CompaniesInTheUK

COCENTRA LIMITED

Company number 04417785 ·

Dissolved

105 filings

Date Filing
22 Jun 2015 31/12/14 TOTAL EXEMPTION FULL View document
16 Apr 2015 Annual return made up to 16 April 2015 with full list of shareholders View document
12 Feb 2015 DIRECTOR APPOINTED MR NEIL EDWARD JOHN HAMPSON View document
3 Oct 2014 31/12/13 TOTAL EXEMPTION FULL View document
2 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR RAYMOND WATSON View document
22 Apr 2014 Annual return made up to 16 April 2014 with full list of shareholders View document
22 Apr 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK STEWART / 08/01/2014 View document
4 Oct 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
3 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR MICHAEL WATERS View document
16 Apr 2013 Annual return made up to 16 April 2013 with full list of shareholders View document
5 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR KEVIN PALMER View document
30 Oct 2012 SAIL ADDRESS CHANGED FROM: · EMERALD HOUSE EAST STREET · EPSOM · SURREY · KT17 1HS · UNITED KINGDOM View document
22 Oct 2012 DIRECTOR APPOINTED MR KEVIN MARK PALMER View document
4 Oct 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
14 Jun 2012 APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAVIES View document
24 Apr 2012 DIRECTOR APPOINTED MR RAY WATSON View document
16 Apr 2012 Annual return made up to 16 April 2012 with full list of shareholders View document
26 Sep 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
26 Jul 2011 SAIL ADDRESS CHANGED FROM: C/O GRAHAM SANDYS, BDO LLP EMERALD HOUSE EAST STREET EPSOM SURREY KT17 1HS UNITED KINGDOM View document
22 Jul 2011 SAIL ADDRESS CHANGED FROM: C/O FIONA TAYLOR 1400 BRISTOL PARKWAY NORTH, NEWBRICK ROAD STOKE GIFFORD BRISTOL BS34 8YU UNITED KINGDOM View document
15 Jun 2011 PREVSHO FROM 31/03/2011 TO 31/12/2010 View document
13 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR TERENCE ROLLINGS View document
13 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR ANDREW BEST View document
28 Apr 2011 DIRECTOR APPOINTED MR RICHARD PETER STEER · 2 pages View document
27 Apr 2011 SAIL ADDRESS CREATED View document
27 Apr 2011 Annual return made up to 16 April 2011 with full list of shareholders · 10 pages View document
27 Apr 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
28 Oct 2010 REGISTERED OFFICE CHANGED ON 28/10/2010 FROM BUSINESS RESOURCE NETWORK WHATELEY'S DRIVE KENILWORTH WARWICKSHIRE CV8 2GY View document
1 Jul 2010 SECRETARY APPOINTED MR NEIL EDWARD JOHN HAMPSON View document
30 Jun 2010 DIRECTOR APPOINTED MR JONATHAN MARK STEWART View document
29 Jun 2010 APPOINTMENT TERMINATED, SECRETARY ANDREW BEST View document
7 Jun 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 View document
6 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BEST / 16/04/2010 View document
6 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / TERENCE JOHN ROLLINGS / 16/04/2010 View document
6 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVIES / 16/04/2010 View document
6 May 2010 SECRETARY'S CHANGE OF PARTICULARS / ANDREW BEST / 16/04/2010 View document
6 May 2010 Annual return made up to 16 April 2010 with full list of shareholders View document
27 Nov 2009 DIRECTOR APPOINTED MICHAEL JOHN WATERS View document
17 Sep 2009 FULL ACCOUNTS MADE UP TO 31/03/09 View document
11 May 2009 RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS View document
9 Sep 2008 FULL ACCOUNTS MADE UP TO 31/03/08 View document
16 May 2008 RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS View document
5 Dec 2007 � IC 268542/235235 28/11/07 � SR [email protected]=33307 View document
5 Dec 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 View document
27 Sep 2007 DIRECTOR RESIGNED View document
