WALTER JOHN COOK AND SONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 New | Appointment of Mrs Jamila Clare Dabbagh Sythes as a director on 2025-06-19 |
| 05/03/255 March 2025 | Resolutions |
| 05/03/255 March 2025 | Memorandum and Articles of Association |
| 04/12/244 December 2024 | Confirmation statement made on 2024-12-04 with no updates |
| 02/09/242 September 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 02/09/242 September 2024 | |
| 02/09/242 September 2024 | |
| 02/09/242 September 2024 | |
| 04/12/234 December 2023 | Confirmation statement made on 2023-12-04 with no updates |
| 18/09/2318 September 2023 | |
| 18/09/2318 September 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 18/09/2318 September 2023 | |
| 18/09/2318 September 2023 | |
| 17/02/2317 February 2023 | Termination of appointment of Stephen John Parish as a director on 2023-02-17 |
| 29/12/2229 December 2022 | Confirmation statement made on 2022-12-29 with updates |
| 27/09/2227 September 2022 | Full accounts made up to 2021-12-31 |
| 18/02/2218 February 2022 | Cessation of Mark Robert Williams as a person with significant control on 2022-02-18 |
| 18/02/2218 February 2022 | Termination of appointment of Andrew William Downing as a director on 2022-02-18 |
| 18/02/2218 February 2022 | Termination of appointment of Mark Robert Williams as a director on 2022-02-18 |
| 18/02/2218 February 2022 | Registered office address changed from Richmond Holiday Centre Richmond Drive Skegness Lincs PE25 3TQ to 1 Park Lane Hemel Hempstead Hertfordshire HP2 4YL on 2022-02-18 |
| 18/02/2218 February 2022 | Notification of Haven Leisure Limited as a person with significant control on 2022-02-18 |
| 18/02/2218 February 2022 | Satisfaction of charge 012791500007 in full |
| 18/02/2218 February 2022 | Satisfaction of charge 012791500008 in full |
| 18/02/2218 February 2022 | Appointment of Mr Iain Stuart Macmillan as a director on 2022-02-18 |
| 18/02/2218 February 2022 | Appointment of Paul Flaum as a director on 2022-02-18 |
| 18/02/2218 February 2022 | Termination of appointment of Mark Robert Williams as a secretary on 2022-02-18 |
| 13/01/2213 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Full accounts made up to 2020-12-31 |
| 28/02/2028 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 14/02/2014 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 012791500008 |
| 13/01/2013 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 12/12/1912 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 012791500007 |
| 03/10/193 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 11/01/1911 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 24/09/1824 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 11/01/1811 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 04/10/174 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 08/02/178 February 2017 | AUDITOR'S RESIGNATION |
| 12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 30/09/1630 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 22/01/1622 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 08/10/158 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 13/01/1513 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 29/09/1429 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 07/05/147 May 2014 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 04/03/144 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBERT WILLIAMS / 21/02/2014 |
| 04/03/144 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / MARK ROBERT WILLIAMS / 21/02/2014 |
| 04/03/144 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBERT WILLIAMS / 21/02/2014 |
| 09/01/149 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 20/12/1320 December 2013 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 20/12/1320 December 2013 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 01/10/131 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 04/01/134 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 02/10/122 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 19/01/1219 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / MARK ROBERT WILLIAMS / 20/08/2011 |
| 19/01/1219 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 19/01/1219 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBERT WILLIAMS / 20/08/2011 |
| 29/09/1129 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 21/01/1121 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 04/10/104 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBERT WILLIAMS / 27/01/2010 |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN PARISH / 27/01/2010 |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM DOWNING / 27/01/2010 |
| 27/01/1027 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 06/10/096 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 28/01/0928 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 25/01/0825 January 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/01/0825 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 29/01/0729 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 08/03/068 March 2006 | DIRECTOR RESIGNED |
| 13/02/0613 February 2006 | NEW DIRECTOR APPOINTED |
| 13/02/0613 February 2006 | NEW DIRECTOR APPOINTED |
| 11/01/0611 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 27/09/0527 September 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 11/01/0511 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 17/09/0417 September 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 19/04/0419 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/04/0419 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/04/0419 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/01/0412 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 17/10/0317 October 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 01/04/031 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/0313 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 12/09/0212 September 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 28/02/0228 February 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 18/06/0118 June 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 11/01/0111 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 06/06/006 June 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
| 14/02/0014 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 24/09/9924 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 19/02/9919 February 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 06/07/986 July 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 |
| 01/07/981 July 1998 | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES |
| 01/07/981 July 1998 | |
| 11/01/9811 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 18/07/9718 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 06/06/976 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/02/9719 February 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 24/09/9624 September 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/06/9611 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 25/01/9625 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 25/01/9625 January 1996 | SECRETARY'S PARTICULARS CHANGED |
| 20/09/9520 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 19/01/9519 January 1995 | NEW DIRECTOR APPOINTED |
| 16/01/9516 January 1995 | DIRECTOR RESIGNED |
| 16/01/9516 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 03/08/943 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 20/06/9420 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/01/9416 January 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 16/01/9416 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 28/09/9328 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 17/01/9317 January 1993 | |
| 17/01/9317 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 17/01/9317 January 1993 | |
| 02/09/922 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 29/01/9229 January 1992 | REGISTERED OFFICE CHANGED ON 29/01/92 |
| 29/01/9229 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 29/01/9229 January 1992 | SECRETARY'S PARTICULARS CHANGED |
| 01/05/911 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 11/01/9111 January 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 23/11/9023 November 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/09/905 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 19/06/9019 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/9019 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/9019 January 1990 | RETURN MADE UP TO 20/12/89; FULL LIST OF MEMBERS |
| 19/01/9019 January 1990 | |
| 19/01/9019 January 1990 | |
| 04/01/904 January 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 09/11/889 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 10/10/8810 October 1988 | RETURN MADE UP TO 20/09/88; FULL LIST OF MEMBERS |
| 04/08/874 August 1987 | RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS |
| 27/05/8727 May 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 19/05/8619 May 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 17/05/8617 May 1986 | RETURN MADE UP TO 21/04/86; FULL LIST OF MEMBERS |
| 01/01/841 January 1984 | Miscellaneous |
| 01/01/841 January 1984 | Miscellaneous |
| 18/12/7818 December 1978 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 18/12/78 |
| 28/09/7628 September 1976 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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