REGISTERED OFFICE CHANGED ON 06/09/2016 FROM OLD PIT BATHS LAMBTON LANE FENCEHOUSES HOUGHTON-LE-SPRING TYNE & WEAR DH4 6HP |
| 04/03/164 March 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 25/11/1525 November 2015 | APPOINTMENT TERMINATED, DIRECTOR DENISE PROCTER |
| 25/11/1525 November 2015 | APPOINTMENT TERMINATED, DIRECTOR TREVOR PROCTER |
| 30/10/1530 October 2015 | Annual return made up to 30 October 2015 with full list of shareholders |
| 17/09/1517 September 2015 | Annual return made up to 11 September 2015 with full list of shareholders |
| 06/05/156 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 06/05/156 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 06/05/156 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 06/05/156 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 06/05/156 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 27/02/1527 February 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 17/10/1417 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 16/09/1416 September 2014 | Annual return made up to 11 September 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 29/10/1329 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 23/09/1323 September 2013 | Annual return made up to 11 September 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 26/10/1226 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 24/10/1224 October 2012 | Annual return made up to 11 September 2012 with full list of shareholders |
| 17/10/1117 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 15/09/1115 September 2011 | Annual return made up to 11 September 2011 with full list of shareholders |
| 21/07/1121 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DENISE PROCTOR / 21/07/2011 |
| 28/09/1028 September 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 17/09/1017 September 2010 | Annual return made up to 11 September 2010 with full list of shareholders |
| 16/09/1016 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DENISE PROCTOR / 11/09/2010 |
| 19/05/1019 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 18/03/1018 March 2010 | DIRECTOR APPOINTED MICHAEL JOHNSON |
| 11/03/1011 March 2010 | DIRECTOR APPOINTED VIVIENNE JOHNSON |
| 11/03/1011 March 2010 | DIRECTOR APPOINTED TREVOR PROCTER |
| 27/02/1027 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 07/11/097 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 11/09/0911 September 2009 | RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS |
| 10/07/0910 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 13/11/0813 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 15/10/0815 October 2008 | LOCATION OF DEBENTURE REGISTER |
| 15/10/0815 October 2008 | REGISTERED OFFICE CHANGED ON 15/10/2008 FROM OLD PIT BATHS LAMBTON LANE FENCE HOUSES, HOUGHTON-LE-SPRING TYNE-AND-WEAR |
| 15/10/0815 October 2008 | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS |
| 15/10/0815 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 06/12/076 December 2007 | RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS |
| 22/05/0722 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 09/11/069 November 2006 | RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS |
| 20/09/0620 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 09/12/059 December 2005 | RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS |
| 19/10/0519 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 09/11/049 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 06/09/046 September 2004 | RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS |
| 05/12/035 December 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/12/035 December 2003 | NEW SECRETARY APPOINTED |
| 05/12/035 December 2003 | RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS |
| 30/04/0330 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 16/10/0216 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 10/10/0210 October 2002 | RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS |
| 11/09/0111 September 2001 | RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS |
| 25/06/0125 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 13/09/0013 September 2000 | RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS |
| 14/07/0014 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 05/10/995 October 1999 | RETURN MADE UP TO 12/09/99; NO CHANGE OF MEMBERS |
| 12/08/9912 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 06/10/986 October 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/10/986 October 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/09/9814 September 1998 | RETURN MADE UP TO 12/09/98; FULL LIST OF MEMBERS |
| 02/04/982 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 19/02/9819 February 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/02/9810 February 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/02/9810 February 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/09/9729 September 1997 | RETURN MADE UP TO 12/09/97; NO CHANGE OF MEMBERS |
| 29/09/9729 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 14/11/9614 November 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 11/10/9611 October 1996 | RETURN MADE UP TO 12/09/96; NO CHANGE OF MEMBERS |
| 09/07/969 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/9514 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 18/10/9518 October 1995 | RETURN MADE UP TO 12/09/95; FULL LIST 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 |
| 16/11/9416 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 26/10/9426 October 1994 | RETURN MADE UP TO 12/09/94; FULL LIST OF MEMBERS |
| 02/11/932 November 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 07/09/937 September 1993 | RETURN MADE UP TO 12/09/93; NO CHANGE OF MEMBERS |
| 07/09/937 September 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 17/10/9217 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/9221 September 1992 | RETURN MADE UP TO 12/09/92; CHANGE OF MEMBERS |
| 28/05/9228 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/925 March 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 22/01/9222 January 1992 | DIRECTOR RESIGNED |
| 22/01/9222 January 1992 | DIRECTOR RESIGNED |
| 04/01/924 January 1992 | ALTER MEM AND ARTS 02/12/91 |
| 16/12/9116 December 1991 | £ IC 600/300 02/12/91 £ SR 300@1=300 |
| 04/12/914 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/9125 October 1991 | FULL ACCOUNTS MADE UP TO 31/01/91 |
| 25/10/9125 October 1991 | RETURN MADE UP TO 12/09/91; FULL LIST OF MEMBERS |
| 05/10/905 October 1990 | RETURN MADE UP TO 12/09/90; FULL LIST OF MEMBERS |
| 05/10/905 October 1990 | FULL ACCOUNTS MADE UP TO 31/01/90 |
| 06/11/896 November 1989 | FULL ACCOUNTS MADE UP TO 31/01/89 |
| 06/11/896 November 1989 | RETURN MADE UP TO 15/08/89; FULL LIST OF MEMBERS |
| 25/11/8825 November 1988 | RETURN MADE UP TO 31/08/88; FULL LIST OF MEMBERS |
| 25/11/8825 November 1988 | FULL ACCOUNTS MADE UP TO 31/01/88 |
| 02/06/882 June 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/04/8825 April 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/877 October 1987 | FULL ACCOUNTS MADE UP TO 31/01/87 |
| 07/10/877 October 1987 | RETURN MADE UP TO 12/05/87; FULL LIST OF MEMBERS |
| 20/05/8620 May 1986 | FULL ACCOUNTS MADE UP TO 31/01/86 |
| 20/05/8620 May 1986 | RETURN MADE UP TO 09/05/86; FULL LIST OF MEMBERS |
| 14/11/7814 November 1978 | ANNUAL RETURN MADE UP TO 02/11/78 |
| 17/12/7617 December 1976 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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