COGSDILL-NUNEATON, LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/05/2523 May 2025 | Accounts for a small company made up to 2024-12-31 |
| 12/03/2512 March 2025 | Confirmation statement made on 2025-02-28 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 28/02/2428 February 2024 | Confirmation statement made on 2024-02-28 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/11/2327 November 2023 | Accounts for a small company made up to 2022-12-31 |
| 05/04/235 April 2023 | Confirmation statement made on 2023-02-28 with no updates |
| 03/01/233 January 2023 | Accounts for a small company made up to 2021-12-31 |
| 22/09/2122 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 22/04/2022 April 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 03/03/203 March 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES |
| 25/02/2025 February 2020 | APPOINTMENT TERMINATED, DIRECTOR KEITH JOHNSON |
| 09/12/199 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 23/04/1923 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 27/03/1927 March 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN SCHWAB |
| 14/03/1914 March 2019 | DIRECTOR APPOINTED MR WALTER ASPATORE |
| 08/03/198 March 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
| 24/07/1824 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 01/03/181 March 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
| 20/04/1720 April 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 16/03/1716 March 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 09/05/169 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 02/03/162 March 2016 | Annual return made up to 28 February 2016 with full list of shareholders |
| 24/04/1524 April 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 23/03/1523 March 2015 | SECRETARY'S CHANGE OF PARTICULARS / PAMELA BIRD / 01/01/2015 |
| 23/03/1523 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 12/03/1512 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA BIRD / 12/03/2015 |
| 12/03/1512 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES SCHWAB / 12/03/2015 |
| 12/03/1512 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / STUART EUGENE WHITE / 12/03/2015 |
| 12/03/1512 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH JOHNSON / 12/03/2015 |
| 12/03/1512 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON ALEXANDER WHITE / 12/03/2015 |
| 12/03/1512 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CHAIRMAN ROBERT STUART FIFE / 12/03/2015 |
| 10/03/1510 March 2015 | DIRECTOR APPOINTED MR LEE DONALDSON |
| 04/07/144 July 2014 | REGISTERED OFFICE CHANGED ON 04/07/2014 FROM TENLONS ROAD INDUSTRIAL ESTATE TENLONS ROAD NUNEATON WARWICKSHIRE CV10 7HR |
| 01/04/141 April 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 03/03/143 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 01/11/131 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 007013330011 |
| 18/04/1318 April 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 28/02/1328 February 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 11/04/1211 April 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 16/03/1216 March 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 07/04/117 April 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 28/02/1128 February 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 20/05/1020 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 31/03/1031 March 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 11/03/1011 March 2010 | APPOINTMENT TERMINATED, DIRECTOR DONALD MITCHELL |
| 04/03/104 March 2010 | REGISTERED OFFICE CHANGED ON 04/03/2010 FROM TENLONS ROAD NUNEATON CV10 7HR |
| 17/11/0917 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 20/08/0920 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 20/08/0920 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 20/08/0920 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 20/08/0920 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 20/08/0920 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 18/08/0918 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 17/07/0917 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 13/03/0913 March 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 13/11/0813 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 05/11/085 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 21/08/0821 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 21/04/0821 April 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 18/04/0818 April 2008 | REGISTERED OFFICE CHANGED ON 18/04/2008 FROM TENLONS ROAD NUNEATON WARWICKS CV10 7HR |
| 15/04/0815 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 27/02/0827 February 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT JOHNSON |
| 27/02/0827 February 2008 | APPOINTMENT TERMINATED DIRECTOR CYNTHIA PERTHOU |
| 27/02/0827 February 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT FIFE |
| 27/02/0827 February 2008 | APPOINTMENT TERMINATED DIRECTOR KATHRYN FIFE |
| 23/05/0723 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 29/04/0729 April 2007 | DIRECTOR RESIGNED |
