TONY COOK LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/08/2514 August 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 20/12/2420 December 2024 | Confirmation statement made on 2024-12-12 with no updates |
| 15/10/2415 October 2024 | Satisfaction of charge 3 in full |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/12/2313 December 2023 | Confirmation statement made on 2023-12-12 with no updates |
| 13/11/2313 November 2023 | Change of details for Tony Cook Group (Holdings) Limited as a person with significant control on 2023-11-13 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 14/04/2314 April 2023 | Termination of appointment of Susan Cook as a director on 2023-04-12 |
| 30/03/2330 March 2023 | Total exemption full accounts made up to 2021-12-31 |
| 30/03/2330 March 2023 | Current accounting period shortened from 2022-06-30 to 2021-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 16/12/2216 December 2022 | Confirmation statement made on 2022-12-12 with no updates |
| 31/03/2231 March 2022 | Total exemption full accounts made up to 2021-06-30 |
| 06/01/226 January 2022 | Confirmation statement made on 2021-12-12 with no updates |
| 05/01/225 January 2022 | Cessation of Susan Cook as a person with significant control on 2020-07-17 |
| 05/01/225 January 2022 | Notification of Tony Cook Group (Holdings) Limited as a person with significant control on 2020-07-17 |
| 05/01/225 January 2022 | Cessation of Vanston Anthony Cook as a person with significant control on 2020-07-17 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 18/03/2118 March 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 22/12/2022 December 2020 | DIRECTOR APPOINTED MR PAUL TUCKEY |
| 22/12/2022 December 2020 | CONFIRMATION STATEMENT MADE ON 12/12/20, WITH UPDATES |
| 23/09/2023 September 2020 | 04/09/20 STATEMENT OF CAPITAL GBP 223 |
| 23/09/2023 September 2020 | ARTICLES OF ASSOCIATION |
| 23/09/2023 September 2020 | ADOPT ARTICLES 04/09/2020 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 19/05/2019 May 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 23/01/2023 January 2020 | CONFIRMATION STATEMENT MADE ON 12/12/19, WITH UPDATES |
| 22/07/1922 July 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/18 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 29/03/1929 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 10/01/1910 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTONY COOK |
| 10/01/1910 January 2019 | APPOINTMENT TERMINATED, SECRETARY ANTONY COOK |
| 10/01/1910 January 2019 | CESSATION OF ANTONY DENIS GELDARD COOK AS A PSC |
| 10/01/1910 January 2019 | PSC'S CHANGE OF PARTICULARS / MRS SUSAN COOK / 10/10/2018 |
| 10/01/1910 January 2019 | CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES |
| 13/08/1813 August 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/17 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 29/03/1829 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES |
| 01/08/171 August 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/16 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 19/06/1719 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 011626170004 |
| 31/03/1731 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 24/01/1724 January 2017 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 11/05/1611 May 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/15 |
| 31/03/1631 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 04/01/164 January 2016 | Annual return made up to 12 December 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 09/01/159 January 2015 | Annual return made up to 12 December 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 31/03/1431 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 08/01/148 January 2014 | Annual return made up to 12 December 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 29/03/1329 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 24/01/1324 January 2013 | Annual return made up to 12 December 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 28/06/1228 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 30/03/1230 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 13/03/1213 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 12/01/1212 January 2012 | Annual return made up to 12 December 2011 with full list of shareholders |
| 14/06/1114 June 2011 | 10/06/11 STATEMENT OF CAPITAL GBP 200 |
| 30/03/1130 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 24/03/1124 March 2011 | Annual return made up to 12 December 2010 with full list of shareholders |
| 09/08/109 August 2010 | REGISTERED OFFICE CHANGED ON 09/08/2010 FROM DAISY HILL ROAD BURSTWICK HULL HU12 9HD |
| 31/03/1031 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VANSTON ANTHONY COOK / 01/11/2009 |
| 08/01/108 January 2010 | Annual return made up to 12 December 2009 with full list of shareholders |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN COOK / 01/11/2009 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY DENIS GELDARD COOK / 01/11/2009 |
| 13/05/0913 May 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 07/01/097 January 2009 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
| 06/01/096 January 2009 | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS |
| 12/03/0812 March 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 30/04/0730 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 21/01/0721 January 2007 | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS |
| 09/05/069 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 29/03/0629 March 2006 | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 06/01/056 January 2005 | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS |
| 05/05/045 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 09/12/039 December 2003 | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS |
| 06/05/036 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 07/01/037 January 2003 | RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS |
| 05/05/025 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 31/12/0131 December 2001 | RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS |
| 03/05/013 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 26/02/0126 February 2001 | RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS |
| 01/06/001 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 02/02/002 February 2000 | RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS |
| 05/05/995 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 14/01/9914 January 1999 | RETURN MADE UP TO 12/12/98; NO CHANGE OF MEMBERS |
| 06/05/986 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 24/03/9824 March 1998 | RETURN MADE UP TO 12/12/97; FULL LIST OF MEMBERS |
| 04/05/974 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 20/02/9720 February 1997 | RETURN MADE UP TO 12/12/96; NO CHANGE OF MEMBERS |
| 20/02/9720 February 1997 | NEW DIRECTOR APPOINTED |
| 20/02/9720 February 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/05/961 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 01/02/961 February 1996 | RETURN MADE UP TO 12/12/95; NO CHANGE OF MEMBERS |
| 21/04/9521 April 1995 | RETURN MADE UP TO 12/12/94; FULL LIST OF MEMBERS |
| 21/04/9521 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 26/04/9426 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 02/03/942 March 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/03/942 March 1994 | RETURN MADE UP TO 12/12/93; NO CHANGE OF MEMBERS |
| 12/05/9312 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 05/03/935 March 1993 | RETURN MADE UP TO 12/12/92; FULL LIST OF MEMBERS |
| 09/07/929 July 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 27/02/9227 February 1992 | RETURN MADE UP TO 12/12/91; NO CHANGE OF MEMBERS |
| 30/06/9130 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 30/06/9130 June 1991 | RETURN MADE UP TO 28/12/90; NO CHANGE OF MEMBERS |
| 20/04/9020 April 1990 | RETURN MADE UP TO 12/12/89; FULL LIST OF MEMBERS |
| 31/05/8931 May 1989 | RETURN MADE UP TO 28/12/88; FULL LIST OF MEMBERS |
| 31/05/8931 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 23/09/8823 September 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 04/02/884 February 1988 | RETURN MADE UP TO 25/12/87; NO CHANGE OF MEMBERS |
| 11/11/8711 November 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 18/03/8718 March 1987 | ANNUAL RETURN MADE UP TO 01/12/86 |
| 18/03/8718 March 1987 | FULL ACCOUNTS MADE UP TO 30/06/85 |
| 08/10/748 October 1974 | ALTER MEM AND ARTS |
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