COBRIDGE STONEWARE LIMITED
Company Documents
Date | Description |
---|---|
19/08/2519 August 2025 New | Compulsory strike-off action has been suspended |
19/08/2519 August 2025 New | Compulsory strike-off action has been suspended |
29/07/2529 July 2025 New | First Gazette notice for compulsory strike-off |
29/07/2529 July 2025 New | First Gazette notice for compulsory strike-off |
10/06/2410 June 2024 | Confirmation statement made on 2024-05-26 with no updates |
17/04/2417 April 2024 | Accounts for a dormant company made up to 2023-08-31 |
06/07/236 July 2023 | Termination of appointment of Kim Thompson as a director on 2023-06-30 |
08/06/238 June 2023 | Confirmation statement made on 2023-05-26 with no updates |
25/04/2325 April 2023 | Accounts for a dormant company made up to 2022-08-31 |
22/02/2222 February 2022 | Accounts for a dormant company made up to 2021-08-31 |
24/01/2224 January 2022 | Director's details changed for Kim Thompson on 2021-12-22 |
09/03/209 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
12/06/1912 June 2019 | CONFIRMATION STATEMENT MADE ON 26/05/19, NO UPDATES |
10/12/1810 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
05/06/185 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
29/05/1829 May 2018 | CONFIRMATION STATEMENT MADE ON 26/05/18, NO UPDATES |
30/05/1730 May 2017 | CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES |
25/05/1725 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
01/06/161 June 2016 | Annual return made up to 26 May 2016 with full list of shareholders |
12/11/1512 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
30/06/1530 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
08/06/158 June 2015 | Annual return made up to 26 May 2015 with full list of shareholders |
16/06/1416 June 2014 | Annual return made up to 26 May 2014 with full list of shareholders |
05/06/145 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
24/06/1324 June 2013 | Annual return made up to 26 May 2013 with full list of shareholders |
24/06/1324 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH RICHARD EDWARDS / 01/01/2013 |
22/06/1322 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MAUREEN JOYCE EDWARDS / 01/01/2013 |
03/06/133 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
06/12/126 December 2012 | REGISTERED OFFICE CHANGED ON 06/12/2012 FROM 5 TOWN STREET THAXTED DUNMOW ESSEX CM6 2LD |
13/06/1213 June 2012 | Annual return made up to 26 May 2012 with full list of shareholders |
28/03/1228 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
10/06/1110 June 2011 | Annual return made up to 26 May 2011 with full list of shareholders |
27/04/1127 April 2011 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/08/10 |
01/03/111 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/08/10 |
21/02/1121 February 2011 | REREG PLC TO PRI; RES02 PASS DATE:21/02/2011 |
21/02/1121 February 2011 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
21/02/1121 February 2011 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
21/02/1121 February 2011 | REREGISTRATION MEMORANDUM AND ARTICLES |
12/07/1012 July 2010 | Annual return made up to 26 May 2010 with full list of shareholders |
09/07/109 July 2010 | SAIL ADDRESS CREATED |
09/07/109 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN JOYCE EDWARDS / 22/02/2010 |
08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KIM THOMPSON / 22/02/2010 |
08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH RICHARD EDWARDS / 22/02/2010 |
08/07/108 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MAUREEN JOYCE EDWARDS / 22/02/2010 |
01/03/101 March 2010 | FULL ACCOUNTS MADE UP TO 29/08/09 |
14/08/0914 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
06/08/096 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
23/06/0923 June 2009 | RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS |
20/02/0920 February 2009 | FULL ACCOUNTS MADE UP TO 30/08/08 |
19/06/0819 June 2008 | RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS |
31/03/0831 March 2008 | FULL ACCOUNTS MADE UP TO 01/09/07 |
19/07/0719 July 2007 | RETURN MADE UP TO 26/05/07; NO CHANGE OF MEMBERS |
05/04/075 April 2007 | FULL ACCOUNTS MADE UP TO 02/09/06 |
27/06/0627 June 2006 | RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS |
06/04/066 April 2006 | DIRECTOR RESIGNED |
04/04/064 April 2006 | FULL ACCOUNTS MADE UP TO 04/09/05 |
06/12/056 December 2005 | DIRECTOR RESIGNED |
27/06/0527 June 2005 | RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS |
27/06/0527 June 2005 | NEW SECRETARY APPOINTED |
27/06/0527 June 2005 | SECRETARY RESIGNED |
27/06/0527 June 2005 | SECRETARY RESIGNED |
27/06/0527 June 2005 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
20/06/0520 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
30/03/0530 March 2005 | FULL ACCOUNTS MADE UP TO 04/09/04 |
14/07/0414 July 2004 | DIRECTOR RESIGNED |
25/05/0425 May 2004 | RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS |
04/02/044 February 2004 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/08/04 |
29/01/0429 January 2004 | FULL ACCOUNTS MADE UP TO 02/08/03 |
17/01/0417 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
13/06/0313 June 2003 | RETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS |
30/12/0230 December 2002 | FULL ACCOUNTS MADE UP TO 03/08/02 |
27/11/0227 November 2002 | AUDITOR'S RESIGNATION |
19/06/0219 June 2002 | AUDITOR'S RESIGNATION |
19/06/0219 June 2002 | RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS |
08/01/028 January 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
18/06/0118 June 2001 | RETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS |
01/06/011 June 2001 | SECRETARY RESIGNED |
01/06/011 June 2001 | NEW SECRETARY APPOINTED |
24/11/0024 November 2000 | FULL ACCOUNTS MADE UP TO 31/07/00 |
29/06/0029 June 2000 | RETURN MADE UP TO 26/05/00; FULL LIST OF MEMBERS |
07/03/007 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
06/12/996 December 1999 | FULL ACCOUNTS MADE UP TO 31/07/99 |
18/06/9918 June 1999 | RETURN MADE UP TO 26/05/99; FULL LIST OF MEMBERS |
28/10/9828 October 1998 | NEW DIRECTOR APPOINTED |
27/08/9827 August 1998 | NEW DIRECTOR APPOINTED |
27/08/9827 August 1998 | NEW DIRECTOR APPOINTED |
27/08/9827 August 1998 | NEW DIRECTOR APPOINTED |
25/07/9825 July 1998 | ACC. REF. DATE EXTENDED FROM 31/05/99 TO 31/07/99 |
25/07/9825 July 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 29/06/98 |
25/07/9825 July 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/06/98 |
24/07/9824 July 1998 | APPLICATION COMMENCE BUSINESS |
24/07/9824 July 1998 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
29/05/9829 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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