| 11/04/0711 April 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 10/04/0710 April 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/04/0710 April 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/04/0710 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/04/0710 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/04/0710 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/04/0710 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/04/0628 April 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 07/03/067 March 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 28/04/0528 April 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 19/04/0519 April 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 06/04/046 April 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 05/03/045 March 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 07/08/037 August 2003 | S366A DISP HOLDING AGM 18/07/03 |
| 12/06/0312 June 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 09/06/039 June 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/06/039 June 2003 | ARTICLES OF ASSOCIATION |
| 01/05/031 May 2003 | RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS; AMEND |
| 01/05/031 May 2003 | RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS; AMEND |
| 18/03/0318 March 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 25/10/0225 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/025 April 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 28/02/0228 February 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
| 28/09/0128 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/016 September 2001 | NEW DIRECTOR APPOINTED |
| 17/04/0117 April 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 20/02/0120 February 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
| 11/07/0011 July 2000 | NEW DIRECTOR APPOINTED |
| 11/07/0011 July 2000 | DIRECTOR RESIGNED |
| 11/07/0011 July 2000 | NEW SECRETARY APPOINTED |
| 11/07/0011 July 2000 | NEW DIRECTOR APPOINTED |
| 11/07/0011 July 2000 | NEW DIRECTOR APPOINTED |
| 11/07/0011 July 2000 | NEW DIRECTOR APPOINTED |
| 25/04/0025 April 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 05/04/005 April 2000 | NEW DIRECTOR APPOINTED |
| 06/03/006 March 2000 | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS |
| 17/04/9917 April 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 26/02/9926 February 1999 | RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS |
| 29/10/9829 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 01/10/981 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 12/08/9812 August 1998 | RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS |
| 30/03/9830 March 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 09/05/979 May 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 04/03/974 March 1997 | RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS |
| 21/04/9621 April 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 21/02/9621 February 1996 | RETURN MADE UP TO 28/02/96; NO CHANGE OF MEMBERS |
| 07/11/957 November 1995 | ALTER MEM AND ARTS 26/06/95 |
| 07/11/957 November 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/05/9511 May 1995 | ALTER MEM AND ARTS 28/04/95 |
| 11/05/9511 May 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/05/9510 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/957 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 29/03/9529 March 1995 | DIRECTOR RESIGNED |
| 29/03/9529 March 1995 | NEW DIRECTOR APPOINTED |
| 01/03/951 March 1995 | RETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS |
| 28/12/9428 December 1994 | NEW DIRECTOR APPOINTED |
| 18/08/9418 August 1994 | NEW DIRECTOR APPOINTED |
| 02/08/942 August 1994 | NEW DIRECTOR APPOINTED |
| 12/06/9412 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 13/03/9413 March 1994 | RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS |
| 21/05/9321 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 25/02/9325 February 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/02/9325 February 1993 | RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS |
| 10/06/9210 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 03/03/923 March 1992 | DIRECTOR RESIGNED |
| 25/02/9225 February 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 25/02/9225 February 1992 | RETURN MADE UP TO 28/02/92; NO CHANGE OF MEMBERS |
| 04/11/914 November 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/06/915 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 14/03/9114 March 1991 | RETURN MADE UP TO 28/02/91; FULL LIST OF MEMBERS |
| 20/11/9020 November 1990 | ADOPT MEM AND ARTS 30/10/87 |
| 03/07/903 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/9021 June 1990 | RETURN MADE UP TO 15/05/90; FULL LIST OF MEMBERS |
| 31/05/9031 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 27/06/8927 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 27/06/8927 June 1989 | RETURN MADE UP TO 19/05/89; FULL LIST OF MEMBERS |
| 27/07/8827 July 1988 | RETURN MADE UP TO 08/06/88; FULL LIST OF MEMBERS |
| 27/07/8827 July 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 20/06/8820 June 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 17/07/8717 July 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/05/8718 May 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 23/04/8723 April 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 03/09/863 September 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 03/09/863 September 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 28/01/8528 January 1985 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 28/01/85 |
| 18/01/8518 January 1985 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 18/01/85 |
| 22/08/6122 August 1961 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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