COCO DE MER LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 New | Termination of appointment of David Cyril Litwack as a director on 2025-06-18 |
| 07/05/257 May 2025 | Satisfaction of charge 041376370003 in full |
| 24/01/2524 January 2025 | Confirmation statement made on 2025-01-09 with no updates |
| 25/07/2425 July 2024 | Appointment of Mr David Cyril Litwack as a director on 2024-07-25 |
| 12/06/2412 June 2024 | Satisfaction of charge 041376370004 in full |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 25/01/2425 January 2024 | Confirmation statement made on 2024-01-09 with no updates |
| 11/01/2411 January 2024 | Registration of charge 041376370004, created on 2024-01-08 |
| 08/09/238 September 2023 | Total exemption full accounts made up to 2023-02-28 |
| 27/03/2327 March 2023 | Registered office address changed from 5 Ching Court 61-63 Monmouth Street London WC2H 9EY England to Unit 2 Gloucester Studios 122a Gloucester Avenue London NW1 8HX on 2023-03-27 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 21/01/2321 January 2023 | Confirmation statement made on 2023-01-09 with no updates |
| 03/11/223 November 2022 | Total exemption full accounts made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 10/01/2210 January 2022 | Confirmation statement made on 2022-01-09 with no updates |
| 22/11/2122 November 2021 | Total exemption full accounts made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 10/09/2010 September 2020 | 29/02/20 TOTAL EXEMPTION FULL |
| 23/04/2023 April 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 041376370003 |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 13/01/2013 January 2020 | CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES |
| 02/05/192 May 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 11/01/1911 January 2019 | CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES |
| 26/09/1826 September 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 12/09/1812 September 2018 | REGISTERED OFFICE CHANGED ON 12/09/2018 FROM CHING COURT 57- 59 MONMOUTH STREET LONDON WC2H 9EY ENGLAND |
| 17/04/1817 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 29/01/1829 January 2018 | CESSATION OF RICHARD HENRY LONGHURST AS A PSC |
| 29/01/1829 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCY LITWACK |
| 29/01/1829 January 2018 | CESSATION OF NEAL RICHARD SLATEFORD AS A PSC |
| 29/01/1829 January 2018 | CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES |
| 14/11/1714 November 2017 | AUDITOR'S RESIGNATION |
| 13/11/1713 November 2017 | REGISTERED OFFICE CHANGED ON 13/11/2017 FROM C/O CARTER BACKER WINTER LLP 66 PRESCOT STREET LONDON E1 8NN ENGLAND |
| 26/10/1726 October 2017 | FULL ACCOUNTS MADE UP TO 28/02/17 |
| 16/05/1716 May 2017 | DIRECTOR APPOINTED MS LUCY LITWACK |
| 16/05/1716 May 2017 | REGISTERED OFFICE CHANGED ON 16/05/2017 FROM C/O THRINGS LLP KINNAIRD HOUSE 1 PALL MALL EAST LONDON SW1Y 5AU |
| 16/05/1716 May 2017 | APPOINTMENT TERMINATED, DIRECTOR NEAL SLATEFORD |
| 16/05/1716 May 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LONGHURST |
| 13/01/1713 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL RICHARD SLATEFORD / 12/01/2017 |
| 12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES |
| 29/11/1629 November 2016 | FULL ACCOUNTS MADE UP TO 29/02/16 |
| 29/01/1629 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL RICHARD SLATEFORD / 08/01/2016 |
| 29/01/1629 January 2016 | Annual return made up to 9 January 2016 with full list of shareholders |
| 24/11/1524 November 2015 | FULL ACCOUNTS MADE UP TO 28/02/15 |
| 14/09/1514 September 2015 | REGISTERED OFFICE CHANGED ON 14/09/2015 FROM 100 LOCKSBROOK ROAD BATH BA1 3EN |
| 28/01/1528 January 2015 | Annual return made up to 9 January 2015 with full list of shareholders |
| 05/12/145 December 2014 | FULL ACCOUNTS MADE UP TO 28/02/14 |
| 22/01/1422 January 2014 | Annual return made up to 9 January 2014 with full list of shareholders |
| 04/12/134 December 2013 | FULL ACCOUNTS MADE UP TO 28/02/13 |
| 28/01/1328 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HENRY LONGHURST / 09/01/2013 |
| 28/01/1328 January 2013 | Annual return made up to 9 January 2013 with full list of shareholders |
| 07/12/127 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL RICHARD SLATEFORD / 05/12/2012 |
| 04/12/124 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12 |
| 04/05/124 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 24/02/1224 February 2012 | Annual return made up to 9 January 2012 with full list of shareholders |
| 19/12/1119 December 2011 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA RODDICK |
| 19/12/1119 December 2011 | APPOINTMENT TERMINATED, DIRECTOR THOMAS RODDICK |
| 19/12/1119 December 2011 | REGISTERED OFFICE CHANGED ON 19/12/2011 FROM 40 PARLIAMENT HILL LONDON NW3 2TN UK |