11 May 2007 RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS View document
21 Feb 2007 � IC 355975/268543 20/12/06 � SR [email protected]=87432 View document
20 Dec 2006 FULL ACCOUNTS MADE UP TO 31/03/06 View document
10 Nov 2006 DIRECTOR RESIGNED View document
26 Apr 2006 DIRECTOR'S PARTICULARS CHANGED View document
26 Apr 2006 RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS View document
19 Apr 2006 DIRECTOR RESIGNED View document
30 Nov 2005 NEW DIRECTOR APPOINTED View document
15 Nov 2005 FULL ACCOUNTS MADE UP TO 31/03/05 View document
10 Nov 2005 S-DIV 21/10/05 View document
10 Nov 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
9 Nov 2005 NEW DIRECTOR APPOINTED View document
9 Nov 2005 NEW DIRECTOR APPOINTED View document
9 May 2005 RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 09/05/05;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
19 Apr 2005 FULL ACCOUNTS MADE UP TO 31/03/04 View document
7 Oct 2004 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
7 Oct 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
7 Oct 2004 � NC 1000/356000 30/09 View document
7 Oct 2004 REGISTERED OFFICE CHANGED ON 07/10/04 FROM: JARVIS HOUSE TOFT GREEN YORK YO1 6JZ View document
7 Oct 2004 DIRECTOR RESIGNED View document
7 Oct 2004 NC INC ALREADY ADJUSTED 30/09/04 View document
7 Oct 2004 SECRETARY RESIGNED View document
7 Oct 2004 NEW SECRETARY APPOINTED View document
7 Oct 2004 DIRECTOR RESIGNED View document
27 Sep 2004 DIRECTOR RESIGNED View document
17 Aug 2004 REGISTERED OFFICE CHANGED ON 17/08/04 FROM: FROGMORE HALL FROGMORE PARK WATTON AT STONE HERTFORDSHIRE SG14 3RU View document
13 Aug 2004 SECRETARY'S PARTICULARS CHANGED View document
5 Jul 2004 NEW DIRECTOR APPOINTED View document
21 Jun 2004 DIRECTOR RESIGNED View document
20 Apr 2004 DIRECTOR RESIGNED View document
16 Apr 2004 RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS View document
17 Mar 2004 SECRETARY'S PARTICULARS CHANGED View document
20 Feb 2004 DIRECTOR RESIGNED View document
17 Feb 2004 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
3 Feb 2004 COMPANY NAME CHANGED JARVIS EDUCATION SERVICES LIMITE D CERTIFICATE ISSUED ON 03/02/04 View document
31 Jan 2004 FULL ACCOUNTS MADE UP TO 31/03/03 View document
28 Aug 2003 DIRECTOR'S PARTICULARS CHANGED View document
2 Jun 2003 S366A DISP HOLDING AGM 02/02/03 S252 DISP LAYING ACC 02/02/03 S386 DISP APP AUDS 02/02/03 View document
27 May 2003 RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS View document
31 Dec 2002 NEW DIRECTOR APPOINTED View document
6 Nov 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
25 Oct 2002 NEW DIRECTOR APPOINTED View document
25 Oct 2002 NEW DIRECTOR APPOINTED View document
25 Oct 2002 REGISTERED OFFICE CHANGED ON 25/10/02 FROM: BERNERS FOX HILL VILLAGE HAYWARDS HEATH WEST SUSSEX RH16 4QZ View document
25 Oct 2002 ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03 View document
25 Oct 2002 NEW SECRETARY APPOINTED View document
25 Oct 2002 SECRETARY RESIGNED View document
25 Oct 2002 NEW DIRECTOR APPOINTED View document
22 Oct 2002 COMPANY NAME CHANGED DMWSL 372 LIMITED CERTIFICATE ISSUED ON 22/10/02 View document
6 Sep 2002 NEW DIRECTOR APPOINTED View document
6 Sep 2002 NEW DIRECTOR APPOINTED View document
6 Sep 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
6 Sep 2002 NEW DIRECTOR APPOINTED View document
6 Sep 2002 NC INC ALREADY ADJUSTED 02/09/02 View document
6 Sep 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
6 Sep 2002 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
6 Sep 2002 REGISTERED OFFICE CHANGED ON 06/09/02 FROM: G OFFICE CHANGED 06/09/02 ROYAL LONDON HOUSE 22-25 FINSBURY SQUARE LONDON EC2A 1DX View document
6 Sep 2002 DIRECTOR RESIGNED View document
6 Sep 2002 � NC 100/1000 02/09/02 View document
16 Apr 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document