COCOA RESEARCH ASSOCIATION LIMITED(THE)

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Company Documents

DateDescription
05/06/255 June 2025 Confirmation statement made on 2025-05-25 with no updates

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29/08/2429 August 2024 Total exemption full accounts made up to 2023-12-31

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03/06/243 June 2024 Confirmation statement made on 2024-05-25 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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07/09/237 September 2023 Total exemption full accounts made up to 2022-12-31

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01/06/231 June 2023 Confirmation statement made on 2023-05-25 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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21/09/2221 September 2022 Full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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27/09/2127 September 2021 Full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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23/09/1923 September 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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06/06/196 June 2019 CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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13/09/1813 September 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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08/06/188 June 2018 CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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28/09/1728 September 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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08/06/178 June 2017 CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES

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20/09/1620 September 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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21/06/1621 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD ANTHONY LASS / 01/05/2016

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21/06/1621 June 2016 Annual return made up to 25 May 2016 with full list of shareholders

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09/10/159 October 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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19/06/1519 June 2015 Annual return made up to 25 May 2015 with full list of shareholders

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03/10/143 October 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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19/06/1419 June 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID PREECE

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19/06/1419 June 2014 Annual return made up to 25 May 2014 with full list of shareholders

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19/06/1419 June 2014 SECRETARY'S CHANGE OF PARTICULARS / DR MICHELLE JANE END / 20/02/2014

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18/09/1318 September 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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21/06/1321 June 2013 Annual return made up to 25 May 2013 with full list of shareholders

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27/09/1227 September 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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22/06/1222 June 2012 Annual return made up to 25 May 2012 with full list of shareholders

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22/06/1222 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / DR DEREK MARTIN GILMOUR / 01/06/2011

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22/06/1222 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / DAVID WINSTON PREECE / 01/09/2011

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03/10/113 October 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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20/06/1120 June 2011 Annual return made up to 25 May 2011 with full list of shareholders

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15/10/1015 October 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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22/06/1022 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR DEREK MARTIN GILMOUR / 21/05/2010

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22/06/1022 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID WINSTON PREECE / 21/05/2010

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22/06/1022 June 2010 Annual return made up to 25 May 2010 with full list of shareholders

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10/11/0910 November 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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18/06/0918 June 2009 RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS

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11/11/0811 November 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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28/10/0828 October 2008 REGISTERED OFFICE CHANGED ON 28/10/2008 FROM 6 CATHERINE STREET LONDON WC2B 5JJ

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16/06/0816 June 2008 RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS

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08/04/088 April 2008 APPOINTMENT TERMINATED DIRECTOR MICHELLE END

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08/04/088 April 2008 ALTER MEM AND ARTS 14/03/2008

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08/04/088 April 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/12/0712 December 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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21/06/0721 June 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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21/06/0721 June 2007 DIRECTOR'S PARTICULARS CHANGED

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21/06/0721 June 2007 RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS

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18/01/0718 January 2007 NEW DIRECTOR APPOINTED

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15/01/0715 January 2007 NEW DIRECTOR APPOINTED

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23/11/0623 November 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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27/06/0627 June 2006 RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS

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04/11/054 November 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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25/06/0525 June 2005 RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS

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30/10/0430 October 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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29/06/0429 June 2004 RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS

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30/01/0430 January 2004 REGISTERED OFFICE CHANGED ON 30/01/04 FROM: 37-41 BEDFORD ROW LONDON WC1R 4JH

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17/11/0317 November 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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25/06/0325 June 2003 RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS

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30/10/0230 October 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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12/08/0212 August 2002 AUDITOR'S RESIGNATION

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26/06/0226 June 2002 RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS

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23/10/0123 October 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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25/06/0125 June 2001 RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS

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30/10/0030 October 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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13/06/0013 June 2000 RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS

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03/11/993 November 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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09/08/999 August 1999 RETURN MADE UP TO 25/05/99; FULL LIST OF MEMBERS

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13/08/9813 August 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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27/05/9827 May 1998 RETURN MADE UP TO 25/05/98; NO CHANGE OF MEMBERS

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14/04/9814 April 1998 NEW DIRECTOR APPOINTED

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22/12/9722 December 1997 NEW DIRECTOR APPOINTED

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22/12/9722 December 1997 DIRECTOR RESIGNED

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09/12/979 December 1997 DIRECTOR RESIGNED

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25/09/9725 September 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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31/05/9731 May 1997 RETURN MADE UP TO 25/05/97; CHANGE OF MEMBERS

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12/08/9612 August 1996 NEW DIRECTOR APPOINTED

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23/07/9623 July 1996 NEW SECRETARY APPOINTED

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10/07/9610 July 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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22/05/9622 May 1996 RETURN MADE UP TO 25/05/96; FULL LIST OF MEMBERS

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18/07/9518 July 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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21/06/9521 June 1995 RETURN MADE UP TO 25/05/95; CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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08/09/948 September 1994 NEW DIRECTOR APPOINTED

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19/07/9419 July 1994 REGISTERED OFFICE CHANGED ON 19/07/94

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19/07/9419 July 1994 DIRECTOR RESIGNED

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19/07/9419 July 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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19/07/9419 July 1994 RETURN MADE UP TO 25/05/94; NO CHANGE OF MEMBERS

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14/12/9314 December 1993 NEW DIRECTOR APPOINTED

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10/09/9310 September 1993 NEW DIRECTOR APPOINTED

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21/06/9321 June 1993 RETURN MADE UP TO 25/05/93; FULL LIST OF MEMBERS

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09/06/939 June 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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27/11/9227 November 1992 S386 DISP APP AUDS 24/11/92

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20/08/9220 August 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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22/06/9222 June 1992 RETURN MADE UP TO 25/05/92; NO CHANGE OF MEMBERS

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22/06/9222 June 1992 DIRECTOR RESIGNED

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21/06/9121 June 1991 RETURN MADE UP TO 25/05/91; NO CHANGE OF MEMBERS

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21/06/9121 June 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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10/06/9110 June 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/06/9013 June 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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13/06/9013 June 1990 RETURN MADE UP TO 25/05/90; FULL LIST OF MEMBERS

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20/10/8920 October 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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29/06/8929 June 1989 NEW DIRECTOR APPOINTED

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15/06/8915 June 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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15/06/8915 June 1989 RETURN MADE UP TO 09/06/89; FULL LIST OF MEMBERS

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08/08/888 August 1988 FULL ACCOUNTS MADE UP TO 31/12/87

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08/08/888 August 1988 RETURN MADE UP TO 20/07/88; FULL LIST OF MEMBERS

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18/07/8818 July 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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28/09/8728 September 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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18/06/8718 June 1987 RETURN MADE UP TO 20/05/87; FULL LIST OF MEMBERS

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18/06/8718 June 1987 FULL ACCOUNTS MADE UP TO 31/12/86

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14/08/8614 August 1986 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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31/07/8631 July 1986 NEW DIRECTOR APPOINTED

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25/06/8625 June 1986 NEW DIRECTOR APPOINTED

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12/06/7312 June 1973 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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