WOOLNOUGH & COGMAN LIMITED

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Company Documents

DateDescription
11/04/2511 April 2025 Total exemption full accounts made up to 2025-02-28

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28/02/2528 February 2025 Annual accounts for year ending 28 Feb 2025

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17/12/2417 December 2024 Confirmation statement made on 2024-12-14 with no updates

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22/04/2422 April 2024 Total exemption full accounts made up to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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08/01/248 January 2024 Director's details changed for John Edward Cogman on 2024-01-01

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22/12/2322 December 2023 Confirmation statement made on 2023-12-14 with no updates

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22/12/2322 December 2023 Change of details for Mr Philip Andrew Cogman as a person with significant control on 2022-12-05

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19/05/2319 May 2023 Total exemption full accounts made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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23/01/2323 January 2023 Appointment of Mr Philip Andrew Cogman as a director on 2023-01-16

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30/12/2230 December 2022 Cessation of John Edward Cogman as a person with significant control on 2022-12-05

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30/12/2230 December 2022 Confirmation statement made on 2022-12-14 with updates

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05/05/225 May 2022 Total exemption full accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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29/12/2129 December 2021 Confirmation statement made on 2021-12-14 with no updates

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23/03/2123 March 2021 28/02/21 TOTAL EXEMPTION FULL

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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22/12/2022 December 2020 CONFIRMATION STATEMENT MADE ON 14/12/20, NO UPDATES

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25/03/2025 March 2020 29/02/20 TOTAL EXEMPTION FULL

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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30/12/1930 December 2019 CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES

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09/04/199 April 2019 28/02/19 TOTAL EXEMPTION FULL

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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20/12/1820 December 2018 CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES

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08/05/188 May 2018 28/02/18 TOTAL EXEMPTION FULL

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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04/01/184 January 2018 CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES

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29/12/1729 December 2017 SECOND FILING OF CONFIRMATION STATEMENT DATED 14/12/2016

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22/08/1722 August 2017 28/02/17 TOTAL EXEMPTION FULL

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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14/12/1614 December 2016 CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES

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13/04/1613 April 2016 Annual accounts small company total exemption made up to 29 February 2016

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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14/12/1514 December 2015 Annual return made up to 14 December 2015 with full list of shareholders

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03/11/153 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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16/12/1416 December 2014 Annual return made up to 14 December 2014 with full list of shareholders

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07/04/147 April 2014 Annual accounts small company total exemption made up to 7 March 2014

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07/03/147 March 2014 Annual accounts for year ending 07 Mar 2014

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07/02/147 February 2014 CURREXT FROM 31/12/2013 TO 28/02/2014

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16/12/1316 December 2013 Annual return made up to 14 December 2013 with full list of shareholders

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25/02/1325 February 2013 Annual accounts small company total exemption made up to 31 December 2012

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14/12/1214 December 2012 Annual return made up to 14 December 2012 with full list of shareholders

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03/05/123 May 2012 Annual accounts small company total exemption made up to 31 December 2011

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07/03/127 March 2012 STATEMENT OF COMPANY'S OBJECTS

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07/03/127 March 2012 ADOPT ARTICLES 21/02/2012

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15/12/1115 December 2011 Annual return made up to 14 December 2011 with full list of shareholders

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09/03/119 March 2011 Annual accounts small company total exemption made up to 31 December 2010

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15/12/1015 December 2010 Annual return made up to 14 December 2010 with full list of shareholders

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25/06/1025 June 2010 Annual accounts small company total exemption made up to 31 December 2009

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13/01/1013 January 2010 Annual return made up to 14 December 2009 with full list of shareholders

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13/01/1013 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD COGMAN / 14/12/2009

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13/01/1013 January 2010 SECRETARY'S CHANGE OF PARTICULARS / ANN ELIZABETH COGMAN / 14/12/2009

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22/12/0922 December 2009 APPOINTMENT TERMINATED, DIRECTOR MABEL WOOLNOUGH

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15/07/0915 July 2009 REGISTERED OFFICE CHANGED ON 15/07/2009 FROM NO 2 THE CLOSE NORWICH NR1 4DJ

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15/07/0915 July 2009 Annual accounts small company total exemption made up to 31 December 2008

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16/01/0916 January 2009 RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS

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31/10/0831 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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09/01/089 January 2008 RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS

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23/07/0723 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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28/12/0628 December 2006 RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS

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26/04/0626 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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03/01/063 January 2006 RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS

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21/02/0521 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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07/01/057 January 2005 RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS

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24/02/0424 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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09/01/049 January 2004 RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS

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01/04/031 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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02/01/032 January 2003 RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS

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01/03/021 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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21/12/0121 December 2001 RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS

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22/03/0122 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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09/01/019 January 2001 RETURN MADE UP TO 25/12/00; FULL LIST OF MEMBERS

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06/06/006 June 2000 PARTICULARS OF MORTGAGE/CHARGE

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17/04/0017 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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18/01/0018 January 2000 RETURN MADE UP TO 25/12/99; FULL LIST OF MEMBERS

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21/04/9921 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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11/01/9911 January 1999 RETURN MADE UP TO 25/12/98; NO CHANGE OF MEMBERS

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21/04/9821 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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05/01/985 January 1998 RETURN MADE UP TO 25/12/97; FULL LIST OF MEMBERS

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30/04/9730 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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08/01/978 January 1997 RETURN MADE UP TO 25/12/96; FULL LIST OF MEMBERS

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29/03/9629 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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12/02/9612 February 1996 NEW DIRECTOR APPOINTED

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25/01/9625 January 1996 RETURN MADE UP TO 25/12/95; NO CHANGE OF MEMBERS

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22/01/9622 January 1996 DIRECTOR RESIGNED

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22/01/9622 January 1996 NEW SECRETARY APPOINTED

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22/01/9622 January 1996 SECRETARY RESIGNED

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03/05/953 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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08/02/958 February 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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05/05/945 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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07/02/947 February 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS

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30/04/9330 April 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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02/04/932 April 1993 RETURN MADE UP TO 12/03/93; NO CHANGE OF MEMBERS

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02/04/932 April 1993 REGISTERED OFFICE CHANGED ON 02/04/93

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18/10/9218 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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03/04/923 April 1992 RETURN MADE UP TO 12/03/92; NO CHANGE OF MEMBERS

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12/06/9112 June 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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12/06/9112 June 1991 RETURN MADE UP TO 12/03/91; FULL LIST OF MEMBERS

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11/04/9011 April 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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11/04/9011 April 1990 RETURN MADE UP TO 12/03/90; FULL LIST OF MEMBERS

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14/04/8914 April 1989 RETURN MADE UP TO 06/03/89; FULL LIST OF MEMBERS

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14/04/8914 April 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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18/03/8818 March 1988 FULL ACCOUNTS MADE UP TO 31/12/87

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18/03/8818 March 1988 RETURN MADE UP TO 29/02/88; FULL LIST OF MEMBERS

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28/03/8728 March 1987 RETURN MADE UP TO 23/02/87; FULL LIST OF MEMBERS

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28/03/8728 March 1987 FULL ACCOUNTS MADE UP TO 31/12/86

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09/05/869 May 1986 RETURN MADE UP TO 25/03/86; FULL LIST OF MEMBERS

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09/05/869 May 1986 FULL ACCOUNTS MADE UP TO 31/12/85

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22/12/5122 December 1951 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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