COCOA RESEARCH (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/01/258 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 30/08/2430 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 08/01/248 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 07/09/237 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 08/08/238 August 2023 | Appointment of Dr Michelle Jane End as a secretary on 2023-08-08 |
| 08/08/238 August 2023 | Termination of appointment of George Robert Eagle as a secretary on 2023-08-08 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/09/2221 September 2022 | Full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2131 December 2021 | Confirmation statement made on 2021-12-31 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/09/1923 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 09/05/199 May 2019 | PSC'S CHANGE OF PARTICULARS / MR PHILIP MORTON SIGLEY / 08/05/2019 |
| 09/05/199 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS PAMELA THORNTON / 08/05/2019 |
| 08/05/198 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MORTON SIGLEY / 08/05/2019 |
| 08/05/198 May 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR GEORGE ROBERT EAGLE / 08/05/2019 |
| 08/05/198 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD ANTHONY LASS / 08/05/2019 |
| 08/05/198 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARTIN GILMOUR / 08/05/2019 |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 11/09/1811 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 10/02/1810 February 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/09/1728 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 20/09/1620 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/01/164 January 2016 | 31/12/15 NO MEMBER LIST |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 09/01/159 January 2015 | 31/12/14 NO MEMBER LIST |
| 12/11/1412 November 2014 | DIRECTOR APPOINTED DR MARTIN GILMOUR |
| 11/11/1411 November 2014 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HARRISON |
| 11/11/1411 November 2014 | DIRECTOR APPOINTED MS PAMELA THORNTON |
| 19/09/1419 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 03/01/143 January 2014 | 31/12/13 NO MEMBER LIST |
| 21/08/1321 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 02/01/132 January 2013 | 31/12/12 NO MEMBER LIST |
| 27/09/1227 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 10/01/1210 January 2012 | 31/12/11 NO MEMBER LIST |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 07/01/117 January 2011 | 31/12/10 NO MEMBER LIST |
| 24/09/1024 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 08/01/108 January 2010 | 31/12/09 NO MEMBER LIST |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD ANTHONY LASS / 31/12/2009 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MORTON SIGLEY / 31/12/2009 |
| 20/07/0920 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 13/02/0913 February 2009 | ALTER ARTICLES 01/09/2008 |
| 13/02/0913 February 2009 | ALTER MEMORANDUM 01/09/2008 |
| 06/01/096 January 2009 | ANNUAL RETURN MADE UP TO 31/12/08 |
| 21/10/0821 October 2008 | REGISTERED OFFICE CHANGED ON 21/10/2008 FROM 6 CATHERINE STREET LONDON WC2B 5JJ |
| 17/10/0817 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 08/01/088 January 2008 | ANNUAL RETURN MADE UP TO 31/12/07 |
| 29/10/0729 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 26/03/0726 March 2007 | NEW DIRECTOR APPOINTED |
| 16/02/0716 February 2007 | DIRECTOR RESIGNED |
| 12/01/0712 January 2007 | ANNUAL RETURN MADE UP TO 31/12/06 |
| 21/09/0621 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 01/08/061 August 2006 | DIRECTOR RESIGNED |
| 23/02/0623 February 2006 | ANNUAL RETURN MADE UP TO 31/12/05 |
| 22/12/0522 December 2005 | RESIGNATIONS 07/12/05 |
| 21/12/0521 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/12/0514 December 2005 | DIRECTOR RESIGNED |
| 19/10/0519 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 12/01/0512 January 2005 | ANNUAL RETURN MADE UP TO 31/12/04 |
| 23/11/0423 November 2004 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/03 |
| 31/10/0431 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 13/03/0413 March 2004 | REGISTERED OFFICE CHANGED ON 13/03/04 FROM: 37-41 BEDFORD ROW LONDON WC1R 4JH |
| 30/01/0430 January 2004 | ANNUAL RETURN MADE UP TO 31/12/03 |
| 19/08/0319 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 14/02/0314 February 2003 | ANNUAL RETURN MADE UP TO 31/12/02 |
| 14/07/0214 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 28/05/0228 May 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/05/0228 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/04/028 April 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/04/028 April 2002 | APTS 12/03/02 |
| 08/04/028 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/01/0222 January 2002 | ANNUAL RETURN MADE UP TO 31/12/01 |
| 09/10/019 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 11/01/0111 January 2001 | ANNUAL RETURN MADE UP TO 31/12/00 |
| 03/08/003 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 16/06/0016 June 2000 | NEW DIRECTOR APPOINTED |
| 24/05/0024 May 2000 | DIRECTOR RESIGNED |
| 05/04/005 April 2000 | DIRECTOR RESIGNED |
| 13/01/0013 January 2000 | ANNUAL RETURN MADE UP TO 31/12/99 |
| 12/10/9912 October 1999 | NEW DIRECTOR APPOINTED |
| 12/10/9912 October 1999 | DIRECTOR RESIGNED |
| 16/07/9916 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 08/01/998 January 1999 | NEW DIRECTOR APPOINTED |
| 24/12/9824 December 1998 | ANNUAL RETURN MADE UP TO 31/12/98 |
| 17/12/9817 December 1998 | DIRECTOR RESIGNED |
| 24/09/9824 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 14/04/9814 April 1998 | ANNUAL RETURN MADE UP TO 12/03/98 |
| 20/10/9720 October 1997 | NEW DIRECTOR APPOINTED |
| 14/10/9714 October 1997 | DIRECTOR RESIGNED |
| 02/10/972 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 27/05/9727 May 1997 | S366A DISP HOLDING AGM 12/05/97 |
| 27/05/9727 May 1997 | S386 DISP APP AUDS 12/05/97 |
| 27/05/9727 May 1997 | S252 DISP LAYING ACC 12/05/97 |
| 11/03/9711 March 1997 | ANNUAL RETURN MADE UP TO 12/03/97 |
| 17/01/9717 January 1997 | NEW DIRECTOR APPOINTED |
| 17/01/9717 January 1997 | NEW DIRECTOR APPOINTED |
| 17/01/9717 January 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/01/9717 January 1997 | SECRETARY RESIGNED |
| 10/11/9610 November 1996 | NEW SECRETARY APPOINTED |
| 27/10/9627 October 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 12/03/9612 March 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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