CHAMBERS AND COOK LIMITED

Company Documents

DateDescription
16/05/2516 May 2025 Accounts for a dormant company made up to 2024-09-30

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03/09/243 September 2024 Confirmation statement made on 2024-08-24 with no updates

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20/06/2420 June 2024 Accounts for a dormant company made up to 2023-09-30

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02/10/232 October 2023 Confirmation statement made on 2023-08-24 with no updates

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01/12/221 December 2022 Accounts for a dormant company made up to 2022-09-30

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02/02/222 February 2022 Change of details for Chambers and Cook (European Services) Ltd as a person with significant control on 2022-01-24

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07/12/217 December 2021 Accounts for a dormant company made up to 2021-09-30

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26/08/2026 August 2020 CONFIRMATION STATEMENT MADE ON 24/08/20, NO UPDATES

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16/03/2016 March 2020 SECRETARY APPOINTED MR SIMON ROY FORREST

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16/03/2016 March 2020 APPOINTMENT TERMINATED, SECRETARY JULIE PHILLIPS

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16/03/2016 March 2020 APPOINTMENT TERMINATED, DIRECTOR JULIE PHILLIPS

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10/03/2010 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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04/09/194 September 2019 CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES

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26/10/1826 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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04/09/184 September 2018 CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES

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13/10/1713 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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01/09/171 September 2017 CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES

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25/11/1625 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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01/09/161 September 2016 CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES

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11/01/1611 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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16/09/1516 September 2015 Annual return made up to 24 August 2015 with full list of shareholders

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06/01/156 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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10/10/1410 October 2014 Annual return made up to 24 August 2014 with full list of shareholders

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03/01/143 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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23/09/1323 September 2013 Annual return made up to 24 August 2013 with full list of shareholders

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15/01/1315 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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10/09/1210 September 2012 Annual return made up to 24 August 2012 with full list of shareholders

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04/01/124 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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08/09/118 September 2011 Annual return made up to 24 August 2011 with full list of shareholders

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14/01/1114 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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10/11/1010 November 2010 SECRETARY'S CHANGE OF PARTICULARS / JULIE ANNE PHILLIPS / 24/08/2010

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10/11/1010 November 2010 Annual return made up to 24 August 2010 with full list of shareholders

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10/11/1010 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANNE PHILLIPS / 24/08/2010

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10/11/1010 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARK BLACKBURN / 24/08/2010

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04/02/104 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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23/09/0923 September 2009 RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS

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23/09/0923 September 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JULIE PHILLIPS / 24/08/2009

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28/12/0828 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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23/09/0823 September 2008 RETURN MADE UP TO 24/08/08; NO CHANGE OF MEMBERS

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22/12/0722 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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08/10/078 October 2007 RETURN MADE UP TO 24/08/07; NO CHANGE OF MEMBERS

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07/01/077 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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29/09/0629 September 2006 RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS

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14/07/0614 July 2006 DIRECTOR'S PARTICULARS CHANGED

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06/02/066 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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30/09/0530 September 2005 RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS

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30/12/0430 December 2004 NEW DIRECTOR APPOINTED

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30/12/0430 December 2004 DIRECTOR RESIGNED

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24/12/0424 December 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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15/09/0415 September 2004 RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS

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19/01/0419 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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29/09/0329 September 2003 RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS

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06/02/036 February 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02

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19/09/0219 September 2002 RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS

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04/02/024 February 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01

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15/10/0115 October 2001 RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS

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29/08/0129 August 2001 DIRECTOR RESIGNED

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22/03/0122 March 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00

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10/10/0010 October 2000 RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS

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04/05/004 May 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99

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24/09/9924 September 1999 RETURN MADE UP TO 24/08/99; FULL LIST OF MEMBERS

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27/04/9927 April 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98

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07/10/987 October 1998 SECRETARY RESIGNED

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07/10/987 October 1998 NEW SECRETARY APPOINTED

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14/09/9814 September 1998 RETURN MADE UP TO 24/08/98; NO CHANGE OF MEMBERS

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31/07/9831 July 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97

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03/09/973 September 1997 RETURN MADE UP TO 24/08/97; NO CHANGE OF MEMBERS

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03/08/973 August 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96

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20/10/9620 October 1996 RETURN MADE UP TO 24/08/96; FULL LIST OF MEMBERS

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19/07/9619 July 1996 FULL ACCOUNTS MADE UP TO 30/09/95

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21/06/9621 June 1996 NEW DIRECTOR APPOINTED

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25/08/9525 August 1995 RETURN MADE UP TO 24/08/95; NO CHANGE OF MEMBERS

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15/08/9515 August 1995 EXEMPTION FROM APPOINTING AUDITORS 11/07/95

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31/07/9531 July 1995 FULL ACCOUNTS MADE UP TO 30/09/94

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14/09/9414 September 1994 RETURN MADE UP TO 24/08/94; NO CHANGE OF MEMBERS

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29/07/9429 July 1994 FULL ACCOUNTS MADE UP TO 30/09/93

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12/04/9412 April 1994 RETURN MADE UP TO 24/08/93; FULL LIST OF MEMBERS

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03/08/933 August 1993 FULL ACCOUNTS MADE UP TO 30/09/92

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04/04/934 April 1993 DIRECTOR'S PARTICULARS CHANGED

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04/04/934 April 1993 RETURN MADE UP TO 24/08/92; NO CHANGE OF MEMBERS

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11/09/9211 September 1992 PARTICULARS OF MORTGAGE/CHARGE

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19/08/9219 August 1992 FULL ACCOUNTS MADE UP TO 30/09/91

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18/09/9118 September 1991 RETURN MADE UP TO 24/08/91; NO CHANGE OF MEMBERS

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21/06/9121 June 1991 FULL ACCOUNTS MADE UP TO 30/09/90

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21/06/9121 June 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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21/06/9121 June 1991 FULL ACCOUNTS MADE UP TO 30/09/89

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21/06/9121 June 1991 STRIKE-OFF ACTION DISCONTINUED

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04/06/914 June 1991 FIRST GAZETTE

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21/08/8921 August 1989 FULL ACCOUNTS MADE UP TO 30/09/88

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21/08/8921 August 1989 RETURN MADE UP TO 24/08/89; FULL LIST OF MEMBERS

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31/10/8831 October 1988 RETURN MADE UP TO 23/09/88; FULL LIST OF MEMBERS

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25/08/8825 August 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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04/11/874 November 1987 FULL ACCOUNTS MADE UP TO 30/09/86

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22/06/8722 June 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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13/09/8613 September 1986 FULL ACCOUNTS MADE UP TO 30/09/85

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