WWW.CO.UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/11/241 November 2024 | Confirmation statement made on 2024-09-12 with no updates |
| 30/10/2430 October 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 29/10/2429 October 2024 | Cessation of Janette Louise Erskine as a person with significant control on 2021-03-02 |
| 09/12/239 December 2023 | Compulsory strike-off action has been discontinued |
| 09/12/239 December 2023 | Compulsory strike-off action has been discontinued |
| 08/12/238 December 2023 | Registered office address changed from 8a Alfred Street Blackpool Lancashire FY1 4LH England to 64 Drake Street Rochdale OL16 1PA on 2023-12-08 |
| 07/12/237 December 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 07/12/237 December 2023 | Confirmation statement made on 2023-09-12 with updates |
| 05/12/235 December 2023 | First Gazette notice for compulsory strike-off |
| 05/12/235 December 2023 | First Gazette notice for compulsory strike-off |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 15/12/2215 December 2022 | Registered office address changed from 151 Bury New Road Whitefield Manchester M45 6AA England to 8a Alfred Street Blackpool Lancashire FY1 4LH on 2022-12-15 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 09/12/219 December 2021 | Compulsory strike-off action has been suspended |
| 09/12/219 December 2021 | Compulsory strike-off action has been suspended |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 12/03/2112 March 2021 | 31/12/19 UNAUDITED ABRIDGED |
| 05/03/215 March 2021 | DIRECTOR APPOINTED MR BRENDON MCGEE |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 15/09/2015 September 2020 | CONFIRMATION STATEMENT MADE ON 11/09/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 11/09/1911 September 2019 | CONFIRMATION STATEMENT MADE ON 11/09/19, WITH UPDATES |
| 19/10/1819 October 2018 | CONFIRMATION STATEMENT MADE ON 11/09/18, WITH UPDATES |
| 24/09/1824 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 13/11/1713 November 2017 | CONFIRMATION STATEMENT MADE ON 11/09/17, WITH UPDATES |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 13/10/1613 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 30/09/1630 September 2016 | CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES |
| 15/07/1615 July 2016 | REGISTERED OFFICE CHANGED ON 15/07/2016 FROM ORCHARD HOUSE 34-36 ORCHARD ROAD LYTHAM LANCASHIRE FY8 1PF |
| 15/07/1615 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANETTE LOUISE ERSKINE / 14/07/2016 |
| 15/07/1615 July 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS JANETTE LOUISE ERSKINE / 14/07/2016 |
| 14/10/1514 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 21/09/1521 September 2015 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY SPECTOR |
| 21/09/1521 September 2015 | Annual return made up to 11 September 2015 with full list of shareholders |
| 24/08/1524 August 2015 | DIRECTOR APPOINTED MRS JANETTE LOUISE ERSKINE |
| 24/03/1524 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY SPECTOR / 24/03/2015 |
| 24/03/1524 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY SPECTOR / 24/03/2015 |
| 24/03/1524 March 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS JANETTE LOUISE ERSKINE / 24/03/2015 |
| 02/10/142 October 2014 | Annual return made up to 11 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/10/1331 October 2013 | Annual return made up to 11 September 2013 with full list of shareholders |
| 03/10/133 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 12/09/1212 September 2012 | Annual return made up to 11 September 2012 with full list of shareholders |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 19/09/1119 September 2011 | Annual return made up to 11 September 2011 with full list of shareholders |
| 25/11/1025 November 2010 | Annual return made up to 11 September 2010 with full list of shareholders |
| 09/11/109 November 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 14/11/0914 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/09/0923 September 2009 | RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS |
| 02/12/082 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 02/12/082 December 2008 | RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 07/11/077 November 2007 | RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 05/11/065 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 02/11/062 November 2006 | RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS |
| 26/10/0626 October 2006 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 |
| 25/08/0625 August 2006 | RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 30/08/0530 August 2005 | RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS |
| 01/02/051 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 04/02/044 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 12/11/0312 November 2003 | RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS |
| 17/09/0317 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 28/04/0328 April 2003 | NEW DIRECTOR APPOINTED |
| 28/04/0328 April 2003 | DIRECTOR RESIGNED |
| 06/02/036 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 16/12/0216 December 2002 | RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS |
| 19/11/0219 November 2002 | S-DIV 14/11/02 |
| 17/07/0217 July 2002 | ACC. REF. DATE SHORTENED FROM 30/09/02 TO 31/03/02 |
| 09/03/029 March 2002 | SECRETARY RESIGNED |
| 09/03/029 March 2002 | DIRECTOR RESIGNED |
| 09/03/029 March 2002 | NEW DIRECTOR APPOINTED |
| 09/03/029 March 2002 | NEW SECRETARY APPOINTED |
| 21/02/0221 February 2002 | REGISTERED OFFICE CHANGED ON 21/02/02 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX |
| 23/10/0123 October 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/10/0115 October 2001 | COMPANY NAME CHANGED TROPICTRAVEL LIMITED CERTIFICATE ISSUED ON 15/10/01 |
| 11/09/0111 September 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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