TD4 COOKIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Confirmation statement made on 2025-03-29 with no updates |
| 31/01/2531 January 2025 | Appointment of Miss Harriet Anecker O'sullivan as a director on 2025-01-30 |
| 31/01/2531 January 2025 | Termination of appointment of Richard Edward O'sullivan as a director on 2025-01-30 |
| 25/09/2425 September 2024 | Annual accounts for year ending 25 Sep 2024 |
| 26/06/2426 June 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 01/05/241 May 2024 | Confirmation statement made on 2024-03-29 with updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 12/07/2312 July 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 29/06/2329 June 2023 | Certificate of change of name |
| 03/05/233 May 2023 | Confirmation statement made on 2023-03-29 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 04/05/224 May 2022 | Confirmation statement made on 2022-03-29 with no updates |
| 07/02/227 February 2022 | Appointment of Mrs Dawn Marie O'sullivan as a director on 2022-01-31 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 24/07/2124 July 2021 | Resolutions |
| 24/07/2124 July 2021 | Resolutions |
| 08/07/218 July 2021 | Registration of charge 057612500001, created on 2021-07-05 |
| 02/06/212 June 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 02/06/212 June 2021 | CONFIRMATION STATEMENT MADE ON 29/03/21, NO UPDATES |
| 26/05/2126 May 2021 | PREVEXT FROM 28/09/2020 TO 30/09/2020 |
| 10/02/2110 February 2021 | DISS40 (DISS40(SOAD)) |
| 09/02/219 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/09/19 |
| 01/12/201 December 2020 | FIRST GAZETTE |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 08/06/208 June 2020 | APPOINTMENT TERMINATED, SECRETARY MARK RUSHTON |
| 08/04/208 April 2020 | CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES |
| 02/08/192 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/18 |
| 05/04/195 April 2019 | CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES |
| 07/12/187 December 2018 | SECRETARY APPOINTED MR MARK RUSHTON |
| 07/12/187 December 2018 | APPOINTMENT TERMINATED, SECRETARY DAVID PEARCE |
| 02/07/182 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 11/04/1811 April 2018 | APPOINTMENT TERMINATED, SECRETARY MARTIN BURRILL |
| 11/04/1811 April 2018 | CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES |
| 11/04/1811 April 2018 | SECRETARY APPOINTED MR DAVID NICHOLAS PEARCE |
| 15/12/1715 December 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BURRILL |
| 19/06/1719 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 02/05/172 May 2017 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES |
| 17/07/1617 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 07/05/167 May 2016 | Annual return made up to 29 March 2016 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 14/07/1514 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 30/03/1530 March 2015 | Annual return made up to 29 March 2015 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 23/04/1423 April 2014 | Annual return made up to 29 March 2014 with full list of shareholders |
| 01/04/141 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 28/06/1328 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 18/04/1318 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN HENRY BURRILL / 29/03/2013 |
| 18/04/1318 April 2013 | Annual return made up to 29 March 2013 with full list of shareholders |
| 18/04/1318 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD EDWARD O'SULLIVAN / 29/03/2013 |
| 01/10/121 October 2012 | DIRECTOR APPOINTED MR MARTIN HENRY BURRILL |
| 30/09/1230 September 2012 | APPOINTMENT TERMINATED, DIRECTOR MARIO BUDWIG |
| 08/06/128 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 30/03/1230 March 2012 | Annual return made up to 29 March 2012 with full list of shareholders |
| 03/12/113 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARIO KURT BUDWIG / 03/12/2011 |
| 02/12/112 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARIO KURT BUDWIG / 02/12/2011 |
| 09/04/119 April 2011 | Annual return made up to 29 March 2011 with full list of shareholders |
| 09/04/119 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARIO KURT BUDWIG / 29/03/2011 |
| 11/02/1111 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 30/05/1030 May 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARIO KURT BUDWIG / 01/04/2010 |
| 12/04/1012 April 2010 | Annual return made up to 29 March 2010 with full list of shareholders |
| 06/04/096 April 2009 | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS |
| 09/03/099 March 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 28/04/0828 April 2008 | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS |
| 28/04/0828 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD O'SULLIVAN / 29/03/2008 |
| 15/01/0815 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/07 |
| 06/06/076 June 2007 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 28/09/07 |
| 02/04/072 April 2007 | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS |
| 10/10/0610 October 2006 | NEW DIRECTOR APPOINTED |
| 28/09/0628 September 2006 | REGISTERED OFFICE CHANGED ON 28/09/06 FROM: 8 REGENT DRIVE, LOSTOCK BOLTON LANCS BL64DH |
| 22/06/0622 June 2006 | COMPANY NAME CHANGED BOOST JUICE (UK) LTD CERTIFICATE ISSUED ON 22/06/06 |
| 03/05/063 May 2006 | NEW DIRECTOR APPOINTED |
| 03/05/063 May 2006 | NEW SECRETARY APPOINTED |
| 30/03/0630 March 2006 | SECRETARY RESIGNED |
| 30/03/0630 March 2006 | DIRECTOR RESIGNED |
| 29/03/0629 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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