COBRIDGE STONEWARE LIMITED

Company Documents

DateDescription
19/08/2519 August 2025 NewCompulsory strike-off action has been suspended

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19/08/2519 August 2025 NewCompulsory strike-off action has been suspended

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29/07/2529 July 2025 NewFirst Gazette notice for compulsory strike-off

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29/07/2529 July 2025 NewFirst Gazette notice for compulsory strike-off

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10/06/2410 June 2024 Confirmation statement made on 2024-05-26 with no updates

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17/04/2417 April 2024 Accounts for a dormant company made up to 2023-08-31

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06/07/236 July 2023 Termination of appointment of Kim Thompson as a director on 2023-06-30

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08/06/238 June 2023 Confirmation statement made on 2023-05-26 with no updates

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25/04/2325 April 2023 Accounts for a dormant company made up to 2022-08-31

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22/02/2222 February 2022 Accounts for a dormant company made up to 2021-08-31

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24/01/2224 January 2022 Director's details changed for Kim Thompson on 2021-12-22

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09/03/209 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19

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12/06/1912 June 2019 CONFIRMATION STATEMENT MADE ON 26/05/19, NO UPDATES

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10/12/1810 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18

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05/06/185 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17

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29/05/1829 May 2018 CONFIRMATION STATEMENT MADE ON 26/05/18, NO UPDATES

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30/05/1730 May 2017 CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES

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25/05/1725 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16

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01/06/161 June 2016 Annual return made up to 26 May 2016 with full list of shareholders

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12/11/1512 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15

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30/06/1530 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14

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08/06/158 June 2015 Annual return made up to 26 May 2015 with full list of shareholders

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16/06/1416 June 2014 Annual return made up to 26 May 2014 with full list of shareholders

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05/06/145 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13

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24/06/1324 June 2013 Annual return made up to 26 May 2013 with full list of shareholders

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24/06/1324 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH RICHARD EDWARDS / 01/01/2013

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22/06/1322 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS MAUREEN JOYCE EDWARDS / 01/01/2013

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03/06/133 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12

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06/12/126 December 2012 REGISTERED OFFICE CHANGED ON 06/12/2012 FROM 5 TOWN STREET THAXTED DUNMOW ESSEX CM6 2LD

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13/06/1213 June 2012 Annual return made up to 26 May 2012 with full list of shareholders

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28/03/1228 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11

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10/06/1110 June 2011 Annual return made up to 26 May 2011 with full list of shareholders

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27/04/1127 April 2011 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/08/10

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01/03/111 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/08/10

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21/02/1121 February 2011 REREG PLC TO PRI; RES02 PASS DATE:21/02/2011

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21/02/1121 February 2011 APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY

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21/02/1121 February 2011 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

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21/02/1121 February 2011 REREGISTRATION MEMORANDUM AND ARTICLES

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12/07/1012 July 2010 Annual return made up to 26 May 2010 with full list of shareholders

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09/07/109 July 2010 SAIL ADDRESS CREATED

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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

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08/07/108 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN JOYCE EDWARDS / 22/02/2010

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08/07/108 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / KIM THOMPSON / 22/02/2010

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08/07/108 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH RICHARD EDWARDS / 22/02/2010

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08/07/108 July 2010 SECRETARY'S CHANGE OF PARTICULARS / MAUREEN JOYCE EDWARDS / 22/02/2010

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01/03/101 March 2010 FULL ACCOUNTS MADE UP TO 29/08/09

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14/08/0914 August 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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06/08/096 August 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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23/06/0923 June 2009 RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS

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20/02/0920 February 2009 FULL ACCOUNTS MADE UP TO 30/08/08

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19/06/0819 June 2008 RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008 FULL ACCOUNTS MADE UP TO 01/09/07

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19/07/0719 July 2007 RETURN MADE UP TO 26/05/07; NO CHANGE OF MEMBERS

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05/04/075 April 2007 FULL ACCOUNTS MADE UP TO 02/09/06

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27/06/0627 June 2006 RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS

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06/04/066 April 2006 DIRECTOR RESIGNED

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04/04/064 April 2006 FULL ACCOUNTS MADE UP TO 04/09/05

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06/12/056 December 2005 DIRECTOR RESIGNED

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27/06/0527 June 2005 RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS

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27/06/0527 June 2005 NEW SECRETARY APPOINTED

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27/06/0527 June 2005 SECRETARY RESIGNED

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27/06/0527 June 2005 SECRETARY RESIGNED

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27/06/0527 June 2005 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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20/06/0520 June 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/03/0530 March 2005 FULL ACCOUNTS MADE UP TO 04/09/04

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14/07/0414 July 2004 DIRECTOR RESIGNED

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25/05/0425 May 2004 RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS

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04/02/044 February 2004 ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/08/04

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29/01/0429 January 2004 FULL ACCOUNTS MADE UP TO 02/08/03

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17/01/0417 January 2004 PARTICULARS OF MORTGAGE/CHARGE

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13/06/0313 June 2003 RETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS

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30/12/0230 December 2002 FULL ACCOUNTS MADE UP TO 03/08/02

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27/11/0227 November 2002 AUDITOR'S RESIGNATION

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19/06/0219 June 2002 AUDITOR'S RESIGNATION

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19/06/0219 June 2002 RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS

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08/01/028 January 2002 FULL ACCOUNTS MADE UP TO 31/07/01

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18/06/0118 June 2001 RETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS

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01/06/011 June 2001 SECRETARY RESIGNED

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01/06/011 June 2001 NEW SECRETARY APPOINTED

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24/11/0024 November 2000 FULL ACCOUNTS MADE UP TO 31/07/00

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29/06/0029 June 2000 RETURN MADE UP TO 26/05/00; FULL LIST OF MEMBERS

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07/03/007 March 2000 PARTICULARS OF MORTGAGE/CHARGE

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06/12/996 December 1999 FULL ACCOUNTS MADE UP TO 31/07/99

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18/06/9918 June 1999 RETURN MADE UP TO 26/05/99; FULL LIST OF MEMBERS

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28/10/9828 October 1998 NEW DIRECTOR APPOINTED

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27/08/9827 August 1998 NEW DIRECTOR APPOINTED

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27/08/9827 August 1998 NEW DIRECTOR APPOINTED

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27/08/9827 August 1998 NEW DIRECTOR APPOINTED

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25/07/9825 July 1998 ACC. REF. DATE EXTENDED FROM 31/05/99 TO 31/07/99

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25/07/9825 July 1998 DISAPPLICATION OF PRE-EMPTION RIGHTS 29/06/98

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25/07/9825 July 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/06/98

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24/07/9824 July 1998 APPLICATION COMMENCE BUSINESS

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24/07/9824 July 1998 AUTHORISATION TO COMMENCE BUSINESS AND BORROW

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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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