| 06/12/116 December 2011 | DIRECTOR APPOINTED NEIL RICHARD SLATEFORD |
| 06/12/116 December 2011 | DIRECTOR APPOINTED MR RICHARD HENRY LONGHURST |
| 30/11/1130 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 21/11/1121 November 2011 | PROHIBITION CONTAINEDWITH THE CO'S ARTICLES PREVENTING A DIR FROM VOTING ON ANY MATTER IN WHICH THEY HAVE PERSONAL INTEREST BE SUSPENDED WITH IMMEDIATE EFFECT FROM 31/12/2011 16/11/2011 |
| 03/02/113 February 2011 | Annual return made up to 9 January 2011 with full list of shareholders |
| 29/09/1029 September 2010 | APPOINTMENT TERMINATED, SECRETARY RISWAN FATAH |
| 29/09/1029 September 2010 | APPOINTMENT TERMINATED, DIRECTOR RISWAN FATAH |
| 25/08/1025 August 2010 | 28/02/10 TOTAL EXEMPTION FULL |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RISWAN FATAH / 09/01/2010 |
| 17/02/1017 February 2010 | Annual return made up to 9 January 2010 with full list of shareholders |
| 09/07/099 July 2009 | 28/02/09 TOTAL EXEMPTION FULL |
| 07/05/097 May 2009 | GBP NC 803195/1000000 05/05/09 |
| 20/01/0920 January 2009 | REGISTERED OFFICE CHANGED ON 20/01/2009 FROM 40 PARLIAMENT HILL LONDON NW3 2TN |
| 20/01/0920 January 2009 | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS |
| 20/01/0920 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 20/01/0920 January 2009 | LOCATION OF DEBENTURE REGISTER |
| 18/09/0818 September 2008 | 29/02/08 TOTAL EXEMPTION FULL |
| 22/03/0822 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 14/02/0814 February 2008 | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS; AMEND |
| 10/01/0810 January 2008 | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS |
| 10/01/0810 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 20/11/0720 November 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/11/0714 November 2007 | REGISTERED OFFICE CHANGED ON 14/11/07 FROM: 23 MONMOUTH STREET LONDON WC2H 9DD |
| 14/11/0714 November 2007 | SECRETARY RESIGNED |
| 13/11/0713 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 |
| 23/08/0723 August 2007 | RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS |
| 23/07/0723 July 2007 | SECRETARY RESIGNED |
| 23/07/0723 July 2007 | NEW SECRETARY APPOINTED |
| 08/06/078 June 2007 | NC INC ALREADY ADJUSTED 17/04/07 |
| 08/06/078 June 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/06/078 June 2007 | £ NC 1200/558700 14/06 |
| 08/06/078 June 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/06/078 June 2007 | £ NC 558700/803195 17/04 |
| 08/06/078 June 2007 | NC INC ALREADY ADJUSTED 14/06/05 |
| 08/06/078 June 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 07/01/077 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
| 24/03/0624 March 2006 | RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS |
| 06/07/056 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
| 15/02/0515 February 2005 | RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS |
| 07/12/047 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04 |
| 24/02/0424 February 2004 | RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS |
| 29/12/0329 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 |
| 24/11/0324 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/0330 June 2003 | LOCATION OF REGISTER OF MEMBERS |
| 04/05/034 May 2003 | DIRECTOR RESIGNED |
| 13/03/0313 March 2003 | RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS |
| 13/03/0313 March 2003 | £ NC 1000/1200 30/07/0 |
| 13/03/0313 March 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/03/0313 March 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 13/03/0313 March 2003 | NC INC ALREADY ADJUSTED 30/07/02 |
| 11/03/0311 March 2003 | NEW DIRECTOR APPOINTED |
| 05/11/025 November 2002 | S-DIV 10/09/01 |
| 05/11/025 November 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 16/10/0216 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 |
| 17/05/0217 May 2002 | DIRECTOR RESIGNED |
| 05/03/025 March 2002 | RETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS |
| 28/02/0228 February 2002 | SECRETARY RESIGNED |
| 21/02/0221 February 2002 | NEW SECRETARY APPOINTED |
| 11/01/0211 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/01/022 January 2002 | REGISTERED OFFICE CHANGED ON 02/01/02 FROM: 18 SHIRLOCK ROAD LONDON NW3 2HS |
| 12/11/0112 November 2001 | NEW DIRECTOR APPOINTED |
| 12/11/0112 November 2001 | NEW DIRECTOR APPOINTED |
| 23/10/0123 October 2001 | ACC. REF. DATE EXTENDED FROM 31/01/02 TO 28/02/02 |
| 16/01/0116 January 2001 | DIRECTOR RESIGNED |
| 16/01/0116 January 2001 | SECRETARY RESIGNED |
| 15/01/0115 January 2001 | NEW DIRECTOR APPOINTED |
| 15/01/0115 January 2001 | NEW SECRETARY APPOINTED |
| 09/01/019 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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