THE COGWHEEL TRUST (INTERNATIONAL) LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 | Director's details changed for Mr Andrew John Fairweather on 2024-03-14 |
| 22/07/2522 July 2025 | Change of details for Mr Adrian Cooper as a person with significant control on 2024-03-14 |
| 22/07/2522 July 2025 | Director's details changed for Mr Adrian Cooper on 2024-03-14 |
| 22/07/2522 July 2025 | Secretary's details changed for Lorna Grace Hammond on 2024-03-14 |
| 22/07/2522 July 2025 | Director's details changed for Mrs Patricia Grimwood on 2024-03-14 |
| 16/07/2516 July 2025 | Confirmation statement made on 2025-07-04 with no updates |
| 31/12/2431 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 09/07/249 July 2024 | Confirmation statement made on 2024-07-04 with no updates |
| 14/03/2414 March 2024 | Registered office address changed from 5 Market Place Stowmarket IP14 1DT England to 16 Broad Street Eye IP23 7AF on 2024-03-14 |
| 23/10/2323 October 2023 | Total exemption full accounts made up to 2023-03-31 |
| 10/08/2310 August 2023 | Confirmation statement made on 2023-07-04 with no updates |
| 10/08/2310 August 2023 | Termination of appointment of Simon Ladd as a director on 2022-05-15 |
| 10/08/2310 August 2023 | Termination of appointment of Belinda Ladd as a director on 2022-05-15 |
| 03/01/233 January 2023 | Total exemption full accounts made up to 2022-03-31 |
| 30/12/2130 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 12/07/2112 July 2021 | Confirmation statement made on 2021-07-04 with no updates |
| 07/07/207 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRIAN COOPER / 07/07/2020 |
| 07/07/207 July 2020 | CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES |
| 31/12/1931 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 14/10/1914 October 2019 | REGISTERED OFFICE CHANGED ON 14/10/2019 FROM MORETON HOUSE 31 HIGH STREET BUCKINGHAM BUCKS MK18 1NU |
| 30/07/1930 July 2019 | APPOINTMENT TERMINATED, DIRECTOR BARBARA EVANS |
| 30/07/1930 July 2019 | CESSATION OF BARBARA EVANS AS A PSC |
| 19/07/1919 July 2019 | CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES |
| 08/01/198 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 08/08/188 August 2018 | CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES |
| 07/08/187 August 2018 | DIRECTOR APPOINTED MRS PATRICIA GRIMWOOD |
| 07/08/187 August 2018 | DIRECTOR APPOINTED MR ANDRIAN COOPER |
| 07/08/187 August 2018 | DIRECTOR APPOINTED MRS BELINDA LADD |
| 07/08/187 August 2018 | DIRECTOR APPOINTED REV SIMON LADD |
| 07/08/187 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIAN COOPER |
| 07/08/187 August 2018 | CESSATION OF ANDREW THOMAS BRAZELL AS A PSC |
| 07/08/187 August 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BRAZELL |
| 22/12/1722 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 07/08/177 August 2017 | CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES |
| 31/07/1731 July 2017 | CESSATION OF TIMOTHY CHEN AS A PSC |
| 06/11/166 November 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CHEN |
| 02/11/162 November 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 28/07/1628 July 2016 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES |
| 05/11/155 November 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 21/07/1521 July 2015 | 04/07/15 NO MEMBER LIST |
| 22/02/1522 February 2015 | 31/03/14 TOTAL EXEMPTION FULL |
| 22/07/1422 July 2014 | 04/07/14 NO MEMBER LIST |
| 22/07/1422 July 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER BRAZELL |
| 15/10/1315 October 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 05/08/135 August 2013 | 04/07/13 NO MEMBER LIST |
| 02/01/132 January 2013 | 31/03/12 TOTAL EXEMPTION FULL |
| 19/07/1219 July 2012 | 04/07/12 NO MEMBER LIST |
| 21/12/1121 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 08/08/118 August 2011 | DIRECTOR APPOINTED MR ANDREW JOHN FAIRWEATHER |
| 08/08/118 August 2011 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA PERKINS |
| 08/08/118 August 2011 | 04/07/11 NO MEMBER LIST |
| 21/01/1121 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER FELTON BRAZELL / 01/10/2009 |
| 20/07/1020 July 2010 | 04/07/10 NO MEMBER LIST |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA EVANS / 01/10/2009 |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR TIMOTHY CHEN / 01/10/2009 |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW THOMAS BRAZELL / 01/10/2009 |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA PERKINS / 01/10/2009 |
| 21/01/1021 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 09/07/099 July 2009 | ANNUAL RETURN MADE UP TO 04/07/09 |
| 21/01/0921 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 12/11/0812 November 2008 | DIRECTOR APPOINTED DR TIMOTHY CHEN |
| 03/10/083 October 2008 | ANNUAL RETURN MADE UP TO 04/07/08 |
| 11/09/0811 September 2008 | DIRECTOR APPOINTED PATRICIA PERKINS |
| 19/05/0819 May 2008 | APPOINTMENT TERMINATED DIRECTOR MARGARET FROST |
| 19/05/0819 May 2008 | ANNUAL RETURN MADE UP TO 04/07/07 |
| 19/05/0819 May 2008 | APPOINTMENT TERMINATED DIRECTOR JONATHAN STEED |
| 30/01/0830 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 28/11/0728 November 2007 | REGISTERED OFFICE CHANGED ON 28/11/07 FROM: C/O HAINES WATTS 8 HOPPER WAY DISS NORFOLK IP22 4GT |
| 22/01/0722 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 11/08/0611 August 2006 | ANNUAL RETURN MADE UP TO 04/07/06 |
| 11/08/0611 August 2006 | SECRETARY'S PARTICULARS CHANGED |
| 06/04/066 April 2006 | REGISTERED OFFICE CHANGED ON 06/04/06 FROM: THE NEW MANSE CHAPEL LANE, STOKE ASH EYE SUFFOLK IP23 7EU |
| 06/04/066 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 12/07/0512 July 2005 | ANNUAL RETURN MADE UP TO 04/07/05 |
| 07/01/057 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 27/07/0427 July 2004 | ANNUAL RETURN MADE UP TO 18/07/04 |
| 14/08/0314 August 2003 | S366A DISP HOLDING AGM 26/07/03 |
| 13/08/0313 August 2003 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/03/04 |
| 18/07/0318 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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