COBRA MIDDLESBROUGH LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 30/09/2430 September 2024 | Confirmation statement made on 2024-09-14 with no updates |
| 26/09/2426 September 2024 | Accounts for a small company made up to 2023-09-30 |
| 19/08/2419 August 2024 | Director's details changed for Mr Andrew Kenneth Watkins on 2024-08-19 |
| 20/05/2420 May 2024 | Registration of charge 038412900007, created on 2024-05-14 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 19/09/2319 September 2023 | Confirmation statement made on 2023-09-14 with no updates |
| 14/07/2314 July 2023 | Current accounting period extended from 2023-03-31 to 2023-09-30 |
| 17/03/2317 March 2023 | Appointment of Mr Charlie Nettle as a director on 2023-03-15 |
| 17/03/2317 March 2023 | Appointment of Mr Andrew Kenneth Watkins as a director on 2023-03-15 |
| 17/03/2317 March 2023 | Appointment of Mrs Louise Croce as a director on 2023-03-15 |
| 17/03/2317 March 2023 | Appointment of Mr Craig Lloyd as a director on 2023-03-15 |
| 02/02/232 February 2023 | Registered office address changed from The Staiths Port of Middlesbrough Depot Road Middlesbrough TS2 1LE England to The Staiths Port of Middlesbrough Depot Road Middlesbrough TS2 1LE on 2023-02-02 |
| 11/10/2211 October 2022 | Confirmation statement made on 2022-09-14 with updates |
| 10/10/2210 October 2022 | Appointment of Mr John Ellis Young as a director on 2022-08-31 |
| 10/10/2210 October 2022 | Registered office address changed from North Road Terminal North Road Middlesbrough TS2 1DQ England to The Staiths Port of Middlesbrough Depot Road Middlesbrough TS2 1LE on 2022-10-10 |
| 09/10/229 October 2022 | Appointment of Mr Gary Stuart Dawson as a director on 2022-08-31 |
| 09/10/229 October 2022 | Termination of appointment of Andrew John Padley as a director on 2022-08-31 |
| 09/10/229 October 2022 | Termination of appointment of Geoffrey Robinson as a director on 2022-08-31 |
| 09/10/229 October 2022 | Cessation of Cobra Limited as a person with significant control on 2022-08-31 |
| 09/10/229 October 2022 | Notification of A.V.Dawson Limited as a person with significant control on 2022-08-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 19/01/2219 January 2022 | Satisfaction of charge 2 in full |
| 19/01/2219 January 2022 | Satisfaction of charge 3 in full |
| 19/01/2219 January 2022 | Satisfaction of charge 1 in full |
| 19/01/2219 January 2022 | Satisfaction of charge 038412900006 in full |
| 19/01/2219 January 2022 | Satisfaction of charge 4 in full |
| 02/08/212 August 2021 | Change of details for Cobra Limited as a person with significant control on 2017-11-20 |
| 02/08/212 August 2021 | Director's details changed for Geoffrey Robinson on 2019-09-16 |
| 12/05/2112 May 2021 | 31/03/21 UNAUDITED ABRIDGED |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 14/09/2014 September 2020 | CONFIRMATION STATEMENT MADE ON 14/09/20, NO UPDATES |
| 31/07/2031 July 2020 | 31/03/20 UNAUDITED ABRIDGED |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 16/09/1916 September 2019 | CONFIRMATION STATEMENT MADE ON 14/09/19, WITH UPDATES |
| 16/09/1916 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN PADLEY / 01/09/2019 |
| 24/07/1924 July 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 18/09/1818 September 2018 | CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES |
| 14/08/1814 August 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 24/07/1824 July 2018 | APPOINTMENT TERMINATED, SECRETARY PHILIP BROCK |
| 05/04/185 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 038412900006 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 20/11/1720 November 2017 | REGISTERED OFFICE CHANGED ON 20/11/2017 FROM C/O HARRISON & CO 531 DENBY DALE ROAD WEST CALDER GROVE WAKEFIELD WEST YORKSHIRE WF4 3ND |
| 18/09/1718 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN PADLEY / 24/08/2017 |
| 18/09/1718 September 2017 | CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES |
| 18/09/1718 September 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP BROCK / 24/08/2017 |
| 18/09/1718 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ROBINSON / 24/08/2017 |
| 09/08/179 August 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 08/12/168 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 30/11/1630 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 22/11/1622 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN PADLEY / 22/11/2016 |
| 22/11/1622 November 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP BROCK / 22/11/2016 |
| 22/11/1622 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ROBINSON / 22/11/2016 |
| 28/09/1628 September 2016 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES |
| 16/10/1516 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 23/09/1523 September 2015 | Annual return made up to 14 September 2015 with full list of shareholders |
| 03/09/153 September 2015 | ADOPT ARTICLES 01/08/2015 |
| 03/09/153 September 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 25/08/1525 August 2015 | DIRECTOR APPOINTED GEOFFREY ROBINSON |
| 20/11/1420 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 16/09/1416 September 2014 | Annual return made up to 14 September 2014 with full list of shareholders |
| 28/08/1428 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN PADLEY / 02/10/2013 |
| 06/05/146 May 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CARLESS |
| 19/12/1319 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 15/10/1315 October 2013 | Annual return made up to 14 September 2013 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 18/09/1218 September 2012 | Annual return made up to 14 September 2012 with full list of shareholders |
| 04/05/124 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 19/11/1119 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 14/09/1114 September 2011 | REGISTERED OFFICE CHANGED ON 14/09/2011 FROM 531 DENBY DALE ROAD WEST CLADER GROVE WAKEFIELD WEST YORKSHIRE WF4 3ND |
| 14/09/1114 September 2011 | Annual return made up to 14 September 2011 with full list of shareholders |
| 22/08/1122 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CARLESS / 14/09/2010 |
| 28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN PADLEY / 14/09/2010 |
| 28/09/1028 September 2010 | Annual return made up to 14 September 2010 with full list of shareholders |
| 28/09/1028 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP BROCK / 14/09/2010 |
| 22/09/1022 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 25/08/1025 August 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 3 |
| 25/08/1025 August 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 1 |
| 25/08/1025 August 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 2 |
| 12/11/0912 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 16/09/0916 September 2009 | RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 16/09/0816 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CARLESS / 23/07/2001 |
| 16/09/0816 September 2008 | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS |
| 23/01/0823 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 02/10/072 October 2007 | RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS |
| 02/10/072 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/01/0723 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 08/11/068 November 2006 | S80A AUTH TO ALLOT SEC 24/10/06 |
| 04/10/064 October 2006 | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS |
| 05/02/065 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 06/10/056 October 2005 | RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS |
| 24/12/0424 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 13/10/0413 October 2004 | RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS |
| 09/03/049 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 26/09/0326 September 2003 | RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS |
| 02/12/022 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 24/10/0224 October 2002 | REGISTERED OFFICE CHANGED ON 24/10/02 FROM: HARRISON & CO 531 DENBY DALE ROAD WEST CALDER GROVE WAKEFIELD WF4 3ND |
| 02/10/022 October 2002 | RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS |
| 10/04/0210 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/0210 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/0113 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 07/09/017 September 2001 | RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS |
| 21/08/0121 August 2001 | NEW DIRECTOR APPOINTED |
| 12/04/0112 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 02/10/002 October 2000 | ALTER MEMORANDUM 26/09/00 |
| 02/10/002 October 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/09/0029 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/0027 September 2000 | RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS |
| 27/07/0027 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 07/07/007 July 2000 | ACC. REF. DATE SHORTENED FROM 30/09/00 TO 31/03/00 |
| 29/09/9929 September 1999 | NEW SECRETARY APPOINTED |
| 29/09/9929 September 1999 | NEW DIRECTOR APPOINTED |
| 29/09/9929 September 1999 | REGISTERED OFFICE CHANGED ON 29/09/99 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 29/09/9929 September 1999 | SECRETARY RESIGNED |
| 29/09/9929 September 1999 | DIRECTOR RESIGNED |
| 14/09/9914 September 